THE ICARUS PARTNERSHIP LIMITED

THE ICARUS PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE ICARUS PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05713926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE ICARUS PARTNERSHIP LIMITED?

    • (7414) /

    Where is THE ICARUS PARTNERSHIP LIMITED located?

    Registered Office Address
    49 Peter Street
    M2 3NG Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ICARUS PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIALMODE (316) LIMITEDFeb 17, 2006Feb 17, 2006

    What are the latest accounts for THE ICARUS PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for THE ICARUS PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 25, 2011

    LRESEX

    Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB United Kingdom on Feb 02, 2011

    2 pagesAD01

    Statement of capital following an allotment of shares on Aug 31, 2010

    • Capital: GBP 71,425
    4 pagesSH01

    Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th Uk on Dec 13, 2010

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    Annual return made up to Feb 17, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Michael Stuart Sherratt on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Robin Rose on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Aug 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Who are the officers of THE ICARUS PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKER, Jonathan Michael
    11a Valley Road
    SK8 1HY Cheadle
    Cheshire
    Secretary
    11a Valley Road
    SK8 1HY Cheadle
    Cheshire
    British114569110001
    BECKER, Jonathan Michael
    11a Valley Road
    SK8 1HY Cheadle
    Cheshire
    Director
    11a Valley Road
    SK8 1HY Cheadle
    Cheshire
    EnglandBritish114569110001
    HUDSON, Graham David
    Tall Trees Manor Avenue
    Goostrey
    CW4 8JA Crewe
    Cheshire
    Director
    Tall Trees Manor Avenue
    Goostrey
    CW4 8JA Crewe
    Cheshire
    United KingdomBritish58735650002
    ROSE, Robin
    11 Barry Rise
    Bowdon
    WA14 3JS Altrincham
    Cheshire
    Director
    11 Barry Rise
    Bowdon
    WA14 3JS Altrincham
    Cheshire
    United KingdomBritish43100440001
    SHERRATT, Michael Stuart
    Twisted Chimneys 61 Bramhall Park Road
    Bramhall
    SK7 3NA Stockport
    Cheshire
    Director
    Twisted Chimneys 61 Bramhall Park Road
    Bramhall
    SK7 3NA Stockport
    Cheshire
    United KingdomEnglish4623730001
    LAYTONS SECRETARIES LIMITED
    22 St John Street
    M3 4EB Manchester
    Lancashire
    Secretary
    22 St John Street
    M3 4EB Manchester
    Lancashire
    101838590001
    COULTER, Jeffrey Thomas
    19 Carlton Avenue
    SK9 4EP Wilmslow
    Cheshire
    Director
    19 Carlton Avenue
    SK9 4EP Wilmslow
    Cheshire
    British114569010001
    SHEPHERD -JONES, Kathryn
    Cumberland Drive
    Bowdon
    WA14 3QP Altrincham
    1
    Cheshire
    Director
    Cumberland Drive
    Bowdon
    WA14 3QP Altrincham
    1
    Cheshire
    British138028440001
    LAYTONS MANAGEMENT LIMITED
    22 St John Street
    M3 4EB Manchester
    Lancashire
    Director
    22 St John Street
    M3 4EB Manchester
    Lancashire
    101838580001

    Does THE ICARUS PARTNERSHIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 13, 2006
    Delivered On Sep 19, 2006
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 19, 2006Registration of a charge (395)

    Does THE ICARUS PARTNERSHIP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2011Commencement of winding up
    Aug 01, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Mark Elliott
    49 Peter Street
    M2 3NG Manchester
    practitioner
    49 Peter Street
    M2 3NG Manchester

    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