ICF Next Limited

Company Name	ICF Next Limited
Company Status	Dissolved
Company Number	03293747
Category	Private Limited Company
Incorporation Date	17 December 1996(27 years, 4 months ago)
Dissolution Date	26 March 2024 (4 weeks ago)
Previous Names	Logistik Limited and We Are Vista Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Warren Charles Marshall
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	03 October 2018(21 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 March 2024)
Role	Vice President, E&A Finance & Accounting
Country of Residence	United Kingdom
Correspondence Address	Unit 5 And 6 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG

Secretary Name	Mr Warren Charles Marshall
Status	Closed
Appointed	01 October 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 March 2024)
Role	Company Director
Correspondence Address	Unit 5 And 6 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG

Director Name	Mr Andrew Jarvis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 March 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 5 And 6 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG

Director Name	Mr Tobias Schaefer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Closed
Appointed	28 June 2021(24 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 March 2024)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 5 And 6 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG

Director Name	Mr James Christopher Maxwell Morgan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	28 June 2021(24 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 March 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 5 And 6 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Closed
Appointed	23 April 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 March 2024)
Correspondence Address	54 Portland Place London W1B 1DY

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Philippa Jane Hale
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 November 1997)
Role	Marketing & Publicity
Correspondence Address	219 Cardigan Lane Leeds West Yorks LS6 1DX

Director Name	Mr Dirk Mischendahl
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	17 years, 6 months (resigned 24 July 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Southlands Crescent Leeds West Yorkshire LS17 5NX

Director Name	Attila Ersin Keskin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 November 1997)
Role	Technical
Correspondence Address	22 Mayville Terrace Leeds West Yorks LS6 1NB

Secretary Name	Philippa Jane Hale
Nationality	British
Status	Resigned
Appointed	10 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 November 1997)
Role	Marketing & Publicity
Correspondence Address	219 Cardigan Lane Leeds West Yorks LS6 1DX

Director Name	Peter Haywood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(11 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2001)
Role	Leisure Manager
Correspondence Address	162 Street Lane Leeds West Yorkshire LS8 2AA

Secretary Name	Janet Haywood
Nationality	British
Status	Resigned
Appointed	24 November 1997(11 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2001)
Role	Family Care Worker Nspcc
Correspondence Address	162 Street Lane Roundhay Leeds West Yorkshire LS8 2AA

Director Name	Meredith Saul Evans
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(4 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Unit 5 Carlton Mills Pickering Street Leeds LS12 2QG

Secretary Name	Meredith Saul Evans
Nationality	British
Status	Resigned
Appointed	01 November 2001(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 2003)
Role	Company Director
Correspondence Address	Unit 5 Carlton Mills Pickering Street Leeds LS12 2QG

Director Name	Michael Bowles
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(6 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 May 2003)
Role	Manager
Correspondence Address	Carlton Mills Pickering Street Leeds West Yorkshire LS12 2QG

Director Name	Mr Dave Hunter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(6 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 March 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Pickering Street Leeds West Yorkshire LS12 3QG

Secretary Name	Philippa Jane Hale
Nationality	British
Status	Resigned
Appointed	23 December 2003(7 years after company formation)
Appointment Duration	5 years, 5 months (resigned 09 June 2009)
Role	Artist
Correspondence Address	5 Pickering Street Leeds LS12 2QG

Director Name	Mrs Julie Davidson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallows Green 107 York Road Tadcaster North Yorkshire LS24 8AU

Director Name	Mr James Graham Wilkins
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(9 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 03 October 2018)
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	Unit 5/6 Pickering Street Leeds LS12 2QG

Secretary Name	Mr Joseph Yates
Nationality	British
Status	Resigned
Appointed	09 June 2009(12 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 October 2018)
Role	Accountant
Correspondence Address	1 Brackenwood Road Outwood Wakefield West Yorkshire WF1 3TH

Director Name	Mr Kevin Joseph Walsh
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(17 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 And 6 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG

Director Name	David Hunter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(17 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 And 6 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG

Director Name	Meredith Saul Evans
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(17 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 And 6 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG

Director Name	Mr Michael Sands
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(21 years, 9 months after company formation)
Appointment Duration	12 months (resigned 01 October 2019)
Role	Vice President - Contracts
Country of Residence	United Kingdom
Correspondence Address	Unit 5 And 6 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG

Director Name	Mr John Wasson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2018(21 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 June 2021)
Role	President & Coo
Country of Residence	United States
Correspondence Address	Unit 5 And 6 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG

Director Name	Mr Eugene Joseph Costa
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2019(22 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 5 And 6 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	wearevista.co.uk

Location

Registered Address	Unit 5 And 6 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Armley
Built Up Area	West Yorkshire

Shareholders

101k at £1	Logistik Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,837,120
Gross Profit	£3,781,919
Net Worth	£671,952
Cash	£2,351,720
Current Liabilities	£5,570,427

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

24 August 2009	Delivered on: 25 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
26 May 2006	Delivered on: 8 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H unit 6A the timber yard 7-117 drysdale street london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
2 February 2000	Delivered on: 19 February 2000 Persons entitled: Gary Mitchell and William Hargreaves Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the deed and under a lease dated 20TH june 1997. Particulars: The sum of Â£5,000 being the deposit as defined in the deed and any accrued interest credited to the account which has not been paid to the tenant and the amount from time to time standing to the credit of the account. Outstanding
3 May 2001	Delivered on: 9 May 2001 Satisfied on: 9 June 2014 Persons entitled: Lloyds Tsb 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

22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
1 June 2017	Full accounts made up to 31 December 2016 (35 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
13 September 2016	Full accounts made up to 31 December 2015 (32 pages)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 101,000 (5 pages)
28 May 2015	Full accounts made up to 31 December 2014 (28 pages)
30 January 2015	Director's details changed for James Graham Wilkins on 30 September 2014 (2 pages)
30 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 101,000 (6 pages)
5 January 2015	Company name changed logistik LIMITED\certificate issued on 05/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05 (3 pages)
29 October 2014	Appointment of David Hunter as a director on 24 July 2014 (3 pages)
13 October 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
3 October 2014	Appointment of Mr Kevin Joseph Walsh as a director on 24 July 2014 (3 pages)
23 September 2014	Appointment of Meredith Saul Evans as a director on 24 July 2014 (3 pages)
18 September 2014	Termination of appointment of Dirk Mischendahl as a director on 24 July 2014 (2 pages)
11 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
11 August 2014	Particulars of variation of rights attached to shares (2 pages)
11 August 2014	Change of share class name or designation (2 pages)
9 June 2014	Satisfaction of charge 2 in full (1 page)
13 May 2014	Full accounts made up to 31 October 2013 (27 pages)
14 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 101,000 (6 pages)
5 November 2013	Section 519 (1 page)
25 April 2013	Group of companies' accounts made up to 31 October 2012 (27 pages)
8 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Secretary's details changed for Mr Joseph Yates on 1 May 2012 (2 pages)
8 January 2013	Secretary's details changed for Mr Joseph Yates on 1 May 2012 (2 pages)
13 June 2012	Group of companies' accounts made up to 31 October 2011 (30 pages)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
12 May 2011	Termination of appointment of Dave Hunter as a director (1 page)
1 March 2011	Group of companies' accounts made up to 31 October 2010 (31 pages)
11 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
20 January 2010	Group of companies' accounts made up to 31 October 2009 (28 pages)
14 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mr Dave Hunter on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for James Graham Wilkins on 14 January 2010 (2 pages)
1 September 2009	Full accounts made up to 31 October 2008 (24 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 June 2009	Appointment terminated director julie davidson (1 page)
10 June 2009	Appointment terminated secretary philippa hale (1 page)
9 June 2009	Secretary appointed mr joseph yates (1 page)
14 January 2009	Return made up to 17/12/08; full list of members (5 pages)
29 October 2008	Ad 17/06/08\gbp si 92900@1=92900\gbp ic 100/93000\ (2 pages)
29 October 2008	Ad 11/08/08\gbp si 1000@1=1000\gbp ic 93000/94000\ (2 pages)
28 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
17 June 2008	Appointment terminated director meredith evans (1 page)
27 May 2008	Full accounts made up to 31 October 2007 (20 pages)
14 January 2008	Return made up to 17/12/07; full list of members (3 pages)
20 June 2007	Full accounts made up to 31 October 2006 (19 pages)
10 January 2007	Return made up to 17/12/06; full list of members (9 pages)
20 June 2006	Full accounts made up to 31 October 2005 (25 pages)
8 June 2006	Particulars of mortgage/charge (4 pages)
14 March 2006	New director appointed (2 pages)
1 March 2006	Return made up to 17/12/05; full list of members (9 pages)
8 March 2005	Full accounts made up to 31 October 2004 (16 pages)
17 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
18 October 2004	New director appointed (2 pages)
8 February 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Return made up to 17/12/03; no change of members (11 pages)
19 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
18 February 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
23 December 2002	Return made up to 17/12/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 September 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
15 January 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/01/02 (7 pages)
6 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Secretary resigned (1 page)
9 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
9 May 2001	Particulars of mortgage/charge (7 pages)
2 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2000	Registered office changed on 27/10/00 from: 36 broomfield crescent leeds LS6 3DD (1 page)
31 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
14 April 2000	Return made up to 17/12/99; full list of members (6 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
8 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
24 February 1999	Registered office changed on 24/02/99 from: 31 aire street leeds west yorkshire LS1 4HT (1 page)
29 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1999	Return made up to 17/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
19 February 1998	Return made up to 17/12/97; full list of members (6 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Secretary resigned;director resigned (1 page)
19 February 1998	Ad 24/11/97--------- Â£ si 95@1 (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New secretary appointed (2 pages)
28 October 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
24 February 1997	Ad 24/01/97--------- Â£ si 2@2=4 Â£ ic 1/5 (2 pages)
15 January 1997	Registered office changed on 15/01/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Secretary resigned (1 page)
17 December 1996	Incorporation (16 pages)

ICF Next Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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