co
Corporate
Observer
Homepage
Data
Great Britain
Company
INTERNATIONAL COMPUTER PURCHASING LTD.

INTERNATIONAL COMPUTER PURCHASING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINTERNATIONAL COMPUTER PURCHASING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04436656
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL COMPUTER PURCHASING LTD.?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INTERNATIONAL COMPUTER PURCHASING LTD. located?

    Registered Office Address
    Tower 12 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL COMPUTER PURCHASING LTD.?

    Previous Company Names
    Company NameFromUntil
    HYPERMAX BUSINESSES LIMITEDMay 13, 2002May 13, 2002

    What are the latest accounts for INTERNATIONAL COMPUTER PURCHASING LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for INTERNATIONAL COMPUTER PURCHASING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		27 pagesAM10

    Notice of move from Administration to Dissolution

    		33 pagesAM23

    Statement of affairs with form AM02SOA

    		13 pagesAM02

    Court order

    S1096 Court Order to Rectify
    		2 pagesOC

    Administrator's progress report

    		28 pagesAM10

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		44 pages2.17B

    Registered office address changed from Unit E Lexicon House Third Avenue, Poynton Industrial Estate Poynton Stockport Cheshire SK12 1YL to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on Feb 22, 2017

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		 pagesANNOTATION

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 20,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 20,000
    		SH01

    Satisfaction of charge 2 in full

    		5 pagesMR04

    Registration of charge 044366560005

    		18 pagesMR01

    Registration of charge 044366560004

    		26 pagesMR01

    Total exemption small company accounts made up to Oct 31, 2013

    		8 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 20,000
    		SH01

    Registered office address changed from * Unit 3 Deanway Business Park Wilmslow Road Handforth Wilmslow Cheshire SK9 3HW* on May 30, 2013

    		1 pagesAD01

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    		7 pagesAA

    Termination of appointment of Joanne Archer as a director

    		1 pagesTM01

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of INTERNATIONAL COMPUTER PURCHASING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, Joanne
    18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Tower 12
    		Secretary
    18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Tower 12
    		British84294420001
    ARCHER, Matthew William
    18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Tower 12
    		Director
    18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Tower 12
    		EnglandAmericanCompany Director84294350001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ARCHER, Joanne
    Unit 3 Deanway Business Park
    Wilmslow Road Handforth
    SK9 3HW Wilmslow
    Cheshire
    		Director
    Unit 3 Deanway Business Park
    Wilmslow Road Handforth
    SK9 3HW Wilmslow
    Cheshire
    		EnglandBritishCompany Secretary84294420001
    SUMMERSON, Maurice
    Crown Gardens
    BL7 0Q7 Edgworth
    3
    Lancashire
    		Director
    Crown Gardens
    BL7 0Q7 Edgworth
    3
    Lancashire
    		EnglandBritishConsultant138943480001
    WARING, Steven Paul
    Unit 3 Deanway Business Park
    Wilmslow Road Handforth
    SK9 3HW Wilmslow
    Cheshire
    		Director
    Unit 3 Deanway Business Park
    Wilmslow Road Handforth
    SK9 3HW Wilmslow
    Cheshire
    		United KingdomBritishOperations Director127058440002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does INTERNATIONAL COMPUTER PURCHASING LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 04, 2014
    Delivered On Jun 06, 2014
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 06, 2014Registration of a charge (MR01)
    A registered charge
    Created On May 22, 2014
    Delivered On May 27, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 27, 2014Registration of a charge (MR01)
    Fixed and floating charge
    Created On May 23, 2006
    Delivered On May 27, 2006
    		Outstanding
    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 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
    • Rbs Invoice Finance Limited ((The Security Holder)
    Transactions
    • May 27, 2006Registration of a charge (395)
    Debenture
    Created On Jun 24, 2005
    Delivered On Jun 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 30, 2005Registration of a charge (395)
    • Aug 15, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 26, 2003
    Delivered On Jun 28, 2003
    		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, 2003Registration of a charge (395)
    • Apr 28, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does INTERNATIONAL COMPUTER PURCHASING LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Feb 06, 2017Administration started
    Jan 29, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    Tower 12,18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    		practitioner
    Tower 12,18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Julien Robert Irving
    Tower 12 Manchester House 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    		practitioner
    Tower 12 Manchester House 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    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