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ICOMPILE SEARCHES LIMITED

ICOMPILE SEARCHES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameICOMPILE SEARCHES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07880927
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ICOMPILE SEARCHES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ICOMPILE SEARCHES LIMITED located?

    Registered Office Address
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICOMPILE SEARCHES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ICOMPILE SEARCHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from 2 Dudley Court North Waterfront East Brierley Hill West Midlands DY5 1XP England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Apr 06, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 19, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 13, 2017 with updates

    		12 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Statement of capital following an allotment of shares on Jul 29, 2017

    • Capital: GBP 3,003.00
    		4 pagesSH01

    Sub-division of shares on Jul 19, 2017

    		4 pagesSH02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub division 19/07/2017
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Paul David Cox on Jan 30, 2017

    		2 pagesCH01

    Director's details changed for Mr Michael Richard Connelly on Jan 30, 2017

    		2 pagesCH01

    Registered office address changed from T2, Dudley Court North Waterfront East Merryhill West Midlands DY5 1XP England to 2 Dudley Court North Waterfront East Brierley Hill West Midlands DY5 1XP on Jan 30, 2017

    		1 pagesAD01

    Director's details changed for Mr John Richard Cox on Jan 30, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 13, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Paul David Cox on Oct 03, 2016

    		2 pagesCH01

    Director's details changed for Mr John Richard Cox on Oct 03, 2016

    		2 pagesCH01

    Director's details changed for Mr Michael Richard Connelly on Oct 03, 2016

    		2 pagesCH01

    Registered office address changed from 212 North Castlemill Burntree Dudley DY4 7UF to T2, Dudley Court North Waterfront East Merryhill West Midlands DY5 1XP on Oct 03, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of ICOMPILE SEARCHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELLY, Michael Richard
    Waterfront East
    DY5 1XP Brierley Hill
    2 Dudley Court North
    West Midlands
    England
    		Director
    Waterfront East
    DY5 1XP Brierley Hill
    2 Dudley Court North
    West Midlands
    England
    		EnglandEnglishDirector149303710001
    COX, John Richard
    Waterfront East
    DY5 1XP Brierley Hill
    2 Dudley Court North
    West Midlands
    England
    		Director
    Waterfront East
    DY5 1XP Brierley Hill
    2 Dudley Court North
    West Midlands
    England
    		EnglandEnglishDirector100193190004
    COX, Paul David
    Waterfront East
    DY5 1XP Brierley Hill
    2 Dudley Court North
    West Midlands
    England
    		Director
    Waterfront East
    DY5 1XP Brierley Hill
    2 Dudley Court North
    West Midlands
    England
    		EnglandBritishDirector170223420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ICOMPILE SEARCHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard Cox
    Water Front East
    DY5 1XP Merry Hill
    T2 Dudley Court North
    West Midlands
    England
    		Nov 29, 2016
    Water Front East
    DY5 1XP Merry Hill
    T2 Dudley Court North
    West Midlands
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul David Cox
    Waterfront East
    DY5 1XP Merry Hill
    T2 Dudley Court North
    West Midlands
    England
    		Nov 29, 2016
    Waterfront East
    DY5 1XP Merry Hill
    T2 Dudley Court North
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Richard Connelly
    Water Front East
    DY5 1XP Merry Hill
    T2 Dudley Court North
    West Midlands
    England
    		Nov 29, 2016
    Water Front East
    DY5 1XP Merry Hill
    T2 Dudley Court North
    West Midlands
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ICOMPILE SEARCHES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2018Commencement of winding up
    Jun 29, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Irwin
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    		practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    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