INTERCEDE 1412 LIMITED
Overview
| Company Name | INTERCEDE 1412 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03708793 |
| 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 INTERCEDE 1412 LIMITED?
- (7415) /
Where is INTERCEDE 1412 LIMITED located?
| Registered Office Address | 1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERCEDE 1412 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for INTERCEDE 1412 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 | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Dan Steven Agan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Terry Wallace Jones as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Theron Brockman as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Maxey Nalley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Carlan Cooper as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Norman Tommy Barras as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Moss as a director | 1 pages | TM01 | ||||||||||
Statement of capital on Mar 14, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of INTERCEDE 1412 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Michael Craig | Secretary | East Blooming Rose Court 77429 Cypress 17311 Texas Usa | American | Director | 121496770001 | |||||
| AGAN, Dan Steven | Director | 1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands | United States | American | Vice President | 84053880001 | ||||
| BARRAS, Norman Tommy | Director | 1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands | United States | American | Vice President | 84053860001 | ||||
| BROCKMAN, Robert Theron | Director | 1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands | United States | American | President | 158497330001 | ||||
| BURNETT, Robert David | Director | Post Oak Run 77355 Magnolia 28122 Texas Usa | United States | American | Treasurer | 121495910001 | ||||
| COOPER, Carlan Max | Director | 1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands | Usa | United States | Vice President | 136536270001 | ||||
| JONES, Terry Wallace | Director | 1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands | United States | American | Vice President | 84053830001 | ||||
| NALLEY, Robert Maxey | Director | 1200 Bristol Road South, Northfield, Birmingham B31 2RW West Midlands | United States | American | Executive Vice President | 84053700001 | ||||
| BROMLEY, Christopher Philip | Secretary | 27 Morningside Earlsdon CV5 6PD Coventry West Midlands | British | 112670520001 | ||||||
| BYGRAVE, Susan Jane | Secretary | 2 The Mill Hertingfordbury SG14 2SB Hertford Hertfordshire | British | 114989650001 | ||||||
| CAMPBELL, Colin Stephen | Secretary | 53 Mildmay Grove North N1 4PL London | British | 89866330001 | ||||||
| ROGERS, Wendy Fiona | Secretary | Fulbrook House 14 West End HP22 5TT Weston Turville Buckinghamshire | British | 72773920003 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| FABRE, Jeremie | Director | 4 Rue Du Lac Messery 74140 France | French | Legal Director | 116364550001 | |||||
| FORSYTH, Andrew James | Director | Well House Farm Pateley Bridge HG3 5NG Harrogate North Yorkshire | England | British | Director | 64591610001 | ||||
| GUJRAL, Ben | Director | Churchfield Lodge Churchfield Path EN8 9EG Cheshunt Hertfordshire | British | Chartered Accountant | 94654870001 | |||||
| MOSS, Michael Craig | Director | East Blooming Rose Court 77429 Cypress 17311 Texas Usa | United States | American | Accountant | 121496770001 | ||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill DA4 0JU Farningham Kent | British | 900015380001 | ||||||
| ROBINSON, Timothy Michael | Director | Wells Farmhouse OX44 7PP Little Milton Oxfordshire | England | British | Company Director | 154155330001 | ||||
| STERKENBURG, Daniel Richard | Director | Rue De L'Eglise 7 Crans-Pres-Celigny 1299 Switzerland | American | Financial Director | 116364510001 | |||||
| WARNER, William | Director | 2 Honeysuckle Gardens CR0 8XU Croydon | British | Chartered Secretary | 62351120001 | |||||
| YAPP, Stephen | Director | 4 The Tovells Off School Lane Ufford IP13 6HF Woodbridge Suffolk | England | British | Director | 42686850001 |
Does INTERCEDE 1412 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Mar 12, 2004 Delivered On Apr 01, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed & floating charges over all property & assets, including goodwill, book debts, uncalled capital, insurances, intellectual property, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 28, 2001 Delivered On Apr 12, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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