ICFL LIMITED
Overview
| Company Name | ICFL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05519120 |
| 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 ICFL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ICFL LIMITED located?
| Registered Office Address | 8 Meadow Close Bardsey LS17 9BJ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICFL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORMOR HOMES LIMITED | Jul 26, 2005 | Jul 26, 2005 |
What are the latest accounts for ICFL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for ICFL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 39 Crofters Lea Yeadon Leeds West Yorkshire LS19 7WE to 8 Meadow Close Bardsey Leeds West Yorkshire LS17 9BJ on Jan 27, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Seamus Forde on Jul 26, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Ian Delafield on Jul 26, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Suites 1 & 4 Tithe House Town Street Horsforth Leeds West Yorkshire LS18 5LJ* on Jul 04, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 | 14 pages | AR01 | ||||||||||
Previous accounting period extended from Jul 31, 2010 to Jan 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Jul 26, 2010. List of shareholders has changed | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Jul 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of ICFL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELAFIELD, Nicholas Ian | Secretary | Town Street Horsforth LS18 5LJ Leeds 35 West Yorkshire | British | Company Director | 135067290002 | |||||
| DELAFIELD, Nicholas Ian | Director | Town Street Horsforth LS18 5LJ Leeds 35 West Yorkshire | United Kingdom | British | Company Director | 135067290002 | ||||
| FORDE, Seamus | Director | Town Street Horsforth LS18 5LJ Leeds 35 West Yorkshire | United Kingdom | British | Company Director | 45137400003 | ||||
| MORLEY, Allen Edward | Secretary | Halecote 25 Ferriby High Road HU14 3LD North Ferriby North Humberside | British | 13479660002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| MORRIS, Kevin Frederick | Director | Rues Lane Timble LS212NS Otley Cherry Tree Cottage West Yorkshire United Kingdom | United Kingdom | British | Company Director | 137540750001 | ||||
| ROWLAND, Jeremy | Director | Town Street Horsforth LS18 5LJ Leeds 35 West Yorkshire | British | Solicitor | 112086560002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ICFL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Ian Delafield | Jul 26, 2016 | Meadow Close Bardsey LS17 9BJ Leeds 8 West Yorkshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Does ICFL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Block discounting agreement | Created On Feb 06, 2009 Delivered On Feb 07, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars First floating charge over all the company's right title and interest in and to the debts and goods, see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 18, 2006 Delivered On Jun 08, 2006 | 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 All and every interest in or over 21 the oval otley leeds. See the mortgage charge document for full details. | ||||
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