INTERCONTINENTAL UTILITIES (GROUP) PLC
Overview
| Company Name | INTERCONTINENTAL UTILITIES (GROUP) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03790028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERCONTINENTAL UTILITIES (GROUP) PLC?
- (4100) /
Where is INTERCONTINENTAL UTILITIES (GROUP) PLC located?
| Registered Office Address | Herschel House 58 Herschel Street SL1 1PG Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERCONTINENTAL UTILITIES (GROUP) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for INTERCONTINENTAL UTILITIES (GROUP) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 47 pages | WU15 | ||||||||||
Registered office address changed from * 11 Marsland Road Sale Moor Trafford M33 3HP* on Dec 08, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 21 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Full accounts made up to Mar 31, 2007 | 23 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 20 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2005 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2004 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2003 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2002 | 16 pages | AA | ||||||||||
Who are the officers of INTERCONTINENTAL UTILITIES (GROUP) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Barrie Arthur | Secretary | Belvedere Apartments 58 Barrington Rd WA14 1HY Altrincham Cheshire | British | 63815050004 | ||||||
| PAINTER, Adrian Richard | Director | Tudor Cottage Callywell Lane Aldington TN25 7AU Ashford Kent | England | British | 64521880001 | |||||
| SMITH, Philip Henry, Dr | Director | Old White Horse Main Street Padbury MK18 2AY Buckingham Buckinghamshire | United Kingdom | British | 14523740001 | |||||
| TRISTRAM, David Henry Garvagh | Director | 71 Hermitage Road Hale WA15 8BW Altrincham Cheshire | England | British | 25033940001 | |||||
| MCGRATH, Denis | Secretary | 118 Main Road Shavington CW2 5DP Crewe Cheshire | British | 63798130002 | ||||||
| ROBINSON, Barrie Arthur | Secretary | Lennox Lea Irlam Road M33 2BH Sale Cheshire | British | 63815050002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENNETT, Paul Francis | Director | 24 Fowey Close E1W 2JP London | British | 98183540001 | ||||||
| BOWEN, Clive | Director | Kingsleigh 13 Carrwood Avenue SK7 2PX Stockport Cheshire | United Kingdom | British | 23347320002 | |||||
| CORBISIERO, Pasquale | Director | Via Farini 11 FOREIGN Bologna 40124 Italy | Italian | 76089000002 | ||||||
| MCGRATH, Denis | Director | 118 Main Road Shavington CW2 5DP Crewe Cheshire | British | 63798130002 | ||||||
| NEEDHAM, Alan | Director | Oakdale Holmes Chapel Road, Lach Dennis CW9 7SZ Northwich Cheshire | United Kingdom | British | 64096650001 |
Does INTERCONTINENTAL UTILITIES (GROUP) PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Special pledge agreement and declaration | Created On Jan 25, 2008 Delivered On Feb 02, 2008 | Outstanding | Amount secured Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due | |
Short particulars 19 shares representing 38% of the capital of intercontinental utilities and construction pazradjsk,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 26, 1999 Delivered On Jul 30, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does INTERCONTINENTAL UTILITIES (GROUP) PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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