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ICS VLNCO LIMITED

ICS VLNCO LIMITED

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

    • Overview

    Company NameICS VLNCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07268413
    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 ICS VLNCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ICS VLNCO LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICS VLNCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for ICS VLNCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Removal of liquidator by court order

    		10 pagesLIQ10

    Appointment of a voluntary liquidator

    		1 pages600

    Liquidators' statement of receipts and payments to Sep 24, 2016

    		13 pages4.68

    Register inspection address has been changed to 223 Pentonville Road London SW12 0PH

    		2 pagesAD02

    Satisfaction of charge 072684130002 in full

    		4 pagesMR04

    Registered office address changed from Caledonia House No. 223 Pentonville Road London N1 9NG to Hill House 1 Little New Street London EC4A 3TR on Oct 08, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2015

    		LRESSP

    Declaration of solvency

    		6 pages4.70

    Annual return made up to May 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 072684130002, created on Aug 22, 2014

    		51 pagesMR01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Termination of appointment of Tania Daguere as a director on Jul 11, 2014

    		1 pagesTM01

    Termination of appointment of Robert Dennis Reid Iv as a director on Jul 11, 2014

    		1 pagesTM01

    Termination of appointment of Sara Llian James as a director on Jul 11, 2014

    		1 pagesTM01

    Termination of appointment of Gary Wade Spellins as a director on Jul 11, 2014

    		1 pagesTM01

    Annual return made up to May 28, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Sara Llian James on Jan 01, 2014

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 23, 2013

    • Capital: GBP 10,000
    		4 pagesSH19
    View All Filings

    Who are the officers of ICS VLNCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCBRIDE, Richard
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Secretary
    1 Little New Street
    EC4A 3TR London
    Hill House
    		160436210001
    MACMILLAN, Richard Paul Thomas
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		United KingdomBritish82907480005
    MCBRIDE, Richard
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		United KingdomBritish160404260001
    BARATTA, Joseph Patrick
    c/o The Blackstone Group International Limited
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    c/o The Blackstone Group International Limited
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomUnited States151607210001
    DAGUERE, Tania
    c/o The Blackstone Group International Limited
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    c/o The Blackstone Group International Limited
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomFrench151607200001
    HART, Graeme Manson
    Estune Business Park
    Long Ashton
    BS41 9FH Bristol
    Unit A
    United Kingdom
    		Director
    Estune Business Park
    Long Ashton
    BS41 9FH Bristol
    Unit A
    United Kingdom
    		EnglandBritish70512510002
    JAMES, Sara Llian
    No. 223
    Pentonville Road
    N1 9NG London
    Caledonia House
    United Kingdom
    		Director
    No. 223
    Pentonville Road
    N1 9NG London
    Caledonia House
    United Kingdom
    		United KingdomBritish84283960002
    LAND, Mark Jonathan
    Estune Business Park
    Long Ashton
    BS41 9FH Bristol
    Unit A
    United Kingdom
    		Director
    Estune Business Park
    Long Ashton
    BS41 9FH Bristol
    Unit A
    United Kingdom
    		United KingdomBritish83673080001
    OLIVER, Robert Anthony
    Wild Country Lane
    Long Ashton
    BS41 9FH Bristol
    Unit A Estune Business Park
    		Director
    Wild Country Lane
    Long Ashton
    BS41 9FH Bristol
    Unit A Estune Business Park
    		United KingdomBritish148140720001
    REID IV, Robert Dennis
    40 Berkeley Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    		Director
    40 Berkeley Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    		United KingdomAmerican172417460001
    SPELLINS, Gary Wade
    No. 223
    Pentonville Road
    N1 9NG London
    Caledonia House
    United Kingdom
    		Director
    No. 223
    Pentonville Road
    N1 9NG London
    Caledonia House
    United Kingdom
    		United KingdomBritish61788120005
    TOOTH, Matthew David
    c/o The Blackstone Group International Limited
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    c/o The Blackstone Group International Limited
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritish151607190001
    View Detailed Information on Officers and People with Significant Control

    Does ICS VLNCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 22, 2014
    Delivered On Aug 28, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited a Security Trustee for Itself and the Other Senior Secured Parties
    Transactions
    • Aug 28, 2014Registration of a charge (MR01)
    • Nov 04, 2015Satisfaction of a charge (MR04)
    Security agreement
    Created On Jun 08, 2010
    Delivered On Jun 18, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge present and future right title and interest in and to the relevant securities meaning one ordinary share of £1.00 in vln subco any other stocks shares debentures securities and certificates of deposit all interest in collective investment schemes and all warrants options together with related rights see image for full details.
    Persons Entitled
    • Inflexion Private Equity Partners LLP (The "Security Trustee")
    Transactions
    • Jun 18, 2010Registration of a charge (MG01)
    • Aug 28, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ICS VLNCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2015Commencement of winding up
    Nov 01, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    Ian Harvey Dean
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    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