INTEGRIA LIMITED
Overview
| Company Name | INTEGRIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04348515 |
| 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 INTEGRIA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTEGRIA LIMITED located?
| Registered Office Address | Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 9017 LIMITED | Jan 07, 2002 | Jan 07, 2002 |
What are the latest accounts for INTEGRIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for INTEGRIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2017 | 21 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2016 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2015 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2014 | 14 pages | 4.68 | ||||||||||
Registered office address changed from * 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH* on Sep 23, 2013 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2013 | 14 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Compass Accountants Ltd the Tanneries East St Titchfield Hampshire PO14 4AR* on Feb 22, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 5 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on Jan 08, 2011
| 4 pages | SH01 | ||||||||||
Termination of appointment of William Ferguson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of INTEGRIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN SCHALKWYK, Adrian Michael | Secretary | 17 Village Road Alverstone PO12 2LD Gosport Hampshire | British | Administrator | 104225270001 | |||||
| VAN SCHALKWYK, Adrian Michael | Director | 17 Village Road Alverstone PO12 2LD Gosport Hampshire | England | British | Administrator | 104225270001 | ||||
| LAWRANCE, Stuart James David | Secretary | 4 Quintrel Avenue PO16 9TE Portchester Hampshire | British | 49467690001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| FERGUSON, William Nicol Martin | Director | 9 Breach Avenue PO10 8NB Southbourne West Sussex | United Kingdom | British | Director | 78567980001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does INTEGRIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 28, 2011 Delivered On Nov 02, 2011 | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does INTEGRIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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