INTERCITY GROUP LIMITED

Overview

Company Name	INTERCITY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05007870
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2004
Date of Cessation	Jun 26, 2018

Summary

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

What is the purpose of INTERCITY GROUP LIMITED?

Other cleaning services (81299) / Administrative and support service activities

Where is INTERCITY GROUP LIMITED located?

Registered Office Address	Ground Floor Suite River House Maidstone Road DA14 5RH Sidcup Kent
Undeliverable Registered Office Address	No

What were the previous names of INTERCITY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
URBANDRIFT LIMITED	Jan 06, 2004	Jan 06, 2004

What are the latest accounts for INTERCITY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for INTERCITY GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 10, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 28, 2018

Application to strike the company off the register

3 pages

DS01

Mar 15, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Xfer of shares 01/03/2018	RES13

Jan 03, 2018

Confirmation statement made on Jan 03, 2018 with no updates

3 pages

CS01

Sep 07, 2017

Accounts for a dormant company made up to Mar 31, 2017

7 pages

Jan 12, 2017

Confirmation statement made on Jan 06, 2017 with updates

8 pages

CS01

Oct 08, 2016

Accounts for a dormant company made up to Mar 31, 2016

8 pages

Sep 01, 2016

Satisfaction of charge 14 in full

4 pages

MR04

Sep 01, 2016

Satisfaction of charge 15 in full

4 pages

MR04

Sep 01, 2016

Satisfaction of charge 13 in full

4 pages

MR04

Sep 01, 2016

Satisfaction of charge 12 in full

4 pages

MR04

Mar 09, 2016

Annual return made up to Jan 06, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2016	Statement of capital on Mar 09, 2016 Capital: GBP 522,653	SH01

Dec 30, 2015

Accounts for a dormant company made up to Mar 31, 2015

7 pages

Sep 29, 2015

Appointment of Mr Simon Kenneth Giles as a secretary on Sep 28, 2015

2 pages

AP03

Sep 28, 2015

Appointment of Mr Jonathan Stephen Levine as a director on Sep 28, 2015

2 pages

AP01

Sep 28, 2015

Termination of appointment of Mark Ian Saunders as a director on Sep 28, 2015

1 pages

TM01

Sep 28, 2015

Termination of appointment of Mark Saunders as a secretary on Sep 28, 2015

1 pages

TM02

Apr 15, 2015

Appointment of Mr Simon Kenneth Giles as a director on Mar 09, 2015

2 pages

AP01

Feb 23, 2015

Termination of appointment of Scott Dudley as a director on Feb 12, 2015

1 pages

TM01

Jan 19, 2015

Annual return made up to Jan 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2015	Statement of capital on Jan 19, 2015 Capital: GBP 522,653	SH01

Dec 15, 2014

Accounts for a dormant company made up to Mar 31, 2014

7 pages

Feb 25, 2014

Annual return made up to Jan 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2014	Statement of capital on Feb 25, 2014 Capital: GBP 522,653	SH01

Jan 04, 2014

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Aug 23, 2013

Registered office address changed from * Aeroworks Adair Street Manchester M1 2NQ* on Aug 23, 2013

1 pages

AD01

View All Filings

Who are the officers of INTERCITY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILES, Simon Kenneth River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	Sep 28, 2015		Secretary	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent					201342820001
GILES, Simon Kenneth River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	Mar 09, 2015		Director	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	England	British	1974-4	Finance Director	196768780001
LEVINE, Jonathan Stephen River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	Sep 28, 2015		Director	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	England	British	1952-1	Ceo	19162600001
DOWE, Stephen William 10 Breary Lane East Bramhope LS16 9BJ Leeds West Yorkshire	Nov 12, 2004	Jun 29, 2007	Secretary	10 Breary Lane East Bramhope LS16 9BJ Leeds West Yorkshire		British		Director	88908400002
MCGIVERN, James Patrick 17 Acre Lane Heswall CH60 1UN Wirral Merseyside	Mar 28, 2007	Dec 31, 2009	Secretary	17 Acre Lane Heswall CH60 1UN Wirral Merseyside		British		Accountant	120346770001
SAUNDERS, Mark River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England	Feb 29, 2012	Sep 28, 2015	Secretary	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England					167235170001
SCOBIE, James Martin Eastcote BR6 0AU Orpington 1 Kent England	Dec 31, 2009	Aug 01, 2011	Secretary	Eastcote BR6 0AU Orpington 1 Kent England					149533800001
STRATFORD, Frederick Adair Street M1 2NQ Manchester Aeroworks	Aug 01, 2011	Feb 29, 2012	Secretary	Adair Street M1 2NQ Manchester Aeroworks					162163700001
DWF SECRETARIAL SERVICES LIMITED C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester	Jan 06, 2004	Nov 12, 2004	Secretary	C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester					98868640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 06, 2004	Jan 06, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOYLE, Eugene Daniel Teach Ban Parkside Drive PR6 7PL Whittle Le Woods Chorley Lancashire	Mar 04, 2004	Jun 30, 2011	Director	Teach Ban Parkside Drive PR6 7PL Whittle Le Woods Chorley Lancashire	United Kingdom	British	1961-8	Director	86492920001
BRADFORD, Richard James Adair Street M1 2NQ Manchester Aeroworks	Feb 04, 2010	Apr 11, 2011	Director	Adair Street M1 2NQ Manchester Aeroworks	United Kingdom	British	1963-1	Company Director	72452740004
CLEAVER, Simon Christopher 42 Dunraven Road West Kirby CH48 4DU Wirral Merseyside	Nov 12, 2004	Apr 11, 2008	Director	42 Dunraven Road West Kirby CH48 4DU Wirral Merseyside	United Kingdom	British	1964-4	Director	101689040001
DOWE, Stephen William 10 Breary Lane East Bramhope LS16 9BJ Leeds West Yorkshire	Nov 12, 2004	Jun 29, 2007	Director	10 Breary Lane East Bramhope LS16 9BJ Leeds West Yorkshire	United Kingdom	British	1951-10	Director	88908400002
DUDLEY, Scott River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England	Feb 01, 2012	Feb 12, 2015	Director	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England	England	British	1974-1	Finance Director	166551090001
HARDY-WILSON, Nigel Andrew Adair Street M1 2NQ Manchester Aeroworks	Mar 09, 2010	Jan 31, 2012	Director	Adair Street M1 2NQ Manchester Aeroworks	England	British	1965-5	Company Director	149590930001
HOWROYD, David Rowan Bay Tree House East Street TN20 6TY Mayfield East Sussex	Apr 11, 2008	Apr 08, 2009	Director	Bay Tree House East Street TN20 6TY Mayfield East Sussex		British	1953-8	Director	72333480002
MCGIVERN, James Patrick 17 Acre Lane Heswall CH60 1UN Wirral Merseyside	Mar 28, 2007	Dec 31, 2009	Director	17 Acre Lane Heswall CH60 1UN Wirral Merseyside		British	1974-10	Accountant	120346770001
PICKUP, James Crooklands Farm Goosnargh Lane Goosnargh PR3 2JU Preston Lancashire	Jan 06, 2004	Apr 11, 2008	Director	Crooklands Farm Goosnargh Lane Goosnargh PR3 2JU Preston Lancashire		British	1943-3	Company Director	35926750001
SALISBURY, Keith William Dingle House The Hampsons Off Belmont Road BL7 9QR Bolton Lancashire	Oct 03, 2006	Jul 15, 2007	Director	Dingle House The Hampsons Off Belmont Road BL7 9QR Bolton Lancashire	England	British	1968-10	Management Consultant	100442000001
SAUNDERS, Mark Ian River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England	Feb 06, 2012	Sep 28, 2015	Director	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England	England	British	1968-6	Group Finance Director	139588670003
SCOBIE, James Martin 1 Eastcote BR6 0AU Orpington Kent	Oct 23, 2008	Feb 28, 2010	Director	1 Eastcote BR6 0AU Orpington Kent	United Kingdom	British	1958-11	Director	73982880001
STRATFORD, Frederick Anthony Adair Street M1 2NQ Manchester Aeroworks	Apr 26, 2010	Feb 29, 2012	Director	Adair Street M1 2NQ Manchester Aeroworks	United Kingdom	British	1963-3	Company Director	151871680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERCITY GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Leonard Burdett River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	Apr 06, 2016	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Giles River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	Apr 06, 2016	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan Stephen Levine River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	Apr 06, 2016	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Mundell River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	Apr 06, 2016	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does INTERCITY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of life policy	Created On Oct 30, 2008 Delivered On Nov 18, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Full title guarantee together with all money and bonuses. All options and rights policy no. LO192155203 see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 18, 2008Registration of a charge (395) Sep 01, 2016Satisfaction of a charge (MR04)
Debenture	Created On Oct 30, 2008 Delivered On Nov 05, 2008	Satisfied	Amount secured All monies due or to become due from each of the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Sovereign Capital Partners LLP
	Transactions Nov 05, 2008Registration of a charge (395) Sep 01, 2016Satisfaction of a charge (MR04)
Fixed & floating charge	Created On Oct 30, 2008 Delivered On Nov 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 04, 2008Registration of a charge (395) Sep 01, 2016Satisfaction of a charge (MR04)
Debenture	Created On Oct 30, 2008 Delivered On Nov 04, 2008	Satisfied	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 04, 2008Registration of a charge (395) Sep 01, 2016Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Jul 13, 2007 Delivered On Jul 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rbs Invoice Finance Limited
	Transactions Jul 17, 2007Registration of a charge (395) Nov 12, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 11, 2007 Delivered On Jul 20, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Northwest Business Investment Scheme
	Transactions Jul 20, 2007Registration of a charge (395) Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 11, 2007 Delivered On Jul 17, 2007	Satisfied	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 17, 2007Registration of a charge (395) Nov 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 24, 2006 Delivered On May 25, 2006	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions May 25, 2006Registration of a charge (395) Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of keyman life policies	Created On Jan 12, 2006 Delivered On Jan 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policies being policy number 14/7602826-9 and all other monies due thereafter. See the mortgage charge document for full details.
	Persons Entitled Yfm Private Equity Limited (The Security Trustee)
	Transactions Jan 18, 2006Registration of a charge (395) Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Nov 30, 2005 Delivered On Dec 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy being- insurer: halifax life, policy no: ASSH034011, life or lives assured: eugene boyle and stephen william dowe, sum assured: £667,000 payable on first death, term of cover: 5 years and commencement date: 18TH november 2005 and all monies, bonuses, profits, additions and benefits.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 2005Registration of a charge (395) Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 30, 2005 Delivered On Dec 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Yfm Private Equity Limited (The Security Trustee)
	Transactions Dec 08, 2005Registration of a charge (395) Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of keyman life policies	Created On Nov 30, 2005 Delivered On Dec 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns the policies and all monies which shall become payable thereunder. See the mortgage charge document for full details.
	Persons Entitled Yfm Private Equity Limited (The Security Trustee)
	Transactions Dec 08, 2005Registration of a charge (395) Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Jul 20, 2005 Delivered On Jul 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The life policy and all sums assured by it and all bonuses and benefits which may arise under it. The company's whole right title and interest present and future in the policy being insurer halifax life limited policy no. ASSH021538 lives assured eugene boyle and stephen dowe sum assured death benefit of £326,000.00 per person. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 22, 2005Registration of a charge (395) Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 12, 2004 Delivered On Nov 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	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 Yfm Private Equity Limited
	Transactions Nov 24, 2004Registration of a charge (395) Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 12, 2004 Delivered On Nov 16, 2004	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 16, 2004Registration of a charge (395) Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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