ICF Group Limited

Company Name	ICF Group Limited
Company Status	Dissolved
Company Number	04199657
Category	Private Limited Company
Incorporation Date	12 April 2001(23 years ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)
Previous Names	Independent Corporate Finance (FS) Limited and Kennett Icf Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Neil Andrew Davey
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2005(4 years after company formation)
Appointment Duration	14 years, 4 months (closed 13 August 2019)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Richard Sean Firth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2005(4 years after company formation)
Appointment Duration	14 years, 4 months (closed 13 August 2019)
Role	Finance Broker
Country of Residence	England
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Secretary Name	Mr Neil Andrew Davey
Nationality	British
Status	Closed
Appointed	03 June 2008(7 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 13 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Christopher Paul Meekin
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2010(8 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 August 2019)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Jonathan Alan Welsby
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(1 week, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 13 April 2005)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	21 Kings Mill Road Driffield East Yorkshire YO25 6TT

Secretary Name	Mr Ian Armstrong Welsby
Nationality	British
Status	Resigned
Appointed	20 April 2001(1 week, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	11 Newland Avenue Driffield East Yorkshire YO25 6TX

Director Name	Neil Andrew Davey
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2003)
Role	Independent Financial Advisor
Correspondence Address	31 The Hawthorns Long Riston Hull East Yorkshire HU11 5GA

Director Name	Richard Sean Firth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2002)
Role	Finance Broker
Correspondence Address	23 Acorn Way Hessle Hull North Humberside HU13 0TB

Director Name	Mr John Michael Gray
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(1 year, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 August 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Castle Drive South Cave Brough East Yorkshire HU15 2ES

Director Name	Kevin John Driscoll
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2004)
Role	IFA
Correspondence Address	34 Chester Avenue Beverley East Yorkshire HU17 8UQ

Director Name	Andrew Charles Simpson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 July 2008)
Role	IFA
Country of Residence	England
Correspondence Address	51 The Stray South Cave Brough East Yorkshire HU15 2AN

Secretary Name	Andrew Charles Simpson
Nationality	British
Status	Resigned
Appointed	12 January 2005(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	51 The Stray South Cave Brough East Yorkshire HU15 2AN

Director Name	Mr Jonathan David Farnill
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2014)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Melton Business Park 2 Redcliff Road Melton East Yorkshire HU14 3RS

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Contact

Website	icf-group.co.uk
Email address	[email protected]
Telephone	01482 638300
Telephone region	Hull

Location

Registered Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

23.3k at £0.1	Redcliff Road LTD 87.50% Ordinary
3.3k at £0.1	Christopher Paul Meekin 12.50% Ordinary

Financials

Year	2014
Net Worth	£37,383
Cash	£63,951
Current Liabilities	£118,936

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

25 January 2012	Delivered on: 26 January 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 December 2008	Delivered on: 31 December 2008 Satisfied on: 19 January 2012 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 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. Fully Satisfied
16 December 2008	Delivered on: 18 December 2008 Satisfied on: 19 January 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

13 August 2019	Final Gazette dissolved following liquidation (1 page)
13 May 2019	Return of final meeting in a creditors' voluntary winding up (16 pages)
2 January 2019	Liquidators' statement of receipts and payments to 11 October 2018 (22 pages)
6 November 2017	Registered office address changed from Medina House Station Avenue Bridlington YO16 4LZ England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 6 November 2017 (2 pages)
6 November 2017	Registered office address changed from Medina House Station Avenue Bridlington YO16 4LZ England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 6 November 2017 (2 pages)
31 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-12 (1 page)
31 October 2017	Appointment of a voluntary liquidator (2 pages)
31 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-12 (1 page)
31 October 2017	Appointment of a voluntary liquidator (2 pages)
31 October 2017	Statement of affairs (10 pages)
31 October 2017	Statement of affairs (10 pages)
16 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
17 March 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
17 March 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
7 October 2016	Registered office address changed from Melton Business Park 2 Redcliff Road Melton East Yorkshire HU14 3RS to Medina House Station Avenue Bridlington YO16 4LZ on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from Melton Business Park 2 Redcliff Road Melton East Yorkshire HU14 3RS to Medina House Station Avenue Bridlington YO16 4LZ on 7 October 2016 (1 page)
9 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2,667.2 (4 pages)
9 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2,667.2 (4 pages)
24 May 2016	Director's details changed for Mr Christopher Paul Meekin on 24 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr Christopher Paul Meekin on 24 May 2016 (2 pages)
9 February 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
9 February 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
27 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2,667.2 (4 pages)
27 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2,667.2 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
24 February 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
16 April 2014	Termination of appointment of Jonathan Farnill as a director (1 page)
16 April 2014	Termination of appointment of Jonathan Farnill as a director (1 page)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2,667.2 (4 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2,667.2 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
22 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
23 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
29 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 January 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
10 January 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
16 May 2011	Secretary's details changed for Mr Neil Andrew Davey on 12 April 2011 (1 page)
16 May 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 2,667.20 (4 pages)
16 May 2011	Director's details changed for Mr Richard Sean Firth on 12 April 2011 (2 pages)
16 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Secretary's details changed for Mr Neil Andrew Davey on 12 April 2011 (1 page)
16 May 2011	Director's details changed for Mr Neil Andrew Davey on 12 April 2011 (2 pages)
16 May 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 2,667.20 (4 pages)
16 May 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 2,667.20 (4 pages)
16 May 2011	Director's details changed for Mr Richard Sean Firth on 12 April 2011 (2 pages)
16 May 2011	Director's details changed for Mr Neil Andrew Davey on 12 April 2011 (2 pages)
2 February 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
2 February 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
6 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
22 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
14 January 2010	Appointment of Mr Christopher Paul Meekin as a director (2 pages)
14 January 2010	Appointment of Mr Jonathan David Farnill as a director (2 pages)
14 January 2010	Appointment of Mr Jonathan David Farnill as a director (2 pages)
14 January 2010	Appointment of Mr Christopher Paul Meekin as a director (2 pages)
24 April 2009	Return made up to 12/04/09; full list of members (5 pages)
24 April 2009	Return made up to 12/04/09; full list of members (5 pages)
18 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 August 2008	Appointment terminated director john gray (1 page)
7 August 2008	Appointment terminated director john gray (1 page)
18 July 2008	Company name changed kennett icf LIMITED\certificate issued on 21/07/08 (2 pages)
18 July 2008	Company name changed kennett icf LIMITED\certificate issued on 21/07/08 (2 pages)
10 July 2008	Appointment terminated director andrew simpson (1 page)
10 July 2008	Appointment terminated director andrew simpson (1 page)
16 June 2008	Registered office changed on 16/06/2008 from owen avenue priory park west hessle east yorkshire HU13 9PD (1 page)
16 June 2008	Registered office changed on 16/06/2008 from owen avenue priory park west hessle east yorkshire HU13 9PD (1 page)
3 June 2008	Appointment terminated secretary andrew simpson (1 page)
3 June 2008	Appointment terminated secretary andrew simpson (1 page)
3 June 2008	Secretary appointed mr neil andrew davey (1 page)
3 June 2008	Secretary appointed mr neil andrew davey (1 page)
14 April 2008	Return made up to 12/04/08; full list of members (5 pages)
14 April 2008	Return made up to 12/04/08; full list of members (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
13 April 2007	Return made up to 12/04/07; full list of members (4 pages)
13 April 2007	Return made up to 12/04/07; full list of members (4 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 12/04/06; full list of members (4 pages)
20 April 2006	Return made up to 12/04/06; full list of members (4 pages)
12 April 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
12 April 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
20 June 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
20 June 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
21 April 2005	New director appointed (1 page)
21 April 2005	New director appointed (1 page)
14 April 2005	Return made up to 12/04/05; full list of members (5 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Return made up to 12/04/05; full list of members (5 pages)
14 April 2005	New director appointed (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
20 May 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
20 May 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
27 April 2004	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 27/04/04 363(288) ‐ Director's particulars changed (10 pages)
27 April 2004	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 27/04/04 363(288) ‐ Director's particulars changed (10 pages)
23 April 2004	Registered office changed on 23/04/04 from: kingston house 23 parliament street hull east yorkshire HU1 2AP (2 pages)
23 April 2004	Registered office changed on 23/04/04 from: kingston house 23 parliament street hull east yorkshire HU1 2AP (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
16 May 2003	Return made up to 12/04/03; full list of members (8 pages)
16 May 2003	Ad 15/11/02--------- £ si [email protected] (3 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Return made up to 12/04/03; full list of members (8 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Ad 15/11/02--------- Â£ si [email protected] (3 pages)
16 May 2003	New director appointed (2 pages)
27 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
27 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
22 December 2002	Ad 15/11/02--------- Â£ si [email protected]=1998 Â£ ic 2/2000 (3 pages)
22 December 2002	Ad 15/11/02--------- £ si [email protected]=1998 £ ic 2/2000 (3 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
29 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2002	Â£ nc 1000/2000 25/11/02 (1 page)
29 November 2002	£ nc 1000/2000 25/11/02 (1 page)
20 November 2002	Company name changed independent corporate finance (f s) LIMITED\certificate issued on 20/11/02 (2 pages)
20 November 2002	Company name changed independent corporate finance (f s) LIMITED\certificate issued on 20/11/02 (2 pages)
11 October 2002	Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
11 October 2002	Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
26 April 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
12 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
12 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
12 April 2002	Accounting reference date shortened from 30/04/02 to 31/08/01 (1 page)
12 April 2002	Accounting reference date shortened from 30/04/02 to 31/08/01 (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 53 beverley road kingston upon hull east yorkshire HU3 1XL (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 53 beverley road kingston upon hull east yorkshire HU3 1XL (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
12 April 2001	Incorporation (15 pages)
12 April 2001	Incorporation (15 pages)

ICF Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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