ICON VEHICLE SAFETY LIMITED
Overview
| Company Name | ICON VEHICLE SAFETY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04390801 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICON VEHICLE SAFETY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ICON VEHICLE SAFETY LIMITED located?
| Registered Office Address | Charterhouse Legge Street B4 7EU Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICON VEHICLE SAFETY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHA ICON LIMITED | Mar 25, 2002 | Mar 25, 2002 |
| ETCHCO 1127 LIMITED | Mar 08, 2002 | Mar 08, 2002 |
What are the latest accounts for ICON VEHICLE SAFETY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for ICON VEHICLE SAFETY LIMITED?
| Annual Return |
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What are the latest filings for ICON VEHICLE SAFETY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Grahame Christopher Peter Cook on Mar 08, 2010 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * Rsm Bentley Jennison Charter House Legge Street Birmingham B4 7EU* on Jun 09, 2010 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Nyree Dawn Cook on Mar 08, 2010 | 1 pages | CH03 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
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legacy | 1 pages | 225 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Amended accounts made up to Sep 30, 2006 | 6 pages | AAMD | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||||||
Who are the officers of ICON VEHICLE SAFETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Nyree Dawn | Secretary | Legge Street B4 7EU Birmingham Charterhouse United Kingdom | British | 125603660001 | ||||||
| COOK, Grahame Christopher Peter | Director | Legge Street B4 7EU Birmingham Charterhouse United Kingdom | United Kingdom | English | 71819500002 | |||||
| SMITH, Angela Ann | Secretary | 34 Hospital Road WS7 0ED Burntwood Staffordshire | British | 71819260004 | ||||||
| ETCHCO (NUMBER 6) LIMITED | Secretary | 39 Newhall Street B3 3DY Birmingham | 52631720001 | |||||||
| EFFECTORDER LIMITED | Director | 39 Newhall Street B3 3DY Birmingham West Midlands | 52631710001 |
Does ICON VEHICLE SAFETY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 31, 2002 Delivered On Nov 08, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a unit 5 gatsby court 176 holliday street birmingham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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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