Company Information for ICU TECHNOLOGY LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
06183280
Private Limited Company
Liquidation |
Company Name | |
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ICU TECHNOLOGY LIMITED | |
Legal Registered Office | |
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in W1G | |
Company Number | 06183280 | |
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Company ID Number | 06183280 | |
Date formed | 2007-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2011 | |
Account next due | 30/06/2013 | |
Latest return | 26/03/2014 | |
Return next due | 23/04/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 05:03:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ICU TECHNOLOGY, INC. | 9238 JAYBIRD CIRCLE WEST JACKSONVILLE FL 32257 | Inactive | Company formed on the 2002-10-10 | |
ICU TECHNOLOGY INC | Georgia | Unknown | ||
ICU TECHNOLOGY INCORPORATED | California | Unknown | ||
ICU TECHNOLOGY INC | Tennessee | Unknown | ||
ICU TECHNOLOGY, LLC | 2815 MIRAMAR DR CARROLLTON TX 75007 | Forfeited | Company formed on the 2020-04-14 |
Officer | Role | Date Appointed |
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GARRY WILSON |
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GARRY WILSON |
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LESLIE WILSON |
Officer | Role | Date Appointed | Date Resigned |
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GERAINT VAUGHAN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYBANK TRS LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
OLYMPUS SECURITY SERVICES LIMITED | Director | 2011-09-06 | CURRENT | 2003-05-20 | Active | |
OLYMPUS CCTV LIMITED | Director | 2011-09-06 | CURRENT | 2004-07-13 | Active | |
MAYBANK HOLDINGS LIMITED | Director | 2011-09-06 | CURRENT | 2002-07-25 | Active | |
OLYMPUS COMMERCIAL SUPPLIES LTD | Director | 1997-09-19 | CURRENT | 1995-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 4 LADY BANK TAMWORTH STAFFORDSHIRE B79 7NB | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WILSON / 26/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARRY WILSON / 26/03/2014 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/03/13 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
AR01 | 26/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 2 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT DAVIES | |
AR01 | 26/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 26/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 26/03/07 | |
ELRES | S386 DISP APP AUDS 26/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-08-11 |
Notices to Creditors | 2014-08-08 |
Appointment of Liquidators | 2014-08-08 |
Meetings of Creditors | 2014-07-28 |
Proposal to Strike Off | 2013-10-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
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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 ICU TECHNOLOGY LIMITED
ICU TECHNOLOGY LIMITED owns 1 domain names.
icutec.co.uk
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as ICU TECHNOLOGY LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ICU TECHNOLOGY LIMITED | Event Date | 2014-08-01 |
In accordance with Rule 4.106, I Anthony Hyams (IP No: 9413) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 1 August 2014 I was appointed Liquidator of ICU Technology Limited by resolutions of creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 3 November 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348 . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ICU TECHNOLOGY LIMITED | Event Date | 2014-08-01 |
Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). : Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com 020 7495 2348. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ICU TECHNOLOGY LIMITED | Event Date | 2014-08-01 |
At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 1 August 2014 , the following resolution was duly passed: No1 as a Special Resolution:- 1. That the Company be wound up voluntarily. At a subsequent meeting of creditors held on the same day, the following resolutions were passed: 1. That the appointment of Mr Anthony Harry Hyams of Insolve Plus Ltd, as Liquidator, be confirmed per the Special Resolution lodged by Community Safety Developments (UK) Limited 2. That no Liquidation Committee be established Contact details: Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com 020 7495 2348 Garry Wilson - Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ICU TECHNOLOGY LIMITED | Event Date | 2014-07-22 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the Creditors of the above named Company will be held at the office of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 1 August 2014 at 3.00 pm, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidators address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidators Name and Address: Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Office Holder No: 8753 , Tel No: 0121 321 1700 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ICU TECHNOLOGY LIMITED | Event Date | 2013-10-01 |
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. |