co
Corporate
Observer
Homepage
Data
Great Britain
Company
INTENT DESIGN LIMITED

INTENT DESIGN LIMITED

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

    • Overview

    Company NameINTENT DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05460074
    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 INTENT DESIGN LIMITED?

    • (2222) /
    • (7487) /

    Where is INTENT DESIGN LIMITED located?

    Registered Office Address
    Parsonage Chambers
    3 The Parsonage Chambers
    M3 2HW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTENT DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for INTENT DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Mar 04, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Sep 04, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Mar 04, 2011

    		5 pages4.68

    Statement of affairs with form 4.19

    		9 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 05, 2010

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 30 Monarch Drive Northwich Cheshire CW9 8th on Feb 19, 2010

    		2 pagesAD01

    Total exemption small company accounts made up to May 31, 2009

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		5 pages395

    Total exemption small company accounts made up to May 31, 2007

    		8 pagesAA

    legacy

    		3 pages363a

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    legacy

    		2 pages88(2)R

    Total exemption small company accounts made up to May 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of INTENT DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODD, Debbie Leanne
    30 Monarch Drive
    CW9 8TH Northwich
    Cheshire
    		Secretary
    30 Monarch Drive
    CW9 8TH Northwich
    Cheshire
    		British105962570001
    DODD, Paul Steven
    30 Monarch Drive
    CW9 8TH Northwich
    Cheshire
    		Director
    30 Monarch Drive
    CW9 8TH Northwich
    Cheshire
    		EnglandBritishDirector105962610001
    QFL SECRETARIES LIMITED
    19 Moulton Park Office Village
    Scirocco Close
    NN3 6AP Northampton
    		Secretary
    19 Moulton Park Office Village
    Scirocco Close
    NN3 6AP Northampton
    		109374450001
    QFL DIRECTORS LIMITED
    19 Moulton Park Office Village
    Scirocco Close
    NN3 6AP Northampton
    		Director
    19 Moulton Park Office Village
    Scirocco Close
    NN3 6AP Northampton
    		109374440001
    View Detailed Information on Officers and People with Significant Control

    Does INTENT DESIGN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 03, 2008
    Delivered On Jul 04, 2008
    		Outstanding
    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 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
    • Rbs Invoice Finance Limited
    Transactions
    • Jul 04, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does INTENT DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2010Commencement of winding up
    Aug 25, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    		practitioner
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    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