INTERGUIDE LONDON LTD

Company Name
INTERGUIDE LONDON LTD

Legal Registered Office
RICKMANSWORTH HERTFORDSHIRE WD3 1DE Other companies in LU7

Company Number		06612579
Date formed		2008-06-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2017-10-12
Type of accounts		TOTAL EXEMPTION SMALL

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.

Company Officers of INTERGUIDE LONDON LTD

Current Directors

Officer	Role	Date Appointed
ALAN RICHARD DUGARD	Director	2008-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN RICHARD DUGARD	RADIO MEDIA SOLUTIONS LIMITED	Director	2016-11-25	CURRENT	2015-08-13	Active - Proposal to Strike off
ALAN RICHARD DUGARD	MILTON KEYNES SOCIAL LTD	Director	2014-08-18	CURRENT	2014-08-18	Dissolved 2018-06-05
ALAN RICHARD DUGARD	INTERGUIDE SOS COCO LTD	Director	2014-08-07	CURRENT	2014-08-07	Active - Proposal to Strike off
ALAN RICHARD DUGARD	EAST COAST SOCIAL LTD	Director	2014-01-07	CURRENT	2014-01-07	Active - Proposal to Strike off
ALAN RICHARD DUGARD	JCT 1 LTD	Director	2012-08-08	CURRENT	2012-08-08	Active
ALAN RICHARD DUGARD	BURY FARM EQUESTRIAN CLUB LTD	Director	2011-08-17	CURRENT	2011-08-17	Active
ALAN RICHARD DUGARD	NEW BURY PARK EVENTS LIMITED	Director	2011-07-01	CURRENT	2009-08-21	Active
ALAN RICHARD DUGARD	ELECTRIC SOCIAL CLUB LTD	Director	2011-04-15	CURRENT	2011-04-15	Dissolved 2017-08-08
ALAN RICHARD DUGARD	INTERGUIDE GROUP LIMITED	Director	2008-12-01	CURRENT	2007-04-11	Active
ALAN RICHARD DUGARD	THE CARPENTERS ARMS (SLAPTON) LIMITED	Director	2008-03-25	CURRENT	2008-03-25	Dissolved 2015-04-07
ALAN RICHARD DUGARD	NEWBURY SUPPLIES LIMITED	Director	2006-03-10	CURRENT	2006-03-10	Active
ALAN RICHARD DUGARD	BURY FARM EQUESTRIAN CENTRE LIMITED	Director	2006-02-21	CURRENT	2006-02-21	Dissolved 2015-03-10
ALAN RICHARD DUGARD	INTERGUIDE INVESTMENT HOLDINGS LIMITED	Director	2005-03-24	CURRENT	2005-03-01	Dissolved 2017-11-24
ALAN RICHARD DUGARD	INTERGUIDE LIMITED	Director	2004-11-02	CURRENT	2003-06-23	Active - Proposal to Strike off
ALAN RICHARD DUGARD	INTERGUIDE MANAGEMENT LIMITED	Director	2003-11-10	CURRENT	2003-07-25	Active

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
2017-10-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-12	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-07-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016
2017-02-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016
2016-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2016 FROM C/O SPW (UK) LLP CHARTERED ACCOUNTANTS 239 REGENTS PARK ROAD LONDON N3 3LF
2015-12-31	4.20	STATEMENT OF AFFAIRS/4.19
2015-12-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066125790002
2015-12-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066125790001
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06	AR01	05/06/15 FULL LIST
2015-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2015 FROM NEW BURY FARM MILL ROAD SLAPTON LEIGHTON BUZZARD BEDS LU7 9BT
2015-04-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066125790002
2015-03-25	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-09	AR01	05/06/14 FULL LIST
2014-04-04	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-09-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066125790001
2013-06-10	AR01	05/06/13 FULL LIST
2013-04-02	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-06-18	AR01	05/06/12 FULL LIST
2012-04-03	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-13	AR01	05/06/11 FULL LIST
2011-01-13	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-07	AR01	05/06/10 FULL LIST
2010-03-11	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-29	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN DUGARD / 01/12/2008
2008-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/2008 FROM NUMBER 1 LEICESTER SQUARE LONDON WC2H 7NA UNITED KINGDOM
2008-06-05	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

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to INTERGUIDE LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meet	2017-03-30
Meetings of Creditors	2017-02-20
Appointment of Liquidators	2015-12-18
Resolutions for Winding-up	2015-12-18
Meetings of Creditors	2015-12-02

Fines / Sanctions

No fines or sanctions have been issued against INTERGUIDE LONDON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-09	Satisfied	BARCLAYS BANK PLC
	2013-09-04	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

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 INTERGUIDE LONDON LTD

Intangible Assets

Patents

We have not found any records of INTERGUIDE LONDON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for INTERGUIDE LONDON LTD

Trademarks

We have not found any records of INTERGUIDE LONDON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTERGUIDE LONDON LTD. 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 (99999 - Dormant Company) as INTERGUIDE LONDON LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where INTERGUIDE LONDON LTD 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	Appointment of Liquidators
Defending party	INTERGUIDE LONDON LTD	Event Date	2015-12-10
Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from Craig Stevens at the offices of RE10 (South East) Limited on 01923 776 223 or at craig.stevens@re10.eu.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	INTERGUIDE LONDON LTD	Event Date	2015-12-10
Passed -10 December 2015 At the general meeting of the members of the above-named company, duly convened at short notice and held at Gable House, 239 Regents Park Road, London N3 3LF on 10 December 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That the company be wound-up voluntarily". 2. "That Mr Bijal Shah of Re10 (South East) Ltd, 27 Church Street, Rickmansworth, Herts WD3 1DE be and is hereby appointed liquidator for the purposes of such winding-up". The appointment was subsequently ratified at the meeting of the creditors held on the same day. Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 10 December 2015 . Further information about this case is available from Craig Stevens at the offices of RE10 (South East) Limited on 01923 776 223 or at craig.stevens@re10.eu. Mr Alan Dugard , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	INTERGUIDE LONDON LTD	Event Date	2015-12-10
NOTICE IS HEREBY GIVEN pursuant to Section 168 of the Insolvency Act 1986 that a General Meeting of the Creditors of the above named Company will be held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE on 10 March 2017 at 10.00 am. The purpose of the meeting is to consider a resolution in respect of remuneration. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is a assessed if they wish to vote at the meeting. Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 10 December 2015 . Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu. Bijal Shah , Liquidator Dated: 17 February 2017

Initiating party		Event Type	Final Meetings
Defending party	INTERGUIDE LONDON LTD	Event Date	2015-12-10
NOTICE IS HEREBY GIVEN that a final meeting of the members of Interguide London Ltd will be held at 11:30 am on 25 May 2017, to be followed at 11:45 am on the same day by a meeting of the creditors of the company The meetings will be held at 27 Church Street, Rickmansworth, Hertfordshtre WD3 1DE. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote ts entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions Will be considered at the creditors' meeting. 1 That the Liquidator's final report and receipts and payments account be approved. 2. That the Liquidator be released and discharged. Proxies to be used at the meetings must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the working day immediately before the meetings. Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 10 December 2015 . Further information about this case is available from Chloe Fortucci at the offices of RE10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu. Bijal Shah , Liquidator Dated: 28 March 2017

Initiating party		Event Type	Meetings of Creditors
Defending party	INTERGUIDE LONDON LTD	Event Date	2015-12-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Gable House, 239 Regents Park Road, London N3 3LF on 10 December 2015 at 12.00 noon for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy by no later than 12.00 noon on the business day before the meeting, together with a statement of claim, which is to be lodged by no later than the commencement of the meeting, although creditors are requested to lodge their claim with their proxy. All statements of claim and proxies must be lodged with Streets SPW , Gable House, 239 Regents Park Road, London , N3 3LF. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A copy of A Creditors Guide to Liquidators Fees (October 2015) is available to download at http://www.insolvency-practitioners.org.uk/regulation-and-guidance/guides-to-fees. A hard copy can be obtained on request from the above address. Notice is also given that Bijal Shah (IP No. 8717) of Re10 (South East) Ltd, 27 Church Street, Rickmansworth, Herts, WD3 1DE is qualified to act as an insolvency practitioner in relation to the company. A list of names and addresses of the Companys creditors will be available for inspection free of charge, at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, between 10 am and 4 pm on the two business days prior to the meeting. Creditors can contact this office on 020 8371 5000 or by email at businessrecovery@streetsspw.co.uk. For further details contact: Myles Jacobson, (IP No. 11590), Email: businessrecovery@streetsspw.co.uk. Tel: 020 8371 5000.

Initiating party		Event Type	Final Meetings
Defending party	TOM TREDDLEHOYLE	Event Date	2013-01-14
In the Sheffield County Court case number 1107 Notice is hereby given pursuant to Section 141 of the Insolvency Act 1986 that the Joint Liquidators have summoned a final meeting of the partnership creditors to be held on 15 March 2013 at 10.30 am at Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS for the purpose of considering the Joint Liquidators final report granting their release. Creditors must lodge proxies and unlodged proofs of debt to vote at the meeting by 12.00 noon on 14 March 2013 to our offices in Gosforth. Date of appointment: 24 August 2010. Office Holder Details: Gordon Smythe Goldie and Andrea Lynn Marshall, Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS Further details contact: Sarah Ferriday, Email: Recovery@taitwalker.co.uk, Tel: 0191 2850321, Reference: GSG/SF/12441 Gordon Smythe Goldie and Andrea Lynn Marshall , Joint Liquidators (IP Nos. 5799 and 9398) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party		Event Date	2008-02-01
IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) 2007 No. 135864 In the Matter of McGEARY FRESH MUSHROOMS Limited AND IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A Petition to wind up the above-named company having its registered office at 53-58 Armagh Road, Moy, Dungannon, Co. Tyrone, BT71 7HZ presented on 13 December 2007 by Invest Northern Ireland, a creditor of the Company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF. Date Thursday 7 February 2008 Time 10.00 a.m. (or as soon thereafter as the petition can be heard) Any person 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 Petitioner or its solicitors in accordance with Rule 4.016 of the Insolvency Rules (NI) 1991 by 16.00 hours on Wednesday 6th February 2008. The Petitioners solicitors is LEstrange & Brett, Arnott House, 14-16 Bridge Street, Belfast, BT1 1LS (Ref LG/80401/369) SIGNED LEstrange & Brett Dated 25 January 2008

Initiating party		Event Type	Final Meetings
Defending party		Event Date	2004-05-28
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at KPMG, 100 Temple Street, Bristol BS1 6AG, on 30 June 2004, at 12.30 pm, for the purposes of receiving the report of the Liquidator of the winding-up, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. Proxy forms, if applicable, must be lodged at KPMG Corporate Recovery, 100 Temple Street, Bristol BS1 6AG, fax +44 (0) 117 905 4058, not later than 12.00 noon on 29 June 2004. R J Hill, Liquidator 24 May 2004.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTERGUIDE LONDON LTD 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 INTERGUIDE LONDON LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-01-24 19:05:32
Primary Source:	Companies House

Company Overview

Company Officers of INTERGUIDE LONDON LTD

Related Directorships