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INCARNATION LTD

INCARNATION LTD

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

    • Overview

    Company NameINCARNATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04886475
    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 INCARNATION LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Freight transport by road (49410) / Transportation and storage
    • Sea and coastal freight water transport (50200) / Transportation and storage
    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is INCARNATION LTD located?

    Registered Office Address
    3rd Floor Princess Caroline House
    1 High Street
    SS1 1JE Southend-On-Sea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCARNATION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for INCARNATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 09, 2019

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2018

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 09, 2017

    		12 pages4.68

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 10, 2016

    		LRESEX

    Appointment of a voluntary liquidator

    		 pages600

    Registered office address changed from Globe House 15 Purdeys Way Rochford Essex SS4 1nd to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea SS1 1JE on Mar 24, 2016

    		1 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 10
    		SH01

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

    		4 pagesAA

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

    		4 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 10
    		SH01

    Registered office address changed from Globe House Purdeys Industrial Estate Purdeys Way Rochford Essex SS4 1ND to Globe House 15 Purdeys Way Rochford Essex SS4 1ND on Sep 25, 2014

    		1 pagesAD01

    Annual return made up to Sep 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 10
    		SH01

    Secretary's details changed for Mary Rowan Reeve on Sep 03, 2013

    		1 pagesCH03

    Director's details changed for Mr Peter Alan John Reeve on Sep 03, 2013

    		2 pagesCH01

    Registered office address changed from * 15 Purdeys Way Rochford Essex SS4 1ND United Kingdom* on Dec 11, 2013

    		1 pagesAD01

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

    		4 pagesAA

    Registered office address changed from * Globe House Star Lane Industrial Estate, Star Lane Great Wakering Southend-on-Sea Essex SS3 0PJ United Kingdom* on Jul 24, 2013

    		1 pagesAD01

    Registration of charge 048864750007

    		8 pagesMR01
    Annotations
    DateAnnotation
    May 31, 2013The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Appointment of Mrs Mary Rowan Reeve as a director

    		2 pagesAP01

    Appointment of Mr Michael Lambert as a director

    		2 pagesAP01

    Annual return made up to Sep 03, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of INCARNATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVE, Mary Rowan
    1 High Street
    SS1 1JE Southend-On-Sea
    3rd Floor Princess Caroline House
    		Secretary
    1 High Street
    SS1 1JE Southend-On-Sea
    3rd Floor Princess Caroline House
    		BritishAdministrator92889190001
    LAMBERT, Michael
    1 High Street
    SS1 1JE Southend-On-Sea
    3rd Floor Princess Caroline House
    		Director
    1 High Street
    SS1 1JE Southend-On-Sea
    3rd Floor Princess Caroline House
    		EnglandBritishCompany Director175546890001
    REEVE, Mary Rowan
    1 High Street
    SS1 1JE Southend-On-Sea
    3rd Floor Princess Caroline House
    		Director
    1 High Street
    SS1 1JE Southend-On-Sea
    3rd Floor Princess Caroline House
    		EnglandBritishCompany Director139719050001
    REEVE, Peter Alan John
    1 High Street
    SS1 1JE Southend-On-Sea
    3rd Floor Princess Caroline House
    		Director
    1 High Street
    SS1 1JE Southend-On-Sea
    3rd Floor Princess Caroline House
    		EnglandBritishCompany Director92889170001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Does INCARNATION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 10, 2013
    Delivered On May 30, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • State Securities PLC
    Transactions
    • May 30, 2013Registration of a charge (MR01)
    Deed of master assignment of sub hire rentals
    Created On May 14, 2010
    Delivered On May 18, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land rover freelander 2 5DR 2.2 TD4 white s le D.O.r 30/4/10 s/no EK10 zwm SALFA2CB7AH196398. Land rover freelander 2 TD4 2 2010MY dor 12/5/10 s/no SY10 ozt FA2CB7AH196661. All its rights, title and interest in all sub-hire agreements, all sub-hire rentals, the rights and interest of the hirer under any customer securities and such insurance policies taken out in respect of such sub-hire agreements or state goods let under them and all claims and proceeds arising thereunder.
    Persons Entitled
    • State Securities PLC
    Transactions
    • May 18, 2010Registration of a charge (MG01)
    Deed of master assignment of sub hire rentals
    Created On Apr 21, 2010
    Delivered On Apr 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All its rights, title and interest in all the sub-hire agreements see image for full details.
    Persons Entitled
    • State Securities PLC
    Transactions
    • Apr 23, 2010Registration of a charge (MG01)
    Deed of master assignment of sub hire rentals
    Created On Apr 01, 2010
    Delivered On Apr 14, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Toyota hilux HL2 2.5 manual dc s/no EK10 jco AHTFR22G606027032. Toyota hilux HL2 2.5 manual dc s/no EK10 jbe AHTFR22G206026993. Toyota hilux HL2 2.5 manual dc s/no EK10 lrf AHTFR2280627033. All its rights, title and interest in all the sub-hire agreements, rentals and insurance policies. For further details of vehicles charged please refer to the form MG01.
    Persons Entitled
    • State Securities PLC
    Transactions
    • Apr 14, 2010Registration of a charge (MG01)
    Floating charge
    Created On Mar 31, 2010
    Delivered On Apr 14, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge all of its undertaking and all of its property assets and rights whatsoever and wheresoever see image for full details.
    Persons Entitled
    • State Securities PLC
    Transactions
    • Apr 14, 2010Registration of a charge (MG01)
    Debenture
    Created On Aug 15, 2006
    Delivered On Aug 18, 2006
    		Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Aug 18, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does INCARNATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2016Commencement of winding up
    Aug 04, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Wilson
    3rd Floor Princess Caroline House 1 High Street
    SS1 1JE Southend On Sea
    Essex
    		practitioner
    3rd Floor Princess Caroline House 1 High Street
    SS1 1JE Southend On Sea
    Essex
    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