INTELLIGENT BUSINESS SERVICES LIMITED

Overview

Company Name	INTELLIGENT BUSINESS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02603985
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1991
Date of Cessation	May 15, 2023

Summary

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

What is the purpose of INTELLIGENT BUSINESS SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INTELLIGENT BUSINESS SERVICES LIMITED located?

Registered Office Address	2nd Floor Regis House 45 King William Street EC4R 9AN London
Undeliverable Registered Office Address	No

What were the previous names of INTELLIGENT BUSINESS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SUREPITCH LIMITED	Apr 23, 1991	Apr 23, 1991

What are the latest accounts for INTELLIGENT BUSINESS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2017

What are the latest filings for INTELLIGENT BUSINESS SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 15, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2023

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Feb 15, 2022

Liquidators' statement of receipts and payments to Jan 14, 2022

14 pages

LIQ03

Jul 28, 2021

Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jul 28, 2021

2 pages

AD01

Jul 12, 2021

Appointment of a voluntary liquidator

3 pages

600

Jul 12, 2021

Removal of liquidator by court order

11 pages

LIQ10

Apr 01, 2021

Liquidators' statement of receipts and payments to Jan 14, 2021

12 pages

LIQ03

Mar 01, 2021

Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN on Mar 01, 2021

2 pages

AD01

Aug 07, 2020

Appointment of a voluntary liquidator

3 pages

600

Aug 07, 2020

Removal of liquidator by court order

10 pages

LIQ10

Mar 17, 2020

Liquidators' statement of receipts and payments to Jan 14, 2020

11 pages

LIQ03

Feb 13, 2019

Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 92 London Street Reading Berkshire RG1 4SJ on Feb 13, 2019

1 pages

AD01

Feb 12, 2019

Declaration of solvency

5 pages

LIQ01

Feb 12, 2019

Appointment of a voluntary liquidator

4 pages

600

Feb 12, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 15, 2019	LRESSP

Jan 14, 2019

Termination of appointment of Stephen James Blundell as a director on Jan 14, 2019

1 pages

TM01

Jan 14, 2019

Termination of appointment of Christopher Andrew Armstrong Bayne as a director on Jan 14, 2019

1 pages

TM01

Jul 27, 2018

Accounts for a small company made up to Jul 31, 2017

7 pages

Apr 26, 2018

Previous accounting period shortened from Jul 31, 2017 to Jul 30, 2017

1 pages

AA01

Apr 26, 2018

Confirmation statement made on Apr 24, 2018 with updates

4 pages

CS01

Jan 25, 2018

Notification of Access Uk Ltd as a person with significant control on Jun 16, 2017

2 pages

PSC02

Jan 25, 2018

Cessation of Gareth John Powell as a person with significant control on Jun 16, 2017

1 pages

PSC07

Jan 25, 2018

Previous accounting period shortened from Sep 30, 2017 to Jul 31, 2017

1 pages

AA01

Jun 19, 2017

Termination of appointment of Gareth Powell as a secretary on Jun 16, 2017

1 pages

TM02

Jun 19, 2017

Termination of appointment of Denise Anne Powell as a director on Jun 16, 2017

1 pages

TM01

View All Filings

Who are the officers of INTELLIGENT BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Adam John Witherow Regis House 45 King William Street EC4R 9AN London 2nd Floor	Jun 16, 2017		Director	Regis House 45 King William Street EC4R 9AN London 2nd Floor	England	British	1963-4	Director	75484830001
BURGESS, Lindsay Neil Glynside Barn Cutnall Green WR9 0NB Droitwich Worcs	May 14, 1991	Feb 22, 1993	Secretary	Glynside Barn Cutnall Green WR9 0NB Droitwich Worcs		British			9668480001
MOORSE, Laurence 21 Heathfield Road SO53 5RP Chandlers Ford Hampshire	Jun 01, 2001	Mar 31, 2004	Secretary	21 Heathfield Road SO53 5RP Chandlers Ford Hampshire		British			78291360001
POWELL, Gareth School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England	Mar 31, 2004	Jun 16, 2017	Secretary	School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England		British		Salesman	97372040001
POWELL, Gareth John Gaden Lodge 44d Wappenham Road Helmdon NN13 5QA Brackley Northamptonshire	Feb 22, 1993	Jun 01, 2001	Secretary	Gaden Lodge 44d Wappenham Road Helmdon NN13 5QA Brackley Northamptonshire		British		Sales Manager	33935390002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 23, 1991	May 14, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAYNE, Christopher Andrew Armstrong School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England	Jun 16, 2017	Jan 14, 2019	Director	School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England	United Kingdom	British	1971-1	Director	35842030006
BLUNDELL, Stephen James School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England	Jun 16, 2017	Jan 14, 2019	Director	School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England	England	British	1970-9	Director	202454830001
CHATTERLEY, Denise Ann Gaden Lodge 44d Wappenham Road Helmdon NN13 5QA Brackley Northamptonshire	May 14, 1991	Jun 01, 2001	Director	Gaden Lodge 44d Wappenham Road Helmdon NN13 5QA Brackley Northamptonshire		British	1955-4	Director	12769100003
POWELL, Denise Anne School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England	Mar 31, 2004	Jun 16, 2017	Director	School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England	United Kingdom	British	1955-4	Commercial Director	97372070002
POWELL, Gareth School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England	Mar 31, 2004	Jun 16, 2017	Director	School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England	United Kingdom	British	1957-8	Managing Director	97372040001
POWELL, Gareth John Gaden Lodge 44d Wappenham Road Helmdon NN13 5QA Brackley Northamptonshire	Feb 22, 1993	Jun 01, 2001	Director	Gaden Lodge 44d Wappenham Road Helmdon NN13 5QA Brackley Northamptonshire		British	1957-8	Sales Manager	33935390002
SADIQ, Hassan Saadi Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire	Mar 18, 2003	Mar 31, 2004	Director	Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire	United Kingdom	British	1967-12	Chief Executive	118639040001
SCOTT, Stephen Bickleigh Ridge Yew Gate Love Lane RG14 2JG Donnington Newbury West Berkshire	Jun 01, 2001	Mar 31, 2004	Director	Bickleigh Ridge Yew Gate Love Lane RG14 2JG Donnington Newbury West Berkshire	United Kingdom	British	1953-3	Company Director	79564910002
SMOLINSKI, Paul Tall Pines 42 Ridgewood Drive GU16 9QF Frimley Surrey	Mar 18, 2003	Mar 31, 2004	Director	Tall Pines 42 Ridgewood Drive GU16 9QF Frimley Surrey		British	1964-9	Director	82636800001
TERRY, Robert Simon 12 Shetland Close PO6 3UQ Portsmouth Hampshire	Jun 01, 2001	Mar 18, 2003	Director	12 Shetland Close PO6 3UQ Portsmouth Hampshire		British	1969-2	Company Director	73471790005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 23, 1991	May 14, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTELLIGENT BUSINESS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Access Uk Ltd

Jun 16, 2017

School Lane,

Stratford St Mary

CO7 6LZ Colchester

The Old School

Essex

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2343760

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gareth John Powell

Apr 24, 2017

School Lane

Stratford St. Mary

CO7 6LZ Colchester

The Old School

Essex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does INTELLIGENT BUSINESS SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 21, 1994 Delivered On Nov 29, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3 oxford court st james road brackley northamptonshire title no NN116135.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 1994Registration of a charge (395) May 08, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 02, 1994 Delivered On Aug 09, 1994	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 Aug 09, 1994Registration of a charge (395) May 03, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does INTELLIGENT BUSINESS SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2019	Commencement of winding up
May 15, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Meghan Andrews 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Jun 05, 2020
Matthew John Waghorn 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	Jan 15, 2019	Jun 23, 2021
Anthony Malcolm Cork Wilkins Kennedy Bridge House SE1 9QR London Bridge London	practitioner	Wilkins Kennedy Bridge House SE1 9QR London Bridge London	Jan 15, 2019	Jun 05, 2020
Stephen Paul Grant 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Jun 23, 2021

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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