CIC WORLDWIDE LIMITED - company is dissolved. This is historic information.

Company Overview

About Cic Worldwide Ltd

CIC WORLDWIDE LIMITED was founded on 1990-02-14 and had its registered office in Lutterworth. The company was dissolved on the 2015-02-04 and is no longer trading or active.

Key Data

Company Name

CIC WORLDWIDE LIMITED

Legal Registered Office

LUTTERWORTH
LEICESTERSHIRE
LE17 4AP
Other companies in LE17

Previous Names

CHANNEL ISLAND COURIERS LIMITED

02/09/1997

Filing Information

Company Number		02470290
Date formed		1990-02-14
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2015-02-04
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-16 23:58:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CIC WORLDWIDE LIMITED

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Companies with same name CIC WORLDWIDE LIMITED

The following companies were found which have the same name as CIC WORLDWIDE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CIC WORLDWIDE INC	6359 PONDAPPLE ROD BOCA RATON FL 33433	Inactive	Company formed on the 2007-09-11

Company Officers of CIC WORLDWIDE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL RICHARD WATMORE	Director	1992-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHEL JANE WATMORE	Company Secretary	1996-07-28	2009-05-18
JAMES KEITH RAE	Company Secretary	1992-02-14	1996-06-18
JAMES KEITH RAE	Director	1992-07-01	1996-06-18

More director information

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
2015-02-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-04	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2013 FROM DELTA HOUSE DELTA WAY CRABTREE ROAD EGHAM SURREY TW20 8RX
2013-11-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-01	4.20	STATEMENT OF AFFAIRS/4.19
2013-11-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-03-07	LATEST SOC	07/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-07	AR01	14/02/13 FULL LIST
2012-12-28	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-27	AR01	14/02/12 FULL LIST
2011-12-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-30	AR01	14/02/11 FULL LIST
2010-12-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-19	AR01	14/02/10 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATMORE / 14/02/2010
2010-02-17	TM02	APPOINTMENT TERMINATED, SECRETARY RACHEL WATMORE
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-28	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-19	363a	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/06 FROM: MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY
2006-03-10	363a	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/06 FROM: BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TW
2005-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-02	363s	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-19	363s	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-17	363s	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-26	363s	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-19	363a	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/00 FROM: BARLEY HOUSE 57 CHURCH STREET STAINES MIDDLESEX TW18 4XS
2000-02-21	363a	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-17	363s	RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-09	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-03-09	363s	RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-01	CERTNM	COMPANY NAME CHANGED CHANNEL ISLAND COURIERS LIMITED CERTIFICATE ISSUED ON 02/09/97
1997-03-18	363s	RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-11-06	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-05	288a	NEW SECRETARY APPOINTED
1996-07-09	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
1996-02-27	363s	RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
1995-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/95 FROM: HAMILTONS, FORUM HOUSE, 1/6, MILLMEAD, STAINES, MIDDX, TW18 4UQ.
1995-02-07	363s	RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
1994-07-15	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-18	363s	RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
1993-06-28	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-15	288	NEW DIRECTOR APPOINTED
1993-02-14	363s	RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
1992-10-07	288	NEW DIRECTOR APPOINTED
1992-08-13	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-15	288	DIRECTOR RESIGNED
1992-03-18	363b	RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

53 - Postal and courier activities

532 - Other postal and courier activities

53202 - Unlicensed carrier

Licences & Regulatory approval

We could not find any licences issued to CIC WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-08-27
Resolutions for Winding-up	2013-11-01
Appointment of Liquidators	2013-11-01

Fines / Sanctions

No fines or sanctions have been issued against CIC WORLDWIDE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1996-04-23	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

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 CIC WORLDWIDE LIMITED

Intangible Assets

Patents

We have not found any records of CIC WORLDWIDE LIMITED registering or being granted any patents

Domain Names

CIC WORLDWIDE LIMITED owns 1 domain names.

cicworldwide.co.uk

Trademarks

We have not found any records of CIC WORLDWIDE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CIC WORLDWIDE 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 (53202 - Unlicensed carrier) as CIC WORLDWIDE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CIC WORLDWIDE 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	Resolutions for Winding-up
Defending party	CIC WORLDWIDE LIMITED	Event Date	2013-10-24
At a General Meeting of the above-named Company, duly convened, and held at Regus, Hamilton House, Mabledon Place, Bloomsbury, London, WC1H 9BB on 24 October 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9683 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. For further details contact: Tel: 01455 555 444. Michael Watmore , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CIC WORLDWIDE LIMITED	Event Date	2013-10-24
Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : For further details contact: Tel: 01455 555 444.

Initiating party		Event Type	Final Meetings
Defending party	CIC WORLDWIDE LIMITED	Event Date	2013-10-24
NOTICE IS HEREBY GIVEN that a final meeting of the members of CIC Worldwide Limited will be held at 11:00 am on 23 October 2014 , to be followed at 11:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: : Carolynn Jean Best , Richard Frank Simms , IP Numbers 9683 , 9252 : Date of Appointment: 24 October 2013 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CIC WORLDWIDE 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 CIC WORLDWIDE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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