INTERCAPITAL NO. 3 LIMITED

Overview

Company Name	INTERCAPITAL NO. 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02062368
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1986
Date of Cessation	Jun 19, 2022

Summary

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

What is the purpose of INTERCAPITAL NO. 3 LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is INTERCAPITAL NO. 3 LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of INTERCAPITAL NO. 3 LIMITED?

Previous Company Names
Company Name	From	Until
ICAP SHIPPING LIMITED	Jul 31, 2008	Jul 31, 2008
ICAP HYDE & COMPANY LIMITED	May 03, 2007	May 03, 2007
J.E. HYDE & CO. LIMITED	Jan 08, 1987	Jan 08, 1987
OPENSTATIC LIMITED	Oct 08, 1986	Oct 08, 1986

What are the latest accounts for INTERCAPITAL NO. 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for INTERCAPITAL NO. 3 LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 19, 2022

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jul 13, 2021

Termination of appointment of Veronica Holly Ridley as a secretary on Jul 01, 2021

1 pages

TM02

May 19, 2021

Director's details changed for Mr Richard Joseph Bodnum on Nov 02, 2020

2 pages

CH01

May 13, 2021

Register(s) moved to registered inspection location London Fruit and Wool Exchange 1 Duval Square London E1 6PW

2 pages

AD03

May 13, 2021

Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW

2 pages

AD02

Apr 15, 2021

Declaration of solvency

6 pages

LIQ01

Mar 26, 2021

Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 1 More London Place London SE1 2AF on Mar 26, 2021

2 pages

AD01

Mar 26, 2021

Appointment of a voluntary liquidator

3 pages

600

Mar 26, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 04, 2021	LRESSP

Feb 15, 2021

Confirmation statement made on Feb 15, 2021 with updates

5 pages

CS01

Jan 28, 2021

Termination of appointment of Richard Joseph Bodnum as a director on Jan 28, 2021

1 pages

TM01

Jan 28, 2021

Termination of appointment of Kathleen Marie Cronin as a director on Jan 28, 2021

1 pages

TM01

Jan 20, 2021

Notification of Intercapital Limited as a person with significant control on Nov 11, 2020

2 pages

PSC02

Jan 20, 2021

Cessation of Intercapital No. 1 Limited as a person with significant control on Nov 11, 2020

1 pages

PSC07

Oct 19, 2020

legacy

1 pages

SH20

Oct 19, 2020

Statement of capital on Oct 19, 2020

Capital: GBP 1

3 pages

SH19

Oct 19, 2020

legacy

1 pages

CAP-SS

Oct 19, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 09/10/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 17, 2020

Statement of capital following an allotment of shares on Jul 16, 2020

Capital: GBP 33,352,400

3 pages

SH01

Aug 17, 2020

Statement of capital following an allotment of shares on Jul 16, 2020

Capital: GBP 21,556,400

3 pages

SH01

Aug 13, 2020

Statement of capital following an allotment of shares on Jul 16, 2020

Capital: GBP 19,496,400

3 pages

SH01

Mar 27, 2020

Total exemption full accounts made up to Mar 31, 2019

23 pages

Feb 03, 2020

Confirmation statement made on Feb 03, 2020 with no updates

3 pages

CS01

Jan 28, 2020

Appointment of Veronica Holly Ridley as a secretary on Jan 14, 2020

2 pages

AP03

View All Filings

Who are the officers of INTERCAPITAL NO. 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNOTTENBELT, William Frederick More London Place SE1 2AF London 1	Dec 24, 2019		Director	More London Place SE1 2AF London 1	United Kingdom	British	1960-7	133292870001
SEAMAN, Adrienne Hilary More London Place SE1 2AF London 1	Dec 24, 2019		Director	More London Place SE1 2AF London 1	England	British	1970-9	260951030001
ABREHART, Deborah Anne 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Apr 18, 2017	Dec 31, 2019	Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England				230113660001
CAVANAGH, Teri-Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	May 01, 2007	Mar 15, 2017	Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		South African		98738710013
GROVE, William Hulbert Spring Close Millers Lane, Outwood RH1 5PZ Redhill Surrey	Dec 15, 2000	May 01, 2007	Secretary	Spring Close Millers Lane, Outwood RH1 5PZ Redhill Surrey		British		73604420001
MURRAY, Shona 55 Dorchester Avenue HA2 7AX Harrow Middlesex	Jul 28, 2000	Dec 15, 2000	Secretary	55 Dorchester Avenue HA2 7AX Harrow Middlesex		British		71311260001
RIDLEY, Veronica Holly More London Place SE1 2AF London 1	Jan 14, 2020	Jul 01, 2021	Secretary	More London Place SE1 2AF London 1				266572370001
WEBSTER, Peter James 13 Calverton Albany Road SE5 0AP London		Jul 19, 1999	Secretary	13 Calverton Albany Road SE5 0AP London		British		50014310003
WHITWELL, John Gordon Robson 24 Military Road CO1 2AJ Colchester Essex	Jul 19, 1999	Jul 28, 2000	Secretary	24 Military Road CO1 2AJ Colchester Essex		British		65531480001
AHRENS, Christopher Robert Bothy Cottage 2 Plaw Hatch Lane RH19 4JL Sharpthorne	Jul 31, 1998	Dec 08, 2004	Director	Bothy Cottage 2 Plaw Hatch Lane RH19 4JL Sharpthorne		British	1965-5	74062450002
BARCLAY, Lorraine Emma 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Sep 01, 2016	Dec 24, 2019	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	England	British	1966-5	156498490001
BODNUM, Richard Joseph 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Dec 24, 2019	Jan 28, 2021	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United States	American	1967-5	261217990002
CASTERTON, David Anthony Broadgate 2 Broadgate EC2M 7UR London 2 England	May 28, 2010	Sep 01, 2016	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1958-5	221477890001
CRONIN, Kathleen Marie 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Dec 24, 2019	Jan 28, 2021	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United States	American	1963-12	156507760001
DARGAN, Nicholas James 2 Broadgate London EC2M 7UR	Jun 01, 2013	Sep 01, 2016	Director	2 Broadgate London EC2M 7UR	England	British	1971-4	298810620001
EWER, Michael David Pampas High Molewood SG14 2PL Hertford	Jun 01, 1999	May 01, 2007	Director	Pampas High Molewood SG14 2PL Hertford		British	1955-2	24093950003
GORDON CLARK, Edmund Francis Broadgate 2 Broadgate EC2M 7UR London 2 England	May 01, 2007	Nov 04, 2009	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1968-8	106715260001
GROVE, William Hulbert Spring Close Millers Lane, Outwood RH1 5PZ Redhill Surrey	May 01, 2007	Nov 21, 2007	Director	Spring Close Millers Lane, Outwood RH1 5PZ Redhill Surrey	England	British	1967-7	73604420001
HAMILTON, David Douglas 76 Hoylake Crescent Ickenham UB10 8JF Uxbridge Middlesex		Feb 20, 1994	Director	76 Hoylake Crescent Ickenham UB10 8JF Uxbridge Middlesex		British	1949-3	42633620001
HARDING, Peter Leslie Martlets Greenways Walton-On-The-Hill KT20 7QE Tadworth Surrey		Jan 31, 2001	Director	Martlets Greenways Walton-On-The-Hill KT20 7QE Tadworth Surrey		British	1926-9	8897950001
HARRISON, Simon Nicholas Ian Broadgate 2 Broadgate EC2M 7UR London 2 England	Jul 31, 1998	Jun 04, 2010	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1966-11	59864540003
HEAL, Victor 5 The Sycamores BN6 9XP Sayers Common West Sussex	May 01, 2007	Mar 25, 2009	Director	5 The Sycamores BN6 9XP Sayers Common West Sussex		British	1974-1	124656690001
HOLLYER, Nigel 5 Gregory Avenue Pondwell PO33 1PZ Ryde Isle Of Wight	Feb 15, 1993	May 01, 2007	Director	5 Gregory Avenue Pondwell PO33 1PZ Ryde Isle Of Wight		British	1949-3	65676500003
JUNCHER, Jacob Broadgate 2 Broadgate EC2M 7UR London 2 England	Sep 04, 2001	Dec 11, 2009	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England		Danish	1970-5	93424280001
KIDD, Timothy Charles Broadgate 2 Broadgate EC2M 7UR London 2 England	May 28, 2010	May 31, 2012	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1965-5	117842820001
LATAWIEC, Jerzy Maksymilian 27 Sunny Bank Widmer End HP15 6PA High Wycombe Buckinghamshire		May 25, 1993	Director	27 Sunny Bank Widmer End HP15 6PA High Wycombe Buckinghamshire		British	1949-10	27419550001
LEE, Carlton Millhouse Bankside The Close GU7 1PQ Godalming Surrey		Jul 31, 1998	Director	Bankside The Close GU7 1PQ Godalming Surrey		British	1954-6	36055910001
LIDDELL, Henry Grainger 2 Broadgate London EC2M 7UR	May 28, 2010	Apr 01, 2015	Director	2 Broadgate London EC2M 7UR	United Kingdom	British	1963-6	34376200006
MATHEWS, Robert Malcolm 12 Augustas Way CM8 1HH Witham Essex	Oct 01, 1992	Mar 31, 2003	Director	12 Augustas Way CM8 1HH Witham Essex		British	1950-3	35862010001
MAYHEW, Lucy Rachel Broadgate 2 Broadgate EC2M 7UR London 2 England	Jun 04, 2010	Sep 01, 2016	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1972-8	151929170002
MCDONALD, Bruce William 14 Saxonbury Close TN6 1EA Crowborough East Sussex		Jul 31, 1998	Director	14 Saxonbury Close TN6 1EA Crowborough East Sussex	England	British	1952-7	27419570001
NEWMAN, Paul 2 Broadgate London EC2M 7UR	Sep 01, 2016	Jun 07, 2018	Director	2 Broadgate London EC2M 7UR	England	British	1956-9	213629960001
NEWMAN, Paul Broadgate 2 Broadgate EC2M 7UR London 2 England	May 01, 2007	Jun 04, 2010	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1956-9	213629960001
OVERALL, Paul David 20 Crowborough Road SS2 6LP Southend On Sea Essex	Apr 15, 2003	May 01, 2007	Director	20 Crowborough Road SS2 6LP Southend On Sea Essex		British	1952-5	12128420001
PARSBO, Christian Heerdegen Broadgate 2 Broadgate EC2M 7UR London 2 England	Sep 04, 2001	Dec 15, 2009	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England		Danish	1968-2	121505700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERCAPITAL NO. 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intercapital Limited

Nov 11, 2020

1 Duval Square

E1 6PW London

London Fruit And Wool Exchange

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01423001

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Intercapital No. 1 Limited

Apr 06, 2016

EC2M 7UR London

2 Broadgate

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	6173794

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INTERCAPITAL NO. 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 09, 2000 Delivered On Oct 20, 2000	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 The Royal Bank of Scotland PLC
	Transactions Oct 20, 2000Registration of a charge (395) May 04, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 17, 1996 Delivered On Oct 24, 1996	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 Oct 24, 1996Registration of a charge (395) Apr 22, 1999Statement of satisfaction of a charge in full or part (403a)
Memorandum of cash deposit	Created On Nov 10, 1993 Delivered On Nov 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £65,000 credited to account no. 91002771 with the bank together with all sums credited to that account and including all interest accruing thereon.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 12, 1993Registration of a charge (395) Feb 28, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INTERCAPITAL NO. 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2021	Commencement of winding up
Jun 19, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Dolliver Bedford House 16 Bedford Street BT2 7DT Belfast	practitioner	Bedford House 16 Bedford Street BT2 7DT Belfast	Mar 04, 2021
Joseph Luke Carleton Bedford House 16 Bedford Street BT2 7DT Belfast	practitioner	Bedford House 16 Bedford Street BT2 7DT Belfast	Mar 04, 2021

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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