INTEX MANAGEMENT SERVICES LTD
Overview
| Company Name | INTEX MANAGEMENT SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03488486 |
| 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 INTEX MANAGEMENT SERVICES LTD?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is INTEX MANAGEMENT SERVICES LTD located?
| Registered Office Address | 3-5 Huxley Close Wellingborough NN8 6AB Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEX MANAGEMENT SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for INTEX MANAGEMENT SERVICES LTD?
| 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 | 3 pages | DS01 | ||||||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Previous accounting period extended from Apr 30, 2012 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Ian Robert Weightman as a director on Mar 21, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Peter Towers as a director on Mar 21, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian Stuart Lloyd as a director on Mar 21, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Harris as a director on Mar 21, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Robert Weightman as a secretary on Mar 21, 2012 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Robert John Smith as a director on Mar 21, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Harris as a secretary on Mar 21, 2012 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Simon Dunlop as a director on Mar 21, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Jaspal Kaur Chahal as a director on Mar 21, 2012 | 2 pages | AP01 | ||||||||||||||
Miscellaneous Resignation of auditors under 516 CA06 | 1 pages | MISC | ||||||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2011 | 7 pages | AA | ||||||||||||||
Accounts for a small company made up to Apr 30, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Ian Robert Weightman on Jan 22, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of INTEX MANAGEMENT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAHAL, Jaspal Kaur | Director | Winkfield Road SL5 7EX Ascot Ridgefield Berkshire United Kingdom | England | British | 135437380002 | |||||
| DUNLOP, Simon | Director | Jessamy Road KT13 8LB Weybridge 13 Surrey United Kingdom | United Kingdom | British | 139937540001 | |||||
| SMITH, Robert John | Director | Molesey Park Road KT8 0JX East Molesey 113 Surrey United Kingdom | United Kingdom | British | 75229970001 | |||||
| HARRIS, Simon | Secretary | Willen Road MK16 0DE Newport Pagnell 53 Buckinghamshire | British | 129069590001 | ||||||
| TOWERS, Lucy | Secretary | 2 Honiton Way MK40 3AN Bedford Bedfordshire | British | 57079930001 | ||||||
| WEIGHTMAN, Ian Robert | Secretary | 223 Flaming Tree Court TX 78613 Cedar Park Texas Usa | British | 129069670001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| HARRIS, Simon | Director | Willen Road MK16 0DE Newport Pagnell 53 Buckinghamshire | United Kingdom | British | 129069590001 | |||||
| LLOYD, Adrian Stuart | Director | 5802 Highland Hills Drive TX 78731 Austin Texas Usa | Usa | British | 129069770001 | |||||
| TOWERS, Matthew Peter | Director | Canon View Thurleigh Road MK44 1RF Milton Ernest Bedfordshire | United Kingdom | British | 37400790003 | |||||
| WEIGHTMAN, Ian Robert | Director | 223 Flaming Tree Court TX 78613 Cedar Park Texas Usa | United States | British | 129069670001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does INTEX MANAGEMENT SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rent deposit | Created On Dec 09, 2011 Delivered On Dec 24, 2011 | Outstanding | Amount secured £16,219.00 and all other monies due or to become due from the company | |
Short particulars £16,219.00 and includes all sums including interest from time to time held therein pursuant to the terms of the deed. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 20, 2008 Delivered On Mar 27, 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. | ||||
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