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INTALEKT HOLDINGS LIMITED

INTALEKT HOLDINGS LIMITED

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

    • Overview

    Company NameINTALEKT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08400719
    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 INTALEKT HOLDINGS LIMITED?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is INTALEKT HOLDINGS LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Undeliverable Registered Office AddressNo

    What were the previous names of INTALEKT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LOYALTY SCHEME CO LIMITEDFeb 13, 2013Feb 13, 2013

    What are the latest accounts for INTALEKT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for INTALEKT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Registered office address changed from 2 Navigation Walk Bridge Street Wakefield England WF1 5RH to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on Jan 27, 2022

    		2 pagesAD01

    Registered office address changed from 2 Navigation Walk Bridge Street Wakefield WF1 5RH England to 2 Navigation Walk Bridge Street Wakefield England WF1 5RH on Dec 09, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 25, 2021

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Satisfaction of charge 084007190003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Previous accounting period shortened from Jul 28, 2020 to Jul 27, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 13, 2021 with updates

    		4 pagesCS01

    Secretary's details changed for Mrs Carole Holt on Feb 22, 2021

    		1 pagesCH03

    Director's details changed for Mr David Holt on Nov 18, 2020

    		2 pagesCH01

    Registered office address changed from Unit 1 Hodge Bank Business Park Reedyford Road Nelson BB9 8TF to 2 Navigation Walk Bridge Street Wakefield WF1 5RH on Nov 12, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Previous accounting period shortened from Jul 29, 2019 to Jul 28, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Previous accounting period shortened from Jul 30, 2018 to Jul 29, 2018

    		1 pagesAA01

    Registration of charge 084007190003, created on Feb 03, 2019

    		23 pagesMR01

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of INTALEKT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Carole Anne
    Navigation Walk
    Bridge Street
    WF1 5RH Wakefield
    2
    England
    		Secretary
    Navigation Walk
    Bridge Street
    WF1 5RH Wakefield
    2
    England
    		205187060001
    HOLT, David
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    		Director
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    		EnglandBritish77925530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTALEKT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Holt
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    		Jul 01, 2016
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Carole Anne Holt
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    		Jul 01, 2016
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does INTALEKT HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 03, 2019
    Delivered On Feb 20, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
    Transactions
    • Feb 20, 2019Registration of a charge (MR01)
    • Oct 11, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 01, 2013
    Delivered On Aug 07, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Intalekt Marketing Services Limited
    Transactions
    • Aug 07, 2013Registration of a charge (MR01)
    • Oct 02, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 23, 2013
    Delivered On Jul 24, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Jul 24, 2013Registration of a charge (MR01)
    • May 31, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does INTALEKT HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2021Commencement of winding up
    Jul 26, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Ormerod
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Martin Maloney
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater 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