INTEX VENDING SYSTEMS LTD

Overview

Company Name	INTEX VENDING SYSTEMS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02463034
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1990
Date of Cessation	Apr 01, 2014

Summary

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

What is the purpose of INTEX VENDING SYSTEMS LTD?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is INTEX VENDING SYSTEMS LTD located?

Registered Office Address	St Marys House Netherhampton SP2 8PU Salisbury Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of INTEX VENDING SYSTEMS LTD?

Previous Company Names
Company Name	From	Until
REVIVE VENDING LTD	Mar 29, 2004	Mar 29, 2004
INTEX VENDING SYSTEMS LIMITED	Jan 25, 1990	Jan 25, 1990

What are the latest accounts for INTEX VENDING SYSTEMS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for INTEX VENDING SYSTEMS LTD?

Filings

Date

Description

Document

Type

Apr 01, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 06, 2013

Application to strike the company off the register

3 pages

DS01

Dec 02, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Jan 23, 2013

Annual return made up to Jan 18, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2013	Statement of capital on Jan 23, 2013 Capital: GBP 100	SH01

May 21, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Jan 19, 2012

Annual return made up to Jan 18, 2012 with full list of shareholders

4 pages

AR01

May 16, 2011

Accounts for a dormant company made up to Mar 31, 2011

4 pages

Jan 18, 2011

Annual return made up to Jan 18, 2011 with full list of shareholders

4 pages

AR01

Aug 27, 2010

Accounts for a dormant company made up to Mar 31, 2010

4 pages

Jan 25, 2010

Accounts for a dormant company made up to Mar 31, 2009

4 pages

Jan 19, 2010

Annual return made up to Jan 18, 2010 with full list of shareholders

4 pages

AR01

Jan 19, 2010

Director's details changed for Timothy James Varney on Oct 01, 2009

2 pages

CH01

Jan 20, 2009

legacy

3 pages

363a

May 28, 2008

Accounts made up to Mar 31, 2008

4 pages

Jan 25, 2008

Accounts made up to Mar 31, 2007

3 pages

Jan 18, 2008

legacy

2 pages

363a

Jan 31, 2007

legacy

2 pages

363a

Nov 15, 2006

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Aug 23, 2006

legacy

2 pages

363a

Dec 12, 2005

Total exemption small company accounts made up to Mar 31, 2005

7 pages

May 24, 2005

Certificate of change of name

Company name changed revive vending LTD\certificate issued on 24/05/05

2 pages

CERTNM

Jan 25, 2005

legacy

1 pages

287

Jan 25, 2005

legacy

1 pages

288b

Jan 25, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of INTEX VENDING SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD St Mary's House Netherhampton SP2 8PU Salisbury Wiltshire	Oct 01, 2004		Secretary	St Mary's House Netherhampton SP2 8PU Salisbury Wiltshire					82979690001
VARNEY, Timothy James Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom			Director	Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom	England	British	1965-9	Company Director	53221930002
VARNEY, Sarah Elizabeth Stratford Road SP1 3JH Salisbury 12 Wiltshire	Apr 06, 1994	Oct 01, 2004	Secretary	Stratford Road SP1 3JH Salisbury 12 Wiltshire		British		Company Secretary	132243230001
WINTER, Brett Trevor 14 Frankland Crescent BH14 9PX Poole Dorset		Apr 06, 1994	Secretary	14 Frankland Crescent BH14 9PX Poole Dorset		British			45263910001
WINTER, Brett Trevor 14 Frankland Crescent BH14 9PX Poole Dorset	Sep 01, 1995	Mar 28, 2003	Director	14 Frankland Crescent BH14 9PX Poole Dorset		British	1956-5	Company Director	45263910001
WINTER, Brett Trevor 14 Frankland Crescent BH14 9PX Poole Dorset		Apr 06, 1994	Director	14 Frankland Crescent BH14 9PX Poole Dorset		British	1956-5	Company Director	45263910001

View Detailed Information on Officers and People with Significant Control

Does INTEX VENDING SYSTEMS LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 13, 1998 Delivered On Nov 18, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 28& 29 batten road downton salisbury wiltshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Nov 18, 1998Registration of a charge (395)
Charge	Created On Dec 14, 1993 Delivered On Dec 15, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all goodwill and uncalled capital for the time being of the company.
	Persons Entitled Midland Bank PLC
	Transactions Dec 15, 1993Registration of a charge (395)
Mortgage deed	Created On Apr 29, 1991 Delivered On May 07, 1991	Satisfied	Amount secured £85,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H property known as units 28 and 29 batten road, downton business centre, downton salisbury wiltshire see form 395 for full details.
	Persons Entitled Eagle Star Life Assurance Company Limited
	Transactions May 07, 1991Registration of a charge Jan 06, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 09, 1990 Delivered On Mar 14, 1990	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 undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 14, 1990Registration of a charge

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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