Dissolved
Dissolved 2016-03-04
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Company Information for ICEM LIMITED
COVENTRY, WEST MIDLANDS, CV3,
|
Company Registration Number
 04485592 Private Limited Company
Dissolved 2016-03-04 |
Company Overview
About Icem Ltd
ICEM LIMITED was founded on 2002-07-15 and had its registered office in Coventry. The company was dissolved on the 2016-03-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ICEM LIMITED | ||
| Legal Registered Office | ||
| COVENTRY WEST MIDLANDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04485592 | |
|---|---|---|
| Date formed | 2002-07-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-03-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 10:56:28 |
| Companies House |
|
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Companies with same name ICEM LIMITED
The following companies were found which have the same name as ICEM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Icem Ball LLC | Indiana | Unknown | |
|
Icem Methodist LLC | Indiana | Unknown | |
|
Icem University riley LLC | Indiana | Unknown | |
|
Icem Wishard LLC | Indiana | Unknown | |
 |
ICEM ASIA CONSULTING PTE. LTD. | PAYA LEBAR ROAD Singapore 409051 | Active | Company formed on the 2016-05-16 |
 |
ICEM Asia Limited | Active | Company formed on the 2009-10-22 | |
|
ICEM CFD ENGINEERING INC | Delaware | Unknown | |
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ICEM CFD ENGINEERING INCORPORATED | Michigan | UNKNOWN | |
|
ICEM CFD ENGINEERING INCORPORATED | California | Unknown | |
 |
ICEM COMMUNICATIONS PRIVATE LIMITED | A/201 FLORAL DECK PLAZA CENTRAL MIDC ROAD OPP. SEEPZ NEAR ROLTA CENTER ANDHERI (EAST) MUMBAI Maharashtra 400093 | ACTIVE | Company formed on the 2007-04-24 |
| ICEM CONSULTANCY LIMITED | C/O MARSHALL PETERS LTD HESKIN HALL FARM WOOD LANE, HESKIN WOOD LANE, HESKIN PRESTON PR7 5PA | Dissolved | Company formed on the 2008-08-28 | |
|
ICEM DISTRIBUTION INC | 19321 PARK ROW APT 520 HOUSTON TX 77084 | Active | Company formed on the 2023-04-05 |
|
ICEM ENGINEERING COMPANY PRIVATE LIMITED | A-201 FLORAL DECK PLAZA CENTRAL M.I.D.C. ANDHERI (EAST) MUMBAI Maharashtra 400093 | ACTIVE | Company formed on the 1964-08-19 |
|
ICEM ENTERPRISES INC. | 10 BUTTERMILK FALLS RD WASHINGTON FORT ANN NEW YORK 12827 | Active | Company formed on the 2004-07-29 |
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ICEM ENTERPRISES INCORPORATED | New Jersey | Unknown | |
|
ICEM FINANCIAL SOLUTIONS PRIVATE LIMITED | A/201 FLORAL DECK PLAZA P C S L CENTRAL MIDC ROAD OPP SEEPZ ANDHERI EAST MUMBAI Maharashtra 400093 | ACTIVE | Company formed on the 2008-02-29 |
|
ICEM GARMENT INDUSTRIES PVT.LTD. | ANAND BHAVAN NADIADWALACOLONY LANE NO.1 S V ROAD MALAD WEST BOMBAY. MUMBAI Maharashtra | DORMANT | Company formed on the 1992-07-14 |
|
ICEM GENERAL CONTRACTOR LLC | 54 STATE STREET STE 804 ALBANY NY 12207 | Active | Company formed on the 2023-05-25 |
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Icem Inc. | Delaware | Unknown | |
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ICEM INCORPORATED | California | Unknown |
Company Officers of ICEM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER DOUGLAS JACKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
JACQUES LEVEILLE-NIZEROLLE |
Director | ||
VALERIE RAOUL DESPREZ |
Director | ||
JOHN MEIRION ALLEN |
Director | ||
THIBAULT DE TERSANT |
Director | ||
SOPHIE DE ROUX |
Director | ||
JOHN MEIRION ALLEN |
Company Secretary | ||
LEE CURETON |
Director | ||
MARTIN CHRISTOPHER HOOK |
Director | ||
CHRISTOPHER JOHN BENTHAM HOWE |
Director | ||
DAVID SPENCER EDWARDS |
Company Secretary | ||
DAVID SPENCER EDWARDS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIMPACK UK LIMITED | Director | 2016-12-20 | CURRENT | 2003-04-29 | Liquidation | |
| DASSAULT SYSTEMES GEOVIA LTD | Director | 2016-06-14 | CURRENT | 1989-12-19 | Dissolved 2017-09-03 | |
| SOLIDWORKS R&D LIMITED | Director | 2015-07-14 | CURRENT | 1997-12-30 | Dissolved 2017-09-05 | |
| OXFORD MOLECULAR LIMITED | Director | 2014-12-16 | CURRENT | 1989-03-20 | Dissolved 2016-01-12 | |
| SYNOMICS LIMITED | Director | 2014-12-16 | CURRENT | 1997-07-09 | Dissolved 2016-01-12 | |
| SYNOPSYS SCIENTIFIC SYSTEMS LIMITED | Director | 2014-12-16 | CURRENT | 1992-04-22 | Dissolved 2016-01-12 | |
| ICEM INTERNATIONAL LIMITED | Director | 2013-11-28 | CURRENT | 1993-05-17 | Dissolved 2015-01-08 | |
| SAFE TECHNOLOGY LIMITED | Director | 2013-08-07 | CURRENT | 1997-12-19 | Dissolved 2017-09-03 | |
| APRISO LIMITED | Director | 2013-07-01 | CURRENT | 2003-12-19 | Dissolved 2014-11-04 | |
| EXALEAD LIMITED | Director | 2013-06-17 | CURRENT | 2008-03-14 | Dissolved 2014-06-10 | |
| SIMULAYT LIMITED | Director | 2011-09-30 | CURRENT | 2004-06-01 | Dissolved 2017-09-01 | |
| SPATIAL TECHNOLOGY LIMITED | Director | 2006-02-01 | CURRENT | 1988-11-22 | Dissolved 2017-01-24 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM YOUELL HOUSE 1 HILL TOP COVENTRY CV1 5AB | |
| 4.51 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM SUITE 9 RILEY COURT MILBURN HILL ROAD COVENTRY WEST MIDLANDS CV4 7HP UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | PREVSHO FROM 31/12/2013 TO 30/11/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE RAOUL DESPREZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES LEVEILLE-NIZEROLLE | |
| AP01 | DIRECTOR APPOINTED MR PETER DOUGLAS JACKSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 08/04/13 STATEMENT OF CAPITAL;EUR 100000;GBP 1 | |
| AR01 | 14/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 15/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE RAOUL DESPREZ / 10/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES LEVEILLE-NIZEROLLE / 10/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES LEVEILLE-NIZEROLLE / 11/06/2012 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 15/07/11 FULL LIST | |
| AR01 | 15/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 26 COMPASS HOUSE ENSIGN WAY HAMBLE SOUTHAMPTON SO31 4RF | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS; AMEND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SOPHIE DE ROUX | |
| 288a | DIRECTOR APPOINTED VALERIE RAOUL DESPREZ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THIBAULT DE TERSANT | |
| 363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN ALLEN | |
| 288a | SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES13 | RE FINALISE ALL DOCUMEN 31/10/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 122 | EUR IC 425000/100000 31/10/06 EUR SR 325000@1=325000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
Licences & Regulatory approval
We could not find any licences issued to ICEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-13 |
Fines / Sanctions
No fines or sanctions have been issued against ICEM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | ICEM TECHNOLOGIES GMBH | |
| RENT DEPOSIT DEED | Satisfied | CHILWORTH SCIENCE PARK LIMITED | |
| RENT DEPOSIT DEED | Satisfied | CHILWORTH SCIENCE PARK LIMITED | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | INDIGO CAPITAL LIMITED |
Income
Government Income
We have not found government income sources for ICEM 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 (58290 - Other software publishing) as ICEM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ICEM 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ICEM LIMITED | Event Date | 2015-10-05 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above-named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, on 23 November 2015, at 10.00 am, for the purpose of receiving an account laid before the meeting showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting must be lodged at the offices of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, no later than 12.00 noon on the preceding day. Office Holder details: Tony Mitchell and Brett Barton (IP Nos 8203 and 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX For further details contact Tony Mitchell and Brett Barton Tel: 024 7655 3700. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICEM 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 ICEM 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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