| Company Name | Intelligent Corporate Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05247705 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2004(19 years, 7 months ago) |
| Dissolution Date | 16 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
| Section N | Administrative and support service activities |
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr David Laurence Phillips |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 31 Carlton Road Hale Altrincham Cheshire WA15 8RH |
| Secretary Name | Hayley Amanda Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Carlton Road Hale Cheshire WA15 8RH |
Location
| Registered Address | 17 St Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £76,119 |
| Cash | £173,762 |
| Current Liabilities | £129,320 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 16 July 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 16 July 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 4 January 2017 | Liquidators' statement of receipts and payments to 17 November 2016 (9 pages) |
| 4 January 2017 | Liquidators' statement of receipts and payments to 17 November 2016 (9 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 November 2015 | Registered office address changed from 31 Carlton Road Hale Cheshire WA15 8RH to C/O Cg&Co 17 st Anns Square Manchester M2 7PW on 27 November 2015 (2 pages) |
| 27 November 2015 | Registered office address changed from 31 Carlton Road Hale Cheshire WA15 8RH to C/O Cg&Co 17 st Anns Square Manchester M2 7PW on 27 November 2015 (2 pages) |
| 25 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2015 | Resolutions
|
| 25 November 2015 | Resolutions
|
| 25 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2015 | Declaration of solvency (5 pages) |
| 25 November 2015 | Declaration of solvency (5 pages) |
| 4 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 4 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 4 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 14 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 14 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 5 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 5 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 11 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 October 2013 | Statement of capital following an allotment of shares on 15 July 2013
|
| 11 October 2013 | Statement of capital following an allotment of shares on 15 July 2013
|
| 6 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 11 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 7 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 10 November 2009 | Director's details changed for Mr David Laurence Phillips on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr David Laurence Phillips on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Mr David Laurence Phillips on 1 October 2009 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 10 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 21 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 1 October 2004 | Incorporation (19 pages) |
| 1 October 2004 | Incorporation (19 pages) |