INTIMAS LIMITED

Overview

Company Name	INTIMAS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02443202
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1989
Date of Cessation	Sep 07, 2016

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 LIMITED?

(5142) /

Where is INTIMAS LIMITED 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 LIMITED?

Previous Company Names
Company Name	From	Until
SHERWOOD GROUP (TRADING) LIMITED	Jun 22, 1990	Jun 22, 1990
MONTMARSH LIMITED	Nov 15, 1989	Nov 15, 1989

What are the latest accounts for INTIMAS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009

What is the status of the latest confirmation statement for INTIMAS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 15, 2016
Next Confirmation Statement Due	Nov 29, 2016
Overdue	Yes

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

Annual Return

Last Annual Return	Nov 15, 2008
Overdue	Yes

What are the latest filings for INTIMAS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2020	Termination of appointment of Keith John Smith as a secretary on Nov 16, 2020	2 pages	TM02

Dec 09, 2020	Termination of appointment of Keith John Smith as a director on Nov 16, 2020	2 pages	TM01

Nov 28, 2017	Restoration by order of court - previously in Creditors' Voluntary Liquidation	3 pages	REST-CVL

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	14 pages	4.68

Jun 26, 2014	Liquidators' statement of receipts and payments to May 26, 2014	5 pages	4.68

Dec 17, 2013	Liquidators' statement of receipts and payments to Nov 26, 2013	6 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

Apr 10, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation		2.34B

Apr 10, 2013	Insolvency court order Court order insolvency:removal of robert jonathan hunt as liquidator.	2 pages	LIQ MISC OC

Dec 20, 2012	Liquidators' statement of receipts and payments to Nov 26, 2012	8 pages	4.68

Aug 02, 2012	Liquidators' statement of receipts and payments to May 26, 2012	14 pages	4.68

Jun 26, 2012	Liquidators' statement of receipts and payments to May 26, 2012	5 pages	4.68

Jan 04, 2012	Liquidators' statement of receipts and payments to Nov 26, 2011	9 pages	4.68

View All Filings

Who are the officers of INTIMAS LIMITED?

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	Sep 22, 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	Aug 17, 2000	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
LOUIS, Paul 2 Kings Close DE75 7RD Heanor Derbyshire	Oct 08, 1999	Aug 17, 2000	Secretary	2 Kings Close DE75 7RD Heanor Derbyshire		British		66515210001
NEWBOLD, Peter 71 Main Street Papplewick NG15 8FE Nottingham		Oct 08, 1999	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
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
JERVIS, Noel Flat 4 197 Queensgate SW7 5EU London	Jul 29, 2003	Jan 31, 2006	Director	Flat 4 197 Queensgate SW7 5EU London		British	1944-12	78237180003
KENT, Michael William Bates Moorside Lane Holbrook DE56 0TW Derby 36 Derbyshire		Apr 13, 1998	Director	Moorside Lane Holbrook DE56 0TW Derby 36 Derbyshire	United Kingdom	British	1961-11	131127690001
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
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	Apr 01, 1994	Mar 31, 2000	Director	4 Plains Farm Close NG3 5RE Nottingham Nottinghamshire		British	1944-4	9377800001
WEBSTER, Martin Antony 99 Hillside Road Beeston NG9 3AU Nottingham	Apr 01, 1998	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 LIMITED 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)
Deed of rent deposit	Created On Nov 27, 2002 Delivered On Nov 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A rent deposit of £186,921 from which the chargee may draw if the new tenant (samuel eden & son limited) fails to pay the rent reserved by the lease. See the mortgage charge document for full details.
	Persons Entitled Im Properties (Whb) Limited
	Transactions Nov 30, 2002Registration of a charge (395)
Mortgage	Created On Mar 30, 2001 Delivered On Apr 04, 2001	Satisfied	Amount secured £1,500,000 due from the company to the chargee on any account whatsoever
	Short particulars The items listed on the schedule to 395 together with all accessories and component parts and improvements and renewals thereof. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 2001Registration of a charge (395) Jul 09, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 2001 Delivered On Apr 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as land and buildings on the north side of little tennis st,nottingham; nt 29143.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 2001Registration of a charge (395) Jul 09, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 2001 Delivered On Apr 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as land and buildings on south side of main st,long eaton; dy 93433.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 2001Registration of a charge (395) Jul 09, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 2001 Delivered On Apr 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as belle vue mills,leek staffordshire; SF293913.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 2001Registration of a charge (395) Jul 09, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 2001 Delivered On Apr 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as land and buildings on the south side of bains drive,ockbrook; dy 45815.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 2001Registration of a charge (395) Jul 09, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 2001 Delivered On Apr 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as land to the south west of nottingham rd,ilkeston,derbyshire; dy 103315.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 2001Registration of a charge (395) Jul 09, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 2001 Delivered On Apr 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as land to the south side of nottingham rd,long eaton,nottingham; DY63004.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 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) Oct 31, 2003Statement that part or whole of property from a floating charge has been released (403b) Mar 18, 2004Statement that part or whole of property from a floating charge has been released (403b) Jul 09, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental deed of assignment	Created On Apr 11, 2000 Delivered On Apr 17, 2000	Satisfied	Amount secured All actual contingent present and/or future obligations and liabilities od each debtor (as defined in the guarantee and debenture) and the company to the chargee on any account whatsoever
	Short particulars All rights title and interest in all and each of the acquisition documents. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 17, 2000Registration of a charge (395) Apr 11, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental deed supplemental to a debenture dated 27TH october 1999	Created On Feb 17, 2000 Delivered On Feb 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture, the supplemental debenture and under any of the financing documents
	Short particulars Various property defined in form 395 relative to the charge headed by f/h land to the south west of nottingham road ilkeston t/no;-DY103315. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 22, 2000Registration of a charge (395) Jan 24, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment by way of security	Created On Dec 30, 1999 Delivered On Jan 11, 2000	Satisfied	Amount secured All actual contingent present and/or future obligations and liabilities from the company to the chargee on any account whatsoever (as defined in the guarantee and debenture)
	Short particulars The company full title guarantee all rights title and interest all and each of the acquisition documents. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 11, 2000Registration of a charge (395) Apr 11, 2001Statement 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) May 03, 2000Statement that part or whole of property from a floating charge has been released (403b) 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 PLC 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)

View Detailed Information on Charges

Does INTIMAS LIMITED 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
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
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

Date	Type
May 27, 2010	Commencement of winding up
Sep 07, 2016	Dissolved on

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
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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