ICOUNT MONEY LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Icount Money Ltd

ICOUNT MONEY LIMITED was founded on 2005-04-07 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Icount Money Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ICOUNT MONEY LIMITED

Legal Registered Office

2 The Courtyard 283 Ashley Road
Hale
Altrincham
CHESHIRE
WA14 3NG
Other companies in WA14

Previous Names

CLEARCASH LIMITED	11/08/2015
CARRWOOD LIMITED	01/05/2008
CLEARDEBT GROUP LIMITED	04/01/2006
HALLCO 1164 LIMITED	14/10/2005

Filing Information

Company Number		05416538
Company ID Number		05416538
Date formed		2005-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-06-30
Account next due		2023-03-31
Latest return		2021-04-07
Return next due		2022-04-21
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-02-20 10:32:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ICOUNT MONEY LIMITED

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Company Officers of ICOUNT MONEY LIMITED

Current Directors

Officer	Role	Date Appointed
SAMUEL EDWARD MARCUS MOND	Director	2011-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERALD CAREY	Director	2010-02-11	2015-05-31
DAVID EMANUEL MERTON MOND	Director	2005-09-28	2015-05-31
DAVID MICHAEL SHALOM	Director	2010-02-11	2015-05-31
ELIZABETH JOANNE ROBINSON	Company Secretary	2005-09-28	2011-05-31
LAWRENCE IAN FREEDMAN	Director	2005-09-28	2008-09-01
HALLIWELLS SECRETARIES LIMITED	Nominated Secretary	2005-04-07	2005-09-28
HALLIWELLS DIRECTORS LIMITED	Nominated Director	2005-04-07	2005-09-28

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.

Date	Document Type	Document Description
2023-05-20		Final Gazette dissolved via compulsory strike-off
2023-02-20		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-20		Voluntary liquidation. Notice of members return of final meeting
2021-10-28	600	Appointment of a voluntary liquidator
2021-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/21 FROM 9 Gaddum Road Bowdon Altrincham WA14 3PD England
2021-10-26	LIQ01	Voluntary liquidation declaration of solvency
2021-10-20	RES13	Resolutions passed: Co wind up 06/10/2021
2021-10-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/21 FROM Unit 2 the Courtyard 283 Ashley Road Hale Altrincham WA14 3NG England
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-10-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/18 FROM 1st Floor Charter House Woodlands Road Altrincham WA14 1HF England
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/17 FROM 3rd Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ England
2017-03-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23	AR01	07/04/16 ANNUAL RETURN FULL LIST
2016-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/16 FROM C/O Cleardebt Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ
2015-12-21	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-08-11	RES15	CHANGE OF NAME 31/05/2015
2015-08-11	CERTNM	Company name changed clearcash LIMITED\certificate issued on 11/08/15
2015-07-03	RES15	CHANGE OF COMPANY NAME 16/01/23
2015-07-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MOND
2015-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SHALOM
2015-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD CAREY
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17	AR01	07/04/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25	AR01	07/04/14 ANNUAL RETURN FULL LIST
2014-01-02	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-09-17	MISC	Auditors resignation
2013-04-10	AR01	07/04/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-04-10	AR01	07/04/12 FULL LIST
2012-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMANUEL MERTON MOND / 07/04/2012
2012-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2012 FROM HODGSON NELSON HOUSE PARK ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA14 5BZ ENGLAND
2011-11-28	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-06-15	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH ROBINSON
2011-04-12	AR01	07/04/11 FULL LIST
2011-04-04	AP01	DIRECTOR APPOINTED MR SAMUEL EDWARD MARCUS MOND
2010-11-24	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-04-19	AR01	07/04/10 FULL LIST
2010-02-22	AP01	DIRECTOR APPOINTED MR GERALD CAREY
2010-02-14	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL SHALOM
2010-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-07	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-07	353	LOCATION OF REGISTER OF MEMBERS
2009-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/2009 FROM NELSON HOUSE, PARK ROAD TIMPERLEY CHESHIRE WA14 5BZ
2009-04-07	190	LOCATION OF DEBENTURE REGISTER
2009-04-07	288b	APPOINTMENT TERMINATED DIRECTOR LAWRENCE FREEDMAN
2009-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-07	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-05-01	CERTNM	COMPANY NAME CHANGED CARRWOOD LIMITED CERTIFICATE ISSUED ON 01/05/08
2008-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/07 FROM: GEORGE HOUSE 48 GEORGE STREET MANCHESTER LANCASHIRE M1 4HF
2007-04-27	363a	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-23	225	ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2006-04-26	363a	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-01-04	CERTNM	COMPANY NAME CHANGED CLEARDEBT GROUP LIMITED CERTIFICATE ISSUED ON 04/01/06
2005-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/05 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2005-10-20	288a	NEW SECRETARY APPOINTED
2005-10-20	288a	NEW DIRECTOR APPOINTED
2005-10-20	288b	DIRECTOR RESIGNED
2005-10-20	288b	SECRETARY RESIGNED
2005-10-20	288a	NEW DIRECTOR APPOINTED
2005-10-14	CERTNM	COMPANY NAME CHANGED HALLCO 1164 LIMITED CERTIFICATE ISSUED ON 14/10/05
2005-04-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ICOUNT MONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-10-12
Notices to	2021-10-12
Appointmen	2021-10-12

Fines / Sanctions

No fines or sanctions have been issued against ICOUNT MONEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ICOUNT MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 ICOUNT MONEY LIMITED

Intangible Assets

Patents

We have not found any records of ICOUNT MONEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ICOUNT MONEY LIMITED

Trademarks

We have not found any records of ICOUNT MONEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ICOUNT MONEY 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 (64999 - Financial intermediation not elsewhere classified) as ICOUNT MONEY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ICOUNT MONEY 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		Event Type	Resolution
Defending party	ICOUNT MONEY LIMITED	Event Date	2021-10-12

Initiating party		Event Type	Notices to
Defending party	ICOUNT MONEY LIMITED	Event Date	2021-10-12

Initiating party		Event Type	Appointmen
Defending party	ICOUNT MONEY LIMITED	Event Date	2021-10-12
Name of Company: ICOUNT MONEY LIMITED Company Number: 05416538 Nature of Business: Financial intermediation not elsewhere classified Previous Name of Company: ClearCash Limited; Carrwood Limited; Clea…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ICOUNT MONEY 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 ICOUNT MONEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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