| Company Name | ICC Ventilation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05220771 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2004(19 years, 8 months ago) |
| Dissolution Date | 30 January 2015 (9 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Ian Charles Carr |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Ventilation Specialist |
| Country of Residence | Wales |
| Correspondence Address | 42 Bryn Castell Abergele Gwynedd LL32 8LF Wales |
| Director Name | Julie Anne Lewis |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2006(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 30 January 2015) |
| Role | Medical Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Bryn Castell Abergele Gwynedd LL32 8LF Wales |
| Secretary Name | Julie Anne Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Bryn Castell Abergele Gwynedd LL32 8LF Wales |
Location
| Registered Address | Bdo Llp 3 Hardman Street Manchester Lancs M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Ian Carr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,662 |
| Cash | £32,415 |
| Current Liabilities | £111,940 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 October 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 15 July 2014 | Court order insolvency:court order to remove liquidator (5 pages) |
| 15 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 November 2013 | Liquidators' statement of receipts and payments to 15 October 2013 (13 pages) |
| 4 November 2013 | Liquidators statement of receipts and payments to 15 October 2013 (13 pages) |
| 18 June 2013 | Registered office address changed from C/O Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 18 June 2013 (2 pages) |
| 25 October 2012 | Registered office address changed from Unit 5 the Tileries St Asaph Avenue Kinmel Bay Rhyl Conwy LL18 5EU on 25 October 2012 (1 page) |
| 24 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2012 | Resolutions
|
| 24 October 2012 | Statement of affairs with form 4.19 (6 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 28 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 5 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 14 September 2010 | Director's details changed for Ian Charles Carr on 1 October 2009 (2 pages) |
| 14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Julie Anne Lewis on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Julie Anne Lewis on 1 October 2009 (2 pages) |
| 14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Ian Charles Carr on 1 October 2009 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 4 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 15 July 2009 | Appointment terminated secretary julie lewis (1 page) |
| 14 July 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 25 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 19 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 29 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 30 May 2006 | New director appointed (1 page) |
| 28 April 2006 | Total exemption small company accounts made up to 30 November 2005 (9 pages) |
| 15 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 13 June 2005 | Resolutions
|
| 3 December 2004 | Ad 02/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 November 2004 | Accounting reference date extended from 30/09/05 to 30/11/05 (1 page) |
| 2 September 2004 | Incorporation (16 pages) |