Independent Corporate Finance Limited

Company Name	Independent Corporate Finance Limited
Company Status	Dissolved
Company Number	03832060
Category	Private Limited Company
Incorporation Date	26 August 1999(24 years, 8 months ago)
Dissolution Date	2 January 2018 (6 years, 4 months ago)
Previous Name	Devonshire Wilson Corporate Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Richard Sean Firth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2001(1 year, 7 months after company formation)
Appointment Duration	16 years, 9 months (closed 02 January 2018)
Role	Corporate Finance Broker
Country of Residence	England
Correspondence Address	18 Common Lane Welton East Yorkshire HU15 1PT

Secretary Name	Mr Richard Sean Firth
Status	Closed
Appointed	30 March 2010(10 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	2 Redcliff Road Melton Business Park Melton East Yorkshire HU14 3RS

Director Name	Alan Robert Devonshire
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Independent Advisor
Correspondence Address	25 Acuba Court Beverley North Humberside HU17 9FB

Director Name	Mr Ian Armstrong Welsby
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Consultant
Correspondence Address	11 Newland Avenue Driffield East Yorkshire YO25 6TX

Director Name	Mr Jonathan Alan Welsby
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Independent Advisor
Country of Residence	England
Correspondence Address	1 Beach Approach Filey North Yorkshire YO14 9LB

Director Name	Mr Robert Andrew Wilson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Insurance Broker
Correspondence Address	Kingswood Kemp Road Swanland HU14 3LX

Secretary Name	Mr Ian Armstrong Welsby
Nationality	British
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Newland Avenue Driffield East Yorkshire YO25 6TX

Director Name	John Patrick Hastie
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(3 weeks, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 28 March 2000)
Role	Insurance
Correspondence Address	Warren Lodge Kiplingcotes Market Weighton York North Yorkshire YO4 3LY

Director Name	Robert Smith
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(3 weeks, 6 days after company formation)
Appointment Duration	6 months (resigned 24 March 2000)
Role	Insurance Broker
Correspondence Address	10 South Rise Skidby Cottingham East Yorkshire HU16 5UH

Director Name	Mr Andrew John Churchill
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2007)
Role	Company Director
Correspondence Address	The Warwicks 59 Lowerdale, Elloughton Brough North Humberside HU15 1SD

Director Name	Mr Alan Laslett
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2007)
Role	Financier
Correspondence Address	Red Lodge Oxspring Sheffield South Yorkshire S36 8YW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	kennetticf.co.uk

Location

Registered Address	2 Redcliff Road Melton Business Park Melton East Yorkshire HU14 3RS
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)

Shareholders

1000 at £1	Icf Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

30 May 2006	Delivered on: 3 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a the old factory, westgate, driffield (the ground floor). 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

30 May 2006

Delivered on: 3 June 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a the old factory, westgate, driffield (the ground floor). 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

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
5 October 2017	Application to strike the company off the register (3 pages)
5 October 2017	Application to strike the company off the register (3 pages)
28 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
7 March 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
7 March 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
19 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (3 pages)
15 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (3 pages)
16 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
16 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
9 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (3 pages)
9 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (3 pages)
24 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 October 2011	Termination of appointment of Jonathan Welsby as a director (1 page)
31 October 2011	Termination of appointment of Jonathan Welsby as a director (1 page)
7 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
5 July 2010	Termination of appointment of Ian Welsby as a secretary (1 page)
5 July 2010	Termination of appointment of Ian Welsby as a secretary (1 page)
5 July 2010	Appointment of Mr Richard Sean Firth as a secretary (1 page)
5 July 2010	Appointment of Mr Richard Sean Firth as a secretary (1 page)
21 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 February 2010	Annual return made up to 26 August 2009 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 26 August 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Jonathan Alan Welsby on 9 July 2009 (1 page)
19 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
19 October 2009	Director's details changed for Jonathan Alan Welsby on 9 July 2009 (1 page)
19 October 2009	Director's details changed for Jonathan Alan Welsby on 9 July 2009 (1 page)
19 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
18 February 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
18 February 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
9 October 2008	Accounting reference date shortened from 31/03/2009 to 31/10/2008 (1 page)
9 October 2008	Accounting reference date shortened from 31/03/2009 to 31/10/2008 (1 page)
9 September 2008	Return made up to 26/08/08; full list of members (5 pages)
9 September 2008	Return made up to 26/08/08; full list of members (5 pages)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Registered office changed on 08/09/2008 from melton business park 2 redcliff road melton east yorkshire HU14 3RS (1 page)
8 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
8 September 2008	Registered office changed on 08/09/2008 from melton business park 2 redcliff road melton east yorkshire HU14 3RS (1 page)
8 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Location of register of members (1 page)
18 June 2008	Registered office changed on 18/06/2008 from the old factory westgate driffield east yorkshire YO25 6TH (1 page)
18 June 2008	Registered office changed on 18/06/2008 from the old factory westgate driffield east yorkshire YO25 6TH (1 page)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 September 2007	Return made up to 26/08/07; full list of members (3 pages)
18 September 2007	Return made up to 26/08/07; full list of members (3 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 August 2006	Return made up to 26/08/06; full list of members (4 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Return made up to 26/08/06; full list of members (4 pages)
30 August 2006	Director's particulars changed (1 page)
30 June 2006	Registered office changed on 30/06/06 from: 21 kings mill road driffield east yorkshire YO25 6TT (1 page)
30 June 2006	Registered office changed on 30/06/06 from: 21 kings mill road driffield east yorkshire YO25 6TT (1 page)
3 June 2006	Particulars of mortgage/charge (5 pages)
3 June 2006	Particulars of mortgage/charge (5 pages)
18 May 2006	Ad 30/03/06--------- £ si 992@1=992 £ ic 8/1000 (3 pages)
18 May 2006	Ad 30/03/06--------- Â£ si 992@1=992 Â£ ic 8/1000 (3 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Return made up to 26/08/05; full list of members (4 pages)
1 September 2005	Return made up to 26/08/05; full list of members (4 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Secretary's particulars changed (1 page)
1 September 2005	Secretary's particulars changed (1 page)
29 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 May 2005	Registered office changed on 16/05/05 from: 5 little wold lane south cave brough east yorkshire HU15 2AZ (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 5 little wold lane south cave brough east yorkshire HU15 2AZ (1 page)
14 April 2005	Accounting reference date shortened from 30/10/05 to 31/03/05 (1 page)
14 April 2005	Accounting reference date shortened from 30/10/05 to 31/03/05 (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
2 September 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
28 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
23 April 2004	Registered office changed on 23/04/04 from: 23 parliament street hull east yorkshire HU1 2AP (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 23 parliament street hull east yorkshire HU1 2AP (1 page)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
8 September 2003	Return made up to 26/08/03; full list of members (7 pages)
8 September 2003	Return made up to 26/08/03; full list of members (7 pages)
11 August 2003	Total exemption small company accounts made up to 30 October 2002 (7 pages)
11 August 2003	Total exemption small company accounts made up to 30 October 2002 (7 pages)
5 September 2002	Return made up to 26/08/02; full list of members (7 pages)
5 September 2002	Return made up to 26/08/02; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
5 May 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
15 January 2002	Registered office changed on 15/01/02 from: 53 beverley road hull north humberside HU3 1XL (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 53 beverley road hull north humberside HU3 1XL (1 page)
31 August 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
14 May 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
18 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2000	Registered office changed on 27/07/00 from: 104/106 boothferry road hull north humberside HU4 6ER (1 page)
27 July 2000	Registered office changed on 27/07/00 from: 104/106 boothferry road hull north humberside HU4 6ER (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Company name changed devonshire wilson corporate fina nce LIMITED\certificate issued on 07/04/00 (3 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Company name changed devonshire wilson corporate fina nce LIMITED\certificate issued on 07/04/00 (3 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
3 November 1999	Ad 15/10/99--------- £ si 8@1=8 £ ic 2/10 (2 pages)
3 November 1999	Ad 15/10/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
3 November 1999	Accounting reference date extended from 31/08/00 to 30/10/00 (1 page)
3 November 1999	Accounting reference date extended from 31/08/00 to 30/10/00 (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Registered office changed on 03/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Registered office changed on 03/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 September 1999	New director appointed (2 pages)
26 August 1999	Incorporation (13 pages)
26 August 1999	Incorporation (13 pages)