INTAWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINTAWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03273614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTAWAY LIMITED?

    • (9234) /

    Where is INTAWAY LIMITED located?

    Registered Office Address
    16 Hatherley Road
    DA14 4BG Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTAWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for INTAWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 24, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Apr 26, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 26, 2010

    5 pages4.68

    Registered office address changed from Nexus House 2 Cray Road Sidcup DA14 5DB on Sep 03, 2010

    2 pagesAD01

    Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on Nov 17, 2009

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 27, 2009

    LRESEX

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    1 pages288a

    legacy

    9 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    7 pages363s

    Who are the officers of INTAWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FATAH, Marilyn Jane
    Wenbans
    TN5 6NR Wadurst
    East Sussex
    Secretary
    Wenbans
    TN5 6NR Wadurst
    East Sussex
    BritishHousewife54075460004
    FATAH, Marilyn Jane
    Wenbans
    TN5 6NR Wadurst
    East Sussex
    Director
    Wenbans
    TN5 6NR Wadurst
    East Sussex
    BritishCo Director54075460004
    FATAH, Rafique John Paul
    Wenbans
    TN5 6NR Wadhurst
    East Sussex
    Director
    Wenbans
    TN5 6NR Wadhurst
    East Sussex
    United KingdomBritishCompany Director34594470001
    CHURCHOUSE, Marc Graham
    The Coach House Wenbans
    Wenbans Lane
    TN5 6NR Wadhurst
    East Sussex
    Secretary
    The Coach House Wenbans
    Wenbans Lane
    TN5 6NR Wadhurst
    East Sussex
    British75789920001
    FATAH, Marilyn Jane
    Wenbans
    TN5 6NR Wadurst
    East Sussex
    Secretary
    Wenbans
    TN5 6NR Wadurst
    East Sussex
    BritishCompany Secretary54075460004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CHURCHOUSE, David Maxwell
    20 The Old Pound
    Wootton
    OX13 6BQ Abingdon
    Oxfordshire
    Director
    20 The Old Pound
    Wootton
    OX13 6BQ Abingdon
    Oxfordshire
    BritishVideo Games Machines55027690001
    CHURCHOUSE, Marc Graham
    The Coach House Wenbans
    Wenbans Lane
    TN5 6NR Wadhurst
    East Sussex
    Director
    The Coach House Wenbans
    Wenbans Lane
    TN5 6NR Wadhurst
    East Sussex
    BritishManaging Director75789920001
    FATAH, Rafique John Paul
    Wenbans
    TN5 6NR Wadhurst
    East Sussex
    Director
    Wenbans
    TN5 6NR Wadhurst
    East Sussex
    United KingdomBritishCompany Director34594470001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does INTAWAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 20, 2007
    Delivered On Jun 28, 2007
    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 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
    • Jun 28, 2007Registration of a charge (395)

    Does INTAWAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2009Commencement of winding up
    Dec 02, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Tate
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent,
    practitioner
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent,
    Nedim Patrick Ailyan
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent
    practitioner
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent

    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