THE INTRUST GROUP OF COMPANIES LTD
Overview
| Company Name | THE INTRUST GROUP OF COMPANIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04620573 |
| 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 THE INTRUST GROUP OF COMPANIES LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE INTRUST GROUP OF COMPANIES LTD located?
| Registered Office Address | BDO LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE INTRUST GROUP OF COMPANIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for THE INTRUST GROUP OF COMPANIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Director's details changed for Mr Martin Landman on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Notice of move from Administration to Dissolution on Dec 17, 2013 | 8 pages | 2.35B | ||||||||||
Administrator's progress report to Jun 25, 2013 | 9 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Dec 25, 2012 | 10 pages | 2.24B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 45 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Registered office address changed from 38 Wigmore Street London W1U 2HA on Aug 01, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from 38 Wigmore Street London W1U 2HA on Jul 05, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 31 pages | AA | ||||||||||
Termination of appointment of David Sykes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 32 pages | AA | ||||||||||
Director's details changed for David Anthony Sykes on May 28, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Anthony Sykes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peter Benedict Stone on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter Benedict Stone on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2008 | 29 pages | AAMD | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 29 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of THE INTRUST GROUP OF COMPANIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Peter Benedict | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom | British | Accountant | 44072150003 | |||||
| LANDMAN, Martin | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Chartered Accountant | 22280590004 | ||||
| STONE, Peter Benedict | Director | Wigmore Street W1U 2HA London 38 United Kingdom | England | British | Accountant | 44072150003 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ACKERMANN, Iwan, Lic Oec Hsg | Director | Aubunot 29 Vadu7 Furstentum Liechtenstein 9490 Leichtenstein | Leichtenstein | Lawyer | 88778920001 | |||||
| SLOM, Steve Allen | Director | 28 Burla Street Rishon Le Zion 75736 Israel | Israel | South African | Lawyer | 122804250001 | ||||
| SYKES, David Anthony | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Switzerland | British | Director | 66139240009 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does THE INTRUST GROUP OF COMPANIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 07, 2003 Delivered On Feb 12, 2003 | 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
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Transactions
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Does THE INTRUST GROUP OF COMPANIES LTD 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