Dissolved
Dissolved 2017-02-22
Company Information for THE INTELLIGENT MERCHANDISE COMPANY LIMITED
DROITWICH, WORCESTERSHIRE, WR9,
|
Company Registration Number
08489762
Private Limited Company
Dissolved Dissolved 2017-02-22 |
Company Name | |
---|---|
THE INTELLIGENT MERCHANDISE COMPANY LIMITED | |
Legal Registered Office | |
DROITWICH WORCESTERSHIRE | |
Company Number | 08489762 | |
---|---|---|
Date formed | 2013-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-02-22 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-28 15:19:34 |
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Officer | Role | Date Appointed |
---|---|---|
AIGERIM JAKISHEVA |
||
PAUL EDWARD JESSUP |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUNA PR LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2015-02-03 | |
AIJM EVENTS LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2015-02-03 | |
CAS FOUNDATION LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Dissolved 2014-08-05 | |
BIG RED BUS LTD | Director | 2014-01-02 | CURRENT | 2014-01-02 | Dissolved 2018-02-13 | |
PARAGON PRODUCTION LTD | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2017-12-29 | |
GBTBC RETAILING LTD | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-08-23 | |
LISAMAX LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Dissolved 2014-10-07 | |
THE ORIGINAL TEDDY BEAR CO LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Dissolved 2015-09-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM EDGE HOUSE THE GREEN EDGE GLOUCESTERSHIRE GL6 6PB | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MS AIGERIM JAKISHEVA | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-05 |
Appointment of Liquidators | 2015-07-16 |
Resolutions for Winding-up | 2015-07-16 |
Meetings of Creditors | 2015-06-29 |
Proposal to Strike Off | 2014-08-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as THE INTELLIGENT MERCHANDISE COMPANY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | THE INTELLIGENT MERCHANDISE COMPANY LIMITED | Event Date | 2015-07-14 |
Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE INTELLIGENT MERCHANDISE COMPANY LIMITED | Event Date | 2015-07-14 |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 14 July 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 14 July 2015 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ was appointed Liquidator of the Company on 14 July 2015 . Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk . Paul Jessup , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | THE INTELLIGENT MERCHANDISE COMPANY LIMITED | Event Date | 2015-07-14 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ on 10 November 2016 at 11:00 am for Members and 11:15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 14 July 2015 . Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE INTELLIGENT MERCHANDISE COMPANY LIMITED | Event Date | 2014-08-19 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | THE INTELLIGENT MERCHANDISE COMPANY LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at MB Insolvency, HIllcairnie House, St Andrews Road, Droitwich, WR9 8DJ on 14 July 2015 at 10.45 am for the purposes mentioned in sections 99 to 101 of the said Act. Mark Elijah Thomas Bowen (IP number: 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Paul Jessup , Director : | |||
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. |