INTELLIGENT NETWORKS LTD
Overview
| Company Name | INTELLIGENT NETWORKS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04595409 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTELLIGENT NETWORKS LTD?
- (6420) /
Where is INTELLIGENT NETWORKS LTD located?
| Registered Office Address | Darland House 44 Winnington Hill CW8 1AU Northwich Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLIGENT NETWORKS LTD?
| Company Name | From | Until |
|---|---|---|
| C P S CONNECTIONS LTD | Nov 20, 2002 | Nov 20, 2002 |
What are the latest accounts for INTELLIGENT NETWORKS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for INTELLIGENT NETWORKS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Timothy Mears as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Registered office address changed from 1st Floor 10/12 Hightown Sandbach Cheshire CW11 1AE on Oct 26, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Mark Green as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Green as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 20, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Timothy Jolyon Mears on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Madders Formby on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Tonkinson on Oct 03, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of INTELLIGENT NETWORKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORMBY, Paul Madders | Director | 44 Winnington Hill CW8 1AU Northwich Darland House Cheshire England | United Kingdom | British | 87104890002 | |||||
| TONKINSON, Richard | Director | 44 Winnington Hill CW8 1AU Northwich Darland House Cheshire England | United Kingdom | British | 125917040002 | |||||
| CARTER, Heather | Secretary | Stable House CW1 5UN Crewe Green Crewe | British | 62849990001 | ||||||
| EDGAR, Douglas | Secretary | Dolfiog Hall LL48 6SN Llanfrothen Gwynedd | British | 94065950001 | ||||||
| GREEN, Mark Richard | Secretary | Moulton Lodge 15 Park Lane Moulton CW9 8QG Northwich Cheshire | British | 90835600001 | ||||||
| CARTER, Simon David | Director | Stable House Crewe Green CW1 5UN Crewe Cheshire | British | 59676260001 | ||||||
| GREEN, Mark Richard | Director | Moulton Lodge 15 Park Lane Moulton CW9 8QG Northwich Cheshire | United Kingdom | British | 90835600001 | |||||
| MEARS, Timothy Jolyon | Director | Appartment 8 Roan House Roan House Way SK11 7BY Macclesfield Cheshire | United Kingdom | British | 119338960001 | |||||
| THORNTON, Matthew Michael | Director | Flat 26 27a Nevern Square SW5 9TH London | British | 100271450001 | ||||||
| TONKINSON, Raymond Bob | Director | Le Vauquiedor Manor Le Vauquiedor St Martin GY4 6UY Guernsey Channel Islands | Guernsey | British | 22179750006 |
Does INTELLIGENT NETWORKS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 05, 2009 Delivered On Jan 15, 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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