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Home > England & Wales Companies > I4C EXECUTIVE SEARCH LIMITED
Company Information for

I4C EXECUTIVE SEARCH LIMITED

RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ,
Company Registration Number
05393146
Private Limited Company
Liquidation

Company Overview

About I4c Executive Search Ltd
I4C EXECUTIVE SEARCH LIMITED was founded on 2005-03-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". I4c Executive Search Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
I4C EXECUTIVE SEARCH LIMITED
 
Legal Registered Office
RESOLUTION HOUSE
12 MILL HILL
LEEDS
LS1 5DQ
Other companies in LN1
 
Previous Names
ECURIE ASTLEY LTD21/02/2006
Filing Information
Company Number 05393146
Company ID Number 05393146
Date formed 2005-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 12:57:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I4C EXECUTIVE SEARCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OMI CONSULTANCY LIMITED   COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED   QUANTUMA ADVISORY (YORKSHIRE) LIMITED
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Company Officers of I4C EXECUTIVE SEARCH LIMITED

Current Directors
Officer Role Date Appointed
LEE HANCOCK
 Company Secretary 2006-02-09
CAROLINE LOUISE ADAMS
 Director 2017-02-01
CHRISTIAN GOLDING
 Director 2016-12-19
LEE HANCOCK
 Director 2006-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PALEY
 Director 2006-02-09 2009-08-24
I4C MARKETING LIMITED
 Director 2006-02-09 2006-11-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-03-15 2006-02-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-03-15 2006-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE LOUISE ADAMS REALBEE LETTINGS LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2016-04-26
CHRISTIAN GOLDING ORSTED RECRUITMENT LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active

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.

DateDocument TypeDocument Description
2020-05-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-04
2018-11-21LIQ02Voluntary liquidation Statement of affairs
2018-11-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-05
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 15 Newland Lincoln Lincolnshire LN1 1XG
2018-10-25600Appointment of a voluntary liquidator
2018-08-24AP01DIRECTOR APPOINTED MRS ANN HANCOCK
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE ADAMS
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-05-09AA31/12/16 TOTAL EXEMPTION FULL
2017-05-09AA31/12/16 TOTAL EXEMPTION FULL
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-28RES12VARYING SHARE RIGHTS AND NAMES
2017-02-28RES12VARYING SHARE RIGHTS AND NAMES
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 238
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 238
2017-02-23SH0101/02/17 STATEMENT OF CAPITAL GBP 238
2017-02-23SH0101/02/17 STATEMENT OF CAPITAL GBP 238
2017-02-15AP01DIRECTOR APPOINTED MRS CAROLINE LOUISE ADAMS
2017-02-15AP01DIRECTOR APPOINTED MRS CAROLINE LOUISE ADAMS
2017-02-01SH0120/12/16 STATEMENT OF CAPITAL GBP 214
2017-02-01SH0120/12/16 STATEMENT OF CAPITAL GBP 214
2017-01-31SH0119/12/16 STATEMENT OF CAPITAL GBP 203
2017-01-31SH0119/12/16 STATEMENT OF CAPITAL GBP 203
2017-01-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-27AP01DIRECTOR APPOINTED MR CHRISTIAN GOLDING
2017-01-27AP01DIRECTOR APPOINTED MR CHRISTIAN GOLDING
2017-01-27RES13ACQUISITION OF SHARES 19/12/2016
2017-01-27RES13ACQUISITION OF SHARES 19/12/2016
2017-01-27RES13NEW CLASS OF SHARE 19/12/2016
2017-01-27RES13NEW CLASS OF SHARE 19/12/2016
2017-01-27RES12VARYING SHARE RIGHTS AND NAMES
2017-01-27RES12VARYING SHARE RIGHTS AND NAMES
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 190
2016-03-24AR0115/03/16 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 190
2015-03-18AR0115/03/15 ANNUAL RETURN FULL LIST
2014-04-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 190
2014-03-21AR0115/03/14 ANNUAL RETURN FULL LIST
2013-03-28AR0115/03/13 FULL LIST
2013-03-21AA31/12/12 TOTAL EXEMPTION SMALL
2012-04-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-23AR0115/03/12 FULL LIST
2011-07-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-22AR0115/03/11 FULL LIST
2010-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-16AR0115/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE HANCOCK / 15/03/2010
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / LEE HANCOCK / 15/03/2010
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR STEVEN PALEY
2009-06-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-04-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-06-08169£ IC 200/190 02/05/07 £ SR 10@1=10
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-11-24288bDIRECTOR RESIGNED
2006-04-11363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-06225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-28288bSECRETARY RESIGNED
2006-02-28288bDIRECTOR RESIGNED
2006-02-28288aNEW SECRETARY APPOINTED
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 1ST FLOOR NORTH LODGE THE PINES BOSTON ROAD SLEAFORD LINCOLNSHIRE NG34 7DN
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-2888(2)RAD 09/02/06--------- £ SI 199@1=199 £ IC 1/200
2006-02-21CERTNMCOMPANY NAME CHANGED ECURIE ASTLEY LTD CERTIFICATE ISSUED ON 21/02/06
2005-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to I4C EXECUTIVE SEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-16
Resolution2018-10-16
Meetings o2018-09-13
Fines / Sanctions
No fines or sanctions have been issued against I4C EXECUTIVE SEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I4C EXECUTIVE SEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 I4C EXECUTIVE SEARCH LIMITED

Intangible Assets
Patents
We have not found any records of I4C EXECUTIVE SEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I4C EXECUTIVE SEARCH LIMITED
Trademarks
We have not found any records of I4C EXECUTIVE SEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I4C EXECUTIVE SEARCH 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 (78200 - Temporary employment agency activities) as I4C EXECUTIVE SEARCH LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where I4C EXECUTIVE SEARCH 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 TypeAppointmen
Defending partyI4C EXECUTIVE SEARCH LIMITEDEvent Date2018-10-16
Company Number: 05393146 Name of Company: I4C EXECUTIVE SEARCH LIMITED Nature of Business: Temporary employment agency activities Type of Liquidation: Creditors' Voluntary Liquidation Registered offic…
 
Initiating party Event TypeResolution
Defending partyI4C EXECUTIVE SEARCH LIMITEDEvent Date2018-10-16
 
Initiating party Event TypeMeetings o
Defending partyI4C EXECUTIVE SEARCH LIMITEDEvent Date2018-09-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I4C EXECUTIVE SEARCH 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 I4C EXECUTIVE SEARCH 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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