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Company Information for

IN2ITIVE BUSINESS GROUP LIMITED

C/O VANTAGE, LOWER GROUND FLOOR, LONDON, EC1N 8TS,
Company Registration Number
04132210
Private Limited Company
In Administration

Company Overview

About In2itive Business Group Ltd
IN2ITIVE BUSINESS GROUP LIMITED was founded on 2000-12-28 and has its registered office in London. The organisation's status is listed as "In Administration". In2itive Business Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IN2ITIVE BUSINESS GROUP LIMITED
 
Legal Registered Office
C/O VANTAGE
LOWER GROUND FLOOR
LONDON
EC1N 8TS
Other companies in EC1N
 
Filing Information
Company Number 04132210
Company ID Number 04132210
Date formed 2000-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/08/2007
Account next due 30/06/2009
Latest return 20/12/2008
Return next due 17/01/2010
Type of accounts FULL
Last Datalog update: 2018-09-05 17:37:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IN2ITIVE BUSINESS GROUP LIMITED
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Company Officers of IN2ITIVE BUSINESS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALAN ROGERS
Company Secretary 2002-01-24
JEFFREY STEVEN LENTON
Director 2000-12-29
JAMES ALAN ROGERS
Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BROOKES
Director 2002-04-26 2005-10-29
PHILIP GEORGE NINNESS
Director 2002-04-26 2003-05-30
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Company Secretary 2000-12-28 2000-12-29
IMC CORPORATE NOMINEES (UK) LIMITED
Director 2000-12-28 2000-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALAN ROGERS FSDC PLC Company Secretary 2002-04-20 CURRENT 1999-03-16 In Administration
JEFFREY STEVEN LENTON YAXLEY FC (FACILITIES) LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
JEFFREY STEVEN LENTON YAXLEY COMMUNITY SPORTS ACADEMY AND DEVELOPMENT CENTRE LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
JEFFREY STEVEN LENTON JSLLPLLLP NEWCO LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2015-05-19
JEFFREY STEVEN LENTON LNTV LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2016-01-26
JEFFREY STEVEN LENTON YAXLEY FC (STADIUM) LIMITED Director 2004-10-28 CURRENT 2004-10-28 Active
JEFFREY STEVEN LENTON FSDC PLC Director 2000-07-07 CURRENT 1999-03-16 In Administration
JAMES ALAN ROGERS FSDC PLC Director 2002-09-19 CURRENT 1999-03-16 In Administration
JAMES ALAN ROGERS DAVID MACKRILL ENGINEERING LIMITED Director 1991-08-17 CURRENT 1974-06-25 Dissolved 2016-04-05

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
2009-11-102.23BResult of meeting of creditors
2009-10-262.16BStatement of affairs with form 2.15B/2.14B
2009-10-202.17BStatement of administrator's proposal
2009-07-06287Registered office changed on 06/07/2009 from 15 the metro centre welbeck way woodston peterborough PE2 7UH
2009-07-022.12BAppointment of an administrator
2009-01-15363aReturn made up to 20/12/08; full list of members
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-11363aReturn made up to 20/12/07; full list of members
2007-06-04AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-02-07363aReturn made up to 20/12/06; full list of members
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-12-21363aReturn made up to 20/12/05; full list of members
2005-12-21288bDirector resigned
2005-12-21288aNew director appointed
2005-12-19395Particulars of mortgage/charge
2005-04-06AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-01-05363sReturn made up to 20/12/04; full list of members
2004-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/03
2004-01-28363sReturn made up to 28/12/03; full list of members
2003-09-03395Particulars of mortgage/charge
2003-06-16288bDirector resigned
2003-03-31AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-12-19363sReturn made up to 28/12/02; full list of members
2002-08-17AA31/08/01 ACCOUNTS TOTAL EXEMPTION SMALL
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-05287REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 15 THE METRO CENTRE WELBECK WAY PETERBOROUGH CAMBRIDGESHIRE PE2 7UH
2002-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-09363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2002-02-01288aNEW SECRETARY APPOINTED
2002-01-15DISS40STRIKE-OFF ACTION DISCONTINUED
2002-01-10287REGISTERED OFFICE CHANGED ON 10/01/02 FROM: THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN
2002-01-10225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01
2002-01-10288aNEW DIRECTOR APPOINTED
2001-12-04GAZ1FIRST GAZETTE
2001-01-17288bSECRETARY RESIGNED
2001-01-17288bDIRECTOR RESIGNED
2000-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to IN2ITIVE BUSINESS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2009-10-15
Appointment of Administrators2009-06-26
Proposal to Strike Off2001-12-04
Fines / Sanctions
No fines or sanctions have been issued against IN2ITIVE BUSINESS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-19 Outstanding MTI PARTNERS LIMITED (SECURITY TRUSTEE)
DEBENTURE 2003-09-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2003-08-31
Annual Accounts
2002-08-31
Annual Accounts
2001-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IN2ITIVE BUSINESS GROUP LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by IN2ITIVE BUSINESS GROUP LIMITED

IN2ITIVE BUSINESS GROUP LIMITED has registered 2 patents

GB2375859 , GB2375192 ,

Domain Names

IN2ITIVE BUSINESS GROUP LIMITED owns 6 domain names.

in2itive.co.uk   in2medium.co.uk   accountancychannel.co.uk   facetofacecv.co.uk   face2facecv.co.uk   thelawchannel.co.uk  

Trademarks
We have not found any records of IN2ITIVE BUSINESS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IN2ITIVE BUSINESS 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 (7487 - Other business activities) as IN2ITIVE BUSINESS GROUP LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where IN2ITIVE BUSINESS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyIN2ITIVE BUSINESS GROUP LIMITEDEvent Date2009-06-23
In the High Court of Justice (Chancery Division) Companies Court case number 15252 Robert P J Allen (IP No 9238 ), Vantage , Lower Ground Floor, 20-24 Kirby Street, London EC1N 8TS . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyIN2ITIVE BUSINESS GROUP LIMITEDEvent Date2001-12-04
 
Initiating party Event TypeMeetings of Creditors
Defending partyIN2ITIVE BUSINESS GROUP LIMITEDEvent Date
In the High Court of Justice, Companies Court case number 15252 Venue: 5 St John’s Lane, London EC1M 4BH . On Thursday 29 October 2009 , at 2.00 pm . The Meeting is an initial Meeting of Creditors under Legislation section: paragraph 51 of Schedule B1 to the Legislation: 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 noon on the business day before the Meeting. Robert Preston James Allen , Administrator, Vantage, Lower Ground Floor, 20-24 Kirby Street, London EC1N 8TS. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IN2ITIVE BUSINESS 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 IN2ITIVE BUSINESS 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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