Dissolved
Dissolved 2014-03-25
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Home > England & Wales Companies > INTELLECT BUSINESS CONSULTANTS LIMITED
Company Information for INTELLECT BUSINESS CONSULTANTS LIMITED
WORTHING, WEST SUSSEX, BN12 4NQ,
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Company Registration Number
 02508707 Private Limited Company
Dissolved 2014-03-25 |
Company Overview
About Intellect Business Consultants Ltd
INTELLECT BUSINESS CONSULTANTS LIMITED was founded on 1990-06-05 and had its registered office in Worthing. The company was dissolved on the 2014-03-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INTELLECT BUSINESS CONSULTANTS LIMITED | |
| Legal Registered Office | |
| WORTHING WEST SUSSEX BN12 4NQ Other companies in BN12 | |
Filing Information
| Company Number | 02508707 | |
|---|---|---|
| Date formed | 1990-06-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-03-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-19 18:58:09 |
| Companies House |
|
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Company Officers of INTELLECT BUSINESS CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRUCE ANTHONY MORRISON |
||
BRUCE ANTHONY MORRISON |
||
STEPHEN RAYMOND RUSSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD GORDON HALL |
Company Secretary | ||
JOHN JEREMY ONEILL |
Director | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
MICHAEL ARTHUR SMART |
Director | ||
SARAH JANE PETTITT |
Company Secretary | ||
PETER JOHN CULLUM |
Director | ||
ELIZABETH CLARE HAMES |
Director | ||
NICHOLAS KING |
Director | ||
CHRISTOPHER JOHN LANGFORD |
Director | ||
SARAH JANE PETTITT |
Director | ||
DAVID MURRAY MASON |
Director | ||
JAMIE THOMAS DAVIES |
Director | ||
GRAHAM LYNTON GRIFFISS |
Director | ||
CHRISTOPHER JOHN LANGFORD |
Company Secretary | ||
ROBERT NEIL FREEMAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAYRITE LIMITED | Director | 2007-01-24 | CURRENT | 2000-05-31 | Dissolved 2017-03-14 | |
| GOWI GROUP LIMITED | Director | 2007-01-24 | CURRENT | 2000-05-30 | Dissolved 2017-08-31 | |
| GOWI SERVICES LIMITED | Director | 2007-01-24 | CURRENT | 2000-07-06 | Dissolved 2017-08-31 | |
| INFOSUPPORT CENTRE LIMITED | Director | 2007-01-24 | CURRENT | 1986-11-27 | Dissolved 2017-08-31 | |
| BOND INTERNATIONAL SOFTWARE PLC | Director | 2003-07-10 | CURRENT | 1987-06-24 | Liquidation | |
| KILLY LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
| BOND INTERNATIONAL SOFTWARE PLC | Director | 1991-10-09 | CURRENT | 1987-06-24 | 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/06/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| SH19 | 27/02/13 STATEMENT OF CAPITAL GBP 2 | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/02/13 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 18/02/2013 | |
| RES13 | SHARE PREMIUM REDUCED TO NIL/ CAP RED RESERVE TO NIL 18/02/2013 | |
| AR01 | 05/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HALL | |
| AP03 | SECRETARY APPOINTED BRUCE ANTHONY MORRISON | |
| AR01 | 05/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 05/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND RUSSELL / 01/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 84-86 REGENT STREET LONDON W1B 5RR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: STIRLING HOUSE 6 COLLEGE COURT REGENT CIRCUS SWINDON WILTS SN1 1PZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 14/07/06 | |
| ELRES | S366A DISP HOLDING AGM 14/07/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 1ST FLOOR 44/52 LATTIMORE ROAD ST ALBANS HERTFORDSHIRE AL1 3XW | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/02/05--------- £ SI 16295@.25=4073 £ IC 55883/59956 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to INTELLECT BUSINESS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INTELLECT BUSINESS CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| FIXED AND FLOATING CHARGE | Outstanding | GOWI GROUP LIMITED | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| RENT DEPOSIT DEED | Outstanding | FTG LIMITED | |
| RENT DEPOSIT DEED | Satisfied | INVENTORY BUYERS LIMITED | |
| RENT DEPOSIT DEED | Satisfied | A. THOMAS AND J. CLARK |
Intangible Assets
Patents
We have not found any records of INTELLECT BUSINESS CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTELLECT BUSINESS CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for INTELLECT BUSINESS CONSULTANTS 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 (62090 - Other information technology service activities) as INTELLECT BUSINESS CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTELLECT BUSINESS CONSULTANTS 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 INTELLECT BUSINESS CONSULTANTS 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 INTELLECT BUSINESS CONSULTANTS 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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