I C REALISATIONS (2009) LIMITED

Overview

Company Name	I C REALISATIONS (2009) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05403937
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2005
Date of Cessation	Nov 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of I C REALISATIONS (2009) LIMITED?

(2524) /

Where is I C REALISATIONS (2009) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of I C REALISATIONS (2009) LIMITED?

Previous Company Names
Company Name	From	Until
IMPACT COLOURS LIMITED	Jun 20, 2005	Jun 20, 2005
GORDONS85 LIMITED	Mar 24, 2005	Mar 24, 2005

What are the latest accounts for I C REALISATIONS (2009) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What is the status of the latest annual return for I C REALISATIONS (2009) LIMITED?

Annual Return

Last Annual Return	Mar 24, 2009

What are the latest filings for I C REALISATIONS (2009) LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 12, 2014

Liquidators' statement of receipts and payments to Aug 01, 2014

4 pages

4.68

Aug 12, 2014

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Aug 12, 2014

Liquidators' statement of receipts and payments to Jun 24, 2014

4 pages

4.68

Aug 06, 2013

Liquidators' statement of receipts and payments to Jun 24, 2013

19 pages

4.68

May 23, 2013

Registered office address changed from * Prospect Place 85 Great North Road Hatfield Herts AL9 5BS* on May 23, 2013

2 pages

AD01

Sep 07, 2012

Liquidators' statement of receipts and payments to Jun 24, 2012

16 pages

4.68

Oct 07, 2011

Liquidators' statement of receipts and payments to Jun 24, 2011

19 pages

4.68

Jun 25, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

6 pages

2.34B

Feb 18, 2010

Statement of administrator's proposal

41 pages

2.17B

Feb 05, 2010

Result of meeting of creditors

4 pages

2.23B

Dec 11, 2009

Appointment of an administrator

1 pages

2.12B

Dec 10, 2009

Registered office address changed from * 24 Norris Way Wellingborough Road Rushden Northamptonshire NN10 6BP* on Dec 10, 2009

1 pages

AD01

Dec 04, 2009

Certificate of change of name

Company name changed impact colours LIMITED\certificate issued on 04/12/09

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 04, 2009	Change company name resolution on Nov 20, 2009	RES15

Dec 04, 2009

Change of name notice

2 pages

CONNOT

Nov 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 20, 2009	RES15

Aug 27, 2009

legacy

6 pages

363a

May 21, 2009

legacy

4 pages

363a

Nov 21, 2008

legacy

4 pages

363a

Nov 13, 2008

legacy

1 pages

288c

Oct 20, 2008

legacy

2 pages

88(2)

Aug 01, 2008

legacy

1 pages

403a

May 12, 2008

legacy

4 pages

363a

Feb 25, 2008

Accounts for a small company made up to Jul 31, 2007

7 pages

Apr 17, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of I C REALISATIONS (2009) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALECOCK, Carolyn Anne 9 Hall Park Hill HP4 2NH Berkhamsted Hertfordshire	May 16, 2006		Secretary	9 Hall Park Hill HP4 2NH Berkhamsted Hertfordshire		British		59567090002
GARY JOHN, Alecock 9 Hall Park Hill HP4 2NH Berkhamsted Hertfordshire	Jul 28, 2005		Director	9 Hall Park Hill HP4 2NH Berkhamsted Hertfordshire		British	1959-12	106874130001
SMITH, Geoffrey Howard 1 Middlemarch Stotfold SG5 4JJ Hitchin The Old Farm House Hertfordshire	Jul 28, 2005		Director	1 Middlemarch Stotfold SG5 4JJ Hitchin The Old Farm House Hertfordshire	England	British	1944-3	10920010003
TURNER, Brian Richard 97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London	Mar 24, 2005	May 16, 2006	Secretary	97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London		British		141327900001
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Mar 24, 2005	Jul 28, 2005	Director	Flat 5 67 Harley Street, W1N 1DE London	England	English	1961-7	32624810001

View Detailed Information on Officers and People with Significant Control

Does I C REALISATIONS (2009) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Oct 19, 2005 Delivered On Oct 20, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Venture Finance PLC
	Transactions Oct 20, 2005Registration of a charge (395)
Debenture	Created On Aug 15, 2005 Delivered On Aug 26, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Curtis Plastics Limited
	Transactions Aug 26, 2005Registration of a charge (395) Jul 30, 2008Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Aug 15, 2005 Delivered On Aug 17, 2005	Outstanding	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 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 Venture Finance PLC
	Transactions Aug 17, 2005Registration of a charge (395)

View Detailed Information on Charges

Does I C REALISATIONS (2009) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2009	Administration started
Jun 25, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
William John Turner Bdo Stoy Hayward Llp Prospect Place AL9 5BS 85 Great North Road Hatfield Hertfordshire	practitioner	Bdo Stoy Hayward Llp Prospect Place AL9 5BS 85 Great North Road Hatfield Hertfordshire		Jun 25, 2010
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham		Jun 25, 2010

Date	Type
Jun 25, 2010	Commencement of winding up
Nov 12, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William John Turner Bdo Stoy Hayward Llp Prospect Place AL9 5BS 85 Great North Road Hatfield Hertfordshire	practitioner	Bdo Stoy Hayward Llp Prospect Place AL9 5BS 85 Great North Road Hatfield Hertfordshire	Jun 25, 2010
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Jun 25, 2010

View Detailed Information on Insolvency Cases

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