INCRESCO LIMITED
Overview
| Company Name | INCRESCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03953196 |
| 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 INCRESCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INCRESCO LIMITED located?
| Registered Office Address | 1 City Square LS1 2AL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCRESCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROWAN (122) LIMITED | Mar 21, 2000 | Mar 21, 2000 |
What are the latest accounts for INCRESCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for INCRESCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2013 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN on Apr 11, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for John Huw Chapman on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mark Russell Fleet as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Craddock as a director | 1 pages | TM01 | ||||||||||
Appointment of John Joseph Gibson as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Gillian Davidson as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for John Huw Chapman on Aug 16, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Gillian Mary Davidson on Mar 08, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for John Huw Chapman on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Cutter on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Martin Craddock on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of INCRESCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, John Joseph | Secretary | BD23 1DN Skipton The Bailey North Yorkshire | British | 158005980001 | ||||||
| CHAPMAN, John Huw | Director | Bailey Skipton BD23 1DN North Yorkshire The | England | British | 55283190007 | |||||
| CUTTER, David John | Director | City Square LS1 2AL Leeds 1 West Yorkshire | England | British | 70434220001 | |||||
| FLEET, Mark Russell | Director | BD23 1DN Skipton The Bailey North Yorkshire | United Kingdom | British | 89888170001 | |||||
| BENNETT, John Henry | Secretary | Sandiford House Van Diemens Lane BA1 5TW Bath Avon | British | 36507370001 | ||||||
| CHANDLER, Colin Neil | Secretary | 5 Squires Court Bretforton WR11 7QD Evesham Worcestershire | British | 84765800001 | ||||||
| DAVIDSON, Gillian Mary | Secretary | BD23 1DN Skipton The Bailey North Yorkshire | British | 116222880001 | ||||||
| REA, Felice Kirsten | Secretary | The Spawns Alberbury SY5 9AN Shrewsbury Salop | British | 69863860001 | ||||||
| ROWANSEC LIMITED | Nominee Secretary | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006290001 | |||||||
| ALKINS, Neil Eric | Director | 7 Cavendish Road Upper Tean ST10 4RH Stoke On Trent Staffordshire | British | 79349690001 | ||||||
| BENNETT, John Henry | Director | Sandiford House Van Diemens Lane BA1 5TW Bath Avon | England | British | 36507370001 | |||||
| BRENNAN, Thomas Patrick | Director | The Gables Silver Street Midsomer Norton BA3 2UD Bath Bath And North East Somerset | United Kingdom | British | 3356870002 | |||||
| CRADDOCK, Peter Martin | Director | BD23 1DN Skipton The Bailey North Yorkshire | England | British | 149361360001 | |||||
| MARSH, Sean | Director | Little Ash Rode Street CW6 0EF Tarporley Cheshire | British | 73995990002 | ||||||
| PAGE, Keith John | Director | 26 Lancaster Gardens Penn WV4 4DN Wolverhampton | British | 39184890001 | ||||||
| PEARCE, David John | Director | 97 Park Road DY9 0QH Hagley West Midlands | England | British | 142743290001 | |||||
| REA, Felice Kirsten | Director | The Spawns Alberbury SY5 9AN Shrewsbury Salop | British | 69863860001 | ||||||
| ROWAN FORMATIONS LIMITED | Nominee Director | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006280001 |
Does INCRESCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 07, 2006 Delivered On Apr 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Assignment of agents income | Created On Apr 07, 2006 Delivered On Apr 21, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Assigns rights title and interest in all the income commissions bonuses profits. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does INCRESCO LIMITED 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