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INTEGER GROUP LIMITED

INTEGER GROUP LIMITED

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

    • Overview

    Company NameINTEGER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04128863
    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 INTEGER GROUP LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is INTEGER GROUP LIMITED located?

    Registered Office Address
    New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGER GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for INTEGER GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INTEGER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Liquidators' statement of receipts and payments to Feb 27, 2015

    		11 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Annual return made up to Aug 25, 2014 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * Unit 1a-1B Learoyd Road Mountfield Industrial Estate [New Romney [Kent TN28 8XU* on Mar 17, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Termination of appointment of Allan Crabb as a secretary

    		1 pagesTM02

    Termination of appointment of Allan Crabb as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Aug 25, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 1,000
    		SH01

    Registration of charge 041288630003

    		26 pagesMR01

    Annual return made up to Aug 25, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Aug 25, 2011 with full list of shareholders

    		7 pagesAR01

    Annual return made up to Dec 20, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		7 pagesAA

    legacy

    		8 pagesMG01

    Annual return made up to Dec 20, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr. Darran William Quinn on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Allan Geofrey Crabb on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for David Keith Dean on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of INTEGER GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, David Keith
    137 Swanley Lane
    BR8 7LB Swanley
    Kent
    		Director
    137 Swanley Lane
    BR8 7LB Swanley
    Kent
    		United KingdomBritish62078540001
    QUINN, Darran William
    Townland Green Front Road
    Woodchurch
    TN26 3SD Ashford
    Kent
    		Director
    Townland Green Front Road
    Woodchurch
    TN26 3SD Ashford
    Kent
    		EnglandBritish40493760002
    CRABB, Allan Geofrey
    6 Palmarsh Avenue
    CT21 6NT Hythe
    Kent
    		Secretary
    6 Palmarsh Avenue
    CT21 6NT Hythe
    Kent
    		British62104360001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    CRABB, Allan Geofrey
    6 Palmarsh Avenue
    CT21 6NT Hythe
    Kent
    		Director
    6 Palmarsh Avenue
    CT21 6NT Hythe
    Kent
    		EnglandBritish62104360001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Does INTEGER GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 19, 2013
    Delivered On Aug 22, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 22, 2013Registration of a charge (MR01)
    All assets debenture
    Created On Jan 26, 2010
    Delivered On Jan 29, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 29, 2010Registration of a charge (MG01)
    Debenture
    Created On Dec 23, 2003
    Delivered On Dec 30, 2003
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 30, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does INTEGER GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2014Commencement of winding up
    Jun 01, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul M Davis
    Macintyre Hudson Llp New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    Macintyre Hudson Llp New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    Adrian Paul Dante
    Macintyre Hudson Llp New Bridge Street House
    34-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    Macintyre Hudson Llp New Bridge Street House
    34-34 New Bridge Street
    EC4V 6BJ London
    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.
    • license: CC0