INTACT (UK) LIMITED

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

    Company NameINTACT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06587757
    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 INTACT (UK) LIMITED?

    • (8010) /

    Where is INTACT (UK) LIMITED located?

    Registered Office Address
    Rhodes & Co
    11 St. James Square
    OL13 9NH Bacup
    Lancs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTACT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What is the status of the latest annual return for INTACT (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INTACT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to May 17, 2012

    2 pages3.6

    legacy

    3 pagesMG02

    legacy

    3 pagesMG04

    legacy

    2 pagesLQ02

    legacy

    3 pagesLQ01

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

    5 pagesAA

    Annual return made up to May 08, 2009 with full list of shareholders

    8 pagesAR01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages395

    legacy

    4 pages395

    legacy

    1 pages288c

    Incorporation

    NEWINC

    Who are the officers of INTACT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RHODES, Colin
    66 Bankside Lane
    OL13 8HJ Bacup
    Lancashire
    Secretary
    66 Bankside Lane
    OL13 8HJ Bacup
    Lancashire
    British66355580003
    WILLIAMS, Patrick
    Gorsey Road
    SK9 5DZ Wilmslow
    22
    Cheshire
    United Kingdom
    Director
    Gorsey Road
    SK9 5DZ Wilmslow
    22
    Cheshire
    United Kingdom
    EnglandBritish111867580002

    Does INTACT (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Aug 01, 2008
    Delivered On Aug 09, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings lying to south east of wilmot street heanor derbyshire; assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Aug 09, 2008Registration of a charge (395)
    • 1Dec 19, 2011Appointment of a receiver or manager (LQ01)
    • 1May 22, 2012Notice of ceasing to act as a receiver or manager (LQ02)
    • May 22, 2012Statement that part or the whole of the property charged has been released (MG04)
    • May 22, 2012Statement of satisfaction of a charge in full or part (MG02)
      • Case Number 1
    Debenture
    Created On Jul 17, 2008
    Delivered On Jul 25, 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.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 25, 2008Registration of a charge (395)

    Does INTACT (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    receiver manager
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    Robert Alexander Henry Maxwell
    9th Floor Bond Court
    LS1 2JZ Leeds
    receiver manager
    9th Floor Bond Court
    LS1 2JZ Leeds

    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