| Company Name | Intaglobe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01819830 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1984(39 years, 11 months ago) |
| Dissolution Date | 19 December 2018 (5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr David John Batty |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(6 years, 7 months after company formation) |
| Appointment Duration | 27 years, 12 months (closed 19 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Darby Road Grassendale Liverpool Merseyside L19 9AN |
| Director Name | Mrs Naomi Batty |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(6 years, 7 months after company formation) |
| Appointment Duration | 27 years, 12 months (closed 19 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Darby Road Grassendale Liverpool Merseyside L19 9AN |
| Secretary Name | Mrs Naomi Batty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(6 years, 7 months after company formation) |
| Appointment Duration | 27 years, 12 months (closed 19 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Darby Road Grassendale Liverpool Merseyside L19 9AN |
Location
| Registered Address | 7400 Daresbury Park Daresbury Warrington WA4 4BS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,178 |
| Cash | £1,000 |
| Current Liabilities | £70,128 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 September 2018 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 30 January 2018 | Liquidators' statement of receipts and payments to 25 November 2017 (16 pages) |
| 3 February 2017 | Liquidators' statement of receipts and payments to 25 November 2016 (13 pages) |
| 3 February 2017 | Liquidators' statement of receipts and payments to 25 November 2016 (13 pages) |
| 23 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 23 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 10 December 2015 | Registered office address changed from 79 Darby Road Grassendale Liverpool L19 9AN to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 10 December 2015 (2 pages) |
| 10 December 2015 | Registered office address changed from 79 Darby Road Grassendale Liverpool L19 9AN to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 10 December 2015 (2 pages) |
| 9 December 2015 | Statement of affairs with form 4.19 (8 pages) |
| 9 December 2015 | Resolutions
|
| 9 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2015 | Resolutions
|
| 9 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2015 | Statement of affairs with form 4.19 (8 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 17 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 17 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 14 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 18 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 2 October 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 October 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 3 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 15 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 15 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 11 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |