Liquidation
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Company Information for ICAD ENTERPRISES LIMITED
311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
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Company Registration Number
 04642386 Private Limited Company
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Company Overview
About Icad Enterprises Ltd
ICAD ENTERPRISES LIMITED was founded on 2003-01-20 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Icad Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ICAD ENTERPRISES LIMITED | ||||
| Legal Registered Office | ||||
| 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Other companies in SG14 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04642386 | |
|---|---|---|
| Company ID Number | 04642386 | |
| Date formed | 2003-01-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2016 | |
| Account next due | 19/06/2018 | |
| Latest return | 20/01/2016 | |
| Return next due | 17/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-06 01:35:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICAD ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABNK CONTRACTING LIMITED ANGELSTAR ACCOUNTANCY SERVICES LIMITED G & K ASSOCIATES LIMITED GLOBAL ACCOUNTANTS (GB) LTD J DANIELS & CO LTD MACS ACCOUNTANTS LIMITED PAWLEY & MALYON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABNK CONTRACTING LIMITED ANGELSTAR ACCOUNTANCY SERVICES LIMITED G & K ASSOCIATES LIMITED GLOBAL ACCOUNTANTS (GB) LTD J DANIELS & CO LTD MACS ACCOUNTANTS LIMITED PAWLEY & MALYON LIMITED
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Companies with same name ICAD ENTERPRISES LIMITED
The following companies were found which have the same name as ICAD ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ICAD ENTERPRISES LIMITED | Unknown |
Company Officers of ICAD ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET WYATT |
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JANET WYATT |
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MARTIN JOHN WYATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET WILLIAMS |
Nominated Secretary | ||
SHARON ANN HART |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HYDROXYL TECHNOLOGIES LIMITED | Director | 2017-10-16 | CURRENT | 2017-04-20 | Active | |
| THE INTELLIGENT DOCUMENT COMPANY LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
| TRI-AIR HEALTH LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-14 | Dissolved 2017-02-21 | |
| TRI-AIR DEVELOPMENTS LIMITED | Director | 2006-10-20 | CURRENT | 2006-01-17 | Dissolved 2017-02-28 |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/17 FROM 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | Previous accounting period shortened from 30/09/17 TO 19/09/17 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/16 FROM Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET WYATT / 01/10/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JANET WYATT on 2014-10-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN WYATT / 01/10/2014 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
| AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 20/01/2012 | |
| CERTNM | Company name changed integra cad systems LIMITED\certificate issued on 26/01/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MRS JANET WYATT | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED C & P FOURTEEN LIMITED CERTIFICATE ISSUED ON 10/03/03 | |
| ELRES | S369(4) SHT NOTICE MEET 20/01/03 | |
| ELRES | S80A AUTH TO ALLOT SEC 20/01/03 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ICAD ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-10-02 |
| Appointment of Liquidators | 2017-10-02 |
| Resolutions for Winding-up | 2017-10-02 |
Fines / Sanctions
No fines or sanctions have been issued against ICAD ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ICAD ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 36,789 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-30 | £ 27,015 |
Creditors and other liabilities
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 ICAD ENTERPRISES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 0 |
| Cash Bank In Hand | 2013-09-30 | £ 196,488 |
| Cash Bank In Hand | 2012-09-30 | £ 109,058 |
| Current Assets | 2013-09-30 | £ 220,338 |
| Current Assets | 2012-09-30 | £ 113,858 |
| Debtors | 2013-09-30 | £ 23,850 |
| Debtors | 2012-09-30 | £ 4,800 |
| Shareholder Funds | 2013-09-30 | £ 183,549 |
| Shareholder Funds | 2012-09-30 | £ 86,843 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ICAD ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ICAD ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for ICAD ENTERPRISES 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 n.e.c.) as ICAD ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ICAD ENTERPRISES 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | ICAD ENTERPRISES LIMITED | Event Date | 2017-09-20 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 20 October 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Rones, ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Richard Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 20 September 2017 . Further information about this case is available from Jacky Volckman at the offices of ThorntonRones Limited on 020 8418 9333. Richard Rones , Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ICAD ENTERPRISES LIMITED | Event Date | 2017-09-20 |
| Richard Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Jacky Volckman at the offices of ThorntonRones Limited on 020 8418 9333. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ICAD ENTERPRISES LIMITED | Event Date | 2017-09-20 |
| The following Written Resolutions were passed pursuant to the provisions of Section 288 of the Companies Act as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Richard Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 20 September 2017 . Further information about this case is available from Jacky Volckman at the offices of ThorntonRones Limited on 020 8418 9333. Martin John Wyatt , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICAD ENTERPRISES 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 ICAD ENTERPRISES 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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