INCA TECHNOLOGY INTERNATIONAL LTD

Overview

Company Name	INCA TECHNOLOGY INTERNATIONAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01703421
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1983
Date of Cessation	Jan 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INCA TECHNOLOGY INTERNATIONAL LTD?

(7221) /

Where is INCA TECHNOLOGY INTERNATIONAL LTD located?

Registered Office Address	1 Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What were the previous names of INCA TECHNOLOGY INTERNATIONAL LTD?

Previous Company Names
Company Name	From	Until
DILLON TECHNOLOGY INTERNATIONAL LIMITED	Mar 01, 1983	Mar 01, 1983

What are the latest accounts for INCA TECHNOLOGY INTERNATIONAL LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for INCA TECHNOLOGY INTERNATIONAL LTD?

Filings
Date	Description	Document	Type
Jan 07, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 18, 2010	Administrator's progress report to Oct 01, 2010	13 pages	2.24B

Oct 07, 2010	Notice of move from Administration to Dissolution on Oct 01, 2010	13 pages	2.35B

May 06, 2010	Administrator's progress report to Apr 07, 2010	12 pages	2.24B

Nov 19, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Nov 13, 2009	Statement of administrator's proposal	23 pages	2.17B

Nov 01, 2009	legacy	4 pages	MG02

Oct 31, 2009	legacy	3 pages	MG02

Oct 25, 2009	legacy	4 pages	MG02

Oct 18, 2009	Registered office address changed from 16 Devonshire Street London W1G 7AF on Oct 18, 2009	2 pages	AD01

Oct 16, 2009	Appointment of an administrator	1 pages	2.12B

Sep 09, 2009	legacy	1 pages	287

Sep 08, 2009	legacy	1 pages	288a

Sep 08, 2009	legacy	1 pages	288a

Sep 08, 2009	legacy	1 pages	288a

Sep 08, 2009	legacy	1 pages	288b

Sep 08, 2009	legacy	1 pages	288b

Sep 08, 2009	legacy	1 pages	288b

Sep 05, 2009	legacy	1 pages	353

Aug 27, 2009	Full accounts made up to Feb 28, 2009	15 pages	AA

Jul 28, 2009	legacy	7 pages	395

Jan 27, 2009	legacy	4 pages	363a

May 27, 2008	Full accounts made up to Feb 29, 2008	15 pages	AA

Jan 17, 2008	legacy	7 pages	395
Dec 19, 2007	legacy	2 pages	363a

View All Filings

Who are the officers of INCA TECHNOLOGY INTERNATIONAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONDON REGISTRARS P.L.C. Floor, Haines House 21 John Street WC1N 2BP London 4th	Aug 20, 2009		Secretary	Floor, Haines House 21 John Street WC1N 2BP London 4th					107080890003
PEACOCK, Louis Donald Pump Lane CM3 4JP Danbury Balls Farm Essex Uk	Aug 20, 2009		Director	Pump Lane CM3 4JP Danbury Balls Farm Essex Uk	United Kingdom	British	1970-8	Director	148527690001
STONE, Ian James Townsend HP17 8JW Haddenham Number 1 Buckinghamshire United Kingdom	Aug 20, 2009		Director	Townsend HP17 8JW Haddenham Number 1 Buckinghamshire United Kingdom	United Kingdom	British	1975-12	Software Consultant	130155370002
DILLON, Wendy Ruth 3 Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire		Sep 26, 2005	Secretary	3 Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire		British			23158660001
KERRISON, Jayne Rawden Hall Ascot Road Holyport SL6 2JB Maidenhead Berkshire	Sep 26, 2005	Aug 20, 2009	Secretary	Rawden Hall Ascot Road Holyport SL6 2JB Maidenhead Berkshire		British		Marketing Director	101491020001
DILLON, Richard Kieran 3 Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire		Sep 26, 2005	Director	3 Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire	England	Irish	1938-9	Managing Director	23158670001
HARRISON, Anthony Harvey Little Gaynes Hound House Road GU5 9JG Shere Surrey	Sep 26, 2005	Feb 22, 2007	Director	Little Gaynes Hound House Road GU5 9JG Shere Surrey	United Kingdom	British	1955-6	Company Director	51332680001
KERRISON, Christopher Rawden Hall Ascot Road Holyport SL6 2JB Maidenhead Berkshire	Sep 26, 2005	Aug 20, 2009	Director	Rawden Hall Ascot Road Holyport SL6 2JB Maidenhead Berkshire		British	1963-10	Ceo	101490890001
KERRISON, Jayne Rawden Hall Ascot Road Holyport SL6 2JB Maidenhead Berkshire	Sep 26, 2005	Aug 20, 2009	Director	Rawden Hall Ascot Road Holyport SL6 2JB Maidenhead Berkshire		British	1976-8	Marketing Director	101491020001

View Detailed Information on Officers and People with Significant Control

Does INCA TECHNOLOGY INTERNATIONAL LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2009 Delivered On Jul 28, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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 see image for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Jul 28, 2009Registration of a charge (395) Oct 29, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 14, 2008 Delivered On Jan 17, 2008	Satisfied	Amount secured All monies due or to become due from the company to any person under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fse Loan Management Limited
	Transactions Jan 17, 2008Registration of a charge (395) Oct 29, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 27, 2005 Delivered On Sep 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 30, 2005Registration of a charge (395) Jan 03, 2006Statement that part or whole of property from a floating charge has been released (403b) Oct 23, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of rental deposit	Created On Apr 13, 1991 Delivered On Apr 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a lease dated 7/11/89 (as defined therein)
	Short particulars £11,625 or such sum as to equal 25% of the rent reserved by a lease dated 7/11/89.
	Persons Entitled Universities Superannuation Scheme Limited
	Transactions Apr 26, 1991Registration of a charge Nov 13, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 26, 1989 Delivered On Jun 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 05, 1989Registration of a charge Dec 03, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 01, 1985 Delivered On Apr 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stock-in-trade, work-in-progress, pre-payments & investments. 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.
	Persons Entitled Investors in Industry PLC
	Transactions Apr 12, 1985Registration of a charge Nov 13, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 30, 1983 Delivered On Jan 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including book debts uncalled capital. Fixed & moveable plant machinery fixtures implements utensils proceeds of insurance.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jan 12, 1984Registration of a charge
Debenture	Created On Oct 10, 1983 Delivered On Oct 17, 1983	Satisfied	Amount secured All monies due or to become due from dillon technology limited to the chargee
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Industrial Credit Company Limited
	Transactions Oct 17, 1983Registration of a charge Sep 27, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INCA TECHNOLOGY INTERNATIONAL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 08, 2009	Administration started
Oct 01, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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