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ICAPTURE LIMITED

ICAPTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameICAPTURE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10923840
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ICAPTURE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is ICAPTURE LIMITED located?

    Registered Office Address
    Bowland House Philips Road
    Whitebirk Industrial Estate
    BB1 5NA Blackburn
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICAPTURE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2022
    Next Accounts Due OnFeb 28, 2023
    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

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

    OverdueYes
    Last Confirmation Statement Made Up ToAug 20, 2022
    Next Confirmation Statement DueSep 03, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2021
    OverdueYes

    What are the latest filings for ICAPTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Hugh David Turner as a director on Feb 03, 2021

    		2 pagesAP01

    Registration of charge 109238400003, created on Jan 29, 2021

    		24 pagesMR01

    Registration of charge 109238400002, created on Oct 05, 2020

    		24 pagesMR01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 20, 2020 with updates

    		5 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Paul Robert Campbell as a person with significant control on Jan 15, 2020

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 15, 2020

    • Capital: GBP 1,053
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 15, 2020

    • Capital: GBP 1,053
    		3 pagesSH01

    Registration of charge 109238400001, created on Jan 16, 2020

    		14 pagesMR01

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Notification of Paul Robert Campbell as a person with significant control on Aug 21, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 05, 2018

    		2 pagesPSC09

    Confirmation statement made on Aug 20, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Paul Robert Campbell on Aug 20, 2018

    		2 pagesCH01

    Previous accounting period shortened from Aug 31, 2018 to May 31, 2018

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2017

    Statement of capital on Aug 21, 2017

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of ICAPTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Paul Robert
    Philips Road
    Whitebirk Industrial Estate
    BB1 5NA Blackburn
    Bowland House
    Lancashire
    England
    		Director
    Philips Road
    Whitebirk Industrial Estate
    BB1 5NA Blackburn
    Bowland House
    Lancashire
    England
    		United KingdomBritish224732280001
    TURNER, Hugh David
    Philips Road
    Whitebirk Industrial Estate
    BB1 5NA Blackburn
    Bowland House
    Lancashire
    England
    		Director
    Philips Road
    Whitebirk Industrial Estate
    BB1 5NA Blackburn
    Bowland House
    Lancashire
    England
    		EnglandBritish90208110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ICAPTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Robert Campbell
    Philips Road
    Whitebirk Industrial Estate
    BB1 5NA Blackburn
    Bowland House
    United Kingdom
    		Aug 21, 2017
    Philips Road
    Whitebirk Industrial Estate
    BB1 5NA Blackburn
    Bowland House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ICAPTURE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 15, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Aug 21, 2017Aug 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ICAPTURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 29, 2021
    Delivered On Feb 01, 2021
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Feb 01, 2021Registration of a charge (MR01)
    A registered charge
    Created On Oct 05, 2020
    Delivered On Oct 07, 2020
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Oct 07, 2020Registration of a charge (MR01)
    A registered charge
    Created On Jan 16, 2020
    Delivered On Jan 29, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Herbert Anthony Cann, Hugh David Turner and Carole Fahy, as Trustees of the Ketlam Trust
    Transactions
    • Jan 29, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    Does ICAPTURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2023Petition date
    Dec 19, 2023Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Liverpool
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    		practitioner
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    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