Active - Proposal to Strike off
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Company Information for INTIMAS GROUP PLC
PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE 33, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP,
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Company Registration Number
 01998779 Public Limited Company
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Company Overview
About Intimas Group Plc
INTIMAS GROUP PLC was founded on 1986-03-12 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Intimas Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| INTIMAS GROUP PLC | ||
| Legal Registered Office | ||
| PRICEWATERHOUSECOOPERS LLP BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP Other companies in LS1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01998779 | |
|---|---|---|
| Company ID Number | 01998779 | |
| Date formed | 1986-03-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2007 | |
| Account next due | 31/07/2009 | |
| Latest return | 18/05/2009 | |
| Return next due | 15/06/2010 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2021-04-16 17:18:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTIMAS GROUP PLC
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Company Officers of INTIMAS GROUP PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH JOHN SMITH |
||
JOHN FREDERICK GIBSON |
||
KEITH JOHN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK TIMOTHY LAUGHTON |
Company Secretary | ||
MARK TIMOTHY LAUGHTON |
Director | ||
CAROL DUNCUMB |
Director | ||
PETER NEWBOLD |
Director | ||
MICHAEL PETER HOBBS |
Director | ||
LAURENCE TONY FORD |
Company Secretary | ||
LAURENCE TONY FORD |
Director | ||
NOEL JERVIS |
Director | ||
MARTIN ANTONY WEBSTER |
Company Secretary | ||
MARTIN ANTONY WEBSTER |
Director | ||
BENJAMIN JOHN MARTIN |
Director | ||
MICHAEL JOHN BASFORD |
Director | ||
PETER JOHN LEONARD LAMBERT |
Director | ||
PETER NEWBOLD |
Company Secretary | ||
PETER NEWBOLD |
Director | ||
DAVID CHARLES PARKER |
Director | ||
JOHN ASHTON |
Director | ||
JAMES JOSEPH NICOL TELFER |
Director | ||
JURGEN VOLLMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTIMAS LIMITED | Company Secretary | 2009-02-01 | CURRENT | 1989-11-15 | Liquidation | |
| LEAMINGTON DESSERTS LIMITED | Director | 2009-11-06 | CURRENT | 2009-09-30 | Dissolved 2016-05-17 | |
| SHERWOOD GROUP (EUROPE) LIMITED | Director | 2008-09-22 | CURRENT | 1989-02-22 | Dissolved 2016-02-09 | |
| INTIMAS LIMITED | Director | 2008-09-22 | CURRENT | 1989-11-15 | Liquidation | |
| MEROL LIMITED | Director | 2008-04-04 | CURRENT | 1997-08-01 | Dissolved 2016-11-22 | |
| TRI2015 LTD | Director | 2008-04-04 | CURRENT | 1985-11-15 | Active | |
| T R I HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2002-01-22 | Active | |
| TUDOR ROSE INTERNATIONAL LTD | Director | 2008-03-20 | CURRENT | 2008-01-04 | Active | |
| JF & HA GIBSON ASSOCIATES LIMITED | Director | 2008-03-13 | CURRENT | 2008-01-04 | Liquidation | |
| HASKEY BUSINESS SERVICES LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
| INTIMAS LIMITED | Director | 2009-02-01 | CURRENT | 1989-11-15 | Liquidation |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| TM02 | Termination of appointment of Keith John Smith on 2020-11-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN SMITH | |
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 4.72 | Voluntary liquidation creditors final meeting | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-04-11 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-11-26 | |
| 600 | Appointment of a voluntary liquidator | |
| 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-05-26 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-05-26 | |
| LIQ MISC | INSOLVENCY:secretary of state's release of liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-11-26 | |
| 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-05-26 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-05-26 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-11-26 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-05-26 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-05-26 | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-11-26 | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-05-26 | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-05-26 | |
| 4.68 | Liquidators' statement of receipts and payments to 2011-11-26 | |
| 4.68 | Liquidators' statement of receipts and payments to 2011-05-26 | |
| 2.24B | Administrator's progress report to 2010-05-14 | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| 2.24B | Administrator's progress report to 2010-01-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM INTIMAS GROUP PLC, FIELDS FARM ROAD, LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3FZ | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 363a | RETURN MADE UP TO 18/05/09; BULK LIST AVAILABLE SEPARATELY | |
| 288a | SECRETARY APPOINTED MR KEITH JOHN SMITH | |
| 288a | DIRECTOR APPOINTED MR KEITH JOHN SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK LAUGHTON | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARK LAUGHTON | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| RES01 | ALTER ARTICLES 23/05/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER NEWBOLD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAROL DUNCUMB | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR JOHN FREDERICK GIBSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOBBS | |
| RES13 | SUB DIV SHARES 20/05/02 | |
| RES05 | NC DEC ALREADY ADJUSTED 20/05/02 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: FIELDS FARM ROAD LONG EATON NOTTINGHAM NG10 1GT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SHERWOOD GROUP PLC CERTIFICATE ISSUED ON 30/06/06 | |
| 363s | RETURN MADE UP TO 18/05/06; BULK LIST AVAILABLE SEPARATELY | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
1754 - Manufacture of other textiles 1823 - Manufacture of underwear
Licences & Regulatory approval
We could not find any licences issued to INTIMAS GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-10 |
| Notices to Creditors | 2011-12-06 |
| Meetings of Creditors | 2009-09-07 |
| Appointment of Administrators | 2009-07-22 |
Fines / Sanctions
No fines or sanctions have been issued against INTIMAS GROUP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| THIRD PARTY CHARGE OVER BOOK DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Income
Government Income
We have not found government income sources for INTIMAS GROUP PLC. 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 (1754 - Manufacture of other textiles) as INTIMAS GROUP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where INTIMAS GROUP PLC 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.
Import/Export of Goods
Goods imported/exported by INTIMAS GROUP PLC
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | INTIMAS GROUP PLC | Event Date | 2010-05-27 |
| Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidators at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP by 9 January 2012. If so required by notice from the Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Edward Williams (IP Number 1612), Stuart Maddison (IP Number 1338) of PricewaterhouseCoopers LLP , Donington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ and Robert Jonathan Hunt (IP Number 1139) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed as Liquidators of the Company on 27 May 2010 . The Companys registered office is c/o PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP and the Companys principal trading address is Fields Farm Road, Long Eaton, Nottingham NG10 3FZ . | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | INTIMAS GROUP PLC | Event Date | 2010-05-27 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at PricewaterhouseCoopers, Benson House, Wellington Street, Leeds, LS1 4JP on 11 April 2016 at 10:30 am for Members and 11:00 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. 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 PricewaterhouseCoopers, Benson House, Wellington Street, Leeds, LS1 4JP, no later than 12 noon on the business day before the meeting. Office Holder Details: Rachael Maria Wilkinson and David Christian Chubb (IP numbers 16234 and 9357 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 27 May 2010 . Further information about this case is available from Will Duxbury at the offices of PricewaterhouseCoopers LLP on 0113 289 4572 . Rachael Maria Wilkinson and David Christian Chubb , Joint Liquidators | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | INTIMAS GROUP PLC | Event Date | 2009-07-15 |
| In the Leeds District Registry County Court case number 1974 Edward Williams and Stuart Maddison (IP No 9663 and 9076 ) of PricewaterhouseCoopers LLP , Donington Court, Pegasus Business Park, Castle Donington, East Midlands, DE74 2UZ ; and : Robert Jonathan Hunt (IP No 8597 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT : Joint Administrators | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | INTIMAS GROUP PLC | Event Date | |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 1974 1977 Location: PricewaterhouseCoopers LLP, Donington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ On: 22 September 2009 at: 11.30 am and 12.00 noon The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . Creditors are invited to attend. Any creditor unable to attend should complete a proxy form by the above date if they wish to be represented. To be entitled to vote at the meeting, you must provide details in writing of your claim to the address below by 12.00 hours on the business day before the meeting. Any member of the Company who requires a copy of the proposals should send a written request to the address below, and a copy will be sent free of charge. Edward Williams , Stuart Maddison and Robert Jonathan Hunt Joint Administrators : PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTIMAS GROUP PLC 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 INTIMAS GROUP PLC 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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