INTEG HOLDINGS LIMITED

Overview

Company Name	INTEG HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01088059
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1972
Date of Cessation	May 26, 2015

Summary

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

What is the purpose of INTEG HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INTEG HOLDINGS LIMITED located?

Registered Office Address	Abbey Park Southampton Road 554 PO14 9ED Titchfield Hampshire
Undeliverable Registered Office Address	No

What were the previous names of INTEG HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INTEGRATED HYDRAULICS LIMITED	Dec 21, 1972	Dec 21, 1972

What are the latest accounts for INTEG HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for INTEG HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jun 13, 2014

What are the latest filings for INTEG HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 26, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 10, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 29, 2015

Application to strike the company off the register

3 pages

DS01

Dec 19, 2014

legacy

1 pages

SH20

Dec 19, 2014

Statement of capital on Dec 19, 2014

Capital: GBP 1

4 pages

SH19

Dec 19, 2014

legacy

1 pages

CAP-SS

Dec 19, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 03/02/2014	RES13

Sep 22, 2014

Full accounts made up to Dec 31, 2013

16 pages

Jun 13, 2014

Annual return made up to Jun 13, 2014 with full list of shareholders

4 pages

AR01

Dec 10, 2013

Appointment of Douglas John Papp as a director on Nov 28, 2013

2 pages

AP01

Dec 06, 2013

Termination of appointment of Thomas Pokar as a director on Nov 28, 2013

1 pages

TM01

Dec 04, 2013

Full accounts made up to Dec 31, 2012

16 pages

Oct 29, 2013

Termination of appointment of Paul Banning as a secretary on Oct 29, 2013

1 pages

TM02

Oct 08, 2013

Director's details changed for Mr Ian Bryce Yule on Jun 02, 2013

2 pages

CH01

Jun 17, 2013

Annual return made up to Jun 13, 2013 with full list of shareholders

4 pages

AR01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

16 pages

Jul 18, 2012

Registered office address changed from Collins Road Heathcote Industrial Estate Warwick CV34 6TF on Jul 18, 2012

1 pages

AD01

Jul 05, 2012

Annual return made up to Jun 13, 2012 with full list of shareholders

4 pages

AR01

Nov 01, 2011

Full accounts made up to Dec 31, 2010

17 pages

Jun 14, 2011

Annual return made up to Jun 13, 2011 with full list of shareholders

4 pages

AR01

Jan 25, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 24, 2011

Full accounts made up to Dec 31, 2009

21 pages

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 01, 2010

Annual return made up to Jun 13, 2010 with full list of shareholders

4 pages

AR01

Sep 01, 2010

Director's details changed for Thomas Pokar on Jun 13, 2010

2 pages

CH01

View All Filings

Who are the officers of INTEG HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAPP, Douglas John Woodland Hills Blvd Victoria 870 Mn 55386 Usa Usa	Nov 28, 2013		Director	Woodland Hills Blvd Victoria 870 Mn 55386 Usa Usa	Usa	Usa	1972-10	183524090001
YULE, Ian Bruce Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	Oct 01, 2008		Director	Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	Switzerland	British	1968-4	131221950003
BANNING, Paul Southampton Road PO BOX 554 PO14 9ED Titchfield Abbey Park Hampshire England	Mar 11, 2010	Oct 29, 2013	Secretary	Southampton Road PO BOX 554 PO14 9ED Titchfield Abbey Park Hampshire England				149910490001
KELLY, Janet Stewart 3 Roundshill CV8 1DW Kenilworth Warwickshire	Jan 01, 1998	Oct 01, 2008	Secretary	3 Roundshill CV8 1DW Kenilworth Warwickshire		British		3988870001
KELLY, Janet Stewart 3 Roundshill CV8 1DW Kenilworth Warwickshire		Jan 01, 1997	Secretary	3 Roundshill CV8 1DW Kenilworth Warwickshire		British		3988870001
YULE, Ian Bryce Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	Oct 01, 2008	Mar 11, 2010	Secretary	Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow		British		99703650002
CONSTABLE, Peter George 80 Windy Arbour CV8 2BB Kenilworth Warwickshire		Jan 01, 1997	Director	80 Windy Arbour CV8 2BB Kenilworth Warwickshire		British	1936-12	10464100001
HAWKINS, Bernard Desmond 4 Butt Lane Harbury CV33 9JJ Leamington Spa Warwickshire		Oct 01, 2008	Director	4 Butt Lane Harbury CV33 9JJ Leamington Spa Warwickshire	United Kingdom	British	1949-11	10889960001
KELLY, Janet Stewart 3 Roundshill CV8 1DW Kenilworth Warwickshire		Oct 01, 2008	Director	3 Roundshill CV8 1DW Kenilworth Warwickshire		British	1942-9	3988870001
KELLY, Malcolm David 3 Roundshill CV8 1DW Kenilworth Warwickshire		Oct 01, 2008	Director	3 Roundshill CV8 1DW Kenilworth Warwickshire	England	British	1938-11	3988880001
MISTRY, Hasmukh 30 Okehampton Road CV3 5AU Coventry West Midlands	Jan 01, 2004	Oct 01, 2008	Director	30 Okehampton Road CV3 5AU Coventry West Midlands		British	1949-3	95255350001
POKAR, Thomas Hepplerstrasse 27 Gaggenau 76571 Germany	Oct 01, 2008	Nov 28, 2013	Director	Hepplerstrasse 27 Gaggenau 76571 Germany	Germany	German	1964-1	134032510001

View Detailed Information on Officers and People with Significant Control

Does INTEG HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 20, 1990 Delivered On Nov 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 collins road heathcote industrial estate, warwick t/no. Wk 276405 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 23, 1990Registration of a charge Jul 11, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 12, 1978 Delivered On Jan 18, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any monies now or hereafter standing to the credit of a designated account with lloyds bank limited and all interest of the company therein and any interest due present or future.
	Persons Entitled Lloyds Bank LTD
	Transactions Jan 18, 1978Registration of a charge Jul 11, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 27, 1977 Delivered On Aug 03, 1977	Satisfied	Amount secured £40,000
	Short particulars Factory premises at ramsey road, sydenham estate, leamington spa, warwickshire title no. Wk 56953.
	Persons Entitled Commercial Union Assurance Company Limited.
	Transactions Aug 03, 1977Registration of a charge Jul 11, 2008Statement 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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