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Home > England & Wales Companies > INCORPORATED FINANCE LIMITED
Company Information for

INCORPORATED FINANCE LIMITED

STOCKPORT, CHESHIRE, SK4,
Company Registration Number
04291670
Private Limited Company
Dissolved

Dissolved 2016-06-07

Company Overview

About Incorporated Finance Ltd
INCORPORATED FINANCE LIMITED was founded on 2001-09-21 and had its registered office in Stockport. The company was dissolved on the 2016-06-07 and is no longer trading or active.

Key Data
Company Name
INCORPORATED FINANCE LIMITED
 
Legal Registered Office
STOCKPORT
CHESHIRE
 
Filing Information
Company Number 04291670
Date formed 2001-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-06-07
Type of accounts DORMANT
Last Datalog update: 2016-08-14 23:17:10
Primary Source:Companies House
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Company Officers of INCORPORATED FINANCE LIMITED

Current Directors
Officer Role Date Appointed
INCOSEC SERVICES LIMITED
 Company Secretary 2002-06-28
ARIE JAN VAN ROON
 Director 2001-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
COREG SERVICES LIMITED
 Director 2001-09-21 2006-07-19
STUART LAURENCE RAYMOND SOLOMONS
 Director 2001-10-18 2006-07-19
BRIAN PYPLACZ
 Company Secretary 2001-10-16 2002-06-28
INCOSEC SERVICES LIMITED
 Company Secretary 2001-09-21 2001-10-16
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-09-21 2001-09-21
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-09-21 2001-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INCOSEC SERVICES LIMITED ASIAN OVERSEAS INVESTMENTS LIMITED Company Secretary 2018-03-15 CURRENT 2009-07-02 Active
INCOSEC SERVICES LIMITED TRUE SOUL LTD Company Secretary 2017-03-03 CURRENT 2002-07-29 Active - Proposal to Strike off
INCOSEC SERVICES LIMITED EASTERN CAPITAL LIMITED Company Secretary 2010-09-10 CURRENT 2010-09-10 Active - Proposal to Strike off
INCOSEC SERVICES LIMITED REAL ESTATE NOMINEES LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Active - Proposal to Strike off
INCOSEC SERVICES LIMITED FIRST INTERNATIONAL PROPERTIES LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
INCOSEC SERVICES LIMITED HERITAGE INTERNATIONAL REAL-ESTATE LIMITED Company Secretary 2008-07-01 CURRENT 2008-07-01 Active - Proposal to Strike off
INCOSEC SERVICES LIMITED SARACEN INTERNATIONAL REAL-ESTATE LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Active
INCOSEC SERVICES LIMITED WORLDWIDE TRADE & SERVICE COMPANY LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Dissolved 2016-06-07
INCOSEC SERVICES LIMITED TRANSTAX TRUSTEES LIMITED Company Secretary 2006-09-08 CURRENT 2001-09-25 Dissolved 2016-06-07
INCOSEC SERVICES LIMITED EXCELNET LIMITED Company Secretary 2006-07-19 CURRENT 2004-06-03 Dissolved 2015-03-31
INCOSEC SERVICES LIMITED HERITAGE REAL PROPERTIES INT. LIMITED Company Secretary 2005-01-19 CURRENT 2002-10-22 Dissolved 2014-05-20
INCOSEC SERVICES LIMITED CUBE (EUROPE) LIMITED Company Secretary 2004-12-21 CURRENT 2003-02-26 Dissolved 2015-01-20
INCOSEC SERVICES LIMITED GEOMAS (INTERNATIONAL) LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Dissolved 2014-05-13
INCOSEC SERVICES LIMITED ROSSO MIO LIMITED Company Secretary 2002-06-28 CURRENT 2002-02-07 Dissolved 2017-01-24
INCOSEC SERVICES LIMITED HILSDEN SUBSIDIARY LIMITED Company Secretary 2002-03-18 CURRENT 2002-02-18 Dissolved 2014-05-13
INCOSEC SERVICES LIMITED A1 IDSYSTEMS LIMITED Company Secretary 2002-03-05 CURRENT 2002-02-26 Active
ARIE JAN VAN ROON ROSSO MIO LIMITED Director 2002-02-07 CURRENT 2002-02-07 Dissolved 2017-01-24

More director information

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.

DateDocument TypeDocument Description
2016-06-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-14DS01APPLICATION FOR STRIKING-OFF
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0121/09/15 FULL LIST
2015-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0121/09/14 FULL LIST
2014-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-16AR0121/09/13 FULL LIST
2013-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-08AR0121/09/12 FULL LIST
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-05AR0121/09/11 FULL LIST
2011-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-20AR0121/09/10 FULL LIST
2010-10-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCOSEC SERVICES LIMITED / 01/01/2010
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-12AR0121/09/09 FULL LIST
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-25363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-01363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-26363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-24288bDIRECTOR RESIGNED
2006-08-24288bDIRECTOR RESIGNED
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-15363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-28363aRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-09-15288cSECRETARY'S PARTICULARS CHANGED
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: KENWORTHY BUILDINGS 83 BRIDGE STREET MANCHESTER M3 2RF
2004-04-08288cDIRECTOR'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-08-04RES03EXEMPTION FROM APPOINTING AUDITORS
2003-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-11363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-22225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-07-04288aNEW SECRETARY APPOINTED
2002-07-03288bSECRETARY RESIGNED
2001-12-0788(2)RAD 04/12/01--------- £ SI 1@1=1 £ IC 1/2
2001-11-09288aNEW DIRECTOR APPOINTED
2001-11-02288aNEW DIRECTOR APPOINTED
2001-10-26288bSECRETARY RESIGNED
2001-10-26288aNEW SECRETARY APPOINTED
2001-10-01288aNEW DIRECTOR APPOINTED
2001-10-01288bDIRECTOR RESIGNED
2001-10-01288aNEW SECRETARY APPOINTED
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-10-01288bSECRETARY RESIGNED
2001-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INCORPORATED FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INCORPORATED FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCORPORATED FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 INCORPORATED FINANCE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INCORPORATED FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCORPORATED FINANCE LIMITED
Trademarks
We have not found any records of INCORPORATED FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCORPORATED FINANCE 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 (82990 - Other business support service activities not elsewhere classified) as INCORPORATED FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INCORPORATED FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INCORPORATED FINANCE 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 INCORPORATED FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK4