INCLEX NO 1 LIMITED

Overview

Company Name	INCLEX NO 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03940403
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2000
Date of Cessation	May 06, 2024

Summary

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

What is the purpose of INCLEX NO 1 LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is INCLEX NO 1 LIMITED located?

Registered Office Address	Begbies Traynor Central Llp Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of INCLEX NO 1 LIMITED?

Previous Company Names
Company Name	From	Until
EPITIRO GROUP LIMITED	Jul 15, 2011	Jul 15, 2011
EPITIRO LIMITED	Oct 12, 2005	Oct 12, 2005
PURPLE SUN LIMITED	Mar 06, 2000	Mar 06, 2000

What are the latest accounts for INCLEX NO 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for INCLEX NO 1 LIMITED?

Filings

Date

Description

Document

Type

May 06, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 06, 2024

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Nov 27, 2023

Liquidators' statement of receipts and payments to Sep 26, 2023

13 pages

LIQ03

Dec 05, 2022

Liquidators' statement of receipts and payments to Sep 26, 2022

15 pages

LIQ03

Oct 06, 2021

Registered office address changed from Origin One 108 High Street Crawley RH10 1BD England to Begbies Traynor Central Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Oct 06, 2021

2 pages

AD01

Oct 06, 2021

Declaration of solvency

5 pages

LIQ01

Oct 06, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 06, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2021	LRESSP

Jun 20, 2021

Confirmation statement made on May 30, 2021 with no updates

3 pages

CS01

Nov 25, 2020

Director's details changed for Angus Edward Iveson on Nov 12, 2019

2 pages

CH01

Sep 30, 2020

Appointment of Ms Paula Bell as a director on Sep 30, 2020

2 pages

AP01

Sep 30, 2020

Termination of appointment of Jonathan Allam as a director on Sep 30, 2020

1 pages

TM01

Sep 23, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Jun 11, 2020

Confirmation statement made on May 30, 2020 with no updates

3 pages

CS01

Feb 13, 2020

Registered office address changed from Northwood Park Gatwick Road Crawley West Sussex RH10 9XN United Kingdom to Origin One 108 High Street Crawley RH10 1BD on Feb 13, 2020

1 pages

AD01

Nov 05, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 05, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 04, 2019	RES15

Sep 03, 2019

Accounts for a dormant company made up to Dec 31, 2018

12 pages

Jul 04, 2019

Appointment of Mr Jonathan Allam as a director on Jun 30, 2019

2 pages

AP01

Jul 04, 2019

Termination of appointment of Eric George Hutchinson as a director on Jun 30, 2019

1 pages

TM01

Jun 13, 2019

Confirmation statement made on May 30, 2019 with no updates

3 pages

CS01

Oct 07, 2018

Full accounts made up to Dec 31, 2017

17 pages

Jun 11, 2018

Confirmation statement made on May 30, 2018 with no updates

3 pages

CS01

Sep 27, 2017

Full accounts made up to Dec 31, 2016

26 pages

Jun 08, 2017

Confirmation statement made on May 30, 2017 with updates

5 pages

CS01

Dec 01, 2016

Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

1 pages

AA01

View All Filings

Who are the officers of INCLEX NO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IVESON, Angus Edward Gatwick Road RH10 9XN Crawley Northwood Park West Sussex France	Nov 16, 2015		Secretary	Gatwick Road RH10 9XN Crawley Northwood Park West Sussex France				203614120001
BELL, Paula Balkerne Hill CO3 3AD Colchester Begbies Traynor Central Llp Town Wall House Essex	Sep 30, 2020		Director	Balkerne Hill CO3 3AD Colchester Begbies Traynor Central Llp Town Wall House Essex	England	British	1967-9	274796440001
IVESON, Angus Edward Balkerne Hill CO3 3AD Colchester Begbies Traynor Central Llp Town Wall House Essex	Nov 16, 2015		Director	Balkerne Hill CO3 3AD Colchester Begbies Traynor Central Llp Town Wall House Essex	England	British	1974-7	274851200001
JOHNS, Gavin Haydn 11 Beechlea Close Miskin CF72 8PT Pontyclun Mid Glamorgan	Mar 06, 2000	Jan 13, 2009	Secretary	11 Beechlea Close Miskin CF72 8PT Pontyclun Mid Glamorgan		British		69344900001
LECK, Arthur Brian Channelview House Graig Road Upper Cwmbran NP44 5AR Cwmbran Gwent	Jan 13, 2009	Jan 01, 2015	Secretary	Channelview House Graig Road Upper Cwmbran NP44 5AR Cwmbran Gwent		British		67754100001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 06, 2000	Mar 06, 2000	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
ALLAM, Jonathan 108 High Street RH10 1BD Crawley Origin One England	Jun 30, 2019	Sep 30, 2020	Director	108 High Street RH10 1BD Crawley Origin One England	England	British	1968-8	260158670001
CASINI, Andrea Marina Crown Tower, 3682 Dubai, Uae. Unit 3901 Dubai, Uae	Dec 08, 2011	Nov 16, 2015	Director	Marina Crown Tower, 3682 Dubai, Uae. Unit 3901 Dubai, Uae	Dubai, Uae	Italian	1956-11	165367200001
COPPOCK, Richard John Brigantine Place CF10 4LN Cardiff 10-11 Raleigh Walk Waterfront 2000	Aug 06, 2013	Nov 16, 2015	Director	Brigantine Place CF10 4LN Cardiff 10-11 Raleigh Walk Waterfront 2000	Wales	British	1956-6	93577700001
CURLEY, John Paul Melrose Avenue Penylan CF23 9BA Cardiff 15 Wales	Mar 06, 2000	Nov 16, 2015	Director	Melrose Avenue Penylan CF23 9BA Cardiff 15 Wales	Wales	Irish	1969-6	80677180004
GREENWAY, Nigel Brigantine Place CF10 4LN Cardiff 10-11 Raleigh Walk Waterfront 2000	Aug 06, 2013	Nov 16, 2015	Director	Brigantine Place CF10 4LN Cardiff 10-11 Raleigh Walk Waterfront 2000	Wales	British	1974-4	180622850001
HOPPER, Philip Edward Liberty Lane Blagden BS40 7TJ Bristol. Cranferde United Kingdom	Dec 08, 2011	Aug 06, 2013	Director	Liberty Lane Blagden BS40 7TJ Bristol. Cranferde United Kingdom	England	British	1954-4	183328970001
HURLEY, Mark Gordon Delap LE7 9BU Gaulby Oakridge Leicestershire United Kingdom	Jan 01, 2012	Aug 06, 2013	Director	LE7 9BU Gaulby Oakridge Leicestershire United Kingdom	United Kingdom	British	1957-9	155665150001
HUTCHINSON, Eric George Broadhurst Manor Road RH17 7BG Horsted Keynes Hurstwood Farmhouse West Sussex England	Nov 16, 2015	Jun 30, 2019	Director	Broadhurst Manor Road RH17 7BG Horsted Keynes Hurstwood Farmhouse West Sussex England	England	British	1955-5	67884250001
JOHNS, Gavin Haydn 11 Beechlea Close Miskin CF72 8PT Pontyclun Mid Glamorgan	Mar 06, 2000	Nov 16, 2015	Director	11 Beechlea Close Miskin CF72 8PT Pontyclun Mid Glamorgan	Wales	British	1968-5	69344900001
OGIER, David 12 Mulberry Close Rogerstone NP10 9JS Newport Gwent	Jan 20, 2003	Jun 24, 2005	Director	12 Mulberry Close Rogerstone NP10 9JS Newport Gwent		British	1961-7	86983640001
PILGRIM, David Cowgill Grange Cowgill LA10 5RF Sedburgh Cumbria	Feb 22, 2005	Jan 01, 2012	Director	Cowgill Grange Cowgill LA10 5RF Sedburgh Cumbria	United Kingdom	British	1943-3	46663830003
STEPHENSON, Mark Andrew Owl End Cottage Banbury Road, Lower Boddington NN11 6XZ Daventry Northants	Jan 01, 2007	Sep 21, 2009	Director	Owl End Cottage Banbury Road, Lower Boddington NN11 6XZ Daventry Northants	United Kingdom	British	1964-9	107414270001
TUSON, Nik Willow Walk Rogerstone NP10 9JP Newport 8 Gwent	Sep 01, 2007	Dec 17, 2010	Director	Willow Walk Rogerstone NP10 9JP Newport 8 Gwent	United Kingdom	British	1970-11	129371190001
WATSON, Paul John Brigantine Place CF10 4LN Cardiff 10-11 Raleigh Walk Waterfront 2000	Aug 06, 2013	Oct 08, 2013	Director	Brigantine Place CF10 4LN Cardiff 10-11 Raleigh Walk Waterfront 2000	England	British	1964-4	79749740002
WOOD, Iain James Douglas Talbot St CF11 9BW Cardiff 28 Wales Uk	Sep 03, 2013	Nov 16, 2015	Director	Talbot St CF11 9BW Cardiff 28 Wales Uk	Wales	British	1960-6	107414280002
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 06, 2000	Mar 06, 2000	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCLEX NO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spirent Communications Plc

Apr 06, 2016

Northwood Park, Gatwick Road

RH10 9XN Crawley

Northwood Park

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	470893

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does INCLEX NO 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 02, 2013 Delivered On Sep 10, 2013	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jon Curley and Gavin Johns and Andrea Cassini
	Transactions Sep 10, 2013Registration of a charge (MR01) Dec 04, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Aug 06, 2013 Delivered On Aug 20, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Finance Wales Investments (2) Limited
	Transactions Aug 20, 2013Registration of a charge (MR01) Dec 04, 2015Satisfaction of a charge (MR04)
Debenture	Created On Aug 06, 2012 Delivered On Aug 09, 2012	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 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 Finance Wales Investments (3) Limited
	Transactions Aug 09, 2012Registration of a charge (MG01) Dec 17, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jan 24, 2012 Delivered On Jan 26, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 26, 2012Registration of a charge (MG01) Aug 13, 2013Satisfaction of a charge (MR04)
Charge of deposit	Created On Feb 22, 2010 Delivered On Feb 24, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 10051122 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 24, 2010Registration of a charge (MG01) Jun 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 11, 2006 Delivered On Aug 15, 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 15, 2006Registration of a charge (395) Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jun 28, 2002 Delivered On Jun 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at 9 womanby street cardiff l/h property. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 29, 2002Registration of a charge (395) Feb 02, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 24, 2002 Delivered On Jun 28, 2002	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 Jun 28, 2002Registration of a charge (395) May 19, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INCLEX NO 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 06, 2024	Due to be dissolved on
Sep 27, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Oprey 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Sep 27, 2021
Francis Gavin Savage 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Sep 27, 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.
license: CC0