Company NameIncarcables Limited
Company StatusDissolved
Company Number06960269
CategoryPrivate Limited Company
Incorporation Date13 July 2009(14 years, 9 months ago)
Dissolution Date13 November 2020 (3 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Peter John Durrant
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeadow Lodge
Main Street, Bleasby
Nottingham
NG14 7GH
Director NameSimon Durrant
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Royal Way
Trumpington
Cambridge
CB2 9AW

Contact

Websiteincarcables.com
Email address[email protected]
Telephone0115 7143049
Telephone regionNottingham

Location

Registered AddressThe Pinnacle 3rd Floor
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

60 at £1Simon Durrant
60.00%
Ordinary A
40 at £1Peter John Durrant
40.00%
Ordinary B

Financials

Year2014
Net Worth£217,799
Cash£187,444
Current Liabilities£31,796

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

13 November 2020Final Gazette dissolved following liquidation (1 page)
13 August 2020Return of final meeting in a members' voluntary winding up (12 pages)
22 May 2020Liquidators' statement of receipts and payments to 9 May 2020 (14 pages)
17 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
10 July 2019Registered office address changed from The Tall House 29a West Street Marlow Buckinghamshire SL7 2LS to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 10 July 2019 (3 pages)
20 June 2019Declaration of solvency (6 pages)
31 May 2019Appointment of a voluntary liquidator (3 pages)
31 May 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-10
(1 page)
18 January 2019Micro company accounts made up to 31 August 2018 (8 pages)
18 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 31 August 2017 (12 pages)
19 July 2017Change of details for Mr Peter John Durrant as a person with significant control on 22 July 2016 (2 pages)
19 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
19 July 2017Change of details for Mr Peter John Durrant as a person with significant control on 22 July 2016 (2 pages)
19 July 2017Change of details for Mr Simon Durrant as a person with significant control on 22 July 2016 (2 pages)
19 July 2017Change of details for Mr Simon Durrant as a person with significant control on 22 July 2016 (2 pages)
9 March 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
9 March 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
21 July 2016Confirmation statement made on 13 July 2016 with updates (6 pages)
21 July 2016Confirmation statement made on 13 July 2016 with updates (6 pages)
22 March 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
22 March 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
21 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(5 pages)
21 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(5 pages)
7 April 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
7 April 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 July 2014Director's details changed for Simon Durrant on 7 July 2014 (2 pages)
14 July 2014Director's details changed for Simon Durrant on 7 July 2014 (2 pages)
14 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(5 pages)
14 July 2014Director's details changed for Simon Durrant on 7 July 2014 (2 pages)
14 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(5 pages)
27 February 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 February 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(5 pages)
19 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(5 pages)
14 March 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
14 March 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 August 2012Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
6 August 2012Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
29 February 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
29 February 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
8 August 2011Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
8 August 2011Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
2 March 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 March 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
13 July 2010Director's details changed for Simon Durrant on 13 July 2010 (2 pages)
13 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
13 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
13 July 2010Director's details changed for Simon Durrant on 13 July 2010 (2 pages)
10 August 2009Registered office changed on 10/08/2009 from meadow lodge main street bleasby nottingham NG14 7GH (1 page)
10 August 2009Registered office changed on 10/08/2009 from meadow lodge main street bleasby nottingham NG14 7GH (1 page)
22 July 2009Accounting reference date extended from 31/07/2010 to 31/08/2010 (1 page)
22 July 2009Accounting reference date extended from 31/07/2010 to 31/08/2010 (1 page)
13 July 2009Incorporation (17 pages)
13 July 2009Incorporation (17 pages)