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Home > England & Wales Companies > ICHEQUE NETWORK LTD
Company Information for

ICHEQUE NETWORK LTD

13 VANSITTART ESTATE, WINDSOR, SL4 1SE,
Company Registration Number
07474872
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Icheque Network Ltd
ICHEQUE NETWORK LTD was founded on 2010-12-21 and has its registered office in Windsor. The organisation's status is listed as "Active - Proposal to Strike off". Icheque Network Ltd is a Private Limited Company registered in ENGLAND 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
ICHEQUE NETWORK LTD
 
Legal Registered Office
13 VANSITTART ESTATE
WINDSOR
SL4 1SE
Other companies in SL4
 
Filing Information
Company Number 07474872
Company ID Number 07474872
Date formed 2010-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts FULL
Last Datalog update: 2020-02-05 22:47:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICHEQUE NETWORK LTD
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Companies with same name ICHEQUE NETWORK LTD
The following companies were found which have the same name as ICHEQUE NETWORK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICHEQUE NETWORK HOLDINGS LIMITED 13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE Active - Proposal to Strike off Company formed on the 2015-11-02

Company Officers of ICHEQUE NETWORK LTD

Current Directors
Officer Role Date Appointed
JUSTIN LUNNY
 Director 2011-07-01
CAERWYN GERAINT PROTHERO
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID SAVAGE
 Director 2016-12-20 2017-12-31
NEIL ANTHONY GRAHAM
 Director 2016-12-20 2017-06-22
ANTHONY KEVIN FRASER PROTHERO
 Director 2010-12-21 2011-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN LUNNY YL I LIMITED Director 2015-11-26 CURRENT 2013-01-24 Active
JUSTIN LUNNY JL FINANCIAL LTD Director 2011-07-25 CURRENT 2011-07-25 Active - Proposal to Strike off
CAERWYN GERAINT PROTHERO FUND MOVEMENT LIMITED Director 2010-01-20 CURRENT 2010-01-20 Dissolved 2018-01-16

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-20SOAS(A)Voluntary dissolution strike-off suspended
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-28DS01Application to strike the company off the register
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM C P C 1 Capital Park Fulbourn Cambridge CB21 5XE
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24SH20Statement by Directors
2018-09-24SH19Statement of capital on 2018-09-24 GBP 1
2018-09-24CAP-SSSolvency Statement dated 03/09/18
2018-09-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SAVAGE
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY GRAHAM
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 360020
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-09AP01DIRECTOR APPOINTED MR NEIL ANTHONY GRAHAM
2017-01-09AP01DIRECTOR APPOINTED MR IAN SAVAGE
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-28AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/16 FROM 13 Vansittart Estate Windsor Berkshire SL4 1SE
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 360020
2016-04-06AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 360020
2015-04-01AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 360020
2014-03-11AR0108/03/14 ANNUAL RETURN FULL LIST
2014-03-11CH01Director's details changed for Mr Caerwyn Geraint Prothero on 2014-02-14
2014-01-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LUNNY / 30/08/2013
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LUNNY / 30/08/2013
2013-03-12AR0108/03/13 FULL LIST
2013-03-01AR0101/03/13 FULL LIST
2012-11-20AR0117/10/12 FULL LIST
2012-11-16SH0130/09/12 STATEMENT OF CAPITAL GBP 360000
2012-09-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LUNNY / 15/08/2012
2012-04-02AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2011-10-18AR0117/10/11 FULL LIST
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAERWYN GERAINT PROTHERO / 01/09/2011
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PROTHERO
2011-10-04SH0104/10/11 STATEMENT OF CAPITAL GBP 20
2011-08-15AP01DIRECTOR APPOINTED MR JUSTIN LUNNY
2011-08-15AP01DIRECTOR APPOINTED MR CAERWYN GERAINT PROTHERO
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM
2010-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ICHEQUE NETWORK LTD 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 ICHEQUE NETWORK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICHEQUE NETWORK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

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
2014-03-31

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 ICHEQUE NETWORK LTD

Intangible Assets
Patents
We have not found any records of ICHEQUE NETWORK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ICHEQUE NETWORK LTD
Trademarks
We have not found any records of ICHEQUE NETWORK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICHEQUE NETWORK LTD. 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 ICHEQUE NETWORK LTD 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 ICHEQUE NETWORK LTD 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 ICHEQUE NETWORK LTD 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 ICHEQUE NETWORK LTD 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 SL4 1SE