INTRINSIQ MATERIALS LIMITED
Overview
| Company Name | INTRINSIQ MATERIALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04244598 |
| 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 INTRINSIQ MATERIALS LIMITED?
- Manufacture of printing ink (20302) / Manufacturing
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is INTRINSIQ MATERIALS LIMITED located?
| Registered Office Address | Speedwell Mill Old Coach Road DE4 5FY Tansley Matlock |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTRINSIQ MATERIALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QINETIQ NANOMATERIALS LIMITED | Sep 21, 2001 | Sep 21, 2001 |
| PRECIS (2059) LIMITED | Jul 02, 2001 | Jul 02, 2001 |
What are the latest accounts for INTRINSIQ MATERIALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for INTRINSIQ MATERIALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Sep 06, 2022 | 13 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Sep 06, 2021 | 15 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Sep 06, 2020 | 15 pages | LIQ03 | ||
Termination of appointment of Jennifer Tegan as a director on Apr 04, 2020 | 1 pages | TM01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 16 pages | AM22 | ||
Administrator's progress report | 13 pages | AM10 | ||
Termination of appointment of Jordan Company Secretaries Limited as a secretary on Mar 26, 2019 | 1 pages | TM02 | ||
Result of meeting of creditors | 7 pages | AM07 | ||
Statement of administrator's proposal | 42 pages | AM03 | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on Dec 10, 2018 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Satisfaction of charge 3 in full | 7 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jose Jesus Coronas as a director on Aug 22, 2018 | 1 pages | TM01 | ||
Termination of appointment of James Charles Stoffel as a director on Aug 22, 2018 | 1 pages | TM01 | ||
Termination of appointment of Paul William Reip as a director on Aug 31, 2018 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017 | 1 pages | CH04 | ||
Who are the officers of INTRINSIQ MATERIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEAD, Robert | Director | Suite #210 Rochester 1200 Ridgeway Ave New York 14615 United States | United States | American | Ceo | 196784770001 | ||||||||
| DUFTON, Michael Felix | Secretary | Applewood Corndean Lane GL54 5NL Winchcombe Gloucestershire | British | 85632170001 | ||||||||||
| PEACE, Elizabeth Ann | Secretary | 4 Wincanton Close GU34 2TQ Alton Hampshire | British | 116257870001 | ||||||||||
| SHARPE, Philip Ronald | Secretary | 61 York Mews GU34 1JD Alton Hampshire | British | Company Director | 66391490001 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300001 | ||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDERSON, David Alexander, Doctor | Director | 14 Napier Gardens GU1 2PG Guildford Surrey | British | Company Director | 73725160001 | |||||||||
| CORONAS, Jose Jesus | Director | Settlers Green Pittsford 15 Ny 14534 Usa | United States | American | Investment Manager | 160391570001 | ||||||||
| COURNOYER, Robert Frederick | Director | Hightower Way 14580 Webster 795 New York Usa | Usa | American | Manager | 160484490001 | ||||||||
| DIXON, Richard John | Director | Kirby Close Wootton Fields NN4 6AB Northampton 25 Northants | British | Chied Operating Officer | 138126430001 | |||||||||
| KRUTH, Harold Edwin | Director | Apartment E Selby Lodge Cambray Place GL50 1JN Cheltenham Gloucestershire | American | Company Director | 78619930004 | |||||||||
| KRUTH, Harold Edwin | Director | 145 Grove Drive Portola Valley California Usa | American | Executive | 78619930002 | |||||||||
| LAKE, Stephen Clyde | Director | Highfields Cleeve Hill GL52 3PX Cheltenham Gloucestershire | England | British | Company Director | 88062150002 | ||||||||
| MEARS, Adrian Leonard, Dr | Director | 21 Collum End Rise Leckhampton GL53 0PA Cheltenham Gloucestershire | United Kingdom | British | Technical Director | 103582240001 | ||||||||
| MORTON, John, Dr | Director | 129 High Street RG29 1NW Odiham Hampshire | England | British | Executive | 206939960001 | ||||||||
| PITKETHLEY, Michael Jonathon, Dr | Director | 25 Jubilee Lane GU10 4TA Farnham Surrey | British | Commercial Director | 78772130001 | |||||||||
| RAGUSO, Joseph | Director | Room 925 The Whitehouse 9 Belvedere SE1 8YW London | American | Ceo & President | 127147500001 | |||||||||
| REED, Allyson Patricia Catherine, Dr | Director | The Gate House OX11 9HD Upton Oxon | United Kingdom | British | Business Development Manager | 118659090001 | ||||||||
| REIP, Paul William, Dr | Director | Chipstead Sevenoaks TN13 2AL Kent 114 Chipstead Lane, United Kingdom | England | British | None Supplied | 78772210002 | ||||||||
| REIP, Paul William, Dr | Director | 114 Chipstead Lane Chipstead TN13 2AL Sevenoaks Kent | England | British | Managing Director | 78772210002 | ||||||||
| SALKELD, Thomas Neville Walton | Director | Hartismere Road SW6 7TS Fulham 9 London | British | Company Director | 130598500001 | |||||||||
| SHARPE, Philip Ronald | Director | 61 York Mews GU34 1JD Alton Hampshire | United Kingdom | British | Company Director | 66391490001 | ||||||||
| STOFFEL, James Charles | Director | Knollwood Drive 14618 Rochester 101 New York United Kingdom | United States | American | Manager | 158910370001 | ||||||||
| SUMMERS, Michael James | Director | 885 San Mateo Drive Menlo Park California Usa | American | Venture Capitalist | 123694230002 | |||||||||
| TEGAN, Jennifer | Director | 15 Thornwood Drive Ithaca Cayuga Venture Fund New York 14850 United States | United States | American | Venture Capital | 197162300001 | ||||||||
| TUDOR, Jonathan Simon | Director | 24 Pixie Field Cradley WR13 5ND Malvern | United Kingdom | British | Company Director | 119428070001 | ||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
What are the latest statements on persons with significant control for INTRINSIQ MATERIALS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does INTRINSIQ MATERIALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 22, 2010 Delivered On May 07, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 14 june 2005 and | Created On Jul 31, 2006 Delivered On Aug 02, 2006 | 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 Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| An omnibus letter of set-off | Created On Jun 14, 2005 Delivered On Jun 21, 2005 | 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 Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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Does INTRINSIQ MATERIALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||
| 2 |
| Creditors voluntary 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