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Company Information for

INTELLEGO PDP LIMITED

CROSSWALL, LONDON, EC3N,
Company Registration Number
02864518
Private Limited Company
Dissolved

Dissolved 2014-11-20

Company Overview

About Intellego Pdp Ltd
INTELLEGO PDP LIMITED was founded on 1993-10-20 and had its registered office in Crosswall. The company was dissolved on the 2014-11-20 and is no longer trading or active.

Key Data
Company Name
INTELLEGO PDP LIMITED
 
Legal Registered Office
CROSSWALL
LONDON
 
Previous Names
THE PROFESSIONAL DEVELOPMENT PARTNERSHIP LIMITED23/06/2010
Filing Information
Company Number 02864518
Date formed 1993-10-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-11-20
Type of accounts FULL
Last Datalog update: 2015-05-12 22:01:33
Primary Source:Companies House
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Company Officers of INTELLEGO PDP LIMITED

Current Directors
Officer Role Date Appointed
ANGUS GEORGE PATRICK FORREST
 Company Secretary 2010-06-02
DIGITAL LEARNING MARKETPLACE PLC
 Director 2012-06-28
BRUCE HENDERSON LEITH
 Director 2011-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SAAD MAWFEK HASOON
 Director 2012-01-16 2012-08-07
ANDREW JOHN ROBERT OKEEFFE
 Director 2000-01-01 2011-06-21
JOHN FARSHID HAMMOND
 Director 2009-11-23 2010-06-30
RANJIT ROY-CHOUDHURI
 Company Secretary 2008-04-22 2009-12-17
RANJIT ROY-CHOUDHURI
 Director 2008-04-22 2009-12-17
PHILIP DUDLEY CARDER
 Company Secretary 2002-11-04 2008-04-22
KENNETH BICKERTON
 Director 2006-10-04 2008-04-22
PHILIP DUDLEY CARDER
 Director 1993-11-29 2008-04-22
WILLIAM JOHN HOSE
 Company Secretary 1993-11-29 2002-11-04
WILLIAM JOHN HOSE
 Director 1993-11-29 2002-11-04
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-10-20 1993-11-29
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-10-20 1993-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE HENDERSON LEITH TELROCK TECHNOLOGIES LTD Director 2014-08-01 CURRENT 2009-11-04 Liquidation
BRUCE HENDERSON LEITH SILVERMERE ENERGY LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2014-12-09
BRUCE HENDERSON LEITH INTELLEGO ZENOSIS LIMITED Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2014-02-04
BRUCE HENDERSON LEITH PIXELEARNING LIMITED Director 2011-04-28 CURRENT 2002-10-04 Dissolved 2014-08-09

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
2014-11-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2014
2014-08-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2013
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 55 ST JAMES' STREET LONDON SW1A 1LQ UNITED KINGDOM
2012-12-134.20STATEMENT OF AFFAIRS/4.19
2012-12-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-121.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-10-041.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-10-031.14ENDING OF MORATORIA
2012-09-181.11COMMENCEMENT OF MORATORIUM
2012-08-28LATEST SOC28/08/12 STATEMENT OF CAPITAL;GBP 1052
2012-08-28AR0120/08/12 FULL LIST
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HASOON
2012-06-28AP02CORPORATE DIRECTOR APPOINTED DIGITAL LEARNING MARKETPLACE PLC
2012-03-06AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-01-17AP01DIRECTOR APPOINTED MR ANDY SAAD MAWFEK HASOON
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 2 QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LB
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-24AR0120/08/11 FULL LIST
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OKEEFFE
2011-04-19AP01DIRECTOR APPOINTED MR BRUCE HENDERSON LEITH
2010-10-07AR0120/08/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT OKEEFFE / 20/08/2010
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-02AP03SECRETARY APPOINTED MR ANGUS GEORGE PATRICK FORREST
2010-06-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-23CERTNMCOMPANY NAME CHANGED THE PROFESSIONAL DEVELOPMENT PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 23/06/10
2010-06-14RES15CHANGE OF NAME 04/06/2010
2009-12-18AP01DIRECTOR APPOINTED JOHN FARSHID HAMMOND
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RANJIT ROY-CHOUDHURI
2009-12-17TM02APPOINTMENT TERMINATED, SECRETARY RANJIT ROY-CHOUDHURI
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-28363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-09-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RANJIT ROY-CHOUDHURI / 01/07/2009
2008-11-17363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-11-17225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-04-25288aDIRECTOR AND SECRETARY APPOINTED RANJIT ROY-CHOUDHURI
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR KENNETH BICKERTON
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP CARDER
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM PROSPECT HOUSE PROSPECT STREET HUDDERSFIELD WEST YORKSHIRE HD1 2NU
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-09-21363sRETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-06363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-12-06288aNEW DIRECTOR APPOINTED
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-30363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-24363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-09363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-19123NC INC ALREADY ADJUSTED 10/04/02
2002-12-19RES04£ NC 1000/1052 10/04/0
2002-12-1988(2)RAD 27/05/02--------- £ SI 52@1
2002-11-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-18288aNEW SECRETARY APPOINTED
2002-10-28363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-28363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to INTELLEGO PDP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-05
Resolutions for Winding-up2012-12-20
Fines / Sanctions
No fines or sanctions have been issued against INTELLEGO PDP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLEGO PDP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Intangible Assets
Patents
We have not found any records of INTELLEGO PDP LIMITED registering or being granted any patents
Domain Names

INTELLEGO PDP LIMITED owns 1 domain names.

pdp-training.co.uk  

Trademarks
We have not found any records of INTELLEGO PDP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLEGO PDP 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 (58290 - Other software publishing) as INTELLEGO PDP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTELLEGO PDP 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 TypeFinal Meetings
Defending partyINTELLEGO PDP LIMITEDEvent Date2014-05-30
Notice is hereby given that the final meetings of the members and creditors of the above named Company will be held at 10.00 am and 10.30 am respectively on 11 August 2014. The meetings will be held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved; that the Liquidators receives their release and that the Liquidators may destroy the Companys books and records 12 months following the date of dissolution. Proxies to be used at the meetings must be returned to the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 10 December 2012. Office Holder details: Cameron Gunn, (IP No. 9362) and Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB Further details contact: Sjana Whitby, Email: sjana.whitby@resolvegroupuk.com Tel: 020 7702 9775 Cameron Gunn and Mark Supperstone and Simon Harris , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINTELLEGO PDP LIMITEDEvent Date2012-12-10
At a General Meeting of the Company, duly convened, and held at the offices of Resolve Partners LLP, One America Square, Crosswall, London EC3N 2LB on 10 December 2012 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB , (IP Nos. 9362, 9734 & 11372), be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and are to act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Cameron Gunn, Mark Supperstone and Simon Harris as Joint Liquidators. Bruce Leith , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
INTELLEGO PDP LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 301,848

CategoryAward Date Award/Grant
Milamber Digital : Collaborative Research and Development 2012-01-01 £ 301,848

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded INTELLEGO PDP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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