INCUBATOR LIMITED
Overview
| Company Name | INCUBATOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06740169 |
| 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 INCUBATOR LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is INCUBATOR LIMITED located?
| Registered Office Address | 11th Floor 66 Chiltern Street W1U 4JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCUBATOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (4169) LIMITED | Nov 04, 2008 | Nov 04, 2008 |
What are the latest accounts for INCUBATOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for INCUBATOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2012 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Registered office address changed from Kings Park Fifth Avenue Team Valley Gateshead Tyne and Wear NE11 0AF on Feb 20, 2012 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Carel Willem Jan Hoyer as a director on Oct 14, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracy Virgo as a secretary on Sep 21, 2011 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Carel Willem Jam Hoyer as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stuart Ferguson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Termination of appointment of Wayne Rudd as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Edward Ferguson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Brendan James Barry as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Mayfield as a director | 2 pages | TM01 | ||||||||||
Appointment of Robert Hunter Mayfield as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Aruna Subramanian as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 04, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Aruna Subramanian on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of INCUBATOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Brendan James | Director | 66 Chiltern Street W1U 4JT London 11th Floor | Netherlands | British | 154460600001 | |||||
| VIRGO, Tracy | Secretary | Rosedale 13 Millfield Road, Wickham NE16 4QA Newcastle Upon Tyne | British | 124490990001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | City Road CF24 3DL Cardiff 14-18 South Glamorgan | 134351450001 | |||||||
| FERGUSON, Stuart Edward | Director | Fifth Avenue Team Valley NE11 0AF Gateshead Kings Park Tyne And Wear | United Kingdom | British | 110477860001 | |||||
| HOYER, Carel Willem Jan | Director | Robert Adam Street W1U 3HR London Weatherford International Carlton House 33 | United Kingdom | Dutch | 154553230001 | |||||
| MAYFIELD, Robert Hunter, Mr. | Director | 19 Den Haag Monsterseweg 2553ra The Netherlands | The Netherlands | British | 170900350001 | |||||
| RUDD, Wayne | Director | Callerton Hall High Callerton Ponteland NE20 9TT Newcastle Upon Tyne | England | British | 118287580001 | |||||
| SUBRAMANIAN, Aruna | Director | Prinses Mariestraat 29 2514KD The Hague The Netherlands | Netherlands | Australian | 128284350001 |
Does INCUBATOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 12, 2009 Delivered On Jan 28, 2009 | Satisfied | Amount secured £132,187.50 due or to become due from the company to the chargee | |
Short particulars A sum equal to six months rent plus vat relating to the property k/a former british gas kingsway team valley trading estate gateshead see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does INCUBATOR 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