INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED

INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04322717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED?

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

    Where is INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED located?

    Registered Office Address
    Castlegate House
    Castlegate Drive
    DY1 4TD Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 01, 2015

    LRESSP

    Annual return made up to Nov 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Simon Richard Downing on Jul 04, 2011

    2 pagesCH01

    Termination of appointment of David Rowlands as a director

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Simon Richard Downing as a director

    2 pagesAP01

    Termination of appointment of Phillip Beaney as a director

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2009

    5 pagesAA

    Appointment of Mr Phillip David Rowland as a director

    2 pagesAP01

    Termination of appointment of Michael Stoddard as a director

    1 pagesTM01

    Annual return made up to Nov 01, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Michael Rowlands on Nov 17, 2009

    2 pagesCH01

    Director's details changed for Phillip Robert Beaney on Nov 17, 2009

    2 pagesCH01

    Who are the officers of INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STODDARD, Michael
    Walnut Cottage
    Main Street Hanwell
    OX17 1HN Banbury
    Oxfordshire
    Secretary
    Walnut Cottage
    Main Street Hanwell
    OX17 1HN Banbury
    Oxfordshire
    British72002400004
    DOWNING, Simon Richard
    Castlegate House
    Castlegate Drive
    DY1 4TD Dudley
    West Midlands
    Director
    Castlegate House
    Castlegate Drive
    DY1 4TD Dudley
    West Midlands
    EnglandBritish95005230002
    ROWLAND, Phillip David
    Castlegate House
    Castlegate Drive
    DY1 4TD Dudley
    West Midlands
    Director
    Castlegate House
    Castlegate Drive
    DY1 4TD Dudley
    West Midlands
    United KingdomBritish148908400001
    CLIFFORD, Paul Leighton
    Waldegrave Gardens
    TW1 4PH Twickenham
    43
    Middlesex
    Secretary
    Waldegrave Gardens
    TW1 4PH Twickenham
    43
    Middlesex
    British2779380001
    COOPER, Clifford Brian
    Swinnertons House Swinnertons Lane
    Yelvertoft
    NN6 6LS Northampton
    Northamptonshire
    Secretary
    Swinnertons House Swinnertons Lane
    Yelvertoft
    NN6 6LS Northampton
    Northamptonshire
    British2436020001
    ROWLANDS, Sharon
    The School House
    1 Strath Close, Hillmorton
    CV21 4GA Rugby
    Warwickshire
    Secretary
    The School House
    1 Strath Close, Hillmorton
    CV21 4GA Rugby
    Warwickshire
    British106324960001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    BALDWIN, Brian John
    4 Six Ashes Road
    DY7 5DD Stourbridge
    West Midlands
    Director
    4 Six Ashes Road
    DY7 5DD Stourbridge
    West Midlands
    British81295260001
    BEANEY, Phillip Robert
    Penns Cottage
    Horsham Road
    BN44 3LJ Steyning
    West Sussex
    Director
    Penns Cottage
    Horsham Road
    BN44 3LJ Steyning
    West Sussex
    United KingdomBritish32601110001
    CLIFFORD, Paul Leighton
    Waldegrave Gardens
    TW1 4PH Twickenham
    43
    Middlesex
    Director
    Waldegrave Gardens
    TW1 4PH Twickenham
    43
    Middlesex
    EnglandBritish2779380001
    ROWLANDS, David Michael
    1 Strath Close
    CV21 4GA Rugby
    Warwickshire
    Director
    1 Strath Close
    CV21 4GA Rugby
    Warwickshire
    United KingdomBritish70070960001
    ROWLANDS, Sharon
    The School House
    1 Strath Close, Hillmorton
    CV21 4GA Rugby
    Warwickshire
    Director
    The School House
    1 Strath Close, Hillmorton
    CV21 4GA Rugby
    Warwickshire
    British106324960001
    STODDARD, Michael
    Walnut Cottage
    Main Street Hanwell
    OX17 1HN Banbury
    Oxfordshire
    Director
    Walnut Cottage
    Main Street Hanwell
    OX17 1HN Banbury
    Oxfordshire
    EnglandBritish72002400004
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    SIXTEEN CHURCH STREET NOMINEES LIMITED
    16 Church Street
    CV21 3PW Rugby
    Warwickshire
    Director
    16 Church Street
    CV21 3PW Rugby
    Warwickshire
    19883330001

    Does INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 04, 2002
    Delivered On Apr 05, 2002
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 05, 2002Registration of a charge (395)
    • Feb 18, 2005Statement of satisfaction of a charge in full or part (403a)

    Does INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2015Commencement of winding up
    Apr 08, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Karen Lesley Dukes
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    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.
    • license: CC0