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Company Information for

INTELLECT FINANCIAL LIMITED

2nd Floor Bollin House Bollin Link, Wilmslow, Cheshire, SK9 1DP,
Company Registration Number
08264943
Private Limited Company
Liquidation

Company Overview

About Intellect Financial Ltd
INTELLECT FINANCIAL LIMITED was founded on 2012-10-23 and has its registered office in Cheshire. The organisation's status is listed as "Liquidation". Intellect Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTELLECT FINANCIAL LIMITED
 
Legal Registered Office
2nd Floor Bollin House Bollin Link
Wilmslow
Cheshire
SK9 1DP
Other companies in SK9
 
Previous Names
CAPITAL FINANCIAL SERVICES LIMITED13/01/2014
INFINITY FINANCIAL PROSPECTS LTD03/07/2013
Filing Information
Company Number 08264943
Company ID Number 08264943
Date formed 2012-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-04-05
Account next due 05/01/2020
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-19 12:26:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLECT FINANCIAL LIMITED
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Companies with same name INTELLECT FINANCIAL LIMITED
The following companies were found which have the same name as INTELLECT FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELLECT FINANCIAL SERVICES PRIVATE LIMITED M-3 First Floor Hauz Khas Enclave Aurobindo Marg New Delhi 110016 ACTIVE Company formed on the 2006-08-07
Intellect Financial Planning (H.K.) Limited Active Company formed on the 2010-08-26
INTELLECT FINANCIAL CORPORATION PO BOX 888594 ATLANTA GA 30356-0594 Admin. Dissolved Company formed on the 1988-02-22
INTELLECT FINANCIAL INVESTMENT GROUP INCORPORATED California Unknown
INTELLECT FINANCIAL ADVISORS LLC New Jersey Unknown
INTELLECT FINANCIAL INCORPORATED California Unknown
Intellect Financial Services Inc Maryland Unknown
INTELLECT FINANCIAL LIMITED Unknown
INTELLECT FINANCIAL CORPORATION Georgia Unknown

Company Officers of INTELLECT FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN EDWARD MINNS
 Director 2012-10-23

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
2022-08-17GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-13
2020-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-13
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM 12 Kennerley's Lane Kennerleys Lane Wilmslow Cheshire SK9 5EQ
2019-04-03600Appointment of a voluntary liquidator
2019-04-03LIQ02Voluntary liquidation Statement of affairs
2019-04-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-14
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-12-22AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0123/10/15 ANNUAL RETURN FULL LIST
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM Blackbox Beech Lane Wilmslow Cheshire SK9 5ER
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0123/10/14 ANNUAL RETURN FULL LIST
2014-09-02AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13RES15CHANGE OF NAME 13/01/2014
2014-01-13CERTNMCompany name changed capital financial services LIMITED\certificate issued on 13/01/14
2013-10-30AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-05CH01Director's details changed for Mr Jonathan Edward Minns on 2013-07-05
2013-07-03RES15CHANGE OF NAME 03/07/2013
2013-07-03CERTNMCompany name changed infinity financial prospects LTD\certificate issued on 03/07/13
2013-05-31AA01Current accounting period extended from 31/10/13 TO 05/04/14
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM Bramley House 56 Bramhall Lane South Bramhall Cheshire SK7 1AH England
2012-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to INTELLECT FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-20
Resolutions for Winding-up2019-03-20
Meetings of Creditors2019-03-06
Fines / Sanctions
No fines or sanctions have been issued against INTELLECT FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLECT FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05

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 INTELLECT FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of INTELLECT FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLECT FINANCIAL LIMITED
Trademarks
We have not found any records of INTELLECT FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLECT FINANCIAL 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 (66290 - Other activities auxiliary to insurance and pension funding) as INTELLECT FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTELLECT FINANCIAL 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 Liquidators
Defending partyINTELLECT FINANCIAL LIMITEDEvent Date2019-03-14
Liquidator's name and address: Thomas Fox (IP No. 18550 ) of Umbrella Accountants LLP , 2nd Floor, Bollin House, Bollin Link, Wilmslow, SK9 1DP : Ag EG121252
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINTELLECT FINANCIAL LIMITEDEvent Date2019-03-14
Notice is hereby given that the following resolutions were passed on 14 March 2019 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Thomas Fox (IP No. 18550 ) of Umbrella Accountants LLP , 2nd Floor, Bollin House, Bollin Link, Wilmslow, SK9 1DP be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: Thomas Fox, Email: Thomas.fox@umbrella.co.uk. Alternative contact: Sarah McClean. Ag EG121252
 
Initiating party Event TypeMeetings o
Defending partyINTELLECT FINANCIAL LIMITEDEvent Date2019-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLECT FINANCIAL 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 FINANCIAL 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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