TSBINTELLECT LIMITED
Overview
| Company Name | TSBINTELLECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10176943 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TSBINTELLECT LIMITED?
- Licensed carriers (53201) / Transportation and storage
Where is TSBINTELLECT LIMITED located?
| Registered Office Address | Kelsall House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TSBINTELLECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTELLIGENT RETURNS LIMITED | May 12, 2016 | May 12, 2016 |
What are the latest accounts for TSBINTELLECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TSBINTELLECT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 12, 2024 |
What are the latest filings for TSBINTELLECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Certificate of change of name Company name changed intelligent returns LIMITED\certificate issued on 22/05/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on May 12, 2024 with updates | 4 pages | CS01 | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Nov 06, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sharonjit Kaur Bagri as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Guy Richard Wakeley as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 101769430001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of TSBINTELLECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Paul Anthony | Director | Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England | United Kingdom | British | 233621450001 | |||||
| SULLIVAN, John Terence | Director | Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England | England | British | 180046340001 | |||||
| WAKELEY, Guy Richard | Director | Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England | England | British | 305928300001 | |||||
| BAGRI, Sharonjit Kaur | Director | Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O D P C Staffordshire England | England | British | 269776040001 | |||||
| BEST, Graham Paul | Director | Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England | United Kingdom | British | 124668920001 | |||||
| GREEN, Caroline Inez | Director | Stone House Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England | England | British | 215138230001 | |||||
| GRIFFIN, Colin | Director | Stone House Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England | United Kingdom | British | 189213550001 | |||||
| SAHANA, Soumit | Director | Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O D P C Staffordshire England | United Kingdom | British | 222452200001 | |||||
| SMITH, Phillip Anthony | Director | Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England | United Kingdom | British | 208066860001 |
Who are the persons with significant control of TSBINTELLECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tsb Holdings Limited | May 12, 2016 | Central Park TF2 9TW Telford Suite 3.04 Grosvenor House Shropshire England | No | ||||||||||
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Natures of Control
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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