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INTERMEDIATE FINANCE II LIMITED

INTERMEDIATE FINANCE II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINTERMEDIATE FINANCE II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06015791
    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 INTERMEDIATE FINANCE II LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTERMEDIATE FINANCE II LIMITED located?

    Registered Office Address
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERMEDIATE FINANCE II LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERMEDIATE FINANCE II PLCDec 01, 2006Dec 01, 2006

    What are the latest accounts for INTERMEDIATE FINANCE II LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for INTERMEDIATE FINANCE II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Termination of appointment of Vijay Vithal Bharadia as a director on Jul 20, 2023

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Jan 18, 2023

    		11 pagesLIQ03

    Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 25 Farringdon Street London EC4A 4AB on Jan 31, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 19, 2022

    		LRESSP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co businss 08/10/2021
    		RES13

    Statement of capital on Oct 13, 2021

    • Capital: GBP 1.00
    • Capital: EUR 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		19 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Andrew Gareth Lewis as a secretary on Jul 04, 2017

    		2 pagesAP03

    Appointment of Mr Andrew Gareth Lewis as a director on Dec 18, 2020

    		2 pagesAP01

    Termination of appointment of Ian John Stanlake as a director on Dec 18, 2020

    		1 pagesTM01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to Procession House 55 Ludgate Hill London EC4M 7JW on Oct 01, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of INTERMEDIATE FINANCE II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Andrew Gareth
    Farringdon Street
    EC4A 4AB London
    25
    		Secretary
    Farringdon Street
    EC4A 4AB London
    25
    		286873150001
    LEWIS, Andrew Gareth
    Farringdon Street
    EC4A 4AB London
    25
    		Director
    Farringdon Street
    EC4A 4AB London
    25
    		EnglandBritish272388330001
    CURTIS, John Edward
    106 Bois Lane
    Chesham Bois
    HP6 6DE Amersham
    Buckinghamshire
    		Secretary
    106 Bois Lane
    Chesham Bois
    HP6 6DE Amersham
    Buckinghamshire
    		British47156230001
    MCDONNELL, Victoria Eva
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    		Secretary
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    		164906950001
    RENNIE, Kim Michelle
    15 Connaught Road
    AL5 4TW Harpenden
    Hertfordshire
    		Secretary
    15 Connaught Road
    AL5 4TW Harpenden
    Hertfordshire
    		British112345400001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    		111451340001
    BHARADIA, Vijay Vithal
    Farringdon Street
    EC4A 4AB London
    25
    		Director
    Farringdon Street
    EC4A 4AB London
    25
    		United KingdomBritish261456060001
    CONNELLY, Christopher James
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    		Director
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    		United KingdomBritish198412500001
    EVAIN, Christophe Armel Jean Paul
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    		Director
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    		United KingdomFrench101596550002
    KELLER, Philip Henry
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    		Director
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    		EnglandBritish72783400001
    PHILLIPS, Andrew Coventon
    Dean House High Street
    Upper Dean
    PE28 0ND Huntingdon
    Cambridgeshire
    		Director
    Dean House High Street
    Upper Dean
    PE28 0ND Huntingdon
    Cambridgeshire
    		United KingdomBritish149796370001
    PIPER, Paul James
    7 Sandhurst Road
    DA15 7HL Sidcup
    Kent
    		Director
    7 Sandhurst Road
    DA15 7HL Sidcup
    Kent
    		EnglandBritish63643370002
    RENNIE, Kim Michelle
    15 Connaught Road
    AL5 4TW Harpenden
    Hertfordshire
    		Director
    15 Connaught Road
    AL5 4TW Harpenden
    Hertfordshire
    		EnglandBritish112345400001
    STANLAKE, Ian John
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    		Director
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    		United KingdomBritish168711600002
    WEST, Sean Allan
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    		Director
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    		EnglandBritish,Australian100070480001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Director
    1 Mitchell Lane
    BS1 6BU Bristol
    		93433510001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Director
    1 Mitchell Lane
    BS1 6BU Bristol
    		111451340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERMEDIATE FINANCE II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    		Apr 06, 2016
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    		No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02234775
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INTERMEDIATE FINANCE II LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A trust deed
    Created On Jul 05, 2007
    Delivered On Jul 19, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the noteholders,the trustee,the agents,the class a 2 agent,the investment manager,the collateral administrator,the initial purchaser,each hedge counterparty and the liquid facility provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights,title and interest all mezzanine obligations synthetic securities,exchanged equity securities and eligible investments standing to the credit of each of the accounts,. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Trustee Company Limited
    Transactions
    • Jul 19, 2007Registration of a charge (395)
    • Mar 04, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 22, 2006
    Delivered On Jan 05, 2007
    		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
    All of the chargor's rights to and title and interest from time to time in any and each of the following all loans now or in the future and all realted rights,the account and the deposit. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Trustee Company Limited (As Security Trustee for the Benefit of the Secured Parties)
    Transactions
    • Jan 05, 2007Registration of a charge (395)
    • Mar 04, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does INTERMEDIATE FINANCE II LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2023Due to be dissolved on
    Jan 19, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Rodney Sykes
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    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