Dissolved
Dissolved 2015-03-31
Free data on 57M+ companies
Home > England & Wales Companies > INTELLIGENT FORMULATION LIMITED
Company Information for INTELLIGENT FORMULATION LIMITED
HALIFAX, WEST YORKSHIRE, HX1,
|
Company Registration Number
 06977842 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2015-03-31 |
Company Overview
About Intelligent Formulation Ltd
INTELLIGENT FORMULATION LIMITED was founded on 2009-07-31 and had its registered office in Halifax. The company was dissolved on the 2015-03-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INTELLIGENT FORMULATION LIMITED | |
| Legal Registered Office | |
| HALIFAX WEST YORKSHIRE | |
Filing Information
| Company Number | 06977842 | |
|---|---|---|
| Date formed | 2009-07-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2015-03-31 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-09-22 11:09:04 |
| Companies House |
|
Menu
|
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. |
Company Officers of INTELLIGENT FORMULATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN BENNETT |
||
ROGER HYDE |
||
SIMON LAWSON |
||
PAUL MARCELLO THORNING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY JANE MOCKFORD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUSINESS OF SCIENCE LIMITED | Director | 2016-01-31 | CURRENT | 2016-01-31 | Active | |
| TRANSITIONPLUS LIMITED | Director | 2004-02-02 | CURRENT | 2004-02-02 | Active | |
| ENVIRO-SOLVE LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Dissolved 2015-11-03 | |
| CRYSTEC (EBT) LIMITED | Director | 2014-08-26 | CURRENT | 2013-04-09 | Active | |
| CRYSTEC LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM GROUND FLOOR 90 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5NE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM TEXTILE HOUSE RED DOLES LANE HUDDERSFIELD HD2 1YF UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AR01 | 31/07/12 NO MEMBER LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 31/07/11 NO MEMBER LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AA01 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM C/O C/O/, SYNGENTA MANUFACTURING CENTRE SYNGENTA MANUFACTURING CENTRE PO BOX A38 LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1FF | |
| AR01 | 31/07/10 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR ROGER HYDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MOCKFORD | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED STEPHEN JOHN BENNETT | |
| 288a | DIRECTOR APPOINTED DR SIMON LAWSON | |
| 288a | DIRECTOR APPOINTED PAUL MARCELLO THORNING | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT FORMULATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-28 |
| Notice of Intended Dividends | 2013-11-08 |
Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENT FORMULATION 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 | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of INTELLIGENT FORMULATION LIMITED registering or being granted any patents Domain Names
INTELLIGENT FORMULATION LIMITED owns 2 domain names.
intelligentformulation.co.uk productformulation.co.uk
Income
Government Income
We have not found government income sources for INTELLIGENT FORMULATION 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as INTELLIGENT FORMULATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT FORMULATION 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | INTELLIGENT FORMULATION LIMITED | Event Date | 2014-10-20 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final General Meetings of the members and creditors of Intelligent Formulation Limited will be held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW, on 18 December 2014 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted, to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any Creditor wishing to vote at the meeting must lodge a completed Proof of Debt form, (together, if it is desired to vote by proxy, with a completed Proxy Form) at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW no later than 12.00 noon on 17 December 2014. Date of Appointment: 30 October 2012 Office Holder details: Sarah Long, (IP No. 9615) and Antony Denham, (IP No. 9613) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW For further details contact: email: advice@dlpartnership.co.uk Sarah Long , Joint Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | INTELLIGENT FORMULATION LIMITED | Event Date | 2013-11-05 |
| Principal Trading Address: (Formerly) Textile House, Red Doles Lane, Huddersfield, HD2 1YF Further to the appointment of Sarah Long and Antony Denham (IP Nos. 9615 and 9613) on 30 October 2012, notice is hereby given that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs: 6 December 2013. Please send completed proof of debt forms to the registered office: DL Partnership LLP, Ground Floor, 90 New North Road, Huddersfield, HD1 5NE. Further details contact: Email: sharna.hall@dlpartnership.co.uk. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT FORMULATION 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 FORMULATION 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.