Liquidation
Company Information for INTEGRA MANAGEMENT SERVICES (UK) LIMITED
3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF,
|
Company Registration Number
04780721
Private Limited Company
Liquidation |
Company Name | |
---|---|
INTEGRA MANAGEMENT SERVICES (UK) LIMITED | |
Legal Registered Office | |
3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF Other companies in M3 | |
Company Number | 04780721 | |
---|---|---|
Company ID Number | 04780721 | |
Date formed | 2003-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2009 | |
Account next due | 30/06/2011 | |
Latest return | 29/05/2010 | |
Return next due | 26/06/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-04 07:19:33 |
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Officer | Role | Date Appointed |
---|---|---|
DYLAN ARTHUR SOUTHERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NITA GLENNA SOUTHERN |
Company Secretary | ||
BASHIR PIRBHAI |
Company Secretary | ||
MOHSIN ALI KABA |
Director | ||
SIDIKA PIRBHAI |
Director | ||
ABDUL HAMID MOHAMED TAQI |
Director | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OHF 6 LIMITED | Director | 2016-06-23 | CURRENT | 2013-10-22 | Active | |
NEW CARE PROJECTS SALE (OPCO) LIMITED | Director | 2016-01-22 | CURRENT | 2015-10-28 | Active | |
WILD HORSE BREWING COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2014-08-30 | Active | |
OHF 16 LIMITED | Director | 2015-06-25 | CURRENT | 2013-01-04 | Active | |
D A SOUTHERN CONSULTING LTD | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
PB PROPERTY LIMITED | Director | 2014-11-01 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
VILLAFONT (WEST BRIDGFORD) LIMITED | Director | 2013-12-16 | CURRENT | 2013-08-29 | Liquidation | |
PRIORY CARE LIMITED | Director | 2009-06-27 | CURRENT | 2007-10-18 | In Administration/Administrative Receiver | |
ALBANY HEALTHCARE LIMITED | Director | 2006-11-17 | CURRENT | 2001-07-11 | Liquidation | |
SOUTHERN PARTNERSHIP LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ09 | Voluntary liquidation. Death of a liquidator | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-22 | |
LIQ MISC | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-22 | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-22 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
4.68 | Liquidators' statement of receipts and payments to 2014-01-22 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:court order - replacement of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2013-10-22 | |
2.24B | Administrator's progress report to 2012-10-23 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2012-08-16 | |
2.24B | Administrator's progress report to 2012-02-16 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2011-04-21 | |
2.16B | Statement of affairs with form 2.14B | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.12B | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/10 FROM Priory House Building 5375 North Wales Business Park Abergele LL22 8LJ | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NITA SOUTHERN | |
LATEST SOC | 03/08/10 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 29/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
225 | CURRSHO FROM 31/03/2010 TO 30/09/2009 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NITA SOUTHERN / 29/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM PRIORY HOUSE BUILDING 5375 NORTH WALES BUSINESS PARK ABERGELE LL22 8LJ | |
363s | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: PRIORY HOUSE BUILDING 5375 NORTH WALES BUSINESS PARK ABERGELE LL22 8OJ | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 4 ABBEY ROAD RHOS ON SEA COLWYN BAY CONWY LL28 4NW | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 6 ALCESTER ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8BE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 10 KNUTSWOOD CLOSE KINGS HEATH BIRMINGHAM B13 0EN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notice of Intended Dividends | 2016-02-23 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (8531 - Social work with accommodation) as INTEGRA MANAGEMENT SERVICES (UK) LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | INTEGRA MANAGEMENT SERVICES (UK) LIMITED | Event Date | 2012-10-23 |
NOTICE IS HEREBY GIVEN in accordance with the provisions of Rule 11.2 of the Insolvency Rules 1986 that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 31 March 2016. Creditors of the above named Company should send their addresses, descriptions and full particulars of their debt or claims to the undersigned. K Bailey, BDO LLP, 6th Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3AT Under Rule 11.3(2) a Liquidator is not obliged to deal with claims lodged after the date of proving. DATED THIS 22nd day of February 2016 Office Holder Details: Kerry Franchina Bailey (IP number 8780 ) of BDO LLP , 3 Hardman Street, Manchester M3 3AT and Ian James Gould (IP number 7866 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA . Date of Appointment: 23 October 2012 and 28 May 2014 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk. Kerry Franchina Bailey and Ian James Gould , Joint Liquidators | |||
Initiating party | Event Type | ||
Defending party | INTEGRA MANAGEMENT SERVICES (UK) LIMITED | Event Date | 2010-10-22 |
In the High Court of Justice (Chancery Division) Companies Court case number 8534 8532 8531 8530 Kerry Franchina Bailey and Jonathan David Newell (IP Nos 8780 and 6419 ) both of PKF (UK) LLP , 3 Hardman Street, Spinningfields, Manchester M3 3HF : Further information about this case is available from the offices of PKF (UK) LLP on 020 7065 0000 | |||
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. |