INTEX (RADIOGRAPHIC) LIMITED

Overview

Company Name	INTEX (RADIOGRAPHIC) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00841801
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1965
Date of Cessation	Jul 20, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTEX (RADIOGRAPHIC) LIMITED?

Information technology consultancy activities (62020) / Information and communication
Activities of head offices (70100) / Professional, scientific and technical activities

Where is INTEX (RADIOGRAPHIC) LIMITED located?

Registered Office Address	4th Floor Heathrow Approach 470 London Road SL3 8QY Slough England
Undeliverable Registered Office Address	No

What are the latest accounts for INTEX (RADIOGRAPHIC) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for INTEX (RADIOGRAPHIC) LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 20, 2021

Audit exemption subsidiary accounts made up to Apr 30, 2020

25 pages

May 20, 2021

legacy

55 pages

PARENT_ACC

May 04, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 29, 2021

legacy

3 pages

GUARANTEE2

Apr 29, 2021

legacy

1 pages

AGREEMENT2

Apr 26, 2021

Application to strike the company off the register

3 pages

DS01

Mar 22, 2021

legacy

1 pages

SH20

Mar 22, 2021

Statement of capital on Mar 22, 2021

Capital: GBP 1

5 pages

SH19

Mar 22, 2021

legacy

1 pages

CAP-SS

Mar 22, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce capital redemption reserve to nil 02/03/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 01, 2021

Director's details changed for Mr Kevin Peter Dady on Mar 01, 2021

2 pages

CH01

Sep 23, 2020

Confirmation statement made on Aug 28, 2020 with updates

4 pages

CS01

Mar 13, 2020

Full accounts made up to Apr 30, 2019

16 pages

Sep 04, 2019

Confirmation statement made on Aug 28, 2019 with no updates

3 pages

CS01

Aug 07, 2019

Notification of Iris Capital Limited as a person with significant control on Apr 30, 2019

1 pages

PSC02

Aug 07, 2019

Cessation of Blue Minerva Limited as a person with significant control on Apr 30, 2019

1 pages

PSC07

Mar 26, 2019

Registered office address changed from Riding Court House Riding Court Road Datchet, Slough Berkshire SL3 9JT to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on Mar 26, 2019

1 pages

AD01

Feb 07, 2019

Appointment of Mr. Michael David Cox as a director on Feb 01, 2019

2 pages

AP01

Feb 06, 2019

Full accounts made up to Apr 30, 2018

17 pages

Dec 21, 2018

Registration of charge 008418010010, created on Dec 20, 2018

57 pages

MR01

Sep 10, 2018

Satisfaction of charge 008418010009 in full

4 pages

MR04

Sep 10, 2018

Satisfaction of charge 008418010008 in full

4 pages

MR04

Aug 28, 2018

Confirmation statement made on Aug 28, 2018 with no updates

3 pages

CS01

Feb 06, 2018

Full accounts made up to Apr 30, 2017

17 pages

View All Filings

Who are the officers of INTEX (RADIOGRAPHIC) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Michael David 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England	Feb 01, 2019		Director	470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England	United Kingdom	British	1983-1	255069070001
DADY, Kevin Peter 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England	Dec 01, 2015		Director	470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England	England	British	1964-7	196375170004
MORTIMER-ZHIKA, Elona, Ms. 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England	Nov 07, 2016		Director	470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England	England	British	1979-11	218415450001
ATHERTON, Alexandra Frances Nicola West Street Yarm TS15 9BU Stockton On Tees 16	Jun 16, 1997	May 19, 2006	Secretary	West Street Yarm TS15 9BU Stockton On Tees 16		British		130294830001
ATHERTON, Lucia Southridge Aislaby Road Eaglescliffe TS16 0JJ Stockton On Tees Cleveland		Jun 16, 1997	Secretary	Southridge Aislaby Road Eaglescliffe TS16 0JJ Stockton On Tees Cleveland		Italian		15478590001
CHALLINGER, Sara Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire	Jul 24, 2007	Feb 20, 2009	Secretary	Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire		British		123713140001
PREEDY, Richard Ian 14 Springfield GU18 5XP Lightwater Surrey	May 23, 2006	Jul 23, 2007	Secretary	14 Springfield GU18 5XP Lightwater Surrey		British		101832740001
ROBERTS, Neal Anthony Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	Mar 11, 2009	Dec 21, 2011	Secretary	Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire		British		140194900001
ALI, Mansoor Anwar Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk	Dec 21, 2011	May 14, 2012	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk	England	British	1956-11	165653590001
ATHERTON, Alexandra Frances Nicola West Street Yarm TS15 9BU Stockton On Tees 16	Jun 16, 1997	Jun 20, 2006	Director	West Street Yarm TS15 9BU Stockton On Tees 16	England	British	1967-5	130294830001
ATHERTON, Antony Joseph 16 West Street TS15 9BU Yarm Cleveland	Jun 16, 1997	Sep 17, 2007	Director	16 West Street TS15 9BU Yarm Cleveland	England	British	1966-11	34354950002
ATHERTON, Dennis Southridge Aislaby Road Eaglescliffe TS16 0JJ Stockton On Tees Cleveland		Jun 16, 1997	Director	Southridge Aislaby Road Eaglescliffe TS16 0JJ Stockton On Tees Cleveland		British	1932-6	15478600001
ATHERTON, Lucia Southridge Aislaby Road Eaglescliffe TS16 0JJ Stockton On Tees Cleveland		Jun 16, 1997	Director	Southridge Aislaby Road Eaglescliffe TS16 0JJ Stockton On Tees Cleveland		Italian	1931-11	15478590001
CROMPTON, Kerry Jane Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	Mar 01, 2011	Dec 21, 2011	Director	Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	United Kingdom	British	1970-10	158261930001
DISCOMBE, Nicholas Sanders Beeches Green Dene East Horsley KT24 5RG Leatherhead 3 Surrey England	May 31, 2013	Jan 28, 2014	Director	Beeches Green Dene East Horsley KT24 5RG Leatherhead 3 Surrey England	United Kingdom	British	1962-9	169994180001
DISCOMBE, Nicholas Sanders Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	May 31, 2012	Jul 24, 2012	Director	Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	United Kingdom	British	1962-9	169994180001
HADWIN, John Arthur 3 Church Garth Great Smeaton DL6 2HW Northallerton North Yorkshire		Apr 01, 1994	Director	3 Church Garth Great Smeaton DL6 2HW Northallerton North Yorkshire	England	British	1944-12	15478610001
LEUW, Martin Philip Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	May 23, 2006	Mar 01, 2011	Director	Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	United Kingdom	British	1962-5	141644370001
LEWIS, Mark Jonathan Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	Jan 28, 2014	Sep 28, 2016	Director	Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	England	British	1965-4	150618210001
MARNOCH, Alasdair Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	Jul 24, 2012	May 31, 2013	Director	Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	England	British	1963-3	171611400001
PREEDY, Richard Ian 14 Springfield GU18 5XP Lightwater Surrey	May 23, 2006	Jul 23, 2007	Director	14 Springfield GU18 5XP Lightwater Surrey	United Kingdom	British	1972-5	101832740001
ROBERTS, Neal Anthony Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	Dec 08, 2010	Dec 21, 2011	Director	Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	England	British	1958-11	12470210004
ROBERTS, Neal Anthony Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	May 23, 2006	Nov 13, 2007	Director	Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	United Kingdom	British	1958-11	12470210003
ROBERTS, Neal Anthony Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands		May 23, 2006	Director	Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	United Kingdom	British	1958-11	12470210003
ROBINSON, Phillip David Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk	Dec 21, 2011	Jan 12, 2016	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk	United Kingdom	British	1965-11	165639560014
VELUSSI, Luca 123 Hepworth Court 30 Gatliff Road SW1W 8QP London	Mar 14, 2008	Dec 08, 2010	Director	123 Hepworth Court 30 Gatliff Road SW1W 8QP London	United Kingdom	Italian	1969-11	113413330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEX (RADIOGRAPHIC) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iris Capital Limited

Apr 30, 2019

470 London Road

SL3 8QY Slough

4 Floor Heathrow Approach

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Blue Minerva Limited

Apr 06, 2016

Riding Court Road

Datchet

SL3 9JT Slough

Riding Court House

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Law Of England And Wales
Place Registered	Uk Companies House
Registration Number	05134416

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does INTEX (RADIOGRAPHIC) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 20, 2018 Delivered On Dec 21, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
	Transactions Dec 21, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 18, 2017 Delivered On Oct 26, 2017	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Oct 26, 2017Registration of a charge (MR01) Sep 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Aug 21, 2015 Delivered On Aug 29, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 29, 2015Registration of a charge (MR01) Sep 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 20, 2014 Delivered On Feb 22, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 22, 2014Registration of a charge (MR01) Sep 03, 2015Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Jan 20, 2012 Delivered On Jan 28, 2012	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (Security Agent)
	Transactions Jan 28, 2012Registration of a charge (MG01) Sep 03, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 02, 2007 Delivered On Oct 15, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Citibank N.A.,London as Security Trustee
	Transactions Oct 15, 2007Registration of a charge (395) Jan 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 28, 2007 Delivered On Mar 17, 2007	Satisfied	Amount secured All monies due or to become due of each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All real property,all licences and the benefit of all other agreements,all computers,vehicles,office equipment and other equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The "Security Trustee")
	Transactions Mar 17, 2007Registration of a charge (395) Oct 16, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of accession	Created On Jun 28, 2006 Delivered On Jul 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any f/h or l/h property,all buildings,fixtures and fittings and fixed plant and machinery,the benefit of any covenants. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions Jul 05, 2006Registration of a charge (395) Oct 16, 2007Statement of satisfaction of a charge in full or part (403a) Nov 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 13, 1980 Delivered On May 27, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h & l/h property. All stocks shares or other securities all book & other debts. Assignment of goodwill floating charge over the undertaking & all other property & assets present & future (see doc M35).
	Persons Entitled National Westminster Bank PLC
	Transactions May 27, 1980Registration of a charge Sep 11, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 02, 1979 Delivered On Oct 18, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 3 eaglescliffe industrial estate cleveland. Title no:- ce 26006. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 18, 1979Registration of a charge Sep 11, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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