INTUITIVE SYSTEMS LIMITED

Overview

Company Name	INTUITIVE SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01822003
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1984
Date of Cessation	Jul 20, 2012

Summary

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

What is the purpose of INTUITIVE SYSTEMS LIMITED?

(7260) /

Where is INTUITIVE SYSTEMS LIMITED located?

Registered Office Address	Broadlands House Primett Road SG1 3EE Stevenage Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of INTUITIVE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
MOLLINCO LIMITED	Jun 05, 1984	Jun 05, 1984

What are the latest accounts for INTUITIVE SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for INTUITIVE SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Apr 04, 2012

Liquidators' statement of receipts and payments to Mar 22, 2012

6 pages

4.68

Apr 06, 2011

Declaration of solvency

3 pages

4.70

Apr 06, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2011	LRESSP

Feb 17, 2011

Accounts for a dormant company made up to Sep 30, 2010

8 pages

Nov 15, 2010

Termination of appointment of David Masse as a director

1 pages

TM01

Nov 15, 2010

Termination of appointment of Theodor Hirwatis as a director

1 pages

TM01

Nov 15, 2010

Termination of appointment of David Masse as a secretary

1 pages

TM02

Aug 11, 2010

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 14, 2010

Annual return made up to Jun 23, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2010	Statement of capital on Jul 14, 2010 Capital: GBP 399,230	SH01

Jul 14, 2010

Director's details changed for Faris Mohammed on Jun 23, 2010

2 pages

CH01

Jul 14, 2010

Director's details changed for David G Masse on Jun 23, 2010

2 pages

CH01

Jul 14, 2010

Director's details changed for Theodor Hirwatis on Jun 23, 2010

2 pages

CH01

Jul 14, 2010

Secretary's details changed for David G Masse on Jun 23, 2010

1 pages

CH03

Mar 18, 2010

Accounts for a dormant company made up to Sep 30, 2009

7 pages

Jul 16, 2009

legacy

4 pages

363a

Jun 02, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Adopt annual accounts section 172(1) 13/05/2009	RES13

Mar 28, 2009

Accounts made up to Sep 30, 2008

7 pages

Oct 08, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Accounts approved 18/08/2008	RES13

Oct 08, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Accounts approved 18/08/2008	RES13

Aug 18, 2008

Accounts made up to Sep 30, 2007

7 pages

Jul 21, 2008

legacy

4 pages

363a

Dec 12, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of INTUITIVE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOHAMMED, Faris Mehdi Kadhim Broadlands House Primett Road SG1 3EE Stevenage Hertfordshire	Nov 30, 2007		Director	Broadlands House Primett Road SG1 3EE Stevenage Hertfordshire	England	British	1961-2	67645590001
DORE, Paule 69 Beloeil Avenue H2V 2ZI Outremont Quebec H2v 2z1 Canada	Jul 27, 2001	Nov 30, 2007	Secretary	69 Beloeil Avenue H2V 2ZI Outremont Quebec H2v 2z1 Canada		Canadian		59497670003
ELLIOTT, John Bryan Yorke 15 Willian Way SG6 2HQ Letchworth Garden City Hertfordshire		Jan 31, 2000	Secretary	15 Willian Way SG6 2HQ Letchworth Garden City Hertfordshire		British		28622540001
MASSE, David G Broadlands House Primett Road SG1 3EE Stevenage Hertfordshire	Nov 30, 2007	Oct 29, 2010	Secretary	Broadlands House Primett Road SG1 3EE Stevenage Hertfordshire		Canadian		126493320001
PATEL, Dilipkumar 4076 Ligustrum Drive 34685 Palm Harbour Florida Usa	Jan 31, 2000	Jul 27, 2001	Secretary	4076 Ligustrum Drive 34685 Palm Harbour Florida Usa		British		58036340001
SANGHVI, Dinesh Dalichand 19 Hill Farm Road SL7 3LX Marlow Bottom Buckinghamshire	Jan 31, 2000	Feb 05, 2002	Secretary	19 Hill Farm Road SL7 3LX Marlow Bottom Buckinghamshire		British		10489200001
ADDONISIO, Vincent 2400 Hampton Lane West Safety Harbour Florida 34695 U.S.A.	Jan 31, 2000	Oct 24, 2001	Director	2400 Hampton Lane West Safety Harbour Florida 34695 U.S.A.		American	1955-3	68576120001
BOWER, Andrew William 58 Dresden Road N19 3BQ London		Jan 31, 2000	Director	58 Dresden Road N19 3BQ London		British	1958-8	28622550002
CHAPMAN, Gavin Culverlands House Manns Hill, Burghfield Common RG7 3BD Reading Berkshire	Jul 27, 2001	Nov 30, 2007	Director	Culverlands House Manns Hill, Burghfield Common RG7 3BD Reading Berkshire	United Kingdom	British	1960-5	46430350003
COLEMAN, Nicholas John The Laurels 31 High Street Cranford NN14 4AA Kettering Northamptonshire	Jul 04, 1997	Jan 31, 2000	Director	The Laurels 31 High Street Cranford NN14 4AA Kettering Northamptonshire	United Kingdom	British	1960-10	53936210002
DAVIES, Neil 2 Copperfields SG8 5BH Royston Hertfordshire	Jul 04, 1997	Jan 31, 2000	Director	2 Copperfields SG8 5BH Royston Hertfordshire	United Kingdom	British	1961-1	99041620001
DORE, Paule 69 Beloeil Avenue H2V 2ZI Outremont Quebec H2v 2z1 Canada	Jul 27, 2001	Nov 30, 2007	Director	69 Beloeil Avenue H2V 2ZI Outremont Quebec H2v 2z1 Canada		Canadian	1951-7	59497670003
EVANS, Robert Peter Warren Farm Carthagena Road Deepdale SG19 2NG Sandy Bedfordshire		Jan 31, 2000	Director	Warren Farm Carthagena Road Deepdale SG19 2NG Sandy Bedfordshire	United Kingdom	New Zealander	1948-2	28622560002
FOX, Colin Sidney Russell 46 Hampstead Way NW11 7XX London	Oct 31, 1995	Jan 31, 2000	Director	46 Hampstead Way NW11 7XX London	United Kingdom	British	1958-3	45197410001
GODIN, Serge 57 Belvedere Westmount H3Y 1P7 Quebec Canada	Jul 27, 2001	Nov 30, 2007	Director	57 Belvedere Westmount H3Y 1P7 Quebec Canada		Canadian	1949-11	79122110001
HIRWATIS, Theodor Broadlands House Primett Road SG1 3EE Stevenage Hertfordshire	Nov 30, 2007	Oct 29, 2010	Director	Broadlands House Primett Road SG1 3EE Stevenage Hertfordshire	Germany	German	1966-12	126500370001
IMBEAU, Andre 2806 Richelieu J3G 2L9 Beloeil Quebec Canada	Jul 27, 2001	Nov 30, 2007	Director	2806 Richelieu J3G 2L9 Beloeil Quebec Canada		Canadian	1949-5	59497740001
MASSE, David G Broadlands House Primett Road SG1 3EE Stevenage Hertfordshire	Nov 30, 2007	Oct 29, 2010	Director	Broadlands House Primett Road SG1 3EE Stevenage Hertfordshire	Canada	Canadian	1952-6	126493320001
SANAN, Satish K 1766 Beville Road 33765 Clearwater Florida Usa	Jan 31, 2000	Jul 27, 2001	Director	1766 Beville Road 33765 Clearwater Florida Usa		Indian	1947-10	51584010002

View Detailed Information on Officers and People with Significant Control

Does INTUITIVE SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 05, 1998 Delivered On Oct 12, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 12, 1998Registration of a charge (395) Aug 18, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 19, 1998 Delivered On Jan 23, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or intuitive sales & marketing systems 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 23, 1998Registration of a charge (395) Apr 03, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 07, 1996 Delivered On Feb 14, 1996	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 Barclays Bank PLC
	Transactions Feb 14, 1996Registration of a charge (395) Mar 15, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 06, 1990 Delivered On Mar 12, 1990	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 Barclays Bank PLC
	Transactions Mar 12, 1990Registration of a charge Jan 13, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 18, 1986 Delivered On Apr 29, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the new loan agreement dated 4/4/86
	Short particulars Fixed and floating charges over all f/hold and l/hold property together with the buildings fixtures (including trade fixtures) and fixed plant and machinery, goodwill, uncalled capital, copyright, patents, undertaking and assets (see doc M1FOR full details).
	Persons Entitled Dominion Information Control Services Limited
	Transactions Apr 29, 1986Registration of a charge
Legal charge	Created On Jul 24, 1985 Delivered On Jul 24, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Wye lodge, 6L high street stevenage. Title no hd 187137.
	Persons Entitled Dominion International Group PLC
	Transactions Jul 24, 1985Registration of a charge
Debenture	Created On Aug 30, 1984 Delivered On Sep 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 8TH august 1984 and all other monies due under the terms of the charge
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital buildings, trade & other fixtures, fixed plant & machinery see doc M15 for full details.
	Persons Entitled Dominian Information Control Services Limited
	Transactions Sep 05, 1984Registration of a charge

View Detailed Information on Charges

Does INTUITIVE SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2011	Commencement of winding up
Jul 20, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Mar 23, 2011
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 23, 2011

View Detailed Information on Insolvency Cases

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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