ICM ELECTRICAL LIMITED
Overview
| Company Name | ICM ELECTRICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04422175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICM ELECTRICAL LIMITED?
- (7487) /
Where is ICM ELECTRICAL LIMITED located?
| Registered Office Address | Youell House 1 Hill Top CV1 5AB Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICM ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEOLEY ELECTRICAL AND MECHANICAL SERVICES LIMITED | Apr 22, 2002 | Apr 22, 2002 |
What are the latest accounts for ICM ELECTRICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for ICM ELECTRICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 21, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed beoley electrical and mechanical services LIMITED\certificate issued on 12/02/04 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ICM ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Jane Margaret | Secretary | 5 Dighton Close Cliford Chambers CV7 8HL Stratford On Avon Warwickshire | British | 56922510001 | ||||||
| CONWAY, Christopher Robert | Director | Tower Hill Bidford-On-Avon B50 4DZ Alcester 45 Warwickshire | England | British | 137662620001 | |||||
| DAY, David Nicholas | Director | Mill Barn Clay Hill Lane, Long Lawford CV23 9BG Rugby Warwickshire | England | British | 56617360003 | |||||
| LEWIS, Steven Charles | Director | 5 Dighton Close Clifford Chambers CV37 8HL Stratford Upon Avon Warwickshire | England | British | 82219170001 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| POOLE, Gary Martin | Director | 32 Otter Close Winyates Green B98 0SJ Redditch Worcestershire | United Kingdom | British | 6174930002 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does ICM ELECTRICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 19, 2002 Delivered On Jun 26, 2002 | Outstanding | 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
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Transactions
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Does ICM ELECTRICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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