INTERCEPT IP LTD.

Overview

Company Name	INTERCEPT IP LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07449188
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2010
Date of Cessation	Aug 06, 2023

Summary

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

What is the purpose of INTERCEPT IP LTD.?

specialised design activities (74100) / Professional, scientific and technical activities

Where is INTERCEPT IP LTD. located?

Registered Office Address	C/O Dfw Associates 29 Park Square West LS1 2PQ Leeds
Undeliverable Registered Office Address	No

What were the previous names of INTERCEPT IP LTD.?

Previous Company Names
Company Name	From	Until
MACHINE TO MACHINE SOLUTIONS LIMITED	Nov 24, 2010	Nov 24, 2010

What are the latest accounts for INTERCEPT IP LTD.?

Last Accounts
Last Accounts Made Up To	Nov 30, 2018

What are the latest filings for INTERCEPT IP LTD.?

Filings
Date	Description	Document	Type
Aug 06, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 06, 2023	Return of final meeting in a creditors' voluntary winding up	27 pages	LIQ14

Feb 27, 2023	Liquidators' statement of receipts and payments to Jan 11, 2023	24 pages	LIQ03

Jan 12, 2022	Notice of move from Administration case to Creditors Voluntary Liquidation	37 pages	AM22

Aug 11, 2021	Administrator's progress report	33 pages	AM10

Jan 25, 2021	Administrator's progress report	32 pages	AM10

Jan 08, 2021	Notice of extension of period of Administration	3 pages	AM19

Jan 08, 2021	Administrator's progress report	32 pages	AM10

Apr 14, 2020	Notice of deemed approval of proposals	3 pages	AM06

Apr 08, 2020	Statement of affairs with form AM02SOA	8 pages	AM02

Mar 03, 2020	Statement of administrator's proposal	79 pages	AM03

Jan 27, 2020	Termination of appointment of Carl Frank Howarth as a director on Jan 27, 2020	1 pages	TM01

Jan 13, 2020	Registered office address changed from Bates Mill Colne Road Huddersfield HD1 3AG England to C/O Dfw Associates 29 Park Square West Leeds LS1 2PQ on Jan 13, 2020	2 pages	AD01

Jan 10, 2020	Appointment of an administrator	3 pages	AM01

Nov 26, 2019	Confirmation statement made on Nov 25, 2019 with updates	6 pages	CS01

Nov 14, 2019	Registration of charge 074491880001, created on Nov 07, 2019	44 pages	MR01

Sep 12, 2019	Termination of appointment of Christian Galle as a director on Aug 06, 2019	1 pages	TM01

Sep 12, 2019	Termination of appointment of David Cockburn-Price as a secretary on Aug 13, 2019	1 pages	TM02

Aug 07, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Aug 04, 2019	Appointment of Mr David Cockburn-Price as a secretary on Apr 05, 2019	2 pages	AP03

Aug 04, 2019	Appointment of Mr Ian Watson Pirie as a director on Apr 05, 2019	2 pages	AP01

Aug 04, 2019	Termination of appointment of Ian Watson Pirie as a secretary on Apr 05, 2019	1 pages	TM02

Aug 04, 2019	Statement of capital following an allotment of shares on Apr 05, 2019 Capital: GBP 869.5	3 pages	SH01

Jan 02, 2019	Appointment of Mr Christian Galle as a director on Sep 19, 2018	2 pages	AP01

Dec 21, 2018	Confirmation statement made on Nov 25, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of INTERCEPT IP LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILBERT, Wayne Airdale Road ST15 8DP Stone Ugborough United Kingdom	Nov 24, 2010		Director	Airdale Road ST15 8DP Stone Ugborough United Kingdom	United Kingdom	British	1952-5	101397600001
JOHNSON, Mark James 29 Park Square West LS1 2PQ Leeds C/O Dfw Associates	May 17, 2012		Director	29 Park Square West LS1 2PQ Leeds C/O Dfw Associates	United Kingdom	British	1961-9	113946080003
MICHAEL, Kerry Bridgwater Road Bleadon BS24 0AL Weston-Super-Mare Coombe Farm Somerset England	May 24, 2017		Director	Bridgwater Road Bleadon BS24 0AL Weston-Super-Mare Coombe Farm Somerset England	United Kingdom	British	1959-7	232232540001
PIRIE, Ian Watson 29 Park Square West LS1 2PQ Leeds C/O Dfw Associates	Apr 05, 2019		Director	29 Park Square West LS1 2PQ Leeds C/O Dfw Associates	England	British	1948-1	130401110003
COCKBURN-PRICE, David Colne Road HD1 3AG Huddersfield Bates Mill England	Apr 05, 2019	Aug 13, 2019	Secretary	Colne Road HD1 3AG Huddersfield Bates Mill England				261127910001
GILBERT, Jacqueline Karen Airdale Road ST15 8DP Stone Ugborough United Kingdom	Nov 24, 2010	May 17, 2012	Secretary	Airdale Road ST15 8DP Stone Ugborough United Kingdom				155895670001
JOHNSON, Mark James 1a The Dingle BS9 2PA Bristol The Elms England	May 17, 2012	Dec 01, 2016	Secretary	1a The Dingle BS9 2PA Bristol The Elms England				169238190001
PIRIE, Ian Watson Colne Road HD1 3AG Huddersfield Bates Mill England	Dec 01, 2016	Apr 05, 2019	Secretary	Colne Road HD1 3AG Huddersfield Bates Mill England				232228760001
GALLE, Christian Colne Road HD1 3AG Huddersfield Bates Mill England	Sep 19, 2018	Aug 06, 2019	Director	Colne Road HD1 3AG Huddersfield Bates Mill England	England	Danish	1972-6	253828590001
HOWARTH, Carl Frank 29 Park Square West LS1 2PQ Leeds C/O Dfw Associates	Jul 30, 2018	Jan 27, 2020	Director	29 Park Square West LS1 2PQ Leeds C/O Dfw Associates	England	British	1981-11	135683170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERCEPT IP LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Kerry Michael

Jun 05, 2017

Bridgwater Road

Bleadon

BS24 0AL Weston-Super-Mare

Coombe Farm

England

Legal Form	British
Legal Authority	United Kingdom

Natures of Control

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

Mr Mark James Johnson

Nov 25, 2016

Colne Road

HD1 3AG Huddersfield

Bates Mill

England

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

Mr Wayne Gilbert

Nov 25, 2016

Airdale Road

ST15 8DP Stone

Ugborough

England

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 shares in the company.

View Detailed Information on Persons with Significant Control

Does INTERCEPT IP LTD. have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 07, 2019 Delivered On Nov 14, 2019	Outstanding
	Brief description The UK patent with registration/application number GB1906403.9 And all other intellectual property as set out in schedule 1 of the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lanesborough Developments Limited
	Transactions Nov 14, 2019Registration of a charge (MR01)

View Detailed Information on Charges

Does INTERCEPT IP LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 02, 2020	Administration started
Jan 12, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Frederick Wilson 29 Park Square West LS1 2PQ Leeds	practitioner	29 Park Square West LS1 2PQ Leeds		Jan 12, 2022

Date	Type
Jan 12, 2022	Commencement of winding up
Aug 06, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Frederick Wilson 29 Park Square West LS1 2PQ Leeds	practitioner	29 Park Square West LS1 2PQ Leeds	Jan 12, 2022

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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