Active - Proposal to Strike off
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Home > England & Wales Companies > INCE WEALTH LIMITED
Company Information for INCE WEALTH LIMITED
33 CHARLES STREET, CARDIFF, CF10 2GA,
|
Company Registration Number
 02611363 Private Limited Company
|
Company Overview
About Ince Wealth Ltd
INCE WEALTH LIMITED was founded on 1991-05-16 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Ince Wealth Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| INCE WEALTH LIMITED | ||||||
| Legal Registered Office | ||||||
| 33 CHARLES STREET CARDIFF CF10 2GA Other companies in CF5 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 02611363 | |
|---|---|---|
| Company ID Number | 02611363 | |
| Date formed | 1991-05-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2021 | |
| Account next due | 30/06/2023 | |
| Latest return | 16/05/2016 | |
| Return next due | 13/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB236065909 |
| Last Datalog update: | 2024-02-06 03:02:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCE WEALTH LIMITED
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Company Officers of INCE WEALTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON DADDS CORPORATE SERVICES LIMITED |
||
ADRIAN JOHN BILES |
||
JOHN CHRISTOPHER MORRIS BILES |
||
CHRISTOPHER JOHN YATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ANTHONY FURST |
Director | ||
RICHARD MICHAEL HODGSON READ |
Director | ||
ROBERT CHARLES BILES |
Company Secretary | ||
FOLA SANU |
Company Secretary | ||
ADRIAN JOHN BILES |
Director | ||
ADRIAN JOHN BILES |
Company Secretary | ||
KENNETH JOHN POWELL |
Director | ||
GEORGE DEMETRIOU ASPROU |
Director | ||
BRUCE ANTHONY FIREMAN |
Director | ||
DAVID GRANT HALL |
Director | ||
ARWEL BRYNMOR MORGAN |
Company Secretary | ||
LINDSAY STEWART STEPENSON |
Director | ||
DAVID NICHOLAS MARSHALL |
Director | ||
MICHAEL JOHN THOMPSON |
Company Secretary | ||
PETER CRAWFORD THOMAS |
Company Secretary | ||
BRUCE ANTHONY FIREMAN |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JOHN DWYER |
Nominated Director | ||
SAMUEL GEORGE ALAN LLOYD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OPERABASE TRUELINKED LIMITED | Company Secretary | 2018-06-12 | CURRENT | 2018-06-12 | Active - Proposal to Strike off | |
| JEM (PGB) LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
| FAIRFORD MEDICAL SERVICES LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2018-02-07 | Active | |
| FAIRFORD MEDICAL LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2016-11-10 | Active | |
| ALLIUM LAW LIMITED | Company Secretary | 2018-02-17 | CURRENT | 2011-04-28 | In Administration | |
| LAUNDRAPP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2014-04-01 | Liquidation | |
| METCALFES LIMITED | Company Secretary | 2018-01-23 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
| METCALFES TRUSTEES LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
| METCALFES SECRETARIAL LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
| FACTUALLY LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2016-06-08 | Active | |
| WAB DIRECTORS LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2007-09-19 | Active | |
| WAB SECRETARIES LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2007-09-19 | Active | |
| WHITE & BLACK LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2007-11-26 | Active | |
| TECH-ENABLED LAW LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2008-04-28 | Active | |
| IMIC (UK) LIMITED | Company Secretary | 2018-01-04 | CURRENT | 2000-12-13 | Dissolved 2018-05-22 | |
| WATSON TOBACCO LIMITED | Company Secretary | 2018-01-04 | CURRENT | 1999-10-11 | Active | |
| MASEKE UK LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
| REGIS COURT MANAGEMENT LIMITED | Company Secretary | 2017-11-20 | CURRENT | 1984-07-06 | Active | |
| INCE GORDON DADDS TALENT SERVICES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
| ELLIPSE PROJECTS (UK) LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| AGAR STREET TRUSTEES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
| AGAR STREET MEMBERS LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
| CULVER VENTURES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| GDGS (ALEN-BUCKLEY) LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-06-22 | Liquidation | |
| IGD SERVICES REALISATIONS LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2013-08-13 | In Administration | |
| INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
| E.LEGAL TECHNOLOGY SOLUTIONS LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2015-03-12 | In Administration/Administrative Receiver | |
| INCE GORDON DADDS TRUSTEES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 1973-01-02 | Active | |
| INCE GORDON DADDS NOMINEES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 1973-09-12 | Active | |
| INCE GORDON DADDS MAP LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
| THE INCE GROUP PLC | Company Secretary | 2017-08-04 | CURRENT | 1999-03-31 | In Administration | |
| CONTEMPORARY TRAVEL SOLUTIONS LTD | Company Secretary | 2017-07-21 | CURRENT | 2008-08-05 | Active | |
| T S G RESOURCE MANAGEMENT LIMITED | Company Secretary | 2017-07-21 | CURRENT | 1988-09-30 | Active - Proposal to Strike off | |
| JURATONE LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1993-04-01 | Active | |
| TRANSPAYGO LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2014-03-13 | Active | |
| SEVEN LUCK CASINO LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2013-02-01 | Active | |
| DOOGA LTD. | Company Secretary | 2017-05-01 | CURRENT | 2002-05-02 | Liquidation | |
| DIGITAL TRIP LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2006-03-02 | Active | |
| SEREFIN TRAVEL EUROPE LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2014-06-12 | Active | |
| LOVE CORN HOLDINGS LIMITED | Company Secretary | 2017-02-23 | CURRENT | 2016-12-14 | Active | |
| LOVE CORN LIMITED | Company Secretary | 2017-02-23 | CURRENT | 2016-10-28 | Active | |
| ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED | Company Secretary | 2017-02-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
| HANOVER TRUSTEE COMPANY LIMITED(THE) | Company Secretary | 2017-01-19 | CURRENT | 1978-02-09 | Active | |
| HANOVER PENSIONS LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1979-11-29 | Active | |
| NATEXO GB LIMITED | Company Secretary | 2017-01-12 | CURRENT | 2004-03-03 | Active - Proposal to Strike off | |
| PLATT & ASSOCIATES LIMITED | Company Secretary | 2016-10-28 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
| AQUAE SULIS CHOCOLAT LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
| THEOBROMA GROUP LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
| COOK COMMUNICATIONS (IR) LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
| STEAMBOAT MANAGEMENT LIMITED | Company Secretary | 2016-09-03 | CURRENT | 1998-01-09 | Active | |
| RAC AFRICA TRADING LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
| GREAT PETER STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2011-09-27 | Active | |
| BNGET GROUP LTD | Company Secretary | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
| METRIC GAMING (UK) LIMITED | Company Secretary | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
| EXCHANGE24 TECH LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2014-09-15 | Active | |
| BOOMING GAMES (UK) LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2015-09-02 | Active | |
| PAULE KA UK LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2000-06-14 | Liquidation | |
| WESTMOOR CAPITAL LIMITED | Company Secretary | 2016-07-05 | CURRENT | 2014-12-04 | Active | |
| CULVER FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1974-01-18 | Active | |
| CULVER LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
| HANOVER FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2013-06-27 | Liquidation | |
| XBK-KABEL (UK) LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
| MAXLAW GLOBAL LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2014-01-31 | Active | |
| HANOVER EMPLOYEE BENEFITS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1987-06-02 | Active | |
| WATTPHARM LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2014-08-29 | Dissolved 2016-11-15 | |
| ULTIMATE RIGHT MANAGEMENT LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2014-09-25 | Dissolved 2016-11-08 | |
| KIGEKA LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2015-01-13 | Dissolved 2017-02-28 | |
| HOME SENSITIVITY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2013-12-06 | Dissolved 2017-02-21 | |
| NATEXO UK LTD | Company Secretary | 2016-07-01 | CURRENT | 2014-08-29 | Dissolved 2017-10-17 | |
| LIEDLE INVEST LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2014-12-04 | Active | |
| WORLD SPORTS CHALLENGE LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
| W & V SEYSSEL LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
| M.S.A. APPARATUSCONSTRUCTION FOR CHEMICAL EQUIPMENT LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2003-03-25 | Active | |
| CATAPULT ASSET MANAGEMENT LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2005-04-29 | Liquidation | |
| RIVIERA PRIVATE PROPERTY SEARCH LTD | Company Secretary | 2016-05-11 | CURRENT | 2016-05-11 | Dissolved 2017-10-17 | |
| LITCHQUOR UK LTD | Company Secretary | 2016-04-21 | CURRENT | 2015-02-19 | Active | |
| EUROFINSA (UK) LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Liquidation | |
| SUEDKABEL UK LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2004-03-23 | Active | |
| BC GLOBAL SERVICES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-07-25 | Liquidation | |
| DESKCENTER UK LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2014-03-28 | Active | |
| VALEM CONSTRUCTION (NORTHERN IRELAND) PLC | Company Secretary | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
| ROSBERY INVESTMENT LTD | Company Secretary | 2015-12-30 | CURRENT | 2010-03-18 | Dissolved 2017-02-21 | |
| J&M KANTERO HOLDING LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
| PARCOURS UK LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-04-11 | |
| SUNDANCE SOLUTIONS EUROPE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2017-07-11 | |
| EQUATOR PROPERTY SOLUTIONS LTD | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-15 | |
| EQUATOR FRUIT LTD | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-15 | |
| INVICTA HINDSIGHT INTERNATIONAL PLC | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2017-01-03 | |
| CUMBERLAND MANSIONS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1996-04-26 | Active | |
| TESSIER LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2016-04-19 | |
| HIBROW PRODUCTIONS LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
| HLD PARTNERS UK LTD | Company Secretary | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
| MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD | Company Secretary | 2011-06-14 | CURRENT | 1988-08-23 | Liquidation | |
| FINE PEARL PICTURES LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
| FINE PEARL STUDIOS LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
| MUN (UK) LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Active | |
| INCE GORDON DADDS PROCESS AGENT LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
| TLA ENTERTAINMENT LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| NEWTONVALE LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1990-03-16 | Active | |
| DATAACTIVE COMMUNICATIONS LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2004-01-30 | Active | |
| PAN AFRICAN INTERNATIONAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-03 | Dissolved 2017-02-21 | |
| BOURNE MUSIC LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1950-10-04 | Active | |
| AEOLIAN MUSIC LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1965-05-10 | Active | |
| ALLIUM LAW LIMITED | Director | 2018-02-17 | CURRENT | 2011-04-28 | In Administration | |
| METCALFES LIMITED | Director | 2018-01-23 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
| METCALFES TRUSTEES LIMITED | Director | 2018-01-23 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
| METCALFES SECRETARIAL LIMITED | Director | 2018-01-23 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
| FACTUALLY LIMITED | Director | 2018-01-15 | CURRENT | 2016-06-08 | Active | |
| WAB DIRECTORS LIMITED | Director | 2018-01-15 | CURRENT | 2007-09-19 | Active | |
| WAB SECRETARIES LIMITED | Director | 2018-01-15 | CURRENT | 2007-09-19 | Active | |
| WHITE & BLACK LIMITED | Director | 2018-01-15 | CURRENT | 2007-11-26 | Active | |
| TECH-ENABLED LAW LIMITED | Director | 2018-01-15 | CURRENT | 2008-04-28 | Active | |
| INCE GORDON DADDS TALENT SERVICES LIMITED | Director | 2017-09-25 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
| THE INCE GROUP PLC | Director | 2017-08-04 | CURRENT | 1999-03-31 | In Administration | |
| HANOVER TRUSTEE COMPANY LIMITED(THE) | Director | 2017-01-19 | CURRENT | 1978-02-09 | Active | |
| HANOVER PENSIONS LIMITED | Director | 2017-01-19 | CURRENT | 1979-11-29 | Active | |
| INCE GORDON DADDS MAP LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
| INCE GORDON DADDS NOMINEES LIMITED | Director | 2016-08-05 | CURRENT | 1973-09-12 | Active | |
| E.LEGAL TECHNOLOGY SOLUTIONS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | In Administration/Administrative Receiver | |
| INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
| QUEENSBERRY UNDERWRITING LIMITED | Director | 2014-02-14 | CURRENT | 1999-07-09 | Active | |
| JURATONE LIMITED | Director | 2013-12-17 | CURRENT | 1993-04-01 | Active | |
| INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
| CULVER MANAGEMENT SERVICES LIMITED | Director | 2013-02-06 | CURRENT | 2011-07-20 | Dissolved 2015-04-02 | |
| JURATONE FINANCIAL SERVICES LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2013-09-10 | |
| LLANMAES HOLDINGS LIMITED | Director | 1992-12-31 | CURRENT | 1984-04-10 | Dissolved 2015-11-24 | |
| ALLIUM LAW LIMITED | Director | 2018-02-17 | CURRENT | 2011-04-28 | In Administration | |
| METCALFES LIMITED | Director | 2018-01-23 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
| METCALFES TRUSTEES LIMITED | Director | 2018-01-23 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
| METCALFES SECRETARIAL LIMITED | Director | 2018-01-23 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
| FACTUALLY LIMITED | Director | 2018-01-15 | CURRENT | 2016-06-08 | Active | |
| WAB DIRECTORS LIMITED | Director | 2018-01-15 | CURRENT | 2007-09-19 | Active | |
| WAB SECRETARIES LIMITED | Director | 2018-01-15 | CURRENT | 2007-09-19 | Active | |
| WHITE & BLACK LIMITED | Director | 2018-01-15 | CURRENT | 2007-11-26 | Active | |
| TECH-ENABLED LAW LIMITED | Director | 2018-01-15 | CURRENT | 2008-04-28 | Active | |
| THE INCE GROUP PLC | Director | 2017-08-04 | CURRENT | 1999-03-31 | In Administration | |
| INCE GORDON DADDS MAP LIMITED | Director | 2017-02-28 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
| HANOVER TRUSTEE COMPANY LIMITED(THE) | Director | 2017-01-19 | CURRENT | 1978-02-09 | Active | |
| HANOVER PENSIONS LIMITED | Director | 2017-01-19 | CURRENT | 1979-11-29 | Active | |
| CEB TRUSTEES LIMITED | Director | 2016-12-07 | CURRENT | 2010-11-24 | Active | |
| IGD SERVICES REALISATIONS LIMITED | Director | 2016-11-14 | CURRENT | 2013-08-13 | In Administration | |
| E.LEGAL TECHNOLOGY SOLUTIONS LIMITED | Director | 2016-11-14 | CURRENT | 2015-03-12 | In Administration/Administrative Receiver | |
| PLATT & ASSOCIATES LIMITED | Director | 2016-10-28 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
| HANOVER FINANCIAL MANAGEMENT LIMITED | Director | 2016-07-04 | CURRENT | 2013-06-27 | Liquidation | |
| HANOVER EMPLOYEE BENEFITS LIMITED | Director | 2016-07-04 | CURRENT | 1987-06-02 | Active | |
| CULVER FINANCIAL MANAGEMENT LIMITED | Director | 2016-02-09 | CURRENT | 1974-01-18 | Active | |
| INCE CORPORATE FINANCE LIMITED | Director | 2015-10-27 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
| CULVER VENTURES LIMITED | Director | 2015-04-01 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| CULVER LIMITED | Director | 2011-09-21 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
| RINGWOOD TOWN AND COUNTRY EXPERIENCE LIMITED | Director | 2011-03-09 | CURRENT | 2008-11-14 | Dissolved 2014-09-09 | |
| ROTHER VALLEY STEAM RAILWAY LIMITED | Director | 2011-03-09 | CURRENT | 2000-08-17 | Dissolved 2015-08-25 | |
| ROTHER VALLEY COUNTRY PARK LIMITED | Director | 2011-03-09 | CURRENT | 2008-11-25 | Dissolved 2017-05-10 | |
| C F P LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Dissolved 2014-04-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
| Current accounting period shortened from 31/03/22 TO 30/03/22 | ||
| DIRECTOR APPOINTED SIMON ROBERT OAKES | ||
| AP01 | DIRECTOR APPOINTED SIMON ROBERT OAKES | |
| APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER MORRIS BILES | ||
| APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BILES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER MORRIS BILES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/22 FROM Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom | |
| REGISTERED OFFICE CHANGED ON 23/09/22 FROM , Llanmaes Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PATRICK HAMILTON RUCKER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS PATRICK HAMILTON RUCKER | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026113630008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026113630009 | |
| CC04 | Statement of company's objects | |
| RES15 | CHANGE OF COMPANY NAME 08/01/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2020-08-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2019-10-01 | |
| PSC05 | Change of details for Gordon Dadds Group Plc as a person with significant control on 2019-08-28 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| PSC05 | Change of details for Gordon Dadds Group Plc as a person with significant control on 2018-12-31 | |
| RES01 | ADOPT ARTICLES 17/01/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026113630008 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/18 FROM 6 Agar Street London WC2N 4HN United Kingdom | |
| REGISTERED OFFICE CHANGED ON 31/12/18 FROM , 6 Agar Street, London, WC2N 4HN, United Kingdom | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 1205944.4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL HODGSON READ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY FURST | |
| PSC02 | Notification of Gordon Dadds Group Plc as a person with significant control on 2017-08-04 | |
| PSC07 | CESSATION OF ADRIAN JOHN BILES AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| RES15 | CHANGE OF COMPANY NAME 19/04/21 | |
| CERTNM | COMPANY NAME CHANGED GORDON DADDS GROUP LIMITED CERTIFICATE ISSUED ON 03/08/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH02 | SUB-DIVISION 25/05/17 | |
| SH02 | SUB-DIVISION 25/05/17 | |
| LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1205944.4 | |
| SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 1205944.4 | |
| RES13 | SHARES DIVIDED 24/05/2017 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM Llanmaes St Fagans Cardiff CF5 6DU | |
| REGISTERED OFFICE CHANGED ON 13/06/17 FROM , Llanmaes, St Fagans, Cardiff, CF5 6DU | ||
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1085350 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED DAVID ANTHONY FURST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2017-04-11 GBP 1,085,350 | |
| RES06 | REDUCE ISSUED CAPITAL 30/03/2017 | |
| CAP-SS | Solvency Statement dated 29/03/17 | |
| RES13 | Resolutions passed:
| |
| RES15 | CHANGE OF COMPANY NAME 31/03/17 | |
| CERTNM | COMPANY NAME CHANGED CULVER HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN BILES | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN BILES | |
| AA01 | CURREXT FROM 30/03/2017 TO 31/03/2017 | |
| AA01 | CURREXT FROM 30/03/2017 TO 31/03/2017 | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1162870 | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1162870 | |
| SH01 | 02/12/16 STATEMENT OF CAPITAL GBP 1162870 | |
| SH01 | 02/12/16 STATEMENT OF CAPITAL GBP 1162870 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 58210 | |
| SH19 | 28/09/16 STATEMENT OF CAPITAL GBP 58210 | |
| CAP-SS | SOLVENCY STATEMENT DATED 31/08/16 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 13/09/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 13/09/2016 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 28/09/16 STATEMENT OF CAPITAL GBP 58210 | |
| CAP-SS | SOLVENCY STATEMENT DATED 31/08/16 | |
| RES06 | REDUCE ISSUED CAPITAL 13/09/2016 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| AP04 | CORPORATE SECRETARY APPOINTED GORDON DADDS CORPORATE SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BILES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2862514.5 | |
| AR01 | 16/05/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FOLA SANU | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2862514.5 | |
| AR01 | 16/05/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED FOLA SANU | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| MISC | SECTION 519 | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 58210 | |
| AR01 | 16/05/14 FULL LIST | |
| AA01 | CURRSHO FROM 31/03/2014 TO 30/03/2014 | |
| AR01 | 16/05/13 FULL LIST | |
| AA01 | CURRSHO FROM 30/06/2014 TO 31/03/2014 | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BILES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:12/04/2013 | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| SH02 | CONSOLIDATION 13/08/12 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 16/05/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O SHARE REGISTRARS LIMITED SUITE E, FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL UNITED KINGDOM | |
| AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BILES / 19/07/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 16/05/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 16/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BILES / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER MORRIS BILES / 30/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BILES / 30/10/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 16/05/08; BULK LIST AVAILABLE SEPARATELY | |
| 88(2) | AD 22/04/08 GBP SI 12164@0.25=3041 GBP IC 60230/63271 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/07; BULK LIST AVAILABLE SEPARATELY | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/06; BULK LIST AVAILABLE SEPARATELY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/05/05; BULK LIST AVAILABLE SEPARATELY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| Registered office changed on 20/09/91 from:\marlborough house, fitzalan court, fitzalan road, cardiff CF2 1GE |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to INCE WEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2013-12-27 |
| Petitions to Wind Up (Companies) | 2012-12-03 |
| Proposal to Strike Off | 2011-11-15 |
Fines / Sanctions
No fines or sanctions have been issued against INCE WEALTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE AND GUARANTEE | Satisfied | REC HOLDINGS LIMITED | |
| RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
| RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
| DEBENTURE | Satisfied | R.E.C. HOLDINGS LTD | |
| LEGAL CHARGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INCE WEALTH LIMITED
Intangible Assets
Patents
We have not found any records of INCE WEALTH LIMITED registering or being granted any patents Domain Names
INCE WEALTH LIMITED owns 6 domain names.
carnell.co.uk culver-holdings.co.uk culverholdings.co.uk culverinsurance.co.uk biles.co.uk bizcover.co.uk
Income
Government Income
We have not found government income sources for INCE WEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INCE WEALTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INCE WEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | MCKAY SECURITIES PLC | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | CULVER HOLDINGS LIMITED | Event Date | 2013-10-30 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6579 A Petition to wind up the above-named Company of Culver Holdings Limited (formerly known as Culver Holdings plc), whose Registered Office is at Llanmaes, St Fagans, Cardiff CF5 6DU , presented on 30 October 2013 by MCKAY SECURITIES PLC , of 20 Greyfriars Road, Reading RG1 1NL , will be heard at Birmingham District Registry at Birmingham Civil Justice Centre, 33 Bull Street, Birmingham B4 6DS on 10 January 2014 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 January 2014 . The Petitioners Solicitor is Shoosmiths LLP , 2 Colmore Square, 38 Colmore Circus, Queensway, Birmingham B4 6SH , telephone 03700 864000, fax 03700 864001. (Ref SJL/169102.235.) : | |||
| Initiating party | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CULVER HOLDINGS PLC | Event Date | 2012-10-31 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8340 A Petition to wind up the above-named Company Culver Holdings Plc of Llanmaes, St Fagans, Cardiff CF5 6DU , presented on 31 October 2012 by THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON , PO Box 270, Guildhall, London EC2P 2EJ claiming to be a Creditor of the Company, will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 17 December 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 14 December 2012 . The Petitioners Solicitor is Michael Cogher , Comptroller and City Solicitor, City of London Corporation , PO Box 270, Guildhall, London EC2P 2EJ . DX121783 GUILDHALL-DX. (Ref MI2469/135.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CULVER HOLDINGS LIMITED | Event Date | 2011-11-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INCE WEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INCE WEALTH LIMITED any grants or awards. Ownership
We could not find any group structure information
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