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Home > England & Wales Companies > INTELLIGENT TRAINING SYSTEMS LIMITED
Company Information for

INTELLIGENT TRAINING SYSTEMS LIMITED

HERCHEL HOUSE/58, HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
04835254
Private Limited Company
Liquidation

Company Overview

About Intelligent Training Systems Ltd
INTELLIGENT TRAINING SYSTEMS LIMITED was founded on 2003-07-17 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Intelligent Training Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INTELLIGENT TRAINING SYSTEMS LIMITED
 
Legal Registered Office
HERCHEL HOUSE/58
HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in NG12
 
Previous Names
TOUCHDOWN PHYSIOTHERAPY LIMITED20/07/2010
Filing Information
Company Number 04835254
Company ID Number 04835254
Date formed 2003-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 01/08/2012
Return next due 29/08/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 16:58:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT TRAINING SYSTEMS LIMITED
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Companies with same name INTELLIGENT TRAINING SYSTEMS LIMITED
The following companies were found which have the same name as INTELLIGENT TRAINING SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELLIGENT TRAINING SYSTEMS LONDON LIMITED 552A ROMFORD RD MANOR PARK LONDON E12 5AF Active Company formed on the 2017-04-24
INTELLIGENT TRAINING SYSTEMS OF THE AMERICAS INC North Carolina Unknown
Intelligent Training Systems Inc Maryland Unknown

Company Officers of INTELLIGENT TRAINING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY FLETCHER
 Director 2012-09-21
RACHEL FRANCES FRANCE
 Director 2011-12-19
MARTIN EDWARD HAINES
 Director 2006-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LOUISE HAINES
 Director 2003-07-17 2010-08-01
MARTIN EDWARD HAINES
 Company Secretary 2003-07-17 2006-11-06
MARTIN EDWARD HAINES
 Director 2004-11-03 2006-11-06
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-07-17 2003-07-17
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-07-17 2003-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL FRANCES FRANCE THE KAIZEN PROJECT LTD Director 2017-05-16 CURRENT 2017-05-16 Active
RACHEL FRANCES FRANCE BIOMECHANICS EDUCATION LTD Director 2013-12-02 CURRENT 2013-12-02 Active
MARTIN EDWARD HAINES SPINAL DYNAMICS INTERNATIONAL LIMITED Director 2010-05-19 CURRENT 2010-05-19 Dissolved 2016-10-04

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
2020-01-17WU15Compulsory liquidation. Final meeting
2019-09-30WU04Compulsory liquidation appointment of liquidator
2019-06-04WU07Compulsory liquidation winding up progress report
2018-11-27WU07Compulsory liquidation winding up progress report
2017-06-07WU07Compulsory liquidation winding up progress report
2016-06-28LIQ MISCInsolvency:re progress report 29/04/2015-28/04/2016
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM 13E Main Street Keyworth Nottingham Nottinghamshire NG12 5AA England
2015-05-144.31Compulsory liquidaton liquidator appointment
2014-09-04COCOMPORDER OF COURT TO WIND UP
2014-09-04COCOMPORDER OF COURT TO WIND UP
2014-09-01COCOMPCompulsory winding up order
2014-07-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-21DISS16(SOAS)Compulsory strike-off action has been suspended
2013-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/13 FROM 13 Lindy Close, Kinoulton Nottingham Nottinghamshire NG12 3RD
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AP01DIRECTOR APPOINTED ANTHONY FLETCHER
2012-08-02LATEST SOC02/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-02AR0101/08/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19SH0116/04/12 STATEMENT OF CAPITAL GBP 100
2012-01-08AP01DIRECTOR APPOINTED RACHEL FRANCES FRANCE
2011-08-04AR0101/08/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-12MG01Particulars of a mortgage or charge / charge no: 1
2010-11-22AR0101/08/10 ANNUAL RETURN FULL LIST
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HAINES
2010-08-18AR0117/07/10 FULL LIST
2010-07-20RES15CHANGE OF NAME 07/07/2010
2010-07-20CERTNMCOMPANY NAME CHANGED TOUCHDOWN PHYSIOTHERAPY LIMITED CERTIFICATE ISSUED ON 20/07/10
2010-07-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-08AA31/10/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-02-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-05-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-14363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-15288aNEW DIRECTOR APPOINTED
2006-11-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-28363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-10363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-0988(2)RAD 01/11/04-01/11/04 £ SI 1@1=1 £ IC 1/2
2005-02-22225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04
2004-11-09288aNEW DIRECTOR APPOINTED
2004-07-20363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-11-26ELRESS252 DISP LAYING ACC 31/10/03
2003-11-26ELRESS366A DISP HOLDING AGM 31/10/03
2003-07-31288bSECRETARY RESIGNED
2003-07-31288bDIRECTOR RESIGNED
2003-07-31288aNEW SECRETARY APPOINTED
2003-07-31287REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT TRAINING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-05-07
Proposal to Strike Off2014-07-29
Proposal to Strike Off2013-11-26
Winding-Up Orders2013-10-28
Petitions to Wind Up (Companies)2013-10-02
Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENT TRAINING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-12 Outstanding THE CO-OPERATIVE BANK PLC
Creditors
Creditors Due After One Year 2011-10-31 £ 1,955
Creditors Due Within One Year 2012-10-31 £ 208,946
Creditors Due Within One Year 2011-10-31 £ 132,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIGENT TRAINING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 11,898
Cash Bank In Hand 2011-10-31 £ 6,156
Current Assets 2012-10-31 £ 77,545
Current Assets 2011-10-31 £ 31,093
Debtors 2012-10-31 £ 65,647
Debtors 2011-10-31 £ 24,937
Tangible Fixed Assets 2012-10-31 £ 7,126
Tangible Fixed Assets 2011-10-31 £ 11,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTELLIGENT TRAINING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT TRAINING SYSTEMS LIMITED
Trademarks
We have not found any records of INTELLIGENT TRAINING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT TRAINING SYSTEMS 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 (86210 - General medical practice activities) as INTELLIGENT TRAINING SYSTEMS LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT TRAINING SYSTEMS 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 Creditors
Defending partyINTELLIGENT TRAINING SYSTEMS LIMITEDEvent Date2015-04-29
In the High Court of Justice case number 006212 Elliot Harry Green (Insolvency Practitioner Number 9260 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , was appointed Liquidator on 29 April 2015 of INTELLIGENT TRAINING SYSTEMS LIMITED by meeting of creditors and hereby gives notice pursuant to Rule 4.54 of the Insolvency Rules 1986, that a Meeting of Creditors of the above named company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough, SL1 1PG on: Date: 9 July 2015 Time: 12.00 noon Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark , Herschel House,58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551 111 to speak to Georgia Fisher .
 
Initiating party Event TypeProposal to Strike Off
Defending partyINTELLIGENT TRAINING SYSTEMS LIMITEDEvent Date2014-07-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyINTELLIGENT TRAINING SYSTEMS LIMITEDEvent Date2013-11-26
 
Initiating party Event TypeWinding-Up Orders
Defending partyINTELLIGENT TRAINING SYSTEMS LIMITEDEvent Date2013-10-21
In the High Court Of Justice case number 006212 Liquidator appointed: G OHare Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyINTELLIGENT TRAINING SYSTEMS LIMITEDEvent Date2013-09-09
SolicitorFraser Brown Solicitors
In the High Court of Justice (Chancery Division) Companies Court case number 6212 A Petition to wind up the above-named Company of 13E Main Street, Keyworth, Nottingham NG12 5AA , presented on 9 September 2013 by MR M E HAINES , of 13 Lindy Close, Kinoulton, Nottingham NG12 3RD , MS R F FRANCE of 11 East Close, Keyworth, Nottingham NG12 5GN and MR A FLETCHER of 10 Southside, The Cardinals, Tongham, Farnham, Surrey GU10 1EH will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 21 October 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 October 2013 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date1999-04-12
Notice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at PricewaterhouseCoopers, Plumtree Court, London EC4A 4HT, on 30th April 1999, at 11 a.m., for the purposes mentioned in sections 48 and 49 of the said Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are only entitled to vote if they have given to the Joint Administrative Receivers, not later than 12 noon on the business day before the day on which the Meeting is to be held, details in writing of the debt that they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986, and there has been lodged with the Joint Administrative Receivers any proxy which the Creditor intends to be used on their behalf. Creditors of the Company requiring copies of the Joint Administrative Recievers report may obtain it, free of charge, on written application to the Joint Administrative Receivers, at PricewaterhouseCoopers, Plumtree Court, London EC4A 4HT. R. K. Bingham and N. B. Kahn, Joint Administrative Receivers 6th April 1999.(530)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT TRAINING SYSTEMS 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 INTELLIGENT TRAINING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL1 1PG