INTROFOCUS LIMITED

Overview

Company Name	INTROFOCUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01639209
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1982
Date of Cessation	Apr 14, 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 INTROFOCUS LIMITED?

Machining (25620) / Manufacturing

Where is INTROFOCUS LIMITED located?

Registered Office Address	c/o CLAMONTA LIMITED Whitacre Road CV11 6BX Nuneaton Warks
Undeliverable Registered Office Address	No

What were the previous names of INTROFOCUS LIMITED?

Previous Company Names
Company Name	From	Until
CLAMONTA ENGINEERING COMPANY LIMITED	Jun 01, 1982	Jun 01, 1982

What are the latest accounts for INTROFOCUS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for INTROFOCUS LIMITED?

Annual Return

Last Annual Return	Dec 29, 2013

What are the latest filings for INTROFOCUS LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 03, 2014

Appointment of Mr Jarvis Rasheed Farrar-Khan as a director on May 29, 2014

2 pages

AP01

Jun 19, 2014

Termination of appointment of Demis Armen Ohandjanian as a director on Jun 03, 2014

1 pages

TM01

Jun 11, 2014

Termination of appointment of Fred Hite as a director on May 21, 2014

1 pages

TM01

Jun 11, 2014

Termination of appointment of Fred Hite as a director on May 21, 2014

1 pages

TM01

Jun 11, 2014

Termination of appointment of David Milne as a director on May 21, 2014

1 pages

TM01

Jun 11, 2014

Termination of appointment of Ernest James Layland as a director on May 21, 2014

1 pages

TM01

Jun 11, 2014

Appointment of Mr Demis Armen Ohandjanian as a director on May 21, 2014

2 pages

AP01

Jun 04, 2014

legacy

1 pages

SH20

Jun 04, 2014

Statement of capital on Jun 04, 2014

Capital: GBP 1

4 pages

SH19

Jun 04, 2014

legacy

1 pages

CAP-SS

Jun 04, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 03, 2014

Annual return made up to Dec 29, 2013 with full list of shareholders

4 pages

AR01

Jan 23, 2014

Appointment of David Milne as a director on Jan 01, 2014

2 pages

AP01

Jan 23, 2014

Termination of appointment of Michael Leigh Donovan as a secretary on Nov 08, 2013

1 pages

TM02

Jan 23, 2014

Termination of appointment of Michael Leigh Donovan as a director on Nov 08, 2013

1 pages

TM01

Nov 14, 2013

Satisfaction of charge 16 in full

4 pages

MR04

Nov 14, 2013

Satisfaction of charge 15 in full

4 pages

MR04

Jul 24, 2013

Accounts made up to Dec 31, 2012

6 pages

Feb 13, 2013

Annual return made up to Dec 29, 2012 with full list of shareholders

6 pages

AR01

Aug 20, 2012

Accounts made up to Dec 31, 2011

4 pages

Feb 10, 2012

Annual return made up to Dec 29, 2011 with full list of shareholders

7 pages

AR01

Feb 09, 2012

Director's details changed for Brian Stanley Moore on Jan 30, 2012

2 pages

CH01

Feb 09, 2012

Director's details changed for Mr Michael Leigh Donovan on Jan 03, 2011

2 pages

CH01

View All Filings

Who are the officers of INTROFOCUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARRAR-KHAN, Jarvis Rasheed, Dr c/o Clamonta Limited Whitacre Road CV11 6BX Nuneaton Warks	May 29, 2014		Director	c/o Clamonta Limited Whitacre Road CV11 6BX Nuneaton Warks	England	British	1966-6	188423520001
BELL, Matthew 2 Robert Road S8 7TL Sheffield South Yorkshire	Jan 09, 2007	Mar 02, 2007	Secretary	2 Robert Road S8 7TL Sheffield South Yorkshire		British		84221530001
BULL, Stephen George 38 Green Avenue CF36 3AX Porthcawl Mid Glamorgan		May 31, 1992	Secretary	38 Green Avenue CF36 3AX Porthcawl Mid Glamorgan		British		4027770001
DONOVAN, Michael Leigh William James Way B95 5GB Henley-In-Arden 22 West Midlands United Kingdom	Oct 29, 1999	Nov 08, 2013	Secretary	William James Way B95 5GB Henley-In-Arden 22 West Midlands United Kingdom		British		65859150001
HRYCKIV, Ann 50 Middelburg Close CV11 6PZ Nuneaton Warwickshire	May 31, 1992	Oct 29, 1999	Secretary	50 Middelburg Close CV11 6PZ Nuneaton Warwickshire		British		30679410001
BELL, Matthew 2 Robert Road S8 7TL Sheffield South Yorkshire	Jan 09, 2007	Mar 02, 2007	Director	2 Robert Road S8 7TL Sheffield South Yorkshire		British	1959-2	84221530001
BROOKS, Mark 8 Birch Lea Walkington HU17 8TH Beverley North Humberside	Jun 29, 2007	Jul 15, 2009	Director	8 Birch Lea Walkington HU17 8TH Beverley North Humberside	England	British	1966-7	122935110001
BRUCE, Colin 50 Middleburg Close Nuneaton Warwicks		Oct 29, 1999	Director	50 Middleburg Close Nuneaton Warwicks		British	1946-8	4027790001
BULL, Stephen George 38 Green Avenue CF36 3AX Porthcawl Mid Glamorgan		May 31, 1992	Director	38 Green Avenue CF36 3AX Porthcawl Mid Glamorgan	Wales	British	1948-5	4027770001
DONOVAN, Michael Leigh William James Way B95 5GB Henley-In-Arden 22 West Midlands United Kingdom	Oct 29, 1999	Nov 08, 2013	Director	William James Way B95 5GB Henley-In-Arden 22 West Midlands United Kingdom	England	British	1957-6	65859150003
HITE, Fred 11731 Autumn Tree Drive Fort Wayne Indiana 46845 Usa	Jan 09, 2007	May 21, 2014	Director	11731 Autumn Tree Drive Fort Wayne Indiana 46845 Usa	Usa	Usa	1967-12	115728830002
HRYCKIV, Ann 50 Middelburg Close CV11 6PZ Nuneaton Warwickshire	May 31, 1992	Oct 29, 1999	Director	50 Middelburg Close CV11 6PZ Nuneaton Warwickshire		British	1955-3	30679410001
HYNES, John James 51 Beacon Road Wylde Green B73 5ST Sutton Coldfield West Midlands	Dec 03, 2007	Apr 26, 2010	Director	51 Beacon Road Wylde Green B73 5ST Sutton Coldfield West Midlands	England	British	1960-3	126573710001
LAYLAND, Ernest James Belilah Road S6 2AN Sheffield Thornton Precision Components Ltd South Yorkshire	Mar 01, 2010	May 21, 2014	Director	Belilah Road S6 2AN Sheffield Thornton Precision Components Ltd South Yorkshire	England	British	1969-11	89514470001
MILNE, David 9602 Coldwater Road Suite 202 Fort Wayne Symmetry Medical Inc. In 46825 Usa	Jan 01, 2014	May 21, 2014	Director	9602 Coldwater Road Suite 202 Fort Wayne Symmetry Medical Inc. In 46825 Usa	Usa	American	1967-4	184491080001
OHANDJANIAN, Demis Armen Euroway Trading Estate BD4 6SE Bradford Woodlands, 21 Roydsdale Way England	May 21, 2014	Jun 03, 2014	Director	Euroway Trading Estate BD4 6SE Bradford Woodlands, 21 Roydsdale Way England	England	British	1978-5	118283730002
SENIOR, Richard John 84 Marsh House Road Ecclesall S11 9SQ Sheffield	Jan 09, 2007	Jan 21, 2008	Director	84 Marsh House Road Ecclesall S11 9SQ Sheffield	United Kingdom	British	1963-9	49627950002
STANLEY MOORE, Brian 55 E Erie, Apt 1901 FOREIGN Chicago Illinois 60611 Usa.	Jan 09, 2007	Dec 31, 2011	Director	55 E Erie, Apt 1901 FOREIGN Chicago Illinois 60611 Usa.	Usa	British	1946-3	118281490002
WEBSTER, Richard Taylor 40 Northway Bishopston SA3 3JN Swansea West Glamorgan		May 31, 1992	Director	40 Northway Bishopston SA3 3JN Swansea West Glamorgan		British	1937-12	4027780001
WHEELER, Alan Leslie 18 White House Green B91 1SP Solihull West Midlands	Oct 29, 1999	Mar 29, 2008	Director	18 White House Green B91 1SP Solihull West Midlands		British	1954-1	65859190001

View Detailed Information on Officers and People with Significant Control

Does INTROFOCUS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 02, 2008 Delivered On Oct 06, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a land lying to the south of oaston road t/no WK83541 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 06, 2008Registration of a charge (395) Nov 14, 2013Satisfaction of a charge (MR04)
Debenture	Created On Aug 01, 2008 Delivered On Aug 07, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Aug 07, 2008Registration of a charge (395) Nov 14, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 17, 2005 Delivered On Jun 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 02, 2005Registration of a charge (395) Feb 16, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 17, 2005 Delivered On May 28, 2005	Satisfied	Amount secured All monies due or to become due from the company and clamonta limited to the chargee on any account whatsoever
	Short particulars F/H land lying to the south of oaston road nuneaton warwickshire t/no WK83541. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 28, 2005Registration of a charge (395) Feb 16, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 29, 1999 Delivered On Nov 04, 1999	Satisfied	Amount secured All monies due or to become due from the company (formerly known as clamonta engineering company limited) to the chargee on any account whatsoever
	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 04, 1999Registration of a charge (395) May 19, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Oct 29, 1999 Delivered On Nov 04, 1999	Satisfied	Amount secured All monies due or to become due from the company (formerly known as clamonta engineering company limited) to the chargee on any account whatsoever
	Short particulars By way of assignment all money that may become payable under policy number NVQ70253. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 04, 1999Registration of a charge (395) Feb 16, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Oct 29, 1999 Delivered On Nov 04, 1999	Satisfied	Amount secured All monies due or to become due from the company (formerly known as clamonta engineering company limited) to the chargee on any account whatsoever
	Short particulars By way of assignment all money that may become payable under the policy number NVQ70252. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 04, 1999Registration of a charge (395) Feb 16, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 1998 Delivered On May 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Midland Bank PLC
	Transactions May 12, 1998Registration of a charge (395) Nov 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 30, 1998 Delivered On May 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Former B.T.centre,whitacre rd,whitacre road industrial estate,nuneaton,warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions May 07, 1998Registration of a charge (395) Oct 26, 1999Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Mar 15, 1993 Delivered On Mar 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All singular chattels plant machinery as per form 395 ref M373C.
	Persons Entitled Forward Trust Limited
	Transactions Mar 16, 1993Registration of a charge (395) Aug 12, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 04, 1991 Delivered On Apr 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts. Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 08, 1991Registration of a charge Jun 12, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 14, 1988 Delivered On Oct 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & building lying to the south east of whitacre road nuneaton worwickshire.
	Persons Entitled Midland Bank PLC
	Transactions Oct 17, 1988Registration of a charge Oct 21, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 16, 1986 Delivered On Feb 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures - fittings fixed plant and machinery stocks shares & other securities all intellectual property rights.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 04, 1986Registration of a charge Jul 02, 1992Statement of satisfaction of a charge in full or part (403a)
Secured debenture	Created On Jan 16, 1986 Delivered On Feb 04, 1986	Satisfied	Amount secured £50,000 and all other monies due or to become due fromthe company and/or all or any of the other companies named therein to the chargee
	Short particulars L/H land & bldgs at maesteg mid glamorgan wales k/A.forge industrial estate. Fixed equitable charge on all future f/h & l/h property etc goodwill, uncalled capital etc floating charge on all assets & undertaking property present & future (see doc M12.).
	Persons Entitled Ncb (Enterprise) Limited
	Transactions Feb 04, 1986Registration of a charge
Collateral debenture	Created On Apr 27, 1984 Delivered On May 02, 1984	Satisfied	Amount secured Securing all moneys now due or from time to time accruing date from pagenest limited to investors in industry PLC.
	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.
	Persons Entitled Investors in Industry PLC
	Transactions May 02, 1984Registration of a charge Apr 01, 1993Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 11, 1982 Delivered On Aug 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 16, 1982Registration of a charge

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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