INTIMAS GROUP PLC

Overview

Company Name	INTIMAS GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01998779
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1986
Date of Cessation	Jun 22, 2021

Summary

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

What is the purpose of INTIMAS GROUP PLC?

(1754) /
(1823) /

Where is INTIMAS GROUP PLC located?

Registered Office Address	c/o PRICEWATERHOUSECOOPERS LLP Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of INTIMAS GROUP PLC?

Previous Company Names
Company Name	From	Until
SHERWOOD GROUP PLC	Feb 10, 1988	Feb 10, 1988
DEBFOR HOLDINGS PLC	Mar 12, 1986	Mar 12, 1986

What are the latest accounts for INTIMAS GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for INTIMAS GROUP PLC?

Filings
Date	Description	Document	Type
Jun 22, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 18, 2021	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

Dec 01, 2020	Termination of appointment of Keith John Smith as a secretary on Nov 16, 2020	2 pages	TM02

Dec 01, 2020	Termination of appointment of Keith John Smith as a director on Nov 16, 2020	1 pages	TM01

Jun 06, 2017	Restoration by order of the court	3 pages	AC92

Sep 07, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 07, 2016	Return of final meeting in a creditors' voluntary winding up	14 pages	4.72

May 13, 2016	Liquidators' statement of receipts and payments to Apr 11, 2016	5 pages	4.68

Jan 06, 2016	Liquidators' statement of receipts and payments to Nov 26, 2015	5 pages	4.68

Sep 11, 2015	Appointment of a voluntary liquidator	1 pages	600

Sep 11, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 10, 2015	Liquidators' statement of receipts and payments to May 26, 2015	13 pages	4.68

Jun 18, 2015	Liquidators' statement of receipts and payments to May 26, 2015	5 pages	4.68

Apr 08, 2015	Insolvency filing INSOLVENCY:secretary of state's release of liquidator	1 pages	LIQ MISC

Feb 20, 2015	Liquidators' statement of receipts and payments to Nov 26, 2014	5 pages	4.68

Jan 28, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 08, 2014	Liquidators' statement of receipts and payments to May 26, 2014	13 pages	4.68

Jun 26, 2014	Liquidators' statement of receipts and payments to May 26, 2014	6 pages	4.68

Dec 17, 2013	Liquidators' statement of receipts and payments to Nov 26, 2013	5 pages	4.68

Jul 16, 2013	Liquidators' statement of receipts and payments to May 26, 2013	9 pages	4.68

Jul 01, 2013	Liquidators' statement of receipts and payments to May 26, 2013	5 pages	4.68

Dec 20, 2012	Liquidators' statement of receipts and payments to Nov 26, 2012	5 pages	4.68

Aug 02, 2012	Liquidators' statement of receipts and payments to May 26, 2012	16 pages	4.68

Jun 26, 2012	Liquidators' statement of receipts and payments to May 26, 2012	7 pages	4.68

View All Filings

Who are the officers of INTIMAS GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, John Frederick Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House	Jan 28, 2008		Director	Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House	England	British	1951-9	128842240001
FORD, Laurence Tony 7 Lichfield Close NG9 6JZ Toton Nottingham	Jul 01, 2005	Apr 30, 2007	Secretary	7 Lichfield Close NG9 6JZ Toton Nottingham		British		79123420001
LAUGHTON, Mark Timothy Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire	May 01, 2007	Feb 02, 2009	Secretary	Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire		British		121239790001
NEWBOLD, Peter 71 Main Street Papplewick NG15 8FE Nottingham		Aug 31, 2001	Secretary	71 Main Street Papplewick NG15 8FE Nottingham		British		69619280001
SMITH, Keith John Sponnleywood Court Heatherton Village DE23 3SZ Littleover 2 Derbyshire	Feb 01, 2009	Nov 16, 2020	Secretary	Sponnleywood Court Heatherton Village DE23 3SZ Littleover 2 Derbyshire		British		136545880001
WEBSTER, Martin Antony 99 Hillside Road Beeston NG9 3AU Nottingham	Sep 01, 2001	Jun 30, 2005	Secretary	99 Hillside Road Beeston NG9 3AU Nottingham		British		58404510001
ASHTON, John 11 Kings Court CM0 8PP Burnham On Crouch Essex	Jul 01, 1992	Jun 29, 2000	Director	11 Kings Court CM0 8PP Burnham On Crouch Essex		British	1929-4	574870002
BASFORD, Michael John Elmhurst 2 Main Street Eggington DE65 6HL Derby		Sep 25, 2002	Director	Elmhurst 2 Main Street Eggington DE65 6HL Derby		British	1945-7	10139780002
DUNCUMB, Carol 31 The Pingle Quorn LE12 8FQ Leicester Leicestershire	Nov 15, 2002	Jun 02, 2008	Director	31 The Pingle Quorn LE12 8FQ Leicester Leicestershire	United Kingdom	British	1962-4	107425790001
FORD, Laurence Tony 7 Lichfield Close NG9 6JZ Toton Nottingham	Jul 01, 2005	Apr 30, 2007	Director	7 Lichfield Close NG9 6JZ Toton Nottingham	England	British	1959-4	79123420001
HOBBS, Michael Peter Ridgeway Farm LE7 3RX Queniborough Leicestershire	Apr 26, 2005	Jan 28, 2008	Director	Ridgeway Farm LE7 3RX Queniborough Leicestershire		British	1960-11	105259080001
JERVIS, Noel Spencer House Spencer Drive Nuthall NG16 1DQ Nottingham	Mar 04, 2002	Jan 31, 2006	Director	Spencer House Spencer Drive Nuthall NG16 1DQ Nottingham	United Kingdom	British	1944-12	78237180002
LAMBERT, Peter John Leonard 10 Whitwell Road Empingham LE15 8PX Oakham Leicestershire	Aug 01, 2000	Mar 01, 2002	Director	10 Whitwell Road Empingham LE15 8PX Oakham Leicestershire		British	1942-1	37526280001
LAUGHTON, Mark Timothy Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire	May 01, 2007	Feb 02, 2009	Director	Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire		British	1963-6	121239790001
MARTIN, Benjamin John Roughetts Eggpie Lane Hildenborough TN11 8PE Tonbridge Kent	Mar 25, 1994	Dec 31, 2004	Director	Roughetts Eggpie Lane Hildenborough TN11 8PE Tonbridge Kent	United Kingdom	British	1944-1	38321400001
NEWBOLD, Peter 71 Main Street Papplewick NG15 8FE Nottingham	Sep 05, 2001	May 23, 2008	Director	71 Main Street Papplewick NG15 8FE Nottingham	United Kingdom	British	1959-9	69619280001
NEWBOLD, Peter 71 Main Street Papplewick NG15 8FE Nottingham		Aug 31, 2001	Director	71 Main Street Papplewick NG15 8FE Nottingham	United Kingdom	British	1959-9	69619280001
PARKER, David Charles Les Prairies La Rue Des Haies, Trinity JE3 5FY Jersey Channel Islands		Jun 05, 2001	Director	Les Prairies La Rue Des Haies, Trinity JE3 5FY Jersey Channel Islands		British	1938-5	2654250018
SMITH, Keith John Sponnleywood Court Heatherton Village DE23 3SZ Littleover 2 Derbyshire	Feb 01, 2009	Nov 16, 2020	Director	Sponnleywood Court Heatherton Village DE23 3SZ Littleover 2 Derbyshire	England	British	1959-8	136545880001
TELFER, James Joseph Nicol 4 Plains Farm Close NG3 5RE Nottingham Nottinghamshire		Mar 31, 2000	Director	4 Plains Farm Close NG3 5RE Nottingham Nottinghamshire		British	1944-4	9377800001
VOLLMER, Jurgen Kopsstraat 11 2152 Cv FOREIGN Nieuw Vennep The Netherlands		Mar 18, 1994	Director	Kopsstraat 11 2152 Cv FOREIGN Nieuw Vennep The Netherlands		Germany	1941-1	46528270001
WEBSTER, Martin Antony 99 Hillside Road Beeston NG9 3AU Nottingham	Sep 01, 2001	Jun 30, 2005	Director	99 Hillside Road Beeston NG9 3AU Nottingham		British	1960-9	58404510001

View Detailed Information on Officers and People with Significant Control

Does INTIMAS GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Oct 06, 2008 Delivered On Oct 17, 2008	Outstanding	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Oct 17, 2008Registration of a charge (395)
Legal charge	Created On Dec 18, 2001 Delivered On Dec 29, 2001	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 land and buildings on the south side of bains drive ockbrook derbyshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 2001Registration of a charge (395) Jul 09, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 18, 2001 Delivered On Dec 29, 2001	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 land and buildings on the north side of little tennis street nottingham.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 2001Registration of a charge (395) Jul 09, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 18, 2001 Delivered On Dec 29, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south side of main street long eaton derbyshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 2001Registration of a charge (395) Jul 09, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 23, 2001 Delivered On Apr 02, 2001	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 Apr 02, 2001Registration of a charge (395) Jul 09, 2009Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 27, 1999 Delivered On Nov 09, 1999	Satisfied	Amount secured All actual contingent present and/or future obligations and liabilities whatsoever of each debtor (as defined in the deed), and the company (whether in respect of principal, interest or otherwise) now or hereafter owing to each of the secured parties (including, under the guarantee and debenture and under any of the financing documents) (the "secured obligations") provided that no obligation or liability shall be included in the definition of "secured obligations" to the extent that, if it were so included, this guarantee an debenture (and any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the 1985 companies act and in respect of which the appropriate procedures in accordance with sections 155-158 of the 1985 act have not been complied with.
	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 National Westminster Bank PLC
	Transactions Nov 09, 1999Registration of a charge (395) Jan 24, 2002Statement of satisfaction of a charge in full or part (403a)
Third party charge over book debts	Created On Jul 27, 1999 Delivered On Aug 05, 1999	Satisfied	Amount secured All present and /or future obligations and liabilities due or to become due from the company and/or sherwood group (trading) limited and sherwood group (europe) limited to the chargee under or in relation to the new facility (as defined) and in relation to the co-ordinator's costs
	Short particulars The debts and (subject to the provisions of clause 4.2 of the charge) all monies which the company receives in respect thereof. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 05, 1999Registration of a charge (395) Apr 11, 2001Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Jan 20, 1992 Delivered On Jan 23, 1992	Satisfied	Amount secured All liabilities arising from the chargeeundertaking the commitment referred to in the schedule to the charge the entry in col.5 Above has this day been amended please see doc.M153C R.M.groves 16/3/92
	Short particulars By way of fixed charge the sum not exceeding £7,240,000 deposited with the bank on account no 97493716 re: sherwood group PLC.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 23, 1992Registration of a charge (395) Jul 20, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 27, 1986 Delivered On Dec 03, 1986	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 03, 1986Registration of a charge

View Detailed Information on Charges

Does INTIMAS GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2009	Administration started
May 27, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	May 27, 2010
Edward Williams Donington Court Herald Way Castle Donington DE74 2UZ Derby Derbyshire	practitioner	Donington Court Herald Way Castle Donington DE74 2UZ Derby Derbyshire	May 27, 2010
Stuart David Maddison Pricewaterhousecoopers Llp Donington Court DE74 2UZ Pegasus Business Park Castel Donnington East Midlands	practitioner	Pricewaterhousecoopers Llp Donington Court DE74 2UZ Pegasus Business Park Castel Donnington East Midlands	May 27, 2010

Date	Type
May 27, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Williams Donington Court Pegasus Business Park DE74 2UZ Castle Donington East Midlands	practitioner	Donington Court Pegasus Business Park DE74 2UZ Castle Donington East Midlands	May 27, 2010	Dec 23, 2014
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	May 27, 2010
Stuart David Maddison Pricewaterhousecoopers Llp Donington Court DE74 2UZ Pegasus Business Park Castel Donnington East Midlands	practitioner	Pricewaterhousecoopers Llp Donington Court DE74 2UZ Pegasus Business Park Castel Donnington East Midlands	May 27, 2010	Jun 30, 2015
David Christian Chubb 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 30, 2015
Rachael Wilkinson One Reading Central 23 Forbury Road Reading Berkshire	practitioner	One Reading Central 23 Forbury Road Reading Berkshire	Jun 30, 2015

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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