INTELLIGENCE SECURED LIMITED

Overview

Company Name	INTELLIGENCE SECURED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04887474
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2003
Date of Cessation	Aug 10, 2013

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

Registered Office Address	Lawley House Butt Road CO3 3DG Colchester Essex
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
Aug 10, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 10, 2013	Completion of winding up	1 pages	L64.07

May 24, 2010	Order of court to wind up	1 pages	COCOMP

Apr 11, 2008	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Dec 19, 2007	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
Oct 09, 2007	legacy	7 pages	363s
Oct 09, 2007	legacy	pages	363(288)
Mar 29, 2007	legacy	2 pages	88(2)R
Mar 29, 2007	legacy	1 pages	288b
Mar 29, 2007	legacy	2 pages	288a
Mar 29, 2007	legacy	2 pages	288a
Feb 01, 2007	Total exemption small company accounts made up to Dec 31, 2005	6 pages	AA
Nov 14, 2006	legacy	6 pages	363s
Nov 14, 2006	legacy	pages	363(288)
Mar 07, 2006	legacy	1 pages	287
Sep 07, 2005	legacy	6 pages	363s
Sep 07, 2005	legacy	pages	363(287)
Jul 05, 2005	Total exemption full accounts made up to Dec 31, 2004	11 pages	AA
May 28, 2005	legacy	3 pages	395
Sep 10, 2004	legacy	6 pages	363s
Sep 10, 2004	legacy	pages	363(288)
Apr 22, 2004	legacy	1 pages	287
Mar 12, 2004	legacy	2 pages	288a
Mar 12, 2004	legacy	1 pages	288b
Feb 25, 2004	legacy	1 pages	225

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
FENWICK, Ross Gavin 5 Avitus Way CO4 9EY Colchester Essex	Jan 01, 2007		Secretary	5 Avitus Way CO4 9EY Colchester Essex	British		120116570001
FENWICK, Kate 5 Avitus Way CO4 9EY Colchester Essex	Jan 01, 2007		Director	5 Avitus Way CO4 9EY Colchester Essex	British	1980-3	120116550001
FENWICK, Ross Gavin 5 Avitus Way CO4 9EY Colchester Essex	Sep 04, 2003		Director	5 Avitus Way CO4 9EY Colchester Essex	British	1978-6	120116570001
FENWICK, Ashok John 35 Elmwood Avenue CO2 9HT Colchester Essex	Jan 30, 2004	Jan 01, 2007	Secretary	35 Elmwood Avenue CO2 9HT Colchester Essex	British		96362270001
WHEELER, Zoe Marie 21 Orwell Close CO4 3YW Colchester Essex	Sep 04, 2003	Jan 30, 2004	Secretary	21 Orwell Close CO4 3YW Colchester Essex	British		92720590001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 04, 2003	Sep 04, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London			900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 04, 2003	Sep 04, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London			900001110001

Charges
Classification	Dates	Status	Details
Debenture	Created On May 24, 2005 Delivered On May 28, 2005	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 Hsbc Bank PLC
	Transactions May 28, 2005Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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