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INTERMEDIA SALES LIMITED

INTERMEDIA SALES LIMITED

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

    • Overview

    Company NameINTERMEDIA SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04424722
    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 INTERMEDIA SALES LIMITED?

    • (7487) /

    Where is INTERMEDIA SALES LIMITED located?

    Registered Office Address
    C/O GRANT THORNTON UK LLP
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERMEDIA SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for INTERMEDIA SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 07, 2020

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 07, 2019

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 07, 2018

    		13 pages4.68

    Liquidators' statement of receipts and payments to Mar 07, 2017

    		14 pages4.68

    Liquidators' statement of receipts and payments to Mar 07, 2016

    		12 pages4.68

    Liquidators' statement of receipts and payments to Mar 07, 2015

    		14 pages4.68

    Liquidators' statement of receipts and payments to Mar 07, 2014

    		15 pages4.68

    Insolvency court order

    Court order insolvency:removal of liquidator
    		19 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from * C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG* on Apr 11, 2013

    		2 pagesAD01

    Insolvency filing

    Insolvency:order of court appointing stephen hunt and kevin hellard as liquidators of the company
    		18 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		2 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Apr 06, 2012

    		12 pages4.68

    Registered office address changed from * C/O Bond Partners Llp Hesslewood Hall Business Centre Ferriby Road Hessle North Humberside HU13 0LH United Kingdom* on Apr 18, 2012

    		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

    Registered office address changed from * the Meredith Building 23-33 Reform Street Hull HU2 8EF United Kingdom* on Apr 13, 2011

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 25, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2010

    Statement of capital on May 20, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Robin Stuart Stammers on Nov 19, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of INTERMEDIA SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAMMERS, Sophie Nadine Dominique
    Finsbury Square
    EC2P 2YU London
    30
    		Secretary
    Finsbury Square
    EC2P 2YU London
    30
    		British82401680003
    STAMMERS, Robin Stuart
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    Finsbury Square
    EC2P 2YU London
    30
    		United KingdomBritish100279410001
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004340001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004330001
    View Detailed Information on Officers and People with Significant Control

    Does INTERMEDIA SALES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 01, 2004
    Delivered On Mar 05, 2004
    		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
    • Venture Finance PLC
    Transactions
    • Mar 05, 2004Registration of a charge (395)
    Debenture
    Created On Jun 17, 2002
    Delivered On Jun 21, 2002
    		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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 21, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does INTERMEDIA SALES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2011Commencement of winding up
    Mar 18, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Costas Morfakis
    The Grange
    100 High Street
    London
    N14 6tb
    		practitioner
    The Grange
    100 High Street
    London
    N14 6tb
    Kevin John Hellard
    Grant Thornton
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton
    30 Finsbury Square
    EC2P 2YU London
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    		practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    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