Back to search

Icon Designs Limited

04465644

liquidation
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O IDEAL CORPORATE SOLUIONS LIMITED LANCASTER HOUSE, BOLTON, BL1 4QZ
Incorporated 20/06/2002

Compliance

Last accounts

31/03/2019

total exemption full

Next accounts due

30/03/2021

Overdue

Confirmation statement

Last: 20/06/2020

Due 04/07/2021

Overdue

Industry

31090
Manufacture of other furniture
46900
Non-specialised wholesale trade

Officers

Keith Hampson

secretary · Since 20/06/2002

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Keith Hampson

director · Since 20/06/2002

DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Muhammed Yamin Hussain

director · Since 08/09/2003

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Zahid Hussain

director · Since 13/08/2009

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Icon Group Holdings Limited

75–100% shares
75–100% votes

Unit 7-8, St. Ives Business Park, Backburn, BB1 2BX

Reg: 11166415 · England And Wales · Private Company Limited By Shares

Notified 02/02/2018

Former PSCs

Mr Keith Hampson

Ceased 02/02/2018

Mr Muhammed Yamin Hussain

Ceased 02/02/2018

Charges3 outstanding

A registered charge
outstanding

Hsbc Invoice Finance (UK) LTD

Created 07/02/2020Registered 07/02/2020
A registered charge
fully satisfied

Hsbc Bank PLC

F/H unit 6 pioneer works moorgate street mill hill blackburn t/nos LA899320, LA899321, LA899322, LA899323, LA899325 & part unregistered.

Created 07/01/2016Registered 12/01/2016Satisfied 09/08/2019
Legal assignment
outstanding

Hsbc Bank PLC

Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/02/2012Registered 23/02/2012
Legal mortgage
fully satisfied

Hsbc Bank PLC

Units 7 & 8 st ives road blackburn t/nos LA268941 LA522579 and part of LA916097 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/12/2009Registered 11/12/2009Satisfied 09/08/2019
Debenture
outstanding

Hsbc Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/06/2004Registered 23/06/2004

Insolvency History1 case

creditors voluntary liquidation27/11/2020

Andrew David Rosler (practitioner) · Thomas Bowes (practitioner)