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Company Information for

INTEGRAL UK GROUP LIMITED

ALMONDSBURY, BRISTOL, BS32,
Company Registration Number
05428773
Private Limited Company
Dissolved

Dissolved 2014-11-18

Company Overview

About Integral Uk Group Ltd
INTEGRAL UK GROUP LIMITED was founded on 2005-04-19 and had its registered office in Almondsbury. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data
Company Name
INTEGRAL UK GROUP LIMITED
 
Legal Registered Office
ALMONDSBURY
BRISTOL
 
Previous Names
INTEGRAL UK HOLDINGS LIMITED01/06/2006
BROOMCO (3787) LIMITED22/08/2005
Filing Information
Company Number 05428773
Date formed 2005-04-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-11-18
Type of accounts DORMANT
Last Datalog update: 2015-05-19 04:25:43
Primary Source:Companies House
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Company Officers of INTEGRAL UK GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL SALMONS
 Company Secretary 2005-07-20
BRYAN GLASTONBURY
 Director 2005-07-20
MARK STEPHEN JOHNS
 Director 2006-04-28
PAUL SALMONS
 Director 2005-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE MCBRIDE
 Director 2005-07-20 2006-04-28
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-04-19 2005-07-20
DLA PIPER UK NOMINEES LIMITED
 Director 2005-04-19 2005-07-20
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Director 2005-04-19 2005-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SALMONS MOBIUS SUPPORT SERVICES LIMITED Company Secretary 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-09-13
PAUL SALMONS RETAIL AND LEISURE LIMITED Company Secretary 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
PAUL SALMONS INTEGRAL UK STAFF LIMITED Company Secretary 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
PAUL SALMONS INTEGRAL PAYROLL LIMITED Company Secretary 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
PAUL SALMONS FACILITY ASSOCIATES RECRUITMENT LIMITED Company Secretary 2006-07-20 CURRENT 2006-06-27 Active - Proposal to Strike off
PAUL SALMONS INTEGRAL UK HOLDINGS LIMITED Company Secretary 2006-04-28 CURRENT 2005-12-16 Active
PAUL SALMONS INTEGRAL UK LIMITED Company Secretary 2005-07-20 CURRENT 2004-12-08 Active
BRYAN GLASTONBURY WOODBURY LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
BRYAN GLASTONBURY HALL & KAY FIRE SERVICES LIMITED Director 2014-11-28 CURRENT 2004-08-20 Active
BRYAN GLASTONBURY HALL AND KAY FIRE HOLDINGS LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
BRYAN GLASTONBURY INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2018-01-09
BRYAN GLASTONBURY HUB PROFESSIONAL SERVICES LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
BRYAN GLASTONBURY MOBIUS SUPPORT SERVICES LIMITED Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-09-13
BRYAN GLASTONBURY RETAIL AND LEISURE LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
BRYAN GLASTONBURY INTEGRAL UK STAFF LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
BRYAN GLASTONBURY INTEGRAL PAYROLL LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
BRYAN GLASTONBURY FACILITY ASSOCIATES RECRUITMENT LIMITED Director 2006-07-20 CURRENT 2006-06-27 Active - Proposal to Strike off
BRYAN GLASTONBURY INTEGRAL UK HOLDINGS LIMITED Director 2006-04-28 CURRENT 2005-12-16 Active
BRYAN GLASTONBURY INTEGRAL UK LIMITED Director 2005-07-20 CURRENT 2004-12-08 Active
MARK STEPHEN JOHNS MOBIUS SUPPORT SERVICES LIMITED Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-09-13
PAUL SALMONS ORANGE DOOR PROPERTY COMPANY LTD Director 2016-10-14 CURRENT 2016-10-14 Active
PAUL SALMONS HALL & KAY FIRE SERVICES LIMITED Director 2014-11-28 CURRENT 2004-08-20 Active
PAUL SALMONS HALL AND KAY FIRE HOLDINGS LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
PAUL SALMONS INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2018-01-09
PAUL SALMONS SIRBS PENSION TRUSTEE LIMITED Director 2013-03-01 CURRENT 2007-07-18 Active
PAUL SALMONS HUB PROFESSIONAL SERVICES LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
PAUL SALMONS MOBIUS SUPPORT SERVICES LIMITED Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-09-13
PAUL SALMONS RETAIL AND LEISURE LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
PAUL SALMONS INTEGRAL UK STAFF LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
PAUL SALMONS INTEGRAL PAYROLL LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
PAUL SALMONS FACILITY ASSOCIATES RECRUITMENT LIMITED Director 2006-07-20 CURRENT 2006-06-27 Active - Proposal to Strike off
PAUL SALMONS INTEGRAL UK HOLDINGS LIMITED Director 2006-04-28 CURRENT 2005-12-16 Active
PAUL SALMONS INTEGRAL UK LIMITED Director 2005-07-20 CURRENT 2004-12-08 Active

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
2014-11-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-25DS01APPLICATION FOR STRIKING-OFF
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0119/04/14 FULL LIST
2014-02-10SH20STATEMENT BY DIRECTORS
2014-02-10SH1910/02/14 STATEMENT OF CAPITAL GBP 1.00
2014-02-10CAP-SSSOLVENCY STATEMENT DATED 04/02/14
2014-02-10RES06REDUCE ISSUED CAPITAL 04/02/2014
2013-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-19AR0119/04/13 FULL LIST
2012-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-24AR0119/04/12 FULL LIST
2011-05-06AR0119/04/11 FULL LIST
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-07AR0119/04/10 FULL LIST
2009-04-30363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-13363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-12-12395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-07MEM/ARTSARTICLES OF ASSOCIATION
2006-06-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-01CERTNMCOMPANY NAME CHANGED INTEGRAL UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/06/06
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-17288bDIRECTOR RESIGNED
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-08-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-22225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-08-22CERTNMCOMPANY NAME CHANGED BROOMCO (3787) LIMITED CERTIFICATE ISSUED ON 22/08/05
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05123£ NC 1000/62904 20/07/05
2005-08-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-05288bDIRECTOR RESIGNED
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2005-08-05RES04NC INC ALREADY ADJUSTED 20/07/05
2005-08-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-0588(2)RAD 20/07/05--------- £ SI 4996500@.01=49965 £ SI 3325@1=3325 £ IC 1/53291
2005-08-0588(2)RAD 20/07/05--------- £ SI 256400@.01=2564 £ SI 6274@1=6274 £ IC 53291/62129
2005-07-27395PARTICULARS OF MORTGAGE/CHARGE
2005-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INTEGRAL UK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRAL UK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 28TH APRIL 2006, 2006-12-12 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-05-06 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-05-06 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2005-07-27 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of INTEGRAL UK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRAL UK GROUP LIMITED
Trademarks
We have not found any records of INTEGRAL UK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRAL UK GROUP 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 (99999 - Dormant Company) as INTEGRAL UK GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRAL UK GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRAL UK GROUP 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 INTEGRAL UK GROUP 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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