INCARNATION LTD
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 1JE

Company number 04886475
Status Liquidation
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 3RD FLOOR PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND-ON-SEA, SS1 1JE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10 ; Appointment of a voluntary liquidator; Registered office address changed from Globe House 15 Purdeys Way Rochford Essex SS4 1nd to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea SS1 1JE on 24 March 2016. The most likely internet sites of INCARNATION LTD are www.incarnation.co.uk, and www.incarnation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Incarnation Ltd is a Private Limited Company. The company registration number is 04886475. Incarnation Ltd has been working since 03 September 2003. The present status of the company is Liquidation. The registered address of Incarnation Ltd is 3rd Floor Princess Caroline House 1 High Street Southend On Sea Ss1 1je. . REEVE, Mary Rowan is a Secretary of the company. LAMBERT, Michael is a Director of the company. REEVE, Mary Rowan is a Director of the company. REEVE, Peter Alan John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
REEVE, Mary Rowan
Appointed Date: 03 September 2003
Director
LAMBERT, Michael
Appointed Date: 01 January 2013
66 years old
Director
REEVE, Mary Rowan
Appointed Date: 01 January 2013
73 years old
Director
REEVE, Peter Alan John
Appointed Date: 03 September 2003
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 September 2003
Appointed Date: 03 September 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 September 2003
Appointed Date: 03 September 2003

INCARNATION LTD Events

04 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
04 May 2016
Appointment of a voluntary liquidator
24 Mar 2016
Registered office address changed from Globe House 15 Purdeys Way Rochford Essex SS4 1nd to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea SS1 1JE on 24 March 2016
24 Mar 2016
Statement of affairs with form 4.19
24 Mar 2016
Appointment of a voluntary liquidator
...
... and 44 more events
05 Oct 2003
New secretary appointed
05 Oct 2003
New director appointed
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
03 Sep 2003
Incorporation

INCARNATION LTD Charges

10 May 2013
Charge code 0488 6475 0007
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
14 May 2010
Deed of master assignment of sub hire rentals
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: State Securities PLC
Description: Land rover freelander 2 5DR 2.2 TD4 white s le D.O.r…
21 April 2010
Deed of master assignment of sub hire rentals
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: State Securities PLC
Description: All its rights, title and interest in all the sub-hire…
1 April 2010
Deed of master assignment of sub hire rentals
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: State Securities PLC
Description: Toyota hilux HL2 2.5 manual dc s/no EK10 jco…
31 March 2010
Floating charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: State Securities PLC
Description: Floating charge all of its undertaking and all of its…
15 August 2006
Debenture
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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