| Company Name | ICM Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07378408 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2010(13 years, 7 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Director
| Director Name | Mr Ian Christopher Makin |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Gawsworth Close Hadfield Glossop Derbyshire SK13 1QT |
Location
| Registered Address | 32-36 Chorley New Road Bolton Lancashire BL1 4AP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Christopher Makin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£317 |
| Current Liabilities | £317 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 22 March 2016 | Delivered on: 23 March 2016 Persons entitled: The County Council of Durham Classification: A registered charge Particulars: 149 waterloo house, washington tyne and wear NE37 3EL. Outstanding |
|---|---|
| 20 July 2011 | Delivered on: 26 July 2011 Persons entitled: Mayoral Drive Tenancy Trustee Limited Classification: Legal charge Secured details: All monies due or to become due from ian christopher makin or the company to the chargee on any account whatsoever. Particulars: L/H property k/a 149 waterloo wlak washington t/no TY348871 fixed charge all plant machinery implements utensils furniture and equipment see image for full details. Outstanding |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2017 | Application to strike the company off the register (3 pages) |
| 28 June 2017 | Application to strike the company off the register (3 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 23 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 23 March 2016 | Registration of charge 073784080002, created on 22 March 2016 (4 pages) |
| 23 March 2016 | Registration of charge 073784080002, created on 22 March 2016 (4 pages) |
| 8 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 21 July 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 14 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 June 2014 | Previous accounting period shortened from 30 September 2014 to 31 May 2014 (1 page) |
| 26 June 2014 | Previous accounting period shortened from 30 September 2014 to 31 May 2014 (1 page) |
| 23 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 24 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 September 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP England on 26 September 2012 (1 page) |
| 26 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP England on 26 September 2012 (1 page) |
| 12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 September 2010 | Incorporation (20 pages) |
| 16 September 2010 | Incorporation (20 pages) |