I3 INTERNATIONAL LIMITED

Overview

Company Name	I3 INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06586976
Jurisdiction	England/Wales
Date of Creation	May 07, 2008
Date of Cessation	May 04, 2014

Summary

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

What is the purpose of I3 INTERNATIONAL LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is I3 INTERNATIONAL LIMITED located?

Registered Office Address	Focus Insolvency Group Skull House Lane Appley Bridge WN6 9DW Wigan Lancashire
Undeliverable Registered Office Address	No

What were the previous names of I3 INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
H2O INTERNATIONAL LTD	May 07, 2008	May 07, 2008

What are the latest accounts for I3 INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for I3 INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	May 07, 2012

What are the latest filings for I3 INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

May 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 14, 2014

Termination of appointment of Elfed Thomas as a director

2 pages

TM01

Feb 04, 2014

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Oct 14, 2013

Liquidators' statement of receipts and payments to Sep 24, 2013

14 pages

4.68

Oct 04, 2012

Registered office address changed from * 1B Mochdre Commerce Park Ty Gwyn Road Mochdre Colwyn Bay Clwyd LL28 5HX Wales* on Oct 04, 2012

1 pages

AD01

Oct 02, 2012

Statement of affairs with form 4.19

8 pages

4.20

Oct 02, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 03, 2012

Total exemption small company accounts made up to Mar 31, 2011

7 pages

May 30, 2012

Annual return made up to May 07, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 30, 2012	Statement of capital on May 30, 2012 Capital: GBP 1	SH01

Mar 09, 2012

legacy

6 pages

MG01

Sep 26, 2011

legacy

3 pages

MG02

Jul 18, 2011

legacy

5 pages

MG01

Jun 10, 2011

Annual return made up to May 07, 2011 with full list of shareholders

3 pages

AR01

Feb 22, 2011

Registered office address changed from * 18 the Parks Newton Le Willows Merseyside WA12 0JQ* on Feb 22, 2011

1 pages

AD01

Feb 22, 2011

Termination of appointment of Carl Cumiskey as a director

1 pages

TM01

Feb 02, 2011

Appointment of Mr Michael Norris as a secretary

1 pages

AP03

Jan 19, 2011

Termination of appointment of David Fleming as a secretary

1 pages

TM02

Nov 12, 2010

Termination of appointment of Peter Cheng as a director

1 pages

TM01

Oct 03, 2010

Full accounts made up to Mar 31, 2010

17 pages

Jun 23, 2010

Director's details changed for Mr Carl William Cumiskey on Jun 23, 2010

2 pages

CH01

Jun 04, 2010

Annual return made up to May 07, 2010 with full list of shareholders

5 pages

AR01

Apr 13, 2010

Certificate of change of name

Company name changed H2O international LTD\certificate issued on 13/04/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 13, 2010	Change company name resolution on Apr 06, 2010	RES15

Apr 13, 2010

Change of name notice

2 pages

CONNOT

Feb 05, 2010

Full accounts made up to Mar 31, 2009

16 pages

View All Filings

Who are the officers of I3 INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NORRIS, Michael Skull House Lane Appley Bridge WN6 9DW Wigan Focus Insolvency Group Lancashire	Jan 13, 2011		Secretary	Skull House Lane Appley Bridge WN6 9DW Wigan Focus Insolvency Group Lancashire				157441270001
CUMISKEY, Carl William 40 Daniell Way CH3 5XH Chester Cheshire	Jun 26, 2008	Sep 02, 2009	Secretary	40 Daniell Way CH3 5XH Chester Cheshire		British		64450040001
FLEMING, David Scott 67 Moor Lane SK9 6BQ Wilmslow Cheshire	Sep 02, 2009	Jan 13, 2011	Secretary	67 Moor Lane SK9 6BQ Wilmslow Cheshire		British		51073220001
Exchequer Secretaries Limited 42 Crosby Road North L22 4QQ Crosby Formations House Merseyside United Kingdom	May 07, 2008	May 07, 2008	Secretary	42 Crosby Road North L22 4QQ Crosby Formations House Merseyside United Kingdom				128417840001
CHENG, Peter Wai Keung 176a Nine Mile Ride Finchampstead RG40 4JB Wokingham Berkshire	Jun 10, 2009	Nov 08, 2010	Director	176a Nine Mile Ride Finchampstead RG40 4JB Wokingham Berkshire	England	British	1963-9	102826540001
CUMISKEY, Carl William The Parks WA12 0JQ Newton Le Willows 18 Merseyside	Jun 26, 2008	Jan 13, 2011	Director	The Parks WA12 0JQ Newton Le Willows 18 Merseyside	United Kingdom	Uk	1961-9	152179190001
THOMAS, Elfed Wyn 38 Gloddaeth View Penrhyn Bay LL30 3FB Llandudno Gwynedd	Jun 26, 2008	May 25, 2012	Director	38 Gloddaeth View Penrhyn Bay LL30 3FB Llandudno Gwynedd	Wales	British	1960-1	45848750002
Exchequer Directors Limited 42 Crosby Road North L22 4QQ Crosby Formations House Merseyside United Kingdom	May 07, 2008	May 07, 2008	Director	42 Crosby Road North L22 4QQ Crosby Formations House Merseyside United Kingdom				128417850001

View Detailed Information on Officers and People with Significant Control

Does I3 INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Mar 05, 2012 Delivered On Mar 09, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re 13 international limited. Current account. Account number 73456870.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 09, 2012Registration of a charge (MG01)
Legal charge over cash sum	Created On Jul 15, 2011 Delivered On Jul 18, 2011	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 By way of first fixed charge all the rights title and interest present and future in and to the cash sums and all the entitlements to interest in and to all moneys in whatever currency from time to time standing to the credit of the security account see image for full details.
	Persons Entitled Technical & General Guarantee Company S.A.
	Transactions Jul 18, 2011Registration of a charge (MG01) Sep 23, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does I3 INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2012	Commencement of winding up
May 04, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary James Birchall Focus Insolvency Group Skull House Lane Appley Bridge WN6 9DW Wigan	practitioner	Focus Insolvency Group Skull House Lane Appley Bridge WN6 9DW Wigan	Sep 25, 2012
Anthony Benjamin Fisher Debtfocus Skull House Lane Appley Bridge WN6 9DW Wigan Lancashire	practitioner	Debtfocus Skull House Lane Appley Bridge WN6 9DW Wigan Lancashire	Sep 25, 2012

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.
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