INTENSE LIMITED

Overview

Company Name	INTENSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC202087
Jurisdiction	Scotland
Date of Creation	Dec 02, 1999
Date of Cessation	Feb 10, 2012

Summary

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

What is the purpose of INTENSE LIMITED?

(3210) /
(7310) /

Where is INTENSE LIMITED located?

Registered Office Address	10 Lochside Place EH12 9RG Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INTENSE LIMITED?

Previous Company Names
Company Name	From	Until
INTENSE PHOTONICS LIMITED	Mar 03, 2000	Mar 03, 2000
DUNWILCO (754) LIMITED	Dec 02, 1999	Dec 02, 1999

What are the latest accounts for INTENSE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INTENSE LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 21, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2011

Application to strike the company off the register

6 pages

DS01

May 13, 2011

Registered office address changed from 4 Stanley Boulevard Hamilton Int Tech Park Blantyre, Glasgow G72 0BN on May 13, 2011

1 pages

AD01

Dec 13, 2010

Annual return made up to Dec 02, 2010 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2010	Statement of capital on Dec 13, 2010 Capital: GBP 222,407.47	SH01

Sep 27, 2010

Group of companies' accounts made up to Dec 31, 2009

42 pages

Feb 04, 2010

Alterations to floating charge 9

5 pages

466(Scot)

Jan 20, 2010

legacy

5 pages

MG01s

Jan 20, 2010

legacy

5 pages

MG01s

Jan 19, 2010

Annual return made up to Dec 02, 2009 with full list of shareholders

13 pages

AR01

Jan 18, 2010

Director's details changed for Dr Berthold Elmar Schmidt on Dec 02, 2009

2 pages

CH01

Jan 18, 2010

Director's details changed for Professor John Haig Marsh on Dec 02, 2009

2 pages

CH01

Jan 14, 2010

legacy

3 pages

MG02s

Dec 18, 2009

Termination of appointment of Christopher Snowden as a director

1 pages

TM01

Dec 18, 2009

Termination of appointment of Peter Wolfers as a director

1 pages

TM01

Dec 17, 2009

Appointment of Paul Anthony Murray as a director

3 pages

AP01

Dec 16, 2009

Change of share class name or designation

2 pages

SH08

Dec 16, 2009

Statement of capital following an allotment of shares on Nov 20, 2009

Capital: GBP 222,407.47

32 pages

SH01

Dec 16, 2009

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Nov 27, 2009

Termination of appointment of Ian Lobley as a director

1 pages

TM01

Oct 31, 2009

Group of companies' accounts made up to Dec 31, 2008

34 pages

Oct 12, 2009

Director's details changed for Scott Sommervaille Christie on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Graeme Ross Alexander on Oct 01, 2009

2 pages

CH01

Oct 07, 2009

Secretary's details changed for Brian Williamson on Oct 01, 2009

1 pages

CH03

Oct 07, 2009

Director's details changed for Peter Benjamin Wolfers on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of INTENSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMSON, Brian 4 Stanley Boulevard Hamilton Int Tech Park G72 0BN Blantyre, Glasgow	Mar 31, 2006		Secretary	4 Stanley Boulevard Hamilton Int Tech Park G72 0BN Blantyre, Glasgow		British		112212850002
ALEXANDER, Graeme Ross 4 Stanley Boulevard Hamilton Int Tech Park G72 0BN Blantyre, Glasgow	Feb 23, 2007		Director	4 Stanley Boulevard Hamilton Int Tech Park G72 0BN Blantyre, Glasgow	Scotland	British	1969-8	62307000003
CHRISTIE, Scott Sommervaille 4 Stanley Boulevard Hamilton Int Tech Park G72 0BN Blantyre, Glasgow	Aug 16, 2005		Director	4 Stanley Boulevard Hamilton Int Tech Park G72 0BN Blantyre, Glasgow	Scotland	British	1965-12	104262520001
MARSH, John Haig, Professor 1 Bellshaugh Gardens G12 0SA Glasgow	Mar 24, 2000		Director	1 Bellshaugh Gardens G12 0SA Glasgow	United Kingdom	British	1956-4	62379460001
MURRAY, Paul Anthony Buckingham Gate SW1E 6LB London 14	Nov 20, 2009		Director	Buckingham Gate SW1E 6LB London 14	England	British	1969-8	97405130002
ROBERTSON, Iain Malcolm Merry Hills Cottage Merry Hills Lane RH14 0RB Loxwood West Sussex	Jun 15, 2004		Director	Merry Hills Cottage Merry Hills Lane RH14 0RB Loxwood West Sussex	United Kingdom	British	1941-8	30965630001
SCHMIDT, Berthold Elmar, Dr CH8045 Jona-Kempraten Oberer Gubel 51 Switzerland	Jun 23, 2009		Director	CH8045 Jona-Kempraten Oberer Gubel 51 Switzerland	Switzerland	German	1968-10	139191190001
HAMBLETON, Helen Louise Westfield Cottage Edinburgh Road ML12 6QX Biggar South Lanarkshire	Oct 03, 2001	Mar 31, 2006	Secretary	Westfield Cottage Edinburgh Road ML12 6QX Biggar South Lanarkshire		British		77683860005
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 02, 1999	Oct 03, 2001	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
ANDERSON, James Iain Walker Burnbank Acharn PH15 2HU Aberfeldy Perthshire	Jan 05, 2001	Mar 07, 2006	Director	Burnbank Acharn PH15 2HU Aberfeldy Perthshire		British	1938-6	71562850004
BORDUI, Peter De Els 6 5553 CW Valkenswaard Netherlands	Feb 19, 2002	Feb 17, 2004	Director	De Els 6 5553 CW Valkenswaard Netherlands		American	1960-5	80434550001
CHAPMAN, Stuart Malcolm High Mead Highercombe Road GU27 2LH Haslemere Surrey	Nov 24, 2004	Jan 27, 2005	Director	High Mead Highercombe Road GU27 2LH Haslemere Surrey	United Kingdom	British	1970-1	98452660001
CRAWFORD, Douglas James 37 The Steils EH10 5XD Edinburgh	Dec 02, 1999	Mar 07, 2000	Nominee Director	37 The Steils EH10 5XD Edinburgh		British	1965-2	900017100001
HAMILTON, Craig James 45 Lamont Avenue PA7 5LJ Bishopton	Mar 03, 2000	Aug 19, 2003	Director	45 Lamont Avenue PA7 5LJ Bishopton		British	1970-11	68893260002
HASTINGS, Gillian Elizabeth 1/1 17 Polworth Street G12 9UD Glasgow Lanarkshire	Oct 03, 2001	Aug 19, 2003	Director	1/1 17 Polworth Street G12 9UD Glasgow Lanarkshire		British	1964-6	78330220001
HOLME, Catrina 3 Battledean Road N5 1UX London	Aug 19, 2003	Nov 01, 2008	Director	3 Battledean Road N5 1UX London	England	British	1970-2	87092660002
LEWANDOWSKI, Kenneth Macdonald Arthur 5 Allanwater Gardens Bridge Of Allan FK9 4DW Stirling Stirlingshire	Jan 15, 2002	Aug 19, 2003	Director	5 Allanwater Gardens Bridge Of Allan FK9 4DW Stirling Stirlingshire	Scotland	British	1951-12	14010460001
LOBLEY, Ian Matthew Wick Hill Lodge The Ridges Finchampstead RG40 3SS Wokingham Berkshire	Apr 19, 2005	Sep 25, 2009	Director	Wick Hill Lodge The Ridges Finchampstead RG40 3SS Wokingham Berkshire	United Kingdom	British	1963-1	48956790004
LOCKWOOD, David Charles EH9	Dec 15, 2000	Mar 31, 2006	Director	EH9		British	1962-3	69836380001
MCDONALD, Walter Don 67 Cleveden Road G12 0JN Glasgow	Mar 16, 2004	Mar 18, 2005	Director	67 Cleveden Road G12 0JN Glasgow		American	1943-2	96685120001
MORITZ, Thomas Oakes 37 Dundee Road NJ 08824 Kendall Park Usa	Feb 27, 2007	Mar 31, 2009	Director	37 Dundee Road NJ 08824 Kendall Park Usa		American	1960-9	119877750001
O'SULLIVAN, John 68 Radcliff Hall St John Road D4 Sandymound Dunblin Ireland	Oct 09, 2001	Sep 26, 2005	Director	68 Radcliff Hall St John Road D4 Sandymound Dunblin Ireland		Irish	1968-1	78404970001
POLSON, Michael Buchanan 11 Craighall Gardens EH6 4RH Edinburgh	Dec 02, 1999	Mar 07, 2000	Director	11 Craighall Gardens EH6 4RH Edinburgh		British	1964-7	46168760001
SNOWDEN, Christopher Maxwell, Professor Blackwell House Hog's Back GU3 1DF Guildford Surrey	Jun 14, 2004	Dec 03, 2009	Director	Blackwell House Hog's Back GU3 1DF Guildford Surrey	England	British	1956-3	105171210001
WOLFERS, Peter Benjamin c/o First Capital Fulham Palace Road W6 8JA London 77 United Kingdom	Nov 19, 2005	Dec 13, 2009	Director	c/o First Capital Fulham Palace Road W6 8JA London 77 United Kingdom	United Kingdom	British	1958-6	72173650002

View Detailed Information on Officers and People with Significant Control

Does INTENSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 12, 2010 Delivered On Jan 20, 2010	Outstanding	Amount secured Obligations in terms of the lease
	Short particulars 4 stanley boulevard blantyre glasgow lan 120895.
	Persons Entitled Compound Semiconductor Technologies Global Limited
	Transactions Jan 20, 2010Registration of a charge (MG01s)
Standard security	Created On Jan 12, 2010 Delivered On Jan 20, 2010	Outstanding	Amount secured Obligations in terms of the lease
	Short particulars 4 stanley boulevard blantyre glasgow LAN120895.
	Persons Entitled Compound Semiconductor Technologies Global Limited
	Transactions Jan 20, 2010Registration of a charge (MG01s)
Standard security	Created On Nov 05, 2007 Delivered On Nov 15, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 stanley boulevard, blantyre, glasgow LAN120895.
	Persons Entitled Orix Venture Finance Llc
	Transactions Nov 15, 2007Registration of a charge (410)
Floating charge	Created On Oct 08, 2007 Delivered On Oct 18, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Orix Venture Finance Llc
	Transactions Oct 18, 2007Registration of a charge (410) Feb 04, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 10, 2005 Delivered On Oct 19, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Cazenove New Europe (Gp) Limited
	Transactions Oct 19, 2005Registration of a charge (410) Nov 08, 2005Alteration to a floating charge (466 Scot) Sep 07, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Apr 12, 2005 Delivered On Apr 21, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects comprising and known as site 2B (otherwise known as 4 stanley boulevard), hamilton international technology park, blantyre lan 120895.
	Persons Entitled Noble Venture Finance I Limited
	Transactions Apr 21, 2005Registration of a charge (410) Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 01, 2005 Delivered On Apr 12, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Noble Venture Finance I Limited
	Transactions Apr 12, 2005Registration of a charge (410) Apr 12, 2005Alteration to a floating charge (466 Scot) Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Deed of variation	Created On Mar 08, 2004 Delivered On Mar 17, 2004	Satisfied	Amount secured All sums and obligations due or which may become due by intense photonics limited to barclays bank
	Short particulars Site 2B hamilton international park, blantyre--title number LAN120895.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 17, 2004Registration of a charge (410) Jan 12, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 22, 2002 Delivered On Apr 29, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Site 2B, hamilton international technology park, stanley boulevard, blantyre.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 29, 2002Registration of a charge (410) Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 10, 2002 Delivered On Apr 16, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 16, 2002Registration of a charge (410) May 15, 2002Alteration to a floating charge (466 Scot) Mar 09, 2004Alteration to a floating charge (466 Scot) Nov 30, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Nov 08, 2001 Delivered On Nov 27, 2001	Satisfied	Amount secured All sums due under the financing documents
	Short particulars The whole of the property (including uncalled capital) which is or may be from time to time, while the floating charge is in force, be comprised in the property and undertaking of the company but excluding the "excluded assets" (see microfiche for details of "excluded assets"). Contains Floating Charge: Yes
	Persons Entitled European Venture Partners Limited
	Transactions Nov 27, 2001Registration of a charge (410) Nov 27, 2001Alteration to a floating charge (466 Scot) May 21, 2002Alteration to a floating charge (466 Scot) Mar 11, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 17, 2001 Delivered On May 24, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 24, 2001Registration of a charge (410) Nov 30, 2001Alteration to a floating charge (466 Scot) Apr 12, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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