ICON CARRIERS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 02065025
Status Liquidation
Incorporation Date 17 October 1986
Company Type Private Limited Company
Address C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0RU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Liquidators statement of receipts and payments to 1 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ICON CARRIERS LIMITED are www.iconcarriers.co.uk, and www.icon-carriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icon Carriers Limited is a Private Limited Company. The company registration number is 02065025. Icon Carriers Limited has been working since 17 October 1986. The present status of the company is Liquidation. The registered address of Icon Carriers Limited is C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0ru. . MCALLISTER, Andrew Graham is a Secretary of the company. ISON, Wayne Albert Arthur is a Director of the company. MCALLISTER, Andrew Graham is a Director of the company. Director EASTON, Clive Hammond has been resigned. Director HUNT, David Anthony has been resigned. Director IRVING, Maxwell Stephen has been resigned. Director MACEWAN, Deane Campbell has been resigned. Director MCCAIN, Rene has been resigned. Director PHEIFFER, Antony James has been resigned. Director RAMSAY, James Redding has been resigned. Director TAYLOR, Clive Lane has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MCALLISTER, Andrew Graham
Director
ISON, Wayne Albert Arthur
Appointed Date: 01 March 2012
63 years old
Director
MCALLISTER, Andrew Graham
Appointed Date: 24 June 1992
67 years old

Resigned Directors

Director
EASTON, Clive Hammond
Resigned: 04 February 2015
71 years old
Director
HUNT, David Anthony
Resigned: 31 March 2007
Appointed Date: 01 May 2001
60 years old
Director
IRVING, Maxwell Stephen
Resigned: 20 March 1996
74 years old
Director
MACEWAN, Deane Campbell
Resigned: 06 February 2015
Appointed Date: 01 January 1994
74 years old
Director
MCCAIN, Rene
Resigned: 11 December 2014
Appointed Date: 14 March 2013
52 years old
Director
PHEIFFER, Antony James
Resigned: 09 January 2015
Appointed Date: 01 July 2014
67 years old
Director
RAMSAY, James Redding
Resigned: 14 March 2013
Appointed Date: 03 May 2007
81 years old
Director
TAYLOR, Clive Lane
Resigned: 01 October 1995
Appointed Date: 24 June 1992
76 years old

ICON CARRIERS LIMITED Events

05 Aug 2016
Liquidators statement of receipts and payments to 1 June 2016
25 Jun 2015
Statement of affairs with form 4.19
12 Jun 2015
Appointment of a voluntary liquidator
12 Jun 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-02
12 Jun 2015
Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 12 June 2015
...
... and 115 more events
04 Mar 1987
Company name changed intercontinent carriers (uk serv ices) LIMITED\certificate issued on 04/03/87
04 Mar 1987
Company name changed intercontinent carriers LIMITED\certificate issued on 04/03/87
11 Feb 1987
Company name changed breakcover LIMITED\certificate issued on 11/02/87
31 Dec 1986
Gazettable document
17 Oct 1986
Certificate of Incorporation

ICON CARRIERS LIMITED Charges

12 July 2011
Debenture
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2003
Rent deposit deed
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Spincrest Limited
Description: All that property held under a lease between the parties…
30 October 1998
Rent deposit deed
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: Spincrest Limited
Description: The deposit balance referred to in the rent deposit deed…
7 October 1997
Rent deposit deed
Delivered: 18 October 1997
Status: Outstanding
Persons entitled: Paul Madders Formby and Carmen Armande Formby
Description: The company charges to the landlord its interest in the…
6 March 1996
Debenture
Delivered: 11 March 1996
Status: Satisfied on 22 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1989
Legal charge
Delivered: 31 March 1989
Status: Satisfied on 28 July 2012
Persons entitled: Barclays Bank PLC
Description: Carriers house & wharf street godalming surrey title no- sy…

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