THE INTOUCH GROUP LIMITED
Overview
| Company Name | THE INTOUCH GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02381444 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE INTOUCH GROUP LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is THE INTOUCH GROUP LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE INTOUCH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE INTOUCH GROUP PLC | Feb 16, 1993 | Feb 16, 1993 |
| INTOUCH WITH PACKAGING LIMITED | Jun 06, 1990 | Jun 06, 1990 |
| LOGWORK LIMITED | May 09, 1989 | May 09, 1989 |
What are the latest accounts for THE INTOUCH GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for THE INTOUCH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on May 09, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Oct 04, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Sep 30, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2017 | 21 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Schawk Wace Group as a person with significant control on Sep 27, 2016 | 2 pages | PSC05 | ||||||||||||||
Cessation of Matthews Corporation Holding Company (Uk) Limited as a person with significant control on Sep 27, 2016 | 1 pages | PSC07 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Sep 30, 2016 | 24 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2015 | 20 pages | AA | ||||||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Sep 30, 2014 | 18 pages | AA | ||||||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Who are the officers of THE INTOUCH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom | 128914620002 | |||||||
| BARTOLACCI, Joseph Carlo | Director | BD19 4DH Cleckheaton Riverside Drive United Kingdom | United States | American | Director | 100147500001 | ||||
| DUNN, Brian James | Director | Penn Ave Pittsburgh 6515 Pennsylvania 15206 United States | United States | American | Group President | 146956540001 | ||||
| TOTTMAN, Brian Ernest | Secretary | 61 Greenhead Road HD1 4ER Huddersfield West Yorkshire | British | 43618120001 | ||||||
| WATKINS, Robert Greig | Secretary | Brown Lodge Barn Brown Lodge Street Smithy Bridge OL15 0EP Littleborough | British | 12913890001 | ||||||
| WOOD, Sally Emma | Secretary | BD19 4DH Cleckheaton Riverside Drive United Kingdom | British | Director | 98005820001 | |||||
| BULL, Malcolm Edward | Director | 18 Lionel Avenue Wendover HP22 6LL Aylesbury Buckinghamshire | British | Director | 68107860002 | |||||
| KELLY, David Martin | Director | 604 Poplar Court Pittsburgh Pennsylvania 15238 Usa | Usa | American | Business Executive | 100147550001 | ||||
| KING, Graeme Philip | Director | Ash Barn Syke Lane, Causeway Foot HX2 9NU Halifax West Yorkshire | British | Designer | 26344860003 | |||||
| ROBERTS, Geoffrey William | Director | Low Lodge Barnsdale Road WF10 2AX Allerton Bywater West Yorkshire | British | Consultant | 28887210002 | |||||
| SCHWARZ, Franz Josef | Director | Rudolfdieselstrasse 16 Julich Nrw 52428 Germany | German | Director | 100144480001 | |||||
| THOMA, Oliver | Director | D 91227 Leinburg Badstrasse 13 Germany | Germany | German | Director | 159562680001 | ||||
| TOTTMAN, Brian Ernest | Director | 61 Greenhead Road HD1 4ER Huddersfield West Yorkshire | United Kingdom | British | Consultant | 43618120001 | ||||
| WARD, Thomas Matthew James | Director | 22 Moor Drive Otley LS21 1DZ Leeds West Yorkshire | British | Production Director | 52574950002 | |||||
| WATKINS, Robert Greig | Director | Brown Lodge Barn Brown Lodge Street Smithy Bridge OL15 0EP Littleborough | British | Consultant | 12913890001 | |||||
| WOOD, Steven Craig | Director | 16 Woodlea Drive Meanwood LS6 4SQ Leeds West Yorkshire | British | Sales Director | 52575020002 |
Who are the persons with significant control of THE INTOUCH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schawk Wace Group | Sep 27, 2016 | Angel House 338-346 Goswell Road EC1V 7LQ London Second Floor United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Matthews Corporation Holding Company (Uk) Limited | Apr 06, 2016 | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom | Yes | ||||||||||
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Natures of Control
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Does THE INTOUCH GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances | Created On Dec 06, 2000 Delivered On Dec 14, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £705,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 29754623 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
| ||||
| Deed of charge over credit balances | Created On Dec 06, 2000 Delivered On Dec 14, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £130,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 29754585 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 20, 1990 Delivered On Sep 04, 1990 | Partially 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
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Transactions
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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. - license: CC0