INTACT INTEGRATED SERVICES LIMITED

Overview

Company Name	INTACT INTEGRATED SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04279463
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2001
Date of Cessation	Nov 29, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INTACT INTEGRATED SERVICES LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is INTACT INTEGRATED SERVICES LIMITED located?

Registered Office Address	White Maund 44-46 Old Steine BN1 1NH Brighton
Undeliverable Registered Office Address	No

What were the previous names of INTACT INTEGRATED SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
INTACT NETWORKS LIMITED	Feb 19, 2004	Feb 19, 2004
MOBILE BUSINESS INTEGRATED SOLUTIONS LIMITED	Dec 10, 2001	Dec 10, 2001
BOOKSHARP LIMITED	Aug 31, 2001	Aug 31, 2001

What are the latest accounts for INTACT INTEGRATED SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2014

What are the latest filings for INTACT INTEGRATED SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 29, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jan 04, 2017

Liquidators' statement of receipts and payments to Nov 26, 2016

9 pages

4.68

Dec 11, 2015

Registered office address changed from Clifton House Brants Bridge Bracknell Berkshire RG12 9BQ to White Maund 44-46 Old Steine Brighton BN1 1NH on Dec 11, 2015

2 pages

AD01

Dec 10, 2015

Declaration of solvency

3 pages

4.70

Dec 10, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 10, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 27, 2015	LRESSP

Sep 28, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2015	Statement of capital on Sep 28, 2015 Capital: GBP 1	SH01

Feb 06, 2015

Full accounts made up to Feb 28, 2014

21 pages

Sep 24, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2014	Statement of capital on Sep 24, 2014 Capital: GBP 1	SH01

Nov 04, 2013

Full accounts made up to Feb 28, 2013

24 pages

Sep 25, 2013

Annual return made up to Aug 31, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2013	Statement of capital on Sep 25, 2013 Capital: GBP 1	SH01

Aug 27, 2013

Registered office address changed from * Unit a Silwood Park, Buckhurst Road Ascot Berkshire SL5 7PW England* on Aug 27, 2013

1 pages

AD01

Jan 07, 2013

Termination of appointment of Robert Dalton as a director

1 pages

TM01

Oct 04, 2012

Appointment of Mr Callum Mcgregor as a director

2 pages

AP01

Oct 04, 2012

Appointment of Mr Alan Rosser as a director

2 pages

AP01

Sep 28, 2012

Annual return made up to Aug 31, 2012 with full list of shareholders

3 pages

AR01

Aug 24, 2012

Full accounts made up to Feb 29, 2012

23 pages

Aug 23, 2012

Registered office address changed from * Unit C Silwood Park Buckhurst Road Ascot Berkshire SL5 7PW* on Aug 23, 2012

1 pages

AD01

Jun 26, 2012

Termination of appointment of Ian Roostan as a secretary

1 pages

TM02

Oct 27, 2011

Full accounts made up to Feb 28, 2011

20 pages

Sep 16, 2011

Annual return made up to Aug 31, 2011 with full list of shareholders

3 pages

AR01

Mar 28, 2011

Termination of appointment of Jens Montanana as a director

1 pages

TM01

Mar 28, 2011

Termination of appointment of Ivan Dittrich as a director

1 pages

TM01

Nov 16, 2010

Full accounts made up to Feb 28, 2010

18 pages

View All Filings

Who are the officers of INTACT INTEGRATED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGREGOR, Callum Old Steine BN1 1NH Brighton White Maund 44-46	Oct 04, 2012		Director	Old Steine BN1 1NH Brighton White Maund 44-46	England	South African	1978-9	172600870001
ROSSER, Alan Old Steine BN1 1NH Brighton White Maund 44-46	Oct 04, 2012		Director	Old Steine BN1 1NH Brighton White Maund 44-46	England	British	1971-10	172590290001
ANDERSON, David Peter 35 John Street WC1N 2AT London	Nov 05, 2001	Aug 21, 2003	Secretary	35 John Street WC1N 2AT London		British		43191190002
MAINGOT, Ralph Gerald 2 Grosvenor Road Chandlers Ford SO53 5BW Eastleigh Hampshire	Jan 01, 2007	Feb 28, 2009	Secretary	2 Grosvenor Road Chandlers Ford SO53 5BW Eastleigh Hampshire		British		17515310002
MORRIS, Simon Paul Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent	Feb 28, 2009	Jul 31, 2010	Secretary	Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent		British		105928050002
MORRIS, Simon Paul Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent	Aug 21, 2003	Dec 31, 2006	Secretary	Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent		British		105928050002
ROOSTAN, Ian David Silwood Park Buckhurst Road SL5 7PW Ascot Unit C Berkshire	Aug 01, 2010	Jun 26, 2012	Secretary	Silwood Park Buckhurst Road SL5 7PW Ascot Unit C Berkshire				153206100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 31, 2001	Nov 05, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COOK, Ian Michael Pudds Orchard Long Lane HP3 0NE Bovingdon Hertfordshire	May 10, 2004	Feb 28, 2009	Director	Pudds Orchard Long Lane HP3 0NE Bovingdon Hertfordshire	United Kingdom	British	1953-11	93834540001
DALTON, Robert D'Arcy Lyne Lodge Rusper Road RH5 5HG Capel Surrey	May 10, 2004	Oct 18, 2012	Director	Lyne Lodge Rusper Road RH5 5HG Capel Surrey	United Kingdom	British	1957-2	97940730001
DITTRICH, Ivan Philip 58 Kelly Bray Lane Cornwall Hill Irene Gauteng 0178 South Africa	Feb 28, 2009	Mar 28, 2011	Director	58 Kelly Bray Lane Cornwall Hill Irene Gauteng 0178 South Africa	South Africa	South African	1972-10	96072890001
DRAKEFORD LEWIS, Nigel Vincent 5 Sonning Gate RG4 6GQ Sonning Berkshire	May 10, 2004	Feb 28, 2009	Director	5 Sonning Gate RG4 6GQ Sonning Berkshire	Great Britain	British	1961-4	85715950001
MONTANANA, Jens Peter Riverwood East Drive, Wentworth GU25 4JT Virginia Water Surrey	Nov 05, 2001	Mar 28, 2011	Director	Riverwood East Drive, Wentworth GU25 4JT Virginia Water Surrey	England	British	1960-12	86090220001
ROGERS, Mark 13 The Mount KT13 9LT Weybridge Surrey	May 10, 2004	Feb 28, 2009	Director	13 The Mount KT13 9LT Weybridge Surrey	United Kingdom	British	1958-6	109702070001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 31, 2001	Nov 05, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does INTACT INTEGRATED SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 18, 2009 Delivered On Nov 20, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 20, 2009Registration of a charge (MG01)
Guarantee & debenture	Created On Dec 09, 2004 Delivered On Dec 22, 2004	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 Barclays Bank PLC
	Transactions Dec 22, 2004Registration of a charge (395) Jul 07, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does INTACT INTEGRATED SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2015	Commencement of winding up
Nov 29, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher James Latos White Maund 44-46 Old Steine BN1 1NH Brighton	practitioner	White Maund 44-46 Old Steine BN1 1NH Brighton	Nov 27, 2015
Susan Agnes Maund White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex	practitioner	White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex	Nov 27, 2015

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.
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