INTACT HOLDINGS LIMITED
Overview
| Company Name | INTACT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06820436 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTACT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTACT HOLDINGS LIMITED located?
| Registered Office Address | White Maund 44-46 Old Steine BN1 1NH Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTACT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What are the latest filings for INTACT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2016 | 8 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Clifton House Brants Bridge Bracknell Berkshire RG12 9BQ to White Maund 44-46 Old Steine Brighton BN1 1NH on Dec 11, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Feb 28, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Feb 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Callum Mcgregor on Mar 14, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Feb 28, 2013 | 18 pages | AA | ||||||||||
Registered office address changed from * Unit a Silwood Park, Buckhurst Road Ascot Berkshire SL5 7PW England* on Aug 27, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Christian Reichert as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Robert Dalton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Rosser as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Feb 29, 2012 | 17 pages | AA | ||||||||||
Registered office address changed from * Unit C Sliwood Park Buckhurst Road Ascot Berks SL5 7PW* on Aug 23, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Roostan as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2011 | 15 pages | AA | ||||||||||
Appointment of Mr Robert Price Evans as a director | 2 pages | AP01 | ||||||||||
Who are the officers of INTACT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Robert Price | Director | c/o Datatec Limited North West Wing Aldwych WC2B 4PJ London Bush House United Kingdom | Wales | British | 109193120001 | |||||
| MCGREGOR, Callum | Director | Old Steine BN1 1NH Brighton White Maund 44-46 | United Kingdom | South African | 158819210001 | |||||
| MONTANANA, Jens Peter | Director | Riverwood East Drive, Wentworth GU25 4JT Virginia Water Surrey | England | British | 86090220001 | |||||
| REICHERT, Christian | Director | Old Steine BN1 1NH Brighton White Maund 44-46 | Germany | German | 179283030001 | |||||
| ROSSER, Alan | Director | Old Steine BN1 1NH Brighton White Maund 44-46 | England | British | 172590290001 | |||||
| MORRIS, Simon Paul | Secretary | Buckhurst Road SL5 7PW Ascot Unit C Sliwood Park Berks | 136352330001 | |||||||
| ROOSTAN, Ian David | Secretary | Buckhurst Road SL5 7PW Ascot Unit C Sliwood Park Berks | 153206730001 | |||||||
| DALTON, Robert D'Arcy | Director | Lyne Lodge Rusper Road RH5 5HG Capel Surrey | United Kingdom | British | 97940730001 | |||||
| DITTRICH, Ivan Philip | Director | 58 Kelly Bray Lane Cornwall Hill Irene Gauteng 0178 South Africa | South Africa | South African | 96072890001 |
Does INTACT HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 18, 2009 Delivered On Nov 20, 2009 | 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. | ||||
Persons Entitled
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Transactions
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Does INTACT HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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