ICEM LIMITED
Overview
| Company Name | ICEM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04485592 |
| 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 ICEM LIMITED?
- Other software publishing (58290) / Information and communication
Where is ICEM LIMITED located?
| Registered Office Address | Business Innovation Centre Harry Weston Road CV3 2TX Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICEM LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVERAGE TEST LIMITED | Jul 15, 2002 | Jul 15, 2002 |
What are the latest accounts for ICEM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ICEM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ICEM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on Feb 25, 2016 | 1 pages | TM02 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2015 | 9 pages | 4.68 | ||||||||||
Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on Dec 17, 2014 | 2 pages | AD01 | ||||||||||
Certificate that Creditors have been paid in full | 2 pages | 4.51 | ||||||||||
Registered office address changed from * Suite 9 Riley Court Milburn Hill Road Coventry West Midlands CV4 7HP United Kingdom* on Mar 04, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2013 to Nov 30, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Valerie Raoul Desprez as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Douglas Jackson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacques Leveille-Nizerolle as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Valerie Raoul Desprez on Aug 10, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Jacques Leveille-Nizerolle on Aug 10, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Jacques Leveille-Nizerolle on Jun 11, 2012 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Jul 15, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of ICEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Peter Douglas | Director | Riley Court Milburn Hill Road CV4 7HP Coventry 9 West Midlands United Kingdom | United Kingdom | British | 76700660002 | |||||
| ALLEN, John Meirion | Secretary | 4 Moser Grove Sway SO41 6GA Lymington Hampshire | British | 104040880004 | ||||||
| EDWARDS, David Spencer | Secretary | 15 Franklin Avenue Hartley Wintney RG27 8RB Hook Hampshire | British | 6399700004 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate West MK9 1SH Milton Keynes Witan Gate House 500-600 Buckinghamshire | 76282680012 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ALLEN, John Meirion | Director | 4 Moser Grove Sway SO41 6GA Lymington Hampshire | British | 104040880004 | ||||||
| CURETON, Lee | Director | Avon Water House Barrows Lane SO41 6DD Sway Hampshire | British | 83835620001 | ||||||
| DE ROUX, Sophie | Director | 14 Bis Rue Escudier FOREIGN Boulogne Billancourt 92100 France | French | 116258520001 | ||||||
| DE TERSANT, Thibault | Director | 142 Rue De La Tour 75016 Paris France | French | 54506300001 | ||||||
| EDWARDS, David Spencer | Director | 15 Franklin Avenue Hartley Wintney RG27 8RB Hook Hampshire | United Kingdom | British | 6399700004 | |||||
| HOOK, Martin Christopher | Director | 19 Barham Road West Wimbledon SW20 0EX London | United Kingdom | British | 142481690001 | |||||
| HOWE, Christopher John Bentham | Director | Vine Close Stapleford CB22 5BZ Cambridge 13 Cambridgeshire | United Kingdom | British | 40777700004 | |||||
| LEVEILLE-NIZEROLLE, Jacques | Director | Riley Court Milburn Hill Road University Of Warwick Science Park CV4 7HP Coventry Suite 9 West Midlands United Kingdom | French | 124565430002 | ||||||
| RAOUL DESPREZ, Valerie | Director | Riley Court Milburn Hill Road University Of Warwick Science Park CV4 7HP Coventry Suite 9 West Midlands United Kingdom | French | 132468300001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does ICEM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 23, 2003 Delivered On Jul 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 27, 2003 Delivered On Apr 10, 2003 | Satisfied | Amount secured £28,344 (totalling £33,304.20) due or to become due from the company to the chargee | |
Short particulars The deposit of £33,304.20. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 27, 2003 Delivered On Apr 09, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £33,304.20 deposite by the company with its landlord as security for all monies due or to become due from the company together with all interest and other monies paid or credited to the bank account to be opened to receive those sums. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Aug 22, 2002 Delivered On Sep 09, 2002 | Satisfied | Amount secured All obligations and liabilities due or to become due from each charging company to the chargee and the security beneficiaries 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
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Transactions
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Does ICEM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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