ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED

Overview

Company Name	ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05616038
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2005
Date of Cessation	May 13, 2014

Summary

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

What is the purpose of ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED located?

Registered Office Address	Halfpenny Buscot Wick SN7 8DJ Faringdon Oxon England
Undeliverable Registered Office Address	No

What are the latest accounts for ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED?

Annual Return

Last Annual Return	Nov 08, 2012

What are the latest filings for ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED?

Filings

Date

Description

Document

Type

May 13, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 16, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 14, 2013

Annual return made up to Nov 08, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2013	Statement of capital on Mar 14, 2013 Capital: GBP 5,100	SH01

Mar 05, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 23, 2012

legacy

3 pages

MG02

Oct 23, 2012

legacy

3 pages

MG02

Sep 26, 2012

Full accounts made up to Dec 31, 2011

15 pages

Sep 18, 2012

Termination of appointment of David Stiles as a director

1 pages

TM01

Sep 18, 2012

Appointment of Mr David Stiles as a director

2 pages

AP01

Feb 06, 2012

Particulars of variation of rights attached to shares

2 pages

SH10

Feb 06, 2012

Change of share class name or designation

2 pages

SH08

Feb 06, 2012

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 29, 2011

Full accounts made up to Dec 31, 2010

15 pages

Nov 23, 2011

Annual return made up to Nov 08, 2011 with full list of shareholders

5 pages

AR01

May 26, 2011

Termination of appointment of John Fryer as a director

1 pages

TM01

Feb 09, 2011

Annual return made up to Nov 08, 2010 with full list of shareholders

6 pages

AR01

Feb 09, 2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

1 pages

AD02

Feb 09, 2011

Registered office address changed from * Halfpenny Buscot Wick Faringdon Oxfordshire SN7 8DJ England* on Feb 09, 2011

1 pages

AD01

Feb 09, 2011

Register(s) moved to registered office address

1 pages

AD04

Feb 09, 2011

Registered office address changed from * Spittleborough Farmhouse Swindon Road Wootton Bassett Swindon Wiltshire SN4 8ET* on Feb 09, 2011

1 pages

AD01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

15 pages

Mar 09, 2010

legacy

3 pages

MG02

Feb 08, 2010

Full accounts made up to Dec 31, 2008

14 pages

Feb 03, 2010

Termination of appointment of Stuart Berkoff as a secretary

2 pages

TM02

View All Filings

Who are the officers of ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRUTHERS, Stuart Andrew Halfpenny Cottage Buscot Wick SN7 8DJ Faringdon Oxfordshire	Nov 28, 2005		Director	Halfpenny Cottage Buscot Wick SN7 8DJ Faringdon Oxfordshire	England	British	1947-3	25194620001
BERKOFF, Stuart Charles Green Lane HA8 7QA Edgware 68 Middlesex	Oct 31, 2007	Jan 15, 2010	Secretary	Green Lane HA8 7QA Edgware 68 Middlesex		British		125709190002
BEVAN, Chris David Top Flat 6 Richmaond Hill Clifton BS8 1AT Bristol	Nov 28, 2005	Dec 31, 2006	Secretary	Top Flat 6 Richmaond Hill Clifton BS8 1AT Bristol		British		150112140001
FENNER, Christopher John Ivy Cottage Baughurst Road Ramsdell RG26 5SH Tadley Hampshire	Jan 01, 2007	Oct 31, 2007	Secretary	Ivy Cottage Baughurst Road Ramsdell RG26 5SH Tadley Hampshire		British		97926290001
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Nov 08, 2005	Dec 02, 2005	Secretary	47 Castle Street RG1 7SR Reading Berkshire				38734010001
BEVAN, Chris David Top Flat 6 Richmaond Hill Clifton BS8 1AT Bristol	Nov 28, 2005	Dec 31, 2006	Director	Top Flat 6 Richmaond Hill Clifton BS8 1AT Bristol	England	British	1974-3	150112140001
BUDD, Paul Walter Speart House Morton Spirt WR7 4LY Abbots Morton Worcestershire	Dec 01, 2005	Oct 31, 2007	Director	Speart House Morton Spirt WR7 4LY Abbots Morton Worcestershire	England	British	1958-8	95810740001
FENNER, Christopher John Ivy Cottage Baughurst Road Ramsdell RG26 5SH Tadley Hampshire	Jan 01, 2007	Oct 31, 2007	Director	Ivy Cottage Baughurst Road Ramsdell RG26 5SH Tadley Hampshire	United Kingdom	British	1954-1	97926290001
FRYER, John Howard 5 Keels Cricklade SN6 6NB Swindon Wiltshire	Oct 31, 2007	May 25, 2011	Director	5 Keels Cricklade SN6 6NB Swindon Wiltshire	England	British	1945-10	35423300001
GODFREY, Nigel William John The Weather House MK18 5LX Shalstone Buckinghamshire	Oct 31, 2007	Jan 15, 2010	Director	The Weather House MK18 5LX Shalstone Buckinghamshire	United Kingdom	United Kingdom	1956-7	73234830001
HODGE, Julian Jonathan 36 Cefn Onn Meadows Lisvane CF14 0FL Cardiff	Dec 01, 2005	Oct 31, 2007	Director	36 Cefn Onn Meadows Lisvane CF14 0FL Cardiff	Wales	British	1958-4	39019600002
STILES, David John Buscot Wick SN7 8DJ Faringdon Halfpenny Oxon England	Sep 03, 2012	Sep 11, 2012	Director	Buscot Wick SN7 8DJ Faringdon Halfpenny Oxon England	United Kingdom	British	1965-4	172152390001
WILSON, Paul Edward 21 Cannon Place NW3 1EH London	Oct 31, 2007	Jan 15, 2010	Director	21 Cannon Place NW3 1EH London		American	1960-5	117609480001
CASTLE NOTORNIS LIMITED 47 Castle Street RG1 7SR Reading	Nov 08, 2005	Dec 02, 2005	Director	47 Castle Street RG1 7SR Reading				39348570001

View Detailed Information on Officers and People with Significant Control

Does ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 2007 Delivered On Nov 10, 2007	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 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 Boscombe Place Limited
	Transactions Nov 10, 2007Registration of a charge (395) Mar 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 02, 2005 Delivered On Dec 14, 2005	Satisfied	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 The Carlyle Trust Limited
	Transactions Dec 14, 2005Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 02, 2005 Delivered On Dec 14, 2005	Satisfied	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 Julian Hodge Bank Limited
	Transactions Dec 14, 2005Registration of a charge (395) Oct 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 02, 2005 Delivered On Dec 13, 2005	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 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 Icp Commercial Limited
	Transactions Dec 13, 2005Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 02, 2005 Delivered On Dec 08, 2005	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 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 Deutsche Hypothekenbank (Actien-Gesellschaft)
	Transactions Dec 08, 2005Registration of a charge (395) Oct 17, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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