INTIME SECURITY LIMITED

Company Number		04456897
Date formed		2002-06-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2017-03-02
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of INTIME SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
EVERETT HORDER COPORATE SERVICES LTD.	Company Secretary	2009-04-28
FERDINANDA ABBOTT	Director	2008-09-01
PAUL RICHARD ABBOTT	Director	2010-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN PETER FINCH	Director	2010-01-27	2011-12-12
PAUL RICHARD ABBOTT	Company Secretary	2008-09-01	2009-04-28
PAUL RICHARD ABBOTT	Director	2008-09-01	2009-04-28
PETER ALEXANDER MOORBY BOULTON	Company Secretary	2002-06-07	2008-09-01
PETER ALEXANDER MOORBY BOULTON	Director	2002-06-07	2008-09-01
TRACEY LOUISE BOULTON	Director	2002-06-07	2008-09-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-06-07	2002-06-07
COMPANY DIRECTORS LIMITED	Nominated Director	2002-06-07	2002-06-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FERDINANDA ABBOTT	LIFETECH LIMITED	Director	2009-04-28	CURRENT	2009-02-06	Dissolved 2014-07-22
FERDINANDA ABBOTT	AIS FIRE & SECURITY LIMITED	Director	2008-08-20	CURRENT	2004-01-26	Dissolved 2017-01-03
FERDINANDA ABBOTT	ABBOTT RACING LIMITED	Director	1996-05-21	CURRENT	1996-04-15	Dissolved 2015-11-24
FERDINANDA ABBOTT	ABACUS INTEGRATED SYSTEMS LIMITED	Director	1996-05-13	CURRENT	1996-04-26	Liquidation
PAUL RICHARD ABBOTT	INTIME CONSTRUCTION LIMITED	Director	2015-03-12	CURRENT	2012-02-03	Dissolved 2016-05-31
PAUL RICHARD ABBOTT	ASSET FIRE SOLUTIONS LIMITED	Director	2015-01-06	CURRENT	2013-01-18	Dissolved 2015-07-21
PAUL RICHARD ABBOTT	INTIME PROPERTY LIMITED	Director	2015-01-06	CURRENT	2010-01-22	Liquidation
PAUL RICHARD ABBOTT	INTIME FIRE & SECURITY LIMITED	Director	2015-01-06	CURRENT	1986-02-24	Liquidation
PAUL RICHARD ABBOTT	WINNERWEB LIMITED	Director	2010-09-30	CURRENT	2008-09-25	Dissolved 2014-05-13
PAUL RICHARD ABBOTT	AQUASTAT LIMITED	Director	2009-04-29	CURRENT	1998-03-12	Dissolved 2017-01-03
PAUL RICHARD ABBOTT	ABACUS INTEGRATED SYSTEMS LIMITED	Director	1996-10-01	CURRENT	1996-04-26	Liquidation
PAUL RICHARD ABBOTT	ABBOTT RACING LIMITED	Director	1996-04-26	CURRENT	1996-04-15	Dissolved 2015-11-24

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.

Date	Document Type	Document Description
2017-03-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-02	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2016-01-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2015
2015-08-03	LIQ MISC	INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2015-07-02	LIQ MISC	INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2015-04-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-16	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-16	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2015 FROM C/O 60317 10 ORANGE STREET LONDON WC2H 7WR
2015-01-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2014
2013-12-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2013
2013-08-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2012
2012-11-02	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-10-31	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-10-08	2.22B	STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
2012-09-20	2.40B	NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2012-09-20	2.39B	NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2012-06-06	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2012
2012-05-16	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
2012-05-16	OC	S1096 COURT ORDER TO RECTIFY
2012-05-16	ANNOTATION	Part Rectified
2012-02-01	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-01-10	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN FINCH
2011-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2011 FROM NIMAX HOUSE 20 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR UNITED KINGDOM
2011-11-28	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2011 FROM UNIT 3 THE REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT
2011-06-22	LATEST SOC	22/06/11 STATEMENT OF CAPITAL;GBP 100
2011-06-22	AR01	07/06/11 FULL LIST
2010-12-20	AP01	DIRECTOR APPOINTED MR PAUL RICHARD ABBOTT
2010-12-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-17	AR01	07/06/10 FULL LIST
2010-06-17	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERETT HORDER COPORATE SERVICES LTD. / 06/06/2010
2010-02-15	AP01	DIRECTOR APPOINTED ALAN PETER FINCH
2009-07-10	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-29	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-12	288a	SECRETARY APPOINTED EVERETT HORDER COPORATE SERVICES LTD.
2009-06-11	288b	APPOINTMENT TERMINATED SECRETARY PAUL ABBOTT
2009-05-20	288b	APPOINTMENT TERMINATED DIRECTOR PAUL ABBOTT
2009-02-24	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 74 COLLEGE ROAD MAIDSTONE KENT ME15 6SL
2008-10-01	288a	DIRECTOR APPOINTED MRS FERDINANDA ABBOTT
2008-10-01	288a	DIRECTOR APPOINTED MR PAUL RICHARD ABBOTT
2008-10-01	288a	SECRETARY APPOINTED MR PAUL RICHARD ABBOTT
2008-09-30	288b	APPOINTMENT TERMINATED DIRECTOR PETER BOULTON
2008-09-30	288b	APPOINTMENT TERMINATED SECRETARY PETER BOULTON
2008-09-30	288b	APPOINTMENT TERMINATED DIRECTOR TRACEY BOULTON
2008-09-22	225	CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-06-23	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-04-30	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-06-18	363a	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-22	363a	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-15	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-14	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-18	363s	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-09-06	CERTNM	COMPANY NAME CHANGED QUANTUM KENT LIMITED CERTIFICATE ISSUED ON 06/09/02
2002-06-25	288a	NEW DIRECTOR APPOINTED
2002-06-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-25	88(2)R	AD 13/06/02--------- £ SI 100@1=100 £ IC 1/101
2002-06-17	288b	SECRETARY RESIGNED
2002-06-17	288b	DIRECTOR RESIGNED
2002-06-07	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

7460 - Investigation & security

Licences & Regulatory approval

We could not find any licences issued to INTIME SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-22
Meetings of Creditors	2012-10-05
Meetings of Creditors	2012-01-10
Appointment of Administrators	2011-12-13
Appointment of Administrators	2011-11-29
Petitions to Wind Up (Companies)	2011-10-12

Fines / Sanctions

No fines or sanctions have been issued against INTIME SECURITY 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	2010-12-13	Outstanding	BIBBY FINANCIAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of INTIME SECURITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTIME SECURITY LIMITED

Trademarks

We have not found any records of INTIME SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with INTIME SECURITY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Fenland District Council	2015-01-13	GBP £840	Premises Costs
Fenland District Council	2014-04-24	GBP £700	Premises Costs
Fenland District Council	2014-02-26	GBP £770	Premises Costs
Fenland District Council	2013-03-26	GBP £750	Premises Costs
Fenland District Council	2013-01-30	GBP £770	Premises Costs
Fenland District Council	2011-12-21	GBP £770	Premises Costs
London Borough of Bexley	2011-07-07	GBP £-876
London Borough of Bexley	2011-07-07	GBP £-818
Fenland District Council	2011-06-24	GBP £920	Capital Costs
Cambridgeshire County Council	2010-10-11	GBP £552	Security equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where INTIME SECURITY 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	INTIME SECURITY LIMITED	Event Date	2015-03-18
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 18 November 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the Winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him or her, and such Proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the Meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 18 March 2015 Office Holder details: A J Duncan , (IP No. 9319) and N A Bennett , (IP No. 9083) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . Further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Charlotte Rowe A J Duncan , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	INTIME SECURITY LIMITED	Event Date	2012-01-04
In the High Court of Justice Companies Court, London case number 9914 Notice is hereby given by Conrad Alan Beighton and Stephen Blandford Ryman (IP Nos 9556 and 4731), both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ intend to conduct the business of the initial meeting of the Creditors of Intime Security Limited, Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR pursuant to Paragraph 51 of Schedule B1 to the Insolvency Act 1986. A copy of the Joint Administrators proposals for achieving the aim of the Administration has been circulated to all known Creditors. A return date for the lodgement of votes in respect of the proposals has been set for 12.00 noon on 19 January 2012. A creditor is entitled to vote only if he has delivered to the Joint Administrators details in writing of the debt claimed to be due from the Company and the claim is admitted under the relevant provisions of the Insolvency Rules 1986 and then has been lodged with the Joint Administrators with the appropriate voting form. Copies of the proposals of the Joint Administrators, together with the appropriate voting form, are available to creditors free of charge from C A Beighton & S B Ryman, of Shipleys LLP, 10 Orange Street, London, WC2H 7DQ. Date of Appointment: 11 November 2011 Further details contact: Alex Bellamy, Email: bellamya@shipleys.com, Tel: 020 7766 8560. Ref: 51472B Conrad Alan Beighton and Stephen Blandford Ryman , Joint Administrators (IP Nos: 9556 and 4731) :

Initiating party		Event Type	Appointment of Administrators
Defending party	INTIME SECURITY LIMITED	Event Date	2011-11-11
In the High Court of Justice Companies Court, London case number 9914 Conrad Alan Beighton and Stephen Blandford Ryman (IP Nos 9556 and 4731 ), both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ Further details contact: Alex Bellamy, Email: bellamya@shipleys.com, Tel: 020 7766 8560. :

Initiating party		Event Type	Appointment of Administrators
Defending party	INTIME SECURITY LIMITED	Event Date	2011-11-11
In the High Court of Justice Companies Court, London case number 9914 Robert Derek Smailes and Stephen Blandford Ryman (IP Nos 8975 and 4731 ), both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ Further details contact: Alex Bellamy, E-mail: bellamya@shipleys.com, Tel: 020 7766 8560. :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	INTIME SECURITY LIMITED	Event Date	2011-08-11
In the High Court of Justice (Chancery Division) Companies Court case number 7067 A Petition to wind up the above-named Company, Registration Number 04456897, of Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey CR5 2HR , formerly of Unit 3, The Redlands Centre, Redlands, Coulsdon, Surrey CR5 2HT, presented on 11 August 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 October 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1552081/37/Z.) :

Initiating party		Event Type	Meetings of Creditors
Defending party	INTIME SECURITY LIMITED	Event Date
In the High Court of Justice Companies Court, London case number 9914 Notice is hereby given by Anthony Peter Davidson and Stephen Blandford Ryman (IP Nos 11730 and 4731), both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ intend to conduct the business of a meeting of the Creditors of Intime Security Limitedpursuant to Legislation: Rule 2.45 of the Legislation section: Insolvency Act 1986 and will be held by correspondence pursuant to Paragraph 58 ofSchedule B1 of the Insolvency Act 1986 on 19 October 2012. A copy of the Joint Administrators resolution has been circulated to all known Creditors.A return date for the lodgement of votes in respect of the resolution has been setfor 12.00 noon on 19 October 2012. A Creditor is entitled to vote only if he has deliveredto the Joint Administrators details in writing of the debt claimed to be due fromthe company and the claim is admitted under the relevant provisions of the InsolvencyRules 1986 and then has been lodged with Joint Administrators using the appropriatevoting form. Copies of the resolutions, together with the appropriate voting form, are availableto creditors free of charge from A P Davidson and S B Ryman, of Shipleys LLP, 10 OrangeStreet, London, WC2H 7DQ. Date of Appointment: 11 November 2011, with the subsequentappointment of A P Davidson on 24 July 2012. Anthony Peter Davidson and Stephen Blandford Ryman , Joint Administrators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTIME SECURITY 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 INTIME SECURITY 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.
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Last Datalog update:	2018-01-24 18:16:04
Primary Source:	Companies House

Company Overview

Company Officers of INTIME SECURITY LIMITED

Related Directorships

Government spend with INTIME SECURITY LIMITED