Dissolved
Dissolved 2014-04-24
Company Information for INTELLEQT LIMITED
STOKE ON TRENT, STAFFORDSHIRE, ST3,
|
Company Registration Number
04915780
Private Limited Company
Dissolved Dissolved 2014-04-24 |
Company Name | ||
---|---|---|
INTELLEQT LIMITED | ||
Legal Registered Office | ||
STOKE ON TRENT STAFFORDSHIRE | ||
Previous Names | ||
|
Company Number | 04915780 | |
---|---|---|
Date formed | 2003-09-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-04-24 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-01-21 19:38:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTELLEQT PTY LIMITED | WA 6061 | Active | Company formed on the 1999-04-28 | |
INTELLEQT TECHNOLOGY PTY. LTD. | Active | Company formed on the 2018-05-02 | ||
INTELLEQT CONSULTING PTY. LTD. | Active | Company formed on the 2018-05-02 |
Officer | Role | Date Appointed |
---|---|---|
SANDRA FAWLEY MOORS |
||
CHRISTOPHER JOHN CUMMINGS |
||
MICHAEL ERIC MOORS |
||
STEPHEN MICHAEL MOORS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH STAFFORDSHIRE RISK CAPITAL FUND (ASLP) LIMITED | Director | 2013-06-17 | CURRENT | 2006-10-11 | Dissolved 2015-12-14 | |
MOOD CLOTHING CONCESSIONS LIMITED | Director | 2012-09-05 | CURRENT | 2010-03-19 | Dissolved 2016-02-09 | |
NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC | Director | 2002-11-22 | CURRENT | 2002-08-06 | Dissolved 2016-10-07 | |
CLAYMOSS LIMITED | Director | 2009-04-01 | CURRENT | 2004-12-23 | Dissolved 2016-01-13 | |
NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC | Director | 2002-11-22 | CURRENT | 2002-08-06 | Dissolved 2016-10-07 | |
CLAYMOSS LEISURE LIMITED | Director | 1999-12-20 | CURRENT | 1999-11-25 | Dissolved 2015-03-12 | |
PRIVATE EQUITY III LIMITED | Director | 1997-09-19 | CURRENT | 1996-05-10 | Dissolved 2015-05-26 | |
UNION STREET WEST LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2016-07-05 | |
CLAYMOSS LEISURE LIMITED | Director | 2007-11-12 | CURRENT | 1999-11-25 | Dissolved 2015-03-12 | |
BBM FORTY-FIVE LIMITED | Director | 2005-06-23 | CURRENT | 2005-05-04 | Dissolved 2015-04-26 | |
CLAYMOSS LIMITED | Director | 2005-01-19 | CURRENT | 2004-12-23 | Dissolved 2016-01-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2008 | |
LIQ MISC | INSOLVENCY:SEC OF STATE'S RELEASE OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: C/O POPPLETON & APPLEBY BRAMPTON HOUSE MEWS 10 QUEEN STREET NEWCASTLE STAFFORDSHIRE ST5 1ED | |
4.20 | STATEMENT OF AFFAIRS | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 5 RIDGE HOUSE, RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT ST1 5SJ | |
123 | NC INC ALREADY ADJUSTED 22/07/04 | |
RES04 | £ NC 1000/11000 22/07/ | |
88(2)R | AD 22/07/04--------- £ SI 10000@1=10000 £ IC 1/10001 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INTELLISIG LIMITED CERTIFICATE ISSUED ON 17/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2013-11-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MICHAEL ERIC MOORS |
The top companies supplying to UK government with the same SIC code (None Supplied) as INTELLEQT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | INTELLEQT LIMITED | Event Date | 2013-11-22 |
Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, ST3 6HP on 20 January 2014 at 11:00 am and 11:30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, ST3 6HP no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. R M Young Liquidator : | |||
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. |