Iconic Investment Properties Limited

Company Name	Iconic Investment Properties Limited
Company Status	Dissolved
Company Number	03277208
Category	Private Limited Company
Incorporation Date	12 November 1996(27 years, 5 months ago)
Dissolution Date	2 December 2015 (8 years, 4 months ago)
Previous Name	Buckley Footwear Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Anthony Buckley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ

Secretary Name	Mr Mark Anthony Buckley
Nationality	British
Status	Closed
Appointed	12 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ

Director Name	Mrs Kathleen Buckley
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1997(1 year after company formation)
Appointment Duration	18 years (closed 02 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ

Director Name	Mr Sean Gerrard Buckley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

1 at £1	M.a. Buckley 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,349
Cash	£9,108
Current Liabilities	£24,143

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 December 2015	Final Gazette dissolved following liquidation (1 page)
2 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
28 October 2014	Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 28 October 2014 (2 pages)
16 October 2014	Appointment of a voluntary liquidator (1 page)
16 October 2014	Statement of affairs with form 4.19 (6 pages)
9 June 2014	Registration of charge 032772080001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
6 February 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
6 February 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
11 September 2013	Termination of appointment of Sean Buckley as a director (1 page)
2 September 2013	Purchase of own shares. (3 pages)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 1 (4 pages)
2 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 September 2013	Cancellation of shares. Statement of capital on 2 September 2013 GBP 1 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Mrs Kathleen Buckley on 8 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Mark Anthony Buckley on 8 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Mark Anthony Buckley on 8 October 2009 (1 page)
20 October 2009	Director's details changed for Mrs Kathleen Buckley on 8 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Mark Anthony Buckley on 8 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Sean Gerrard Buckley on 8 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Mark Anthony Buckley on 8 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Sean Gerrard Buckley on 8 October 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 December 2008	Return made up to 03/11/08; no change of members (5 pages)
16 December 2008	Registered office changed on 16/12/2008 from 20 viscount drive heald green cheadle cheshire SK8 3HU (1 page)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 November 2007	Return made up to 03/11/07; no change of members (7 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 June 2007	Company name changed buckley footwear LIMITED\certificate issued on 01/06/07 (2 pages)
19 December 2006	Return made up to 03/11/06; full list of members (7 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 November 2005	Return made up to 03/11/05; full list of members (3 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2004	Return made up to 03/11/04; full list of members (7 pages)
19 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 October 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
9 April 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
1 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
30 October 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
10 November 2000	Return made up to 03/11/00; full list of members (7 pages)
10 August 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
24 November 1999	Return made up to 12/11/99; full list of members (7 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
24 March 1999	Accounts for a small company made up to 30 November 1997 (6 pages)
19 November 1998	Return made up to 12/11/98; no change of members (4 pages)
10 December 1997	Return made up to 12/11/97; full list of members (6 pages)
10 December 1997	New director appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
12 November 1996	Incorporation (16 pages)

Iconic Investment Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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