INTEGRATED COMPLIANCE SERVICES LIMITED

Overview

Company Name	INTEGRATED COMPLIANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04259988
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2001
Date of Cessation	Jul 05, 2018

Summary

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

What is the purpose of INTEGRATED COMPLIANCE SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INTEGRATED COMPLIANCE SERVICES LIMITED located?

Registered Office Address	C/O Rubicon 8-12 York Gate NW1 4QG London England
Undeliverable Registered Office Address	No

What were the previous names of INTEGRATED COMPLIANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LIBERTY GAS SERVICES LIMITED	Apr 07, 2009	Apr 07, 2009
GALESTRO SOLUTIONS LIMITED	Aug 15, 2001	Aug 15, 2001
WEST PARK TRADING CO. 3 LIMITED	Jul 26, 2001	Jul 26, 2001

What are the latest accounts for INTEGRATED COMPLIANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for INTEGRATED COMPLIANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2018

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Nov 21, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 06, 2017	LRESSP

Nov 21, 2017

Declaration of solvency

5 pages

LIQ01

Oct 25, 2017

Statement of capital following an allotment of shares on Oct 24, 2017

Capital: GBP 254,002

3 pages

SH01

Aug 29, 2017

Change of details for Enserve Group Limited as a person with significant control on Apr 07, 2017

2 pages

PSC05

Jul 24, 2017

Confirmation statement made on Jul 16, 2017 with no updates

3 pages

CS01

Jul 24, 2017

Notification of Enserve Group Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Apr 07, 2017

Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on Apr 07, 2017

1 pages

AD01

Dec 19, 2016

Termination of appointment of David Lee Cruddace as a director on Dec 06, 2016

1 pages

TM01

Dec 19, 2016

Termination of appointment of David Christopher Humphreys as a director on Dec 06, 2016

1 pages

TM01

Dec 19, 2016

Termination of appointment of David Christopher Humphreys as a secretary on Dec 06, 2016

1 pages

TM02

Dec 19, 2016

Appointment of Mr Darrell Fox as a secretary on Dec 06, 2016

2 pages

AP03

Dec 19, 2016

Appointment of Mr Darrell Fox as a director on Dec 06, 2016

2 pages

AP01

Dec 19, 2016

Appointment of Mr Mark Perkins as a director on Dec 06, 2016

2 pages

AP01

Sep 28, 2016

Accounts for a dormant company made up to Apr 30, 2016

9 pages

Jul 25, 2016

Confirmation statement made on Jul 16, 2016 with updates

5 pages

CS01

Feb 04, 2016

Accounts for a dormant company made up to Apr 30, 2015

9 pages

Jul 20, 2015

Annual return made up to Jul 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 2	SH01

Dec 02, 2014

Accounts for a dormant company made up to Apr 30, 2014

9 pages

Jul 21, 2014

Annual return made up to Jul 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 2	SH01

Jan 27, 2014

Accounts for a dormant company made up to Apr 30, 2013

9 pages

Dec 06, 2013

Appointment of Mr David Christopher Humphreys as a director

2 pages

AP01

Dec 06, 2013

Registered office address changed from * Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom* on Dec 06, 2013

1 pages

AD01

View All Filings

Who are the officers of INTEGRATED COMPLIANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Darrell 8-12 York Gate NW1 4QG London C/O Rubicon England	Dec 06, 2016		Secretary	8-12 York Gate NW1 4QG London C/O Rubicon England					220891950001
FOX, Darrell 8-12 York Gate NW1 4QG London C/O Rubicon England	Dec 06, 2016		Director	8-12 York Gate NW1 4QG London C/O Rubicon England	England	British	1967-6	Accountant	56378250001
PERKINS, Mark 8-12 York Gate NW1 4QG London C/O Rubicon England	Dec 06, 2016		Director	8-12 York Gate NW1 4QG London C/O Rubicon England	England	British	1963-1	Director	85890200002
HUMPHREYS, David Christopher Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Oct 12, 2012	Dec 06, 2016	Secretary	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England					173816060001
JOHNSTONE, Lee 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire	May 20, 2005	Sep 14, 2009	Secretary	16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire		British		Chartered Accountant	105435350001
LIGHTOWLERS, Oliver James 2 Leadhall Close HG2 9PQ Harrogate North Yorkshire	Jan 31, 2003	May 20, 2005	Secretary	2 Leadhall Close HG2 9PQ Harrogate North Yorkshire		British			86517930001
MORTON, Julia Alison Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire	Sep 14, 2009	Nov 03, 2010	Secretary	Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire		British			141157110001
O'SULLIVAN, Liam Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Dec 01, 2011	Oct 12, 2012	Secretary	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom					165553440001
RAWCLIFFE AND CO. FORMATIONS LIMITED West Park House 7-9 Wilkinson Avenue FY3 9XG Blackpool Lancashire	Jul 26, 2001	Apr 30, 2003	Nominee Secretary	West Park House 7-9 Wilkinson Avenue FY3 9XG Blackpool Lancashire					900017540001
CRUDDACE, David Lee, Mr. Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Dec 21, 2011	Dec 06, 2016	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	England	British	1964-1	Director	165544960001
HUMPHREYS, David Christopher Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Nov 01, 2013	Dec 06, 2016	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	United Kingdom	British	1973-2	Company Director	117192120002
JOHNSTONE, Lee Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Nov 04, 2010	Dec 21, 2011	Director	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	United Kingdom	British	1975-10	Accountant	105435350001
OWENS, David William Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Dec 21, 2011	Nov 01, 2013	Director	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	England	British	1952-4	Director	110731260001
RIGBY, William Simon Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	Apr 30, 2003	Feb 08, 2010	Director	Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	United Kingdom	British	1961-12	Director	48515290001
TATE, Wendy Wellfield House, Victoria Road Morley LS27 7PA Leeds West Yorkshire	Nov 04, 2010	Mar 02, 2011	Director	Wellfield House, Victoria Road Morley LS27 7PA Leeds West Yorkshire	United Kingdom	British	1968-3	Solicitor	103094250002
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED West Park House 7/9 Wilkinson Avenue FY3 9XG Blackpool Lancashire	Jul 26, 2001	Apr 30, 2003	Nominee Director	West Park House 7/9 Wilkinson Avenue FY3 9XG Blackpool Lancashire					900013030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRATED COMPLIANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enserve Group Limited

Apr 06, 2016

York Gate

NW1 4QG London

C/O Rubicon, 8-12

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	03250709

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 INTEGRATED COMPLIANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Oct 12, 2006 Delivered On Oct 24, 2006	Satisfied	Amount secured All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC (Security Trustee)
	Transactions Oct 24, 2006Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 13, 2003 Delivered On May 15, 2003	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 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 Hsbc Bank PLC
	Transactions May 15, 2003Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INTEGRATED COMPLIANCE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2017	Commencement of winding up
Jul 05, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Central Square, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square, 29 Wellington Street LS1 4DL Leeds	Nov 06, 2017
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Nov 06, 2017

View Detailed Information on Insolvency Cases

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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