Active - Proposal to Strike off
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Company Information for INDUSTRIAL AND CORPORATE FINANCE LIMITED
8 Meadow Close, Bardsey, Leeds, WEST YORKSHIRE, LS17 9BJ,
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Company Registration Number
 02419111 Private Limited Company
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Company Overview
About Industrial And Corporate Finance Ltd
INDUSTRIAL AND CORPORATE FINANCE LIMITED was founded on 1989-09-01 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Industrial And Corporate Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| INDUSTRIAL AND CORPORATE FINANCE LIMITED | |
| Legal Registered Office | |
| 8 Meadow Close Bardsey Leeds WEST YORKSHIRE LS17 9BJ Other companies in LS19 | |
Filing Information
| Company Number | 02419111 | |
|---|---|---|
| Company ID Number | 02419111 | |
| Date formed | 1989-09-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-02-28 | |
| Account next due | 30/11/2024 | |
| Latest return | 2023-04-15 | |
| Return next due | 13/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-09-11 06:46:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDUSTRIAL AND CORPORATE FINANCE LIMITED
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Company Officers of INDUSTRIAL AND CORPORATE FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS IAN DELAFIELD |
||
NICHOLAS IAN DELAFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAMUS FORDE |
Director | ||
LIAM FRANCIS WAINWRIGHT |
Director | ||
JEREMY ROWLAND |
Director | ||
JOHN DAVID SMITH HARTLEY |
Director | ||
LEONIE ANN BAXTER |
Director | ||
ANGELA MARGARET FORDE |
Director | ||
JANET WAINWRIGHT |
Director | ||
ANGELA MARGARET FORDE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INDUSTRIAL EQUITY FINANCE LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2017-03-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 20273 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 20273 | |
| AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Nicholas Ian Delafield on 2015-11-04 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS IAN DELAFIELD on 2015-11-04 | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 20273 | |
| AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 39 CROFTERS LEA YEADON LEEDS WEST YORKSHIRE LS19 7WE | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2014 | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014 | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 20273 | |
| AR01 | 15/04/14 FULL LIST | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
| AR01 | 15/04/13 FULL LIST | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM SUITES 1 & 4 TITHE HOUSE TOWN STREET HORSFORTH WEST YORKSHIRE LS18 5LJ | |
| AR01 | 15/04/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 | |
| AR01 | 15/04/11 NO CHANGES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS FORDE | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2010 | |
| AR01 | 15/04/10 NO CHANGES | |
| 225 | CURREXT FROM 31/08/2009 TO 28/02/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LIAM WAINWRIGHT | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY ROWLAND | |
| 363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 363s | RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to INDUSTRIAL AND CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2014-07-07 |
Fines / Sanctions
No fines or sanctions have been issued against INDUSTRIAL AND CORPORATE FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 65 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 65 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ASSIGNMENT OF OPTION AGREEMENT | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL ASSIGNMENT OF DEBTS AND SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
| BLOCK DISCOUNTING AGREEMENT | Outstanding | SIEMENS FINANCIAL SERVICES LIMITED | |
| CHATTEL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| CHATTEL MORTGAGE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
| BLOCK DISCOUNTING AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| CHATTEL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
| CHATTEL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
| BLOCK DISCOUNT MASTER AGREEMENT | Outstanding | YORKSHIRE BANK PLC | |
| SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 24TH MAY 2000 | Outstanding | FIRST NATIONAL BANK PLC | |
| SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 24TH MAY 2000 | Outstanding | FIRST NATIONAL BANK PLC | |
| SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO A BLOCK DISCOUNTING AGREEMENT DATED 24 MAY 2000 | Outstanding | FIRST NATIONAL BANK PLC | |
| SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO A BLOCK DISCOUNTING AGREEMENT DATED 24 MAY 2000 | Outstanding | FIRST NATIONAL BANK PLC | |
| SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 24TH MAY 2000 AND | Outstanding | FIRST NATIONAL BANK PLC | |
| SCHEDULE OF DEPOSITED AGREEMENTS PURSANT TO BLOCK DISCOUNTING AGREEMENT | Outstanding | FIRST NATIONAL BANK PLC | |
| SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 24/07/00 ISSUED BY THE COMPANY | Outstanding | FIRRST NATIONAL BANK PLC | |
| DEED OF CHARGE | Outstanding | FIRST NATIONAL BANK PLC | |
| LEGAL CHARGE UNDER BLOCK DISCOUNTING AGREEMENT | Outstanding | THE CO-OPERATIVE BANK PLC | |
| SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 21ST AUGUST 1995 AND MADE BETWEEN THE COMPANY (1) AND ROYSCOT TRUST PLC, ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOT COMMERCIAL LEASING LIMITED AND ROYSCOT SPA | Satisfied | ROYSCOT TRUST PLC | |
| SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 21ST AUGUST 1995 AND MADE BETWEEN THE COMPANY (1) AND ROYSCOT TRUST PLC, ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOT COMMERCIAL LEASING LIMITED AND ROYSCOT SPA | Satisfied | ROYSCOT TRUST PLC | |
| SUPPLEMENTARY SCHEDULE (EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 21ST AUGUST 1995) | Satisfied | ROYSCOT TRUST PLC | |
| SUPPLEMENTARY SCHEDULE (EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 21ST AUGUST 1995) | Satisfied | ROYSCOT TRUST PLC | |
| SUPPLEMENTARY SCHEDULE (PURSUANT TO A MASTER AGREEMENT DATED 21ST AUGUST 1997) | Satisfied | ROYSCOT TRUST PLC | |
| CHATTEL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
| CHATTEL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
| CHATTEL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
| CHATTEL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
| CHATTEL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
| SUPPLEMENTARY SCHEDULE | Satisfied | ROYSCOT TRUST PLC | |
| SUPPLEMENTARY SCHEDULE (PURSUANT TO A MASTER AGREEMENT DATED 21 AUGUST 1995) | Satisfied | ROYSCOT TRUST PLC | |
| SUPPLEMENTARY SCHEDULE | Satisfied | ROYSCOT TRUST PLC | |
| CHATTEL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
| MASTER BLOCK DISCOUNTING AGREEMENT | Satisfied | SINGER & FRIEDLANDER LEASING LIMITED | |
| SUPPLEMENTARY SCHEDULE | Satisfied | ROYSCOT TRUST PLC | |
| CHATTEL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
| BLOCK DISCOUNT MASTER AGREEMENT | Satisfied | YORKSHIRE BANK PLC | |
| SUPPLEMENTARY SCHEDULE | Satisfied | ROYSCOT TRUST PLC | |
| SUPPLEMENTARY SCHEDULE | Satisfied | ROYSCOT TRUST PLC | |
| SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO MASTER AGREEMENT DATED 21ST AUGUST 1995 | Satisfied | ROYSCOT TRUST PLC | |
| SUPPLEMENTARY SCHEDULE | Satisfied | ROYSCOT TRUST PLC | |
| SUPPLEMENTAL SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 21ST AUGUST 1995 | Satisfied | ROYSCOT TRUST PLC | |
| SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 21ST AUGUST 1995 | Satisfied | ROYSCOT TRUST PLC | |
| MASTER AGREEMENT | Satisfied | ROYSCOT TRUST PLC AND/OR ALL THE COMPANIES (AS DEFINED) | |
| BOOK DISCOUNTING AGREEMENT | Satisfied | HITACHI CREDIT (U.K) PLC | |
| ASSIGNMENT BY WAY OF SECURITY | Satisfied | SOCGEN LEASE LIMITED | |
| ASSIGNMENT BY WAY OF SECURITY | Satisfied | SOCGEN LEASE LIMITED | |
| ASSIGNMENT BY WAY OF SECURITY | Satisfied | SOCGEN LEASE LIMITED | |
| ASSIGNMENT BY WAY OF SECURITY | Satisfied | SOCGEN LEASE LIMITED |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDUSTRIAL AND CORPORATE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of INDUSTRIAL AND CORPORATE FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INDUSTRIAL AND CORPORATE FINANCE LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| DEBENTURE | 21 |
| LEGAL CHARGE | 15 |
| FIXED AND FLOATING CHARGE | 3 |
| FIXED CHARGE | 1 |
We have found 40 mortgage charges which are owed to INDUSTRIAL AND CORPORATE FINANCE LIMITED
Income
Government Income
We have not found government income sources for INDUSTRIAL AND CORPORATE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INDUSTRIAL AND CORPORATE FINANCE LIMITED are:
| ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
| ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
| PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
| DORSET HOUSE LTD | £ 572,427 |
| ALLPAY LIMITED | £ 461,876 |
| ARLINGCLOSE LIMITED | £ 227,102 |
| FIL PENSIONS MANAGEMENT | £ 105,751 |
| ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
| CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
| 3C PAYMENT UK LTD | £ 37,584 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Legal Cases Handled
| Date | Type | Client / Claimant | Defendant |
|---|---|---|---|
| 2011-07-21 | Petitions to Wind Up (Companies) | INDUSTRIAL AND CORPORATE FINANCE LIMITED | MY SPARES LIMITED |
Outgoings
Business Rates/Property Tax
No properties were found where INDUSTRIAL AND CORPORATE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | INDUSTRIAL AND CORPORATE FINANCE LIMITED | Event Date | 2014-07-02 |
| Principal Trading Address: Suites 1&4 Tithe House, Horsforth, Leeds, LS18 5LJ Notice is hereby given, in accordance with the Company Voluntary Arrangement proposal, that Howard Smith, David John Standish and Mark Granville Firmin (IP Nos. 9341, 8798 and 9284) of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW having been appointed Joint Supervisors of the Company Voluntary Arrangement of the above named Company on 9 July 2009, will be in a position to issue a first and final dividend to unsecured creditors within four months from 28 July 2014. Creditors who have not yet done so, are required, on or before 28 July 2014, to send details in writing of any claim against the Company to the Joint Supervisors and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Supervisors to be necessary. A creditor who has not proved their debt by the date specified will be excluded from the dividend. Further details contact: Lara Lilley, Email: lara.lilley@kpmg.co.uk Tel: 01132 313535 | |||
| Initiating party | INDUSTRIAL AND CORPORATE FINANCE LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | TEAM TRIDENT LIMITED | Event Date | 2011-09-27 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 1416 A Petition to wind up the above-named Company of Drury Square, Beston, Kings Lynn PE32 2NA , presented on 27 September 2011 by INDUSTRIAL AND CORPORATE FINANCE LIMITED , Units 1 & 4, Tithe House, Town Street, Horsforth, Leeds LS18 5LJ , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Court House, 1 Oxford Row, Leeds LS1 3BG , on 8 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 November 2011 . The Petitioners Solicitor is Jeremy Rowland, Industrial and Corporate Finance Limited , Suites 1 & 4, Tithe House, Town Street, Leeds LS18 5LJ . : | |||
| Initiating party | INDUSTRIAL AND CORPORATE FINANCE LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MY SPARES LIMITED | Event Date | 2011-07-21 |
| Solicitor | Industrial and Corporate Finance Limited | ||
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 1021 A Petition to wind up the above-named company of 19 Providential Street, Flockton, Wakefield WF4 4DJ presented on 21 July 2011 by INDUSTRIAL AND CORPORATE FINANCE LIMITED , Units 1 & 4, Tithe House, Town Street, Horsforth, Leeds LS18 5LJ [claiming to be a creditor of the company] will be heard at Leeds District Registry at The Court House, 1 Oxford Row, Leeds LS1 3BG on 8 November 2011 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 7 November 2011 . | |||
| Initiating party | INDUSTRIAL AND CORPORATE FINANCE LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | THE PRINT WRAP COMPANY LIMITED | Event Date | 2011-07-21 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 1022 A Petition to wind up the above-named Company of 78 Brindley Road, Astmoor Industrial Estate, Runcorn WA7 1PF , presented on 21 July 2011 by INDUSTRIAL AND CORPORATE FINANCE LIMITED , Units 1 & 4, Tithe House, Town Street, Horsforth, Leeds LS18 5LJ , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at The Court House, 1 Oxford Row, Leeds LS1 3BG , on 13 September 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 August 2011 . The Petitioners Solicitor is Jeremy Rowland, Industrial and Corporate Finance Limited , Suites 1 & 4, Tithe House, Town Street, Leeds LS18 5LJ . : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ALBANY COMMERCIAL ENTERPRISES LIMITED | Event Date | 2009-06-17 |
| In the High Court of Justice (Chancery Division) Companies Court case number 15332 A Petition to wind up the above-named Company of 788-790 Finchley Road, London NW11 7JT , presented on 17 June 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 29 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 July 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363. (Ref SLR 1417315/37/J/CAM.) : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2008-07-08 | |
| (In Liquidation) Notice is hereby given that I, Colin A.F. Hastings, 13 Bath Street, Glasgow G2 1HY, was appointed Interim Liquidator of Tay Resources Limited by Interlocutor of the Sheriff at Glasgow dated 30 June 2008. Notice is also given, pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the Company will be held within the offices of Hastings & Co., 13 Bath Street, Glasgow G2 1HY on 29 July 2008 at 11.30 am for the purposes of choosing a Liquidator and considering the other Resolutions specified in Rule 4.12(3) of the aforementioned Rules. To be entitled to vote at the Meeting, creditors must have lodged their claims with me at or before the Meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the Meeting or at the undernoted address prior to the meeting. Colin A.F. Hastings , Interim Liquidator Hastings & Co, Chartered Accountants, 13 Bath Street, Glasgow G2 1HY. 3 July 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDUSTRIAL AND CORPORATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INDUSTRIAL AND CORPORATE FINANCE LIMITED any grants or awards. Ownership
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