Integrated Compliance Services Limited

Company Name	Integrated Compliance Services Limited
Company Status	Dissolved
Company Number	04259988
Category	Private Limited Company
Incorporation Date	26 July 2001(22 years, 9 months ago)
Dissolution Date	5 July 2018 (5 years, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Darrell Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Secretary Name	Mr Darrell Fox
Status	Closed
Appointed	06 December 2016(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Company Director
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Secretary Name	Oliver James Lightowlers
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	2 Leadhall Close Harrogate North Yorkshire HG2 9PQ

Director Name	Mr William Simon Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(1 year, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ

Secretary Name	Mr Lee Johnstone
Nationality	British
Status	Resigned
Appointed	20 May 2005(3 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

Secretary Name	Mrs Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	14 September 2009(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2010)
Role	Company Director
Correspondence Address	5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX

Director Name	Mr Lee Johnstone
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Ms Wendy Tate
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(9 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wellfield House, Victoria Road Morley Leeds West Yorkshire LS27 7PA

Secretary Name	Liam O'Sullivan
Status	Resigned
Appointed	01 December 2011(10 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David Lee Cruddace
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(10 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr David Christopher Humphreys
Status	Resigned
Appointed	12 October 2012(11 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2016)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Christopher Humphreys
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Rawcliffe And Co. Company Services Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Secretary Name	Rawcliffe And Co. Formations Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Contact

Website	enservegroup.com
Email address	[email protected]

Location

Registered Address	C/O Rubicon 8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

2 at £1	Enserve Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

12 October 2006	Delivered on: 24 October 2006 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC (Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 May 2003	Delivered on: 15 May 2003 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 October 2006

Delivered on: 24 October 2006
Satisfied on: 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

13 May 2003

Delivered on: 15 May 2003
Satisfied on: 18 April 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
21 November 2017	Declaration of solvency (5 pages)
21 November 2017	Appointment of a voluntary liquidator (1 page)
25 October 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 254,002 (3 pages)
29 August 2017	Change of details for Enserve Group Limited as a person with significant control on 7 April 2017 (2 pages)
24 July 2017	Notification of Enserve Group Limited as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (9 pages)
25 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (9 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (9 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (9 pages)
6 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 6 December 2013 (1 page)
6 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
6 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 6 December 2013 (1 page)
6 December 2013	Termination of appointment of David Owens as a director (1 page)
26 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (9 pages)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (9 pages)
29 December 2011	Termination of appointment of Lee Johnstone as a director (1 page)
29 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
29 December 2011	Appointment of Mr David William Owens as a director (2 pages)
29 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
16 August 2011	Registered office address changed from Wellfield House, Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
19 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
8 March 2011	Termination of appointment of Wendy Tate as a director (1 page)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (9 pages)
12 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
8 November 2010	Appointment of Mr Lee Johnstone as a director (2 pages)
8 November 2010	Appointment of Ms Wendy Tate as a director (2 pages)
8 October 2010	Termination of appointment of William Rigby as a director (1 page)
8 October 2010	Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (9 pages)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
13 August 2009	Return made up to 16/07/09; full list of members (3 pages)
1 August 2009	Company name changed liberty gas services LIMITED\certificate issued on 03/08/09 (2 pages)
3 April 2009	Company name changed galestro solutions LIMITED\certificate issued on 07/04/09 (2 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (9 pages)
1 December 2008	Return made up to 16/07/08; full list of members (3 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (9 pages)
15 August 2007	Registered office changed on 15/08/07 from: wellfield house victoria road morley leeds west yorkshire LS27 7PA (1 page)
15 August 2007	Location of debenture register (1 page)
15 August 2007	Return made up to 16/07/07; full list of members (2 pages)
15 August 2007	Location of register of members (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Full accounts made up to 30 April 2006 (13 pages)
8 January 2007	Registered office changed on 08/01/07 from: 111 bradford road wakefield yorkshire WF3 1SD (1 page)
24 October 2006	Particulars of mortgage/charge (11 pages)
28 July 2006	Location of debenture register (1 page)
28 July 2006	Location of register of members (1 page)
28 July 2006	Return made up to 16/07/06; full list of members (2 pages)
28 July 2006	Registered office changed on 28/07/06 from: 11 bradford road wakefield yorkshire WF3 1SD (1 page)
28 February 2006	Full accounts made up to 30 April 2005 (14 pages)
4 October 2005	Return made up to 16/07/05; full list of members (2 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New secretary appointed (1 page)
9 August 2004	Full accounts made up to 30 April 2004 (15 pages)
28 July 2004	Return made up to 16/07/04; full list of members (6 pages)
24 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
21 August 2003	New director appointed (4 pages)
21 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
10 February 2003	New secretary appointed (2 pages)
22 August 2002	Return made up to 26/07/02; full list of members (5 pages)
22 July 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
21 July 2002	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
4 July 2002	Registered office changed on 04/07/02 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG (1 page)
15 August 2001	Company name changed west park trading co. 3 LIMITED\certificate issued on 15/08/01 (2 pages)
26 July 2001	Incorporation (37 pages)