WOOD GROUP INTETECH LIMITED
Overview
| Company Name | WOOD GROUP INTETECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02575585 |
| 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 WOOD GROUP INTETECH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WOOD GROUP INTETECH LIMITED located?
| Registered Office Address | Booths Park Chelford Road WA16 8QZ Knutsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOD GROUP INTETECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTETECH LIMITED | Jan 21, 1991 | Jan 21, 1991 |
What are the latest accounts for WOOD GROUP INTETECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for WOOD GROUP INTETECH 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 | ||||||||||||||
Statement of capital on Sep 03, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Registered office address changed from Compass Point 79-87 Kingston Road Staines-upon-Thames Middlesex TW18 1DT to Booths Park Chelford Road Knutsford WA16 8QZ on Jun 12, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 21, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Wood Group Investments Limited as a person with significant control on Sep 20, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Wg Intetech Holdings Limited as a person with significant control on Sep 20, 2019 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||||||
Termination of appointment of Alan Rae Fotheringham as a director on Apr 03, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Peter Hemingway as a director on Mar 18, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Linton as a director on Mar 18, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||||||
Termination of appointment of Liane Margaret Smith as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2017 with updates | pages | CS01 | ||||||||||||||
Appointment of Alan Rae Fotheringham as a director on Oct 11, 2016 | pages | AP01 | ||||||||||||||
Termination of appointment of Bruce Middleton as a director on Oct 11, 2016 | pages | TM01 | ||||||||||||||
Who are the officers of WOOD GROUP INTETECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park England | 205435310001 | |||||||
| HEMINGWAY, Andrew Peter | Director | Shinfield RG2 9FW Reading Shinfield Park England | England | British | 256499160001 | |||||
| BROWN, Robbie Muirhead Birne | Secretary | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland | 178731010001 | |||||||
| SMITH, John Michael | Secretary | 37 Mountway Waverton CH3 7QF Chester Cheshire | British | 3218430001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| AL RAFAI, Waheed, Dr | Director | 50 Greenfield Crescent Waverton CH3 7NH Chester Cheshire | Bahraini | 109283560001 | ||||||
| FOTHERINGHAM, Alan Rae | Director | 79-87 Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex | Scotland | British | 1159760002 | |||||
| LINTON, Mark | Director | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland | Australia | Australian,British | 155779350001 | |||||
| MIDDLETON, Bruce | Director | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland | Scotland | British | 170566840001 | |||||
| SMITH, Liane Margaret, Dr | Director | 79-87 Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex | United Kingdom | British | 3218440002 | |||||
| WAYMAN, Stephen John | Director | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland | England | British | 57913330007 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of WOOD GROUP INTETECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wood Group Investments Limited | Sep 20, 2019 | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | No | ||||||||||
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Natures of Control
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| Wg Intetech Holdings Limited | Apr 06, 2016 | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Yes | ||||||||||
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Natures of Control
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Does WOOD GROUP INTETECH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 07, 2006 Delivered On Jun 08, 2006 | 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
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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