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Home > England & Wales Companies > INTELEK PROPERTIES LIMITED
Company Information for

INTELEK PROPERTIES LIMITED

106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU,
Company Registration Number
02487913
Private Limited Company
Liquidation

Company Overview

About Intelek Properties Ltd
INTELEK PROPERTIES LIMITED was founded on 1990-04-02 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Intelek Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTELEK PROPERTIES LIMITED
 
Legal Registered Office
106 WATERHOUSE LANE
CHELMSFORD
ESSEX
CM1 2QU
Other companies in UB7
 
Filing Information
Company Number 02487913
Company ID Number 02487913
Date formed 1990-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 02/01/2022
Account next due 30/09/2023
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-06 02:57:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELEK PROPERTIES LIMITED
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Company Officers of INTELEK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES WARGENT
 Company Secretary 2017-11-17
DAVID ALEXANDER RUSSELL MATHER
 Director 2017-04-28
ROBERT MEHRABIAN
 Director 2010-07-29
ALDO PICHELLI
 Director 2010-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER RUSSELL MATHER
 Company Secretary 2017-04-28 2017-11-17
HARRY THOMAS BARNSHAW
 Company Secretary 2010-07-29 2017-04-28
HARRY THOMAS BARNSHAW
 Director 2010-07-29 2017-04-28
IAN DUNCAN BRODIE
 Director 1992-04-01 2010-08-03
KEVIN NEIL EDWARDS
 Company Secretary 2001-06-30 2010-07-29
KEVIN NEIL EDWARDS
 Director 2000-05-19 2010-07-29
JOHN STUART ELLISON
 Company Secretary 1992-04-02 2001-06-30
JOHN STUART ELLISON
 Director 1992-04-02 2001-06-30
NEIL ADRIAN PERRY
 Director 1999-08-23 1999-11-26
JOHN PATRICK DAVIS
 Director 1992-04-02 1999-06-13
JOHN GRAHAM HOLGATE
 Director 1991-09-20 1993-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER RUSSELL MATHER REYNOLDS INDUSTRIES LIMITED Director 2017-05-01 CURRENT 2005-01-27 Active - Proposal to Strike off
DAVID ALEXANDER RUSSELL MATHER TELEDYNE LECROY FRONTLINE LIMITED Director 2017-05-01 CURRENT 2014-03-20 Active - Proposal to Strike off
DAVID ALEXANDER RUSSELL MATHER TELEDYNE S G BROWN LIMITED Director 2017-05-01 CURRENT 2005-01-28 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE BOWTECH LIMITED Director 2017-05-01 CURRENT 1989-08-21 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE RESON UK LIMITED Director 2017-05-01 CURRENT 1995-06-20 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE CDL LIMITED Director 2017-05-01 CURRENT 1998-09-15 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE TSS LIMITED Director 2017-05-01 CURRENT 1978-12-19 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE PARADISE DATACOM LIMITED Director 2017-04-28 CURRENT 1993-06-22 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE C.M.L. GROUP LIMITED Director 2017-04-28 CURRENT 1981-05-27 Active
DAVID ALEXANDER RUSSELL MATHER INTELEK LIMITED Director 2017-04-28 CURRENT 1949-02-04 Active
DAVID ALEXANDER RUSSELL MATHER TELEDYNE LABTECH LIMITED Director 2017-04-28 CURRENT 1983-03-25 Active
DAVID ALEXANDER RUSSELL MATHER INTELEK PENSION TRUSTEES LIMITED Director 2017-04-28 CURRENT 1983-06-14 Active
DAVID ALEXANDER RUSSELL MATHER EEV LIMITED Director 2017-03-28 CURRENT 2002-11-20 Active - Proposal to Strike off
DAVID ALEXANDER RUSSELL MATHER TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED Director 2017-03-28 CURRENT 2006-11-16 Liquidation
DAVID ALEXANDER RUSSELL MATHER E2V LIMITED Director 2017-03-28 CURRENT 2004-06-09 Active - Proposal to Strike off
DAVID ALEXANDER RUSSELL MATHER TELEDYNE UK LIMITED Director 2017-03-28 CURRENT 1947-03-28 Active
DAVID ALEXANDER RUSSELL MATHER TELEDYNE E2V LIMITED Director 2017-03-28 CURRENT 2002-05-15 Liquidation
DAVID ALEXANDER RUSSELL MATHER TELEDYNE CARIS UK, LTD Director 2016-05-03 CURRENT 2014-05-13 Active - Proposal to Strike off
DAVID ALEXANDER RUSSELL MATHER TELEDYNE LIMITED Director 2013-12-13 CURRENT 1999-10-19 Active
DAVID ALEXANDER RUSSELL MATHER RHOMBI HOLDINGS LIMITED Director 2013-03-04 CURRENT 2011-06-22 Active
ROBERT MEHRABIAN TELEDYNE PARADISE DATACOM LIMITED Director 2010-07-28 CURRENT 1993-06-22 Liquidation
ROBERT MEHRABIAN TELEDYNE C.M.L. GROUP LIMITED Director 2010-07-28 CURRENT 1981-05-27 Active
ROBERT MEHRABIAN TELEDYNE LABTECH LIMITED Director 2010-07-28 CURRENT 1983-03-25 Active
ROBERT MEHRABIAN INTELEK LIMITED Director 2010-07-26 CURRENT 1949-02-04 Active
ROBERT MEHRABIAN TELEDYNE LIMITED Director 1999-10-19 CURRENT 1999-10-19 Active
ALDO PICHELLI TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED Director 2017-03-28 CURRENT 2006-11-16 Liquidation
ALDO PICHELLI AEROSPACE ENGINEERING INVESTMENTS LIMITED Director 2010-12-10 CURRENT 1941-05-10 Dissolved 2015-01-13
ALDO PICHELLI TELEDYNE PARADISE DATACOM LIMITED Director 2010-07-28 CURRENT 1993-06-22 Liquidation
ALDO PICHELLI TELEDYNE C.M.L. GROUP LIMITED Director 2010-07-28 CURRENT 1981-05-27 Active
ALDO PICHELLI TELEDYNE LABTECH LIMITED Director 2010-07-28 CURRENT 1983-03-25 Active
ALDO PICHELLI INTELEK LIMITED Director 2010-07-26 CURRENT 1949-02-04 Active
ALDO PICHELLI TELEDYNE S G BROWN LIMITED Director 2008-01-31 CURRENT 2005-01-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16Voluntary liquidation. Notice of members return of final meeting
2023-10-09CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-19LRESSPResolutions passed:
  • Special resolution to wind up on 2022-10-11
2022-10-18600Appointment of a voluntary liquidator
2022-10-18LIQ01Voluntary liquidation declaration of solvency
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ROBERT MEHRABIAN
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MEHRABIAN
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ALDO PICHELLI
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/21
2020-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19
2020-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-13AP01DIRECTOR APPOINTED MR NICHOLAS JAMES WARGENT
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER RUSSELL MATHER
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-17AP03Appointment of Mr Nicholas James Wargent as company secretary on 2017-11-17
2017-11-17TM02Termination of appointment of David Alexander Russell Mather on 2017-11-17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ
2017-08-30AD04Register(s) moved to registered office address Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ
2017-05-04AP01DIRECTOR APPOINTED MR DAVID ALEXANDER RUSSELL MATHER
2017-05-03AP03Appointment of David Alexander Russell Mather as company secretary on 2017-04-28
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR HARRY THOMAS BARNSHAW
2017-05-03TM02Termination of appointment of Harry Thomas Barnshaw on 2017-04-28
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-24AUDAUDITOR'S RESIGNATION
2015-11-23AUDAUDITOR'S RESIGNATION
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0105/10/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0105/10/14 ANNUAL RETURN FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0105/10/13 FULL LIST
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-15AR0105/10/12 FULL LIST
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-14AR0105/10/11 FULL LIST
2011-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-14AD02SAIL ADDRESS CREATED
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM C/O INTELEK PLC SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TR
2010-11-01AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-10-15AR0105/10/10 FULL LIST
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRODIE
2010-08-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-23TM02APPOINTMENT TERMINATED, SECRETARY KEVIN EDWARDS
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS
2010-08-23AP03SECRETARY APPOINTED HARRY THOMAS BARNSHAW
2010-08-23AP01DIRECTOR APPOINTED HARRY THOMAS BARNSHAW
2010-08-23AP01DIRECTOR APPOINTED ROBERT MEHRABIAN
2010-08-23AP01DIRECTOR APPOINTED ALDO PICHELLI
2009-10-29AR0105/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL EDWARDS / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN BRODIE / 01/10/2009
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-10-23363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-10-22363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-08-30AUDAUDITOR'S RESIGNATION
2007-08-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-10-23363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-01363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2004-10-31363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-24363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-09-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-15363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-01-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-11363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-07-13288aNEW SECRETARY APPOINTED
2001-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-20395PARTICULARS OF MORTGAGE/CHARGE
2001-03-19SRES01ADOPT ARTICLES 06/03/01
2001-03-13395PARTICULARS OF MORTGAGE/CHARGE
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-17363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-06-05288aNEW DIRECTOR APPOINTED
2000-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-08288bDIRECTOR RESIGNED
1999-10-18363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-08-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTELEK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-10-13
Appointmen2022-10-13
Resolution2022-10-13
Fines / Sanctions
No fines or sanctions have been issued against INTELEK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 1998-05-22 Outstanding THE FIRST NATIONAL BANK OF CHICAGO
DEED OF TRANSFER 1996-03-14 Outstanding THE FIRST NATIONAL BANK OF CHICAGO
FIRST CHARGE BY WAY OF LEGAL MORTGAGE 1994-05-13 Outstanding NBD BANK N.A.
Intangible Assets
Patents
We have not found any records of INTELEK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTELEK PROPERTIES LIMITED
Trademarks
We have not found any records of INTELEK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELEK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTELEK PROPERTIES LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTELEK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyINTELEK PROPERTIES LIMITEDEvent Date2022-10-13
 
Initiating party Event TypeAppointmen
Defending partyINTELEK PROPERTIES LIMITEDEvent Date2022-10-13
Name of Company: INTELEK PROPERTIES LIMITED Company Number: 02487913 Nature of Business: Other business support service activities Previous Name of Company: Aerospace Engineering Properties Limited; S…
 
Initiating party Event TypeResolution
Defending partyINTELEK PROPERTIES LIMITEDEvent Date2022-10-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELEK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTELEK PROPERTIES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CM1 2QU