INTU MANAGEMENT SERVICES LIMITED
Overview
| Company Name | INTU MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04251697 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTU MANAGEMENT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTU MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTU MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSC MANAGEMENT SERVICES LIMITED | Sep 14, 2001 | Sep 14, 2001 |
| HACKREMCO (NO. 1850) LIMITED | Jul 13, 2001 | Jul 13, 2001 |
What are the latest accounts for INTU MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for INTU MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 36 pages | AM23 | ||
Administrator's progress report | 54 pages | AM10 | ||
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Aug 05, 2022 | 2 pages | AD01 | ||
Administrator's progress report | 65 pages | AM10 | ||
Administrator's progress report | 60 pages | AM10 | ||
Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Jan 13, 2022 | 2 pages | AD01 | ||
Termination of appointment of Sean Crosby as a director on Oct 08, 2021 | 1 pages | TM01 | ||
Administrator's progress report | 84 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Termination of appointment of Susan Marsden as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Administrator's progress report | 79 pages | AM10 | ||
Statement of administrator's proposal | 94 pages | AM03 | ||
Result of meeting of creditors | 6 pages | AM07 | ||
Statement of affairs with form AM02SOC | 5 pages | AM02 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Registered office address changed from 40 Broadway London SW1H 0BT to C/O Kpmg Llp 15 Canada Square London E14 5GL on Jul 14, 2020 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Termination of appointment of Edward Matthew Giles Roberts as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Minakshi Kidia as a director on Apr 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Trevor Pereira as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Edward Matthew Giles Roberts on Oct 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Miss Minakshi Kidia on Oct 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Sean Crosby on Oct 10, 2019 | 2 pages | CH01 | ||
Who are the officers of INTU MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTU SECRETARIAT LIMITED | Secretary | Broadway SW1H 0BT London 40 United Kingdom |
| 261859510001 | ||||||||||
| FORD, Hugh Michael | Director | Fleet Place EC4M 7RB London 10 | England | British | General Corporate Counsel | 165108940002 | ||||||||
| MARSDEN, Susan | Secretary | 40 Broadway London SW1H 0BT | British | 68599110004 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ABEL, John George | Director | 9 Hutton Gate Hutton Mount CM13 2XA Brentwood Essex | Uk | British | Chartered Surveyor | 14465220002 | ||||||||
| AINSLEY, Jonathan Mark | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | Chartered Surveyor | 119641880001 | ||||||||
| BADCOCK, Peter Colin | Director | Wilsley Oast Wilsley Green, Angley Road TN17 2LE Cranbrook Kent | England | British | Finance And Operations Directo | 545530002 | ||||||||
| BARTON, Peter Charles | Director | Warren House Shire Lane WD3 5NH Chorleywood Hertfordshire | England | British | Operations Director | 165160480001 | ||||||||
| BOWYER, Katharine Ann | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | Chartered Accountant | 190760710001 | ||||||||
| BREEDEN, Martin Richard | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | Chartered Surveyor | 250543330001 | ||||||||
| CABLE, Richard Malcolm | Director | 47 Peterborough Road Castor PE5 7AX Peterborough The Old Smithy United Kingdom | England | British | Chartered Surveyor | 65264230002 | ||||||||
| CHALDECOTT, Kay Elizabeth | Director | 40 Broadway London SW1H 0BT | England | British | Chartered Surveyor | 68694110002 | ||||||||
| CROSBY, Sean | Director | 15 Canada Square E14 5GL London C/O Kpmg Llp | United Kingdom | Canadian | Chartered Accountant | 261481480001 | ||||||||
| ELLIS, Martin David | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | Project Manager | 108375330002 | ||||||||
| ELLIS, Martin David | Director | Netherby Lower Pond Street Duddenhoe End CB11 4UP Saffron Walden Essex | United Kingdom | British | Project Manager | 108375330002 | ||||||||
| FISCHEL, David Andrew | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | Chartered Accountant | 8845220002 | ||||||||
| GIBBES, Barbara | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | Accountant | 204716830001 | ||||||||
| GRANT, Kathryn Anne | Director | 40 Broadway London SW1H 0BT | England | British | Chartered Surveyor | 119649490001 | ||||||||
| KIDIA, Minakshi | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | Company Director | 261482420001 | ||||||||
| KIRBY, Caroline | Director | 40 Broadway London SW1H 0BT | England | British | Chartered Surveyor | 108375400001 | ||||||||
| PEREIRA, Trevor | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | Director | 125130130001 | ||||||||
| PEREIRA, Trevor | Director | 42 Castle Road GU15 2DS Camberley Surrey | United Kingdom | British | Director | 125130130001 | ||||||||
| ROBERTS, Edward Matthew Giles, Dr | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | Company Director | 154029500001 | ||||||||
| SHER, Farrell Barry | Director | 50 Harley House Marylebone Road NW1 5HG London | British | Company Director | 38947340003 | |||||||||
| SKILTON, Joanne Elizabeth | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | Retail & Leasing Director | 137946550002 | ||||||||
| SMITH, Aidan Christopher | Director | 50 Wavendon Avenue Chiswick W4 4NS London | United Kingdom | British | Chartered Accountant | 31140320001 | ||||||||
| WEIR, Peter | Director | 40 Broadway London SW1H 0BT | England | British | Accountant | 153981370002 | ||||||||
| WOODHOUSE, Loraine | Director | 40 Broadway London SW1H 0BT | England | British | Finance Director | 134205550001 | ||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of INTU MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intu Properties Plc | Apr 06, 2016 | Broadway SW1H 0BT London 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INTU MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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