IN-TO-SAVE LIMITED

Overview

Company Name	IN-TO-SAVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01739084
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1983
Date of Cessation	Jul 18, 2023

Summary

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

What is the purpose of IN-TO-SAVE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is IN-TO-SAVE LIMITED located?

Registered Office Address	Novomatic House South Road Bridgend Industrial Estate CF31 3EB Bridgend Wales
Undeliverable Registered Office Address	No

What are the latest accounts for IN-TO-SAVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for IN-TO-SAVE LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 02, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 22, 2023	Application to strike the company off the register	3 pages	DS01

Jan 05, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 11, 2022	Director's details changed for Mr Zane Cedomir Mersich on Jan 11, 2022	2 pages	CH01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 13, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 12, 2021	Register inspection address has been changed from Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB	1 pages	AD02

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 22, 2020	Director's details changed for Mr Zane Cedomir Mersich on Sep 22, 2020	2 pages	CH01

Jul 13, 2020	Registered office address changed from Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB on Jul 13, 2020	1 pages	AD01

Mar 16, 2020	Registered office address changed from Birch House Woodlands Business Park Milton Keynes Buckinghamshire MK14 6EW England to Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB on Mar 16, 2020	1 pages	AD01

Feb 10, 2020	Termination of appointment of Neil Paramore as a director on Jan 28, 2020	1 pages	TM01

Feb 10, 2020	Termination of appointment of Neil Paramore as a secretary on Jan 28, 2020	1 pages	TM02

Feb 10, 2020	Appointment of Mr Andrew Mark Glennon as a secretary on Jan 28, 2020	2 pages	AP03

Feb 10, 2020	Appointment of Mr Andrew Mark Glennon as a director on Jan 28, 2020	2 pages	AP01

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

Jan 12, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jul 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Mar 16, 2017	Accounts for a dormant company made up to Jun 11, 2016	6 pages	AA

View All Filings

Who are the officers of IN-TO-SAVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLENNON, Andrew Mark South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales	Jan 28, 2020		Secretary	South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales					266960810001
GLENNON, Andrew Mark South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales	Jan 28, 2020		Director	South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales	Wales	British	1984-7	Finance Director	260666740001
MERSICH, Zane Cedomir South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales	Jun 24, 2016		Director	South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales	England	South African	1972-9	Director	131382980002
HARVEY, Peter James 3 Gates Court High Street SG7 6GA Baldock Hertfordshire	Nov 30, 2007	May 31, 2010	Secretary	3 Gates Court High Street SG7 6GA Baldock Hertfordshire		British		Accountant	103770410001
HUGHES, Harry Stuart Clervaux Dalton Road Croft DL2 2NR Darlington Co Durham		Jul 06, 2005	Secretary	Clervaux Dalton Road Croft DL2 2NR Darlington Co Durham		British			7148530001
PARAMORE, Neil 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales	Jun 24, 2016	Jan 28, 2020	Secretary	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales					209558860001
WILSON, Karen Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom	May 31, 2010	Apr 02, 2014	Secretary	Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom		British			151965340002
YANTIN, Gary Laurence 85 Cardinal Avenue WD6 1ST Borehamwood Hertfordshire	Feb 08, 2007	Nov 30, 2007	Secretary	85 Cardinal Avenue WD6 1ST Borehamwood Hertfordshire		British			119004760001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Jul 06, 2005	Feb 08, 2007	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
BOGG, Dyson Peter Kelly Fosbury Mews Bayswater W2 3JE London 8	Aug 21, 2007	Jan 03, 2008	Director	Fosbury Mews Bayswater W2 3JE London 8		Australian	1971-11	Director	113701350003
BRYDON, Leslie 1 Victoria House Market Place DL8 4NP Middleham North Yorkshire	Jul 06, 2005	Jul 10, 2007	Director	1 Victoria House Market Place DL8 4NP Middleham North Yorkshire		British	1948-6	Director	103621720001
EVANS, Byron Keepers Cottage 46 High Street Whittlebury NN12 8JX Northampton	Jul 06, 2005	Jul 10, 2007	Director	Keepers Cottage 46 High Street Whittlebury NN12 8JX Northampton		British	1959-3	Company Director	105734100001
HALL, Andrew James Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	Jul 06, 2005	Aug 31, 2007	Director	Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	England	British	1955-7	Company Director	30306840002
HARDING, Nicholas Simon The Old Wharf House The Wharf MK14 5AS Great Linford Buckinghamshire	Jul 06, 2005	Jul 11, 2007	Director	The Old Wharf House The Wharf MK14 5AS Great Linford Buckinghamshire	England	British	1958-7	Director	150860820001
HARVEY, Peter James Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom	Apr 28, 2010	Jun 24, 2016	Director	Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom	England	British	1964-12	Company Director	103770410003
HUGHES, Harry Stuart Clervaux Dalton Road Croft DL2 2NR Darlington Co Durham		Jul 06, 2005	Director	Clervaux Dalton Road Croft DL2 2NR Darlington Co Durham	United Kingdom	British	1938-6	Amusement Caterer	7148530001
HUGHES, John Ashley Longwood Darlington Road DL10 7EB Richmond North Yorkshire		Jul 06, 2005	Director	Longwood Darlington Road DL10 7EB Richmond North Yorkshire	United Kingdom	British	1949-6	Amusement Caterer	112694600001
PARAMORE, Neil 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales	Jun 24, 2016	Jan 28, 2020	Director	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales	Wales	British	1962-6	Director	79707840002
REDMOND, Brendan Patrick 57 Crisp Street 3188 Hampton Victoria 3188 Australia	Jul 11, 2007	May 31, 2010	Director	57 Crisp Street 3188 Hampton Victoria 3188 Australia	Australia	Irish	1959-10	Company Director	117576220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IN-TO-SAVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Talarius Ltd

Apr 06, 2016

Breckland

Linford Wood

MK14 6EW Milton Keynes

Birch House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05382157

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does IN-TO-SAVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Apr 04, 2007 Delivered On Apr 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to any finance party 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 The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Finance Parties
	Transactions Apr 17, 2007Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Feb 08, 2007 Delivered On Feb 14, 2007	Satisfied	Amount secured All present and future moneys debts and liabilities due or to become due from the company to the chargee as security trustee for the benefit of the finance parties (the "the security trustee") on any account whatsoever 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 The Royal Bank of Scotland PLC
	Transactions Feb 14, 2007Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 06, 2005 Delivered On Jul 09, 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 09, 2005Registration of a charge (395) May 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 29, 1998 Delivered On May 30, 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 30, 1998Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland	Created On Sep 09, 1996 Delivered On Sep 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the standard security
	Short particulars The plot or area of ground lying in the burgh of kirkcaldy and county of fife extending to 865 square metres bounded on or twoards the southwest by whytescauseway, kirkcaldy along which it extends 15.3 metres.. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 17, 1996Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 08, 1994 Delivered On Aug 10, 1994	Satisfied	Amount secured All monies due from leisure promotions limited to the chargee on any accouny whatsoever and by the company under the provisions of the charge
	Short particulars Land and buildings on south side of boathouse lane stockton on tees. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Aug 10, 1994Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 08, 1994 Delivered On Aug 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a bridge end saw mills boathouse lane stockton on tees. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Aug 10, 1994Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 21, 1994 Delivered On Jul 22, 1994	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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 22, 1994Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 24, 1992 Delivered On Oct 02, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 ref M366C. 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 Barclays Bank PLC
	Transactions Oct 02, 1992Registration of a charge (395) Jan 16, 1995Statement that part or whole of property from a floating charge has been released (403b) Sep 06, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 12, 1991 Delivered On Mar 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit G3, boathouse lane stockton-on-tees cleveland title no ce 76294.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 1991Registration of a charge Jan 16, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 15, 1988 Delivered On Jun 22, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bridge end saw mills boathouse lane stockton on tees cleveland. Title no ce 60319.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 22, 1988Registration of a charge Jan 16, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 10, 1984 Delivered On Sep 14, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Sep 14, 1984Registration of a charge Jan 16, 1995Statement that part or whole of property from a floating charge has been released (403b) Sep 06, 1996Statement 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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