ICD RESEARCH LIMITED

Overview

Company Name	ICD RESEARCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03758137
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1999
Date of Cessation	Oct 29, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICD RESEARCH LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ICD RESEARCH LIMITED located?

Registered Office Address	John Carpenter House John Carpenter Street EC4Y 0AN London
Undeliverable Registered Office Address	No

What were the previous names of ICD RESEARCH LIMITED?

Previous Company Names
Company Name	From	Until
FREEQUOTES.CO.UK LIMITED	Apr 21, 1999	Apr 21, 1999

What are the latest accounts for ICD RESEARCH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ICD RESEARCH LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2019

Full accounts made up to Dec 31, 2018

19 pages

Aug 13, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2019

Application to strike the company off the register

3 pages

DS01

Jul 04, 2019

Confirmation statement made on Jul 04, 2019 with updates

4 pages

CS01

Jul 03, 2019

legacy

1 pages

SH20

Jul 03, 2019

Statement of capital on Jul 03, 2019

Capital: GBP 2

5 pages

SH19

Jul 03, 2019

legacy

1 pages

CAP-SS

Jul 03, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 02, 2019

Confirmation statement made on Mar 31, 2019 with no updates

3 pages

CS01

Sep 30, 2018

Full accounts made up to Dec 31, 2017

20 pages

Apr 04, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Oct 23, 2017

Appointment of Mr Graham Charles Lilley as a director on Oct 23, 2017

2 pages

AP01

Oct 23, 2017

Termination of appointment of Simon John Pyper as a director on Oct 23, 2017

1 pages

TM01

Sep 07, 2017

Full accounts made up to Dec 31, 2016

20 pages

May 09, 2017

Satisfaction of charge 037581370007 in full

1 pages

MR04

May 09, 2017

Satisfaction of charge 037581370006 in full

1 pages

MR04

May 09, 2017

Satisfaction of charge 5 in full

1 pages

MR04

Apr 03, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Oct 07, 2016

Full accounts made up to Dec 31, 2015

19 pages

Apr 01, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2016	Statement of capital on Apr 01, 2016 Capital: GBP 513.89	SH01

Aug 03, 2015

Registration of charge 037581370007, created on Jul 24, 2015

62 pages

MR01

Jul 14, 2015

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Facilities agreement, debenture agreement 01/07/2014	RES13

Jul 08, 2015

Full accounts made up to Dec 31, 2014

19 pages

Apr 28, 2015

Termination of appointment of Stephen John Bradley as a secretary on Apr 28, 2015

1 pages

TM02

View All Filings

Who are the officers of ICD RESEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LILLEY, Graham Charles 37-43 Prospect Street HU2 8PX Hull Suite A, Shirethorn House East Yorkshire England	Apr 28, 2015		Secretary	37-43 Prospect Street HU2 8PX Hull Suite A, Shirethorn House East Yorkshire England				197173060001
DANSON, Michael Thomas John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Aug 27, 2009		Director	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	England	English	1962-12	153950570001
LILLEY, Graham Charles John Carpenter Street EC4Y 0AN London John Carpenter House	Oct 23, 2017		Director	John Carpenter Street EC4Y 0AN London John Carpenter House	England	British	1983-11	239319020001
APPIAH, Kenneth 7 Steventon Road Shepherds Bush W12 0SX London	Aug 27, 2009	Mar 29, 2010	Secretary	7 Steventon Road Shepherds Bush W12 0SX London		British		91575310001
BRADLEY, Stephen John John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Aug 01, 2011	Apr 28, 2015	Secretary	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom				162004730001
COVENEY, Peter Nigel The Old Vicarage Lower Road East Farleigh ME15 0JW Maidstone Kent	Sep 10, 1999	Jul 17, 2007	Secretary	The Old Vicarage Lower Road East Farleigh ME15 0JW Maidstone Kent		British		47207510001
DIXON, Craig Stephen Florian House Leatherhead Road KT22 0ET Oxshott Surrey	Jul 17, 2007	Aug 27, 2009	Secretary	Florian House Leatherhead Road KT22 0ET Oxshott Surrey		British		105534460001
MARCUS, Robert John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Mar 29, 2010	Aug 01, 2011	Secretary	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom				150562460001
CHT SECRETARIES LIMITED Sceptre House 169-173 Regent Street W1B 4JH London	Apr 21, 1999	Jul 22, 1999	Secretary	Sceptre House 169-173 Regent Street W1B 4JH London				57357930005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 21, 1999	Apr 21, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
APPIAH, Kenneth 7 Steventon Road Shepherds Bush W12 0SX London	Aug 27, 2009	Mar 29, 2010	Director	7 Steventon Road Shepherds Bush W12 0SX London	England	British	1966-8	91575310001
BRADLEY, Stephen John John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Aug 01, 2011	Feb 27, 2012	Director	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	England	British	1970-8	186484450001
COVENEY, Peter Nigel The Old Vicarage Lower Road East Farleigh ME15 0JW Maidstone Kent	Jan 24, 2000	Jul 17, 2007	Director	The Old Vicarage Lower Road East Farleigh ME15 0JW Maidstone Kent	United Kingdom	British	1952-12	47207510001
DIXON, Craig Stephen Florian House Leatherhead Road KT22 0ET Oxshott Surrey	Jul 17, 2007	Aug 27, 2009	Director	Florian House Leatherhead Road KT22 0ET Oxshott Surrey	England	British	1962-9	105534460001
HEATON, Benjamin James David Well Cottage EX39 4NN Westleigh Devon	Apr 21, 1999	Jun 30, 2006	Director	Well Cottage EX39 4NN Westleigh Devon		British	1970-4	41918120004
MARCUS, Robert John John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Mar 29, 2010	Aug 01, 2011	Director	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	United Kingdom	British	1975-7	259496160001
PYPER, Simon John John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Aug 27, 2009	Oct 23, 2017	Director	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	England	British	1966-11	153726090002
SMITH, Mark Darren 31 Halfpenny Road SP2 8JR Salisbury Wiltshire	Nov 29, 2004	Aug 27, 2009	Director	31 Halfpenny Road SP2 8JR Salisbury Wiltshire		British	1971-1	93704420002
WAJCENBERG, Simon The Red House York Road YO62 5XY Oswaldkirk York	Apr 21, 1999	Jan 26, 2001	Director	The Red House York Road YO62 5XY Oswaldkirk York		British	1968-9	60210630003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 21, 1999	Apr 21, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICD RESEARCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Globaldata Plc

Jun 30, 2016

John Carpenter Street

EC4Y 0AN London

John Carpenter House

England

Legal Form	Public Listed Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ICD RESEARCH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 24, 2015 Delivered On Aug 03, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Aug 03, 2015Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 17, 2014 Delivered On Jul 24, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Jul 24, 2014Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)
Debenture	Created On Oct 13, 2011 Delivered On Oct 21, 2011	Satisfied	Amount secured All monies due or to become due from any chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all assets including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled The Royal Bank of Scotland PLC, as Agent and Security Trustee for the Finance Parties ("Agent")
	Transactions Oct 21, 2011Registration of a charge (MG01) May 09, 2017Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Oct 14, 2010 Delivered On Oct 20, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 20, 2010Registration of a charge (MG01) Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 14, 2010 Delivered On Oct 19, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 19, 2010Registration of a charge (MG01) Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Nov 18, 2009 Delivered On Nov 20, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 20, 2009Registration of a charge (MG01) Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Dec 23, 2005 Delivered On Jan 04, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 2006Registration of a charge (395) Jan 20, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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