INCENTIVE PLUS LTD
Overview
| Company Name | INCENTIVE PLUS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03830684 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INCENTIVE PLUS LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INCENTIVE PLUS LTD located?
| Registered Office Address | Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INCENTIVE PLUS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for INCENTIVE PLUS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2023 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2022 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2021 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2020 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2019 | 16 pages | LIQ03 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2017 | 11 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Miss Janet Treacy Paterson on May 02, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Janet Treacy Paterson on May 02, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from Park House 116 Park Street London W1K 6AF England to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on Apr 26, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Change of details for Electric Word Plc as a person with significant control on Sep 28, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Marco Auletta as a director on Aug 04, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Miss Janet Treacy Paterson as a director on Aug 04, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian James Christian Turner as a director on Aug 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Edward Fawbert as a director on Aug 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Edward Fawbert as a secretary on Aug 04, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of INCENTIVE PLUS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERCE, Janet Treacy | Secretary | 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent | 236463360002 | |||||||
| AULETTA, Marco | Director | 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent | Monaco | Italian | 236493990001 | |||||
| PIERCE, Janet Treacy | Director | 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent | England | British | 211278100002 | |||||
| SILVA, Riccardo | Director | 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent | England | Italian | 197290620001 | |||||
| FAWBERT, William Edward | Secretary | 116 Park Street W1K 6AF London Park House England | 193143580001 | |||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| JONES, Gemma Louise | Secretary | Shepherdess Walk N1 7LH London St Marks House England | 166683470001 | |||||||
| LLOYD, Natascha Katarina | Secretary | 33-41 Dallington Street London EC1V 0BB | British | 69082310003 | ||||||
| WILSON, John Garth | Secretary | Independence House Main Street MK18 2JN Adstock Buckinghamshire | British | 78772110001 | ||||||
| WILSON, Sarah Gertrude | Secretary | Yewtree Cottage 5-7 Nash Road MK17 0RA Great Horwood Buckinghamshire | British | 141674360001 | ||||||
| BROCKLEBANK, Quentin Mark | Director | 33-41 Dallington Street London EC1V 0BB | England | British | 122893850001 | |||||
| FAWBERT, William Edward | Director | 116 Park Street W1K 6AF London Park House England | United Kingdom | British | 175918120001 | |||||
| JACQUESSON, Dominic | Director | 39 Upper Park Road NW3 2UL London | England | British | 80751390001 | |||||
| MCALLISTER, Catherine Julia | Director | 12 High Street Great Horwood MK17 0QL Milton Keynes Buckinghamshire | British | 16710670001 | ||||||
| TRANHAM, Edward Charles | Director | 11 Main St Caldecote CB3 7NU Cambridge | United Kingdom | British | 50777740001 | |||||
| TURNER, Julian James Christian | Director | 116 Park Street W1K 6AF London Park House England | United Kingdom | British | 69082110003 | |||||
| WILSON, John Garth | Director | Independence House Main Street MK18 2JN Adstock Buckinghamshire | British | 78772110001 | ||||||
| WILSON, Sarah Gertrude | Director | Yewtree Cottage 5-7 Nash Road MK17 0RA Great Horwood Buckinghamshire | United Kingdom | British | 141674360001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of INCENTIVE PLUS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Electric Word Limited | Apr 06, 2016 | 116 Park Street W1K 6AF London Park House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INCENTIVE PLUS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 23, 2006 Delivered On Oct 26, 2006 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 02, 2004 Delivered On Mar 09, 2004 | 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
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Transactions
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Does INCENTIVE PLUS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0