INTERCARD LIMITED

INTERCARD LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	INTERCARD LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04996335
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2003

Summary

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

What is the purpose of INTERCARD LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is INTERCARD LIMITED located?

Registered Office Address	The Town Hall Burnley Road Padiham BB12 8BS Burnley Lancashire
Undeliverable Registered Office Address	No

What were the previous names of INTERCARD LIMITED?

Previous Company Names
Company Name	From	Until
PROCARD LTD	Dec 16, 2003	Dec 16, 2003

What are the latest accounts for INTERCARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for INTERCARD LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 20, 2025
Next Confirmation Statement Due	Feb 03, 2025
Next Confirmation Statement Made Up To	Jan 20, 2024
Overdue	Yes

What are the latest filings for INTERCARD LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2024

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Nov 09, 2024

Statement of affairs

LIQ02

Nov 09, 2024

Appointment of a voluntary liquidator

600

Nov 09, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 29, 2024	LRESEX

Nov 04, 2024

Registered office address changed from 2 Maylands Wood Hall Road Hemel Hempstead Herts HP2 7BH to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on Nov 04, 2024

AD01

Jun 18, 2024

Total exemption full accounts made up to Jan 31, 2024

AA

Jan 22, 2024

Confirmation statement made on Jan 20, 2024 with updates

CS01

Oct 26, 2023

Total exemption full accounts made up to Jan 31, 2023

AA

Mar 02, 2023

Confirmation statement made on Jan 20, 2023 with no updates

CS01

Feb 28, 2023

Director's details changed for Miss Lauren Leach on Feb 20, 2023

CH01

Jan 24, 2023

Current accounting period extended from Oct 31, 2022 to Jan 31, 2023

AA01

Jul 29, 2022

Total exemption full accounts made up to Oct 31, 2021

AA

Jan 31, 2022

Confirmation statement made on Jan 20, 2022 with updates

CS01

Jan 31, 2022

Cessation of Paul Graham Church as a person with significant control on Dec 14, 2021

PSC07

Jan 31, 2022

Notification of Intercard Holdings Limited as a person with significant control on Dec 14, 2021

PSC02

Apr 22, 2021

Total exemption full accounts made up to Oct 31, 2020

AA

Jan 20, 2021

Confirmation statement made on Jan 20, 2021 with updates

CS01

Jan 20, 2021

Cessation of Intercard Holdings Limited as a person with significant control on Jan 13, 2021

PSC07

Jan 20, 2021

Notification of Paul Graham Church as a person with significant control on Apr 06, 2016

PSC01

Jan 05, 2021

Confirmation statement made on Dec 16, 2020 with updates

CS01

Jan 05, 2021

Notification of Intercard Holdings Limited as a person with significant control on Jul 04, 2020

PSC02

Jan 05, 2021

Cessation of Paul Graham Church as a person with significant control on Apr 07, 2020

PSC07

Jan 05, 2021

Director's details changed for Miss Lauren Leach on Nov 30, 2020

CH01

Mar 03, 2020

Total exemption full accounts made up to Oct 31, 2019

AA

Dec 17, 2019

Confirmation statement made on Dec 16, 2019 with updates

CS01

View All Filings

Who are the officers of INTERCARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEACH, Lauren Burnley Road Padiham BB12 8BS Burnley The Town Hall Lancashire	Aug 09, 2017		Secretary	Burnley Road Padiham BB12 8BS Burnley The Town Hall Lancashire						237039440001
CHURCH, Paul Graham Burnley Road Padiham BB12 8BS Burnley The Town Hall Lancashire	Dec 16, 2003		Director	Burnley Road Padiham BB12 8BS Burnley The Town Hall Lancashire		United Kingdom	British	1958-6	Sales Director	59212270001
LEACH, Lauren Burnley Road Padiham BB12 8BS Burnley The Town Hall Lancashire	Aug 09, 2017		Director	Burnley Road Padiham BB12 8BS Burnley The Town Hall Lancashire		England	British	1982-4	Director	126050100007
DALGLIESH, Janette 16 Hare Hill Rowtown KT15 1DT Addlestone Surrey	Dec 16, 2003	Jan 11, 2005	Secretary	16 Hare Hill Rowtown KT15 1DT Addlestone Surrey			British			89950020001
SERPANT, Leslie John Maylands Wood Hall Road HP2 7BH Hemel Hempstead 2 Herts	Jan 11, 2005	Jul 31, 2017	Secretary	Maylands Wood Hall Road HP2 7BH Hemel Hempstead 2 Herts			British			101419940001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 16, 2003	Dec 16, 2003	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
SERPANT, Leslie John Maylands Wood Hall Road HP2 7BH Hemel Hempstead 2 Herts	Dec 16, 2003	Jul 31, 2017	Director	Maylands Wood Hall Road HP2 7BH Hemel Hempstead 2 Herts		England	British	1967-2	Sales/Technical Director	101419940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERCARD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intercard Holdings Limited

Dec 14, 2021

Hemel Hempstead Industrial Estate

HP2 7BH Hemel Hempstead

2 Hall Road

United Kingdom

No

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	12274749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Intercard Holdings Limited

Jul 04, 2020

Hall Road

HP2 7BH Hemel Hempstead

2 Maylands Wood

Herts

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12274749

Natures of Control

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

Mr Paul Graham Church

Apr 06, 2016

Maylands Wood

Hall Road

HP2 7BH Hemel Hempstead

2

Herts

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Graham Church

Apr 06, 2016

Hall Road

HP2 7BH Hemel Hempstead

2 Maylands Wood

Herts

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Leslie John Serpant

Apr 06, 2016

Hall Road

HP2 7BH Hemel Hempstead

2 Maylands Wood

Herts

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does INTERCARD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 29, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Natalie Hughes The Town Hall Burnley Road Padiham BB12 8BS Burnley	practitioner	The Town Hall Burnley Road Padiham BB12 8BS Burnley	Oct 29, 2024

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.
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