I C REALISATIONS (2009) LIMITED

Liquidation (when checked on 1 Nov 2014)

Address

I C REALISATIONS (2009) LIMITED
55 BAKER STREET
LONDON
W1U 7EU
(2,728 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of other plastic products

Legal Information

Accounts Overdue (checked on 1 Nov 2014)
Annual Return Overdue (checked on 1 Nov 2014)
Company Registration No.:
05403937
Incorporation Date:
24 Mar 2005
Financial Year End:
31 Jul
For period ending:
31 Jul 2007
Filed on:
25 Feb 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Mar 2009
Filed on:
27 Aug 2009
Purchase latest return for £4.99

Information correct as of: 1 Nov 2014 - Check for updates

Map


Notices published in the Gazette

25 Jun 2014

I C REALISATIONS (2009) LIMITED Previous Name of Company: Impact Colours Limited (04/12/2009) (Company Number 05403937 ) Registered office: c/o BDO LLP, 55 Baker Street, London W1U 7EU Principal trading address: 24 Norris Way,Wellingborough Road, Rushden, Northamptonshire, NN10 6BP Notice is hereby given, pursuant to Sections 105 & 106 of the INSOLVENCY ACT 1986, that General Meetings of Contributories and Creditors of the Company will be held concurrently at the offices of BDO LLP, 55 Baker Street, London W1U 7EU on 1 August 2014 at 11:00 hours for the purpose of considering the final progress report 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. The joint liquidators may be contacted care of BRNotice®bdo.co.uk . 17 June 2014 C K Rayment Joint Liquidator

Recently Filed Documents - 36 available


Directors and Secretaries

Carolyn Alecock
16 May 2006 ⇒ Present ( 12 Years ) Company Secretary
Alecock Gary John
28 Jul 2005 ⇒ Present ( 13 Years ) Director
Geoffrey Smith
28 Jul 2005 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - OUTSTANDING on 20 Oct 2005
VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - OUTSTANDING on 17 Aug 2005

Previous Company Names

IMPACT COLOURS LIMITED
Changed 4 Dec 2009
GORDONS85 LIMITED
Changed 20 Jun 2005

Previous Addresses

PROSPECT PLACE 85 GREAT NORTH ROAD
HATFIELD
HERTS
AL9 5BS
Changed 23 May 2013

24 NORRIS WAY
WELLINGBOROUGH ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 6BP
Changed 10 Dec 2009

22 GREAT JAMES STREET
LONDON
WC1N 3ES
Changed 3 Nov 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2007 25 Feb 2008 7
31 Jul 2006 15 Feb 2007 7

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Official Accounts
Latest Annual accounts for year ending 31 Jul 07

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