ICCUK.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameICCUK.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04501287
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ICCUK.COM LIMITED?

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

    Where is ICCUK.COM LIMITED located?

    Registered Office Address
    5, Bullfinch Close
    Brushwood Grove
    PO10 7GX Emsworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICCUK.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for ICCUK.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Kbf House, 55 Victoria Road, Suite B Victoria Road Burgess Hill West Sussex RH15 9LH England to 5, Bullfinch Close Brushwood Grove Emsworth PO10 7GX on Aug 02, 2019

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 01, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Director's details changed for Mr Jeffery Paul Tregenza on Jul 01, 2016

    2 pagesCH01

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Registered office address changed from 4B Burrell Road Burrell Road Industrial Estate Haywards Heath West Sussex RH16 1DR to Kbf House, 55 Victoria Road, Suite B Victoria Road Burgess Hill West Sussex RH15 9LH on Nov 18, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

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

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

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

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

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

    3 pagesAR01

    Director's details changed for Mr Jeffery Paul Tregenza on Oct 01, 2009

    2 pagesCH01

    Who are the officers of ICCUK.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREGENZA, Jeffery Paul
    Park East
    Southdowns Park
    17
    RH16 4ST Haywards Heath
    17
    West Sussex
    United Kingdom
    Director
    Park East
    Southdowns Park
    17
    RH16 4ST Haywards Heath
    17
    West Sussex
    United Kingdom
    EnglandBritish28199160004
    COOPER, Michael Barry
    The Forum
    277 London Road
    RH15 9QU Burgess Hill
    West Sussex
    Secretary
    The Forum
    277 London Road
    RH15 9QU Burgess Hill
    West Sussex
    British66112890009
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ICCUK.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Paul Tregenza
    Brushwood Grove
    PO10 7GX Emsworth
    5, Bullfinch Close
    England
    Jul 20, 2016
    Brushwood Grove
    PO10 7GX Emsworth
    5, Bullfinch Close
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ICCUK.COM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 08, 2002
    Delivered On Oct 10, 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
    • Hsbc Bank PLC
    Transactions
    • Oct 10, 2002Registration of a charge (395)

    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