INTIMAS GROUP PLC

Key Data

Status

Dissolved

Company No.

01998779

Incorporation date

11/03/1986

Size

Group

Classification

Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003);Manufacture of underwear (18.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1986)

21/06/2021

Final Gazette dissolved via compulsory strike-off

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05/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

30/11/2020

Termination of appointment of Keith John Smith as a secretary on 2020-11-16

View PDF (2 pages)

30/11/2020

Termination of appointment of Keith John Smith as a director on 2020-11-16

View PDF (1 pages)

05/06/2017

Restoration by order of the court

View PDF (3 pages)

06/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

12/05/2016

Liquidators' statement of receipts and payments to 2016-04-11

View PDF (5 pages)

05/01/2016

Liquidators' statement of receipts and payments to 2015-11-26

View PDF (5 pages)

10/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/08/2015

Liquidators' statement of receipts and payments to 2015-05-26

View PDF (13 pages)

17/06/2015

Liquidators' statement of receipts and payments to 2015-05-26

View PDF (5 pages)

07/04/2015

Insolvency filing

View PDF (1 pages)

19/02/2015

Liquidators' statement of receipts and payments to 2014-11-26

View PDF (5 pages)

27/01/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/08/2014

Liquidators' statement of receipts and payments to 2014-05-26

View PDF (13 pages)

25/06/2014

Liquidators' statement of receipts and payments to 2014-05-26

View PDF (6 pages)

16/12/2013

Liquidators' statement of receipts and payments to 2013-11-26

View PDF (5 pages)

15/07/2013

Liquidators' statement of receipts and payments to 2013-05-26

View PDF (9 pages)

30/06/2013

Liquidators' statement of receipts and payments to 2013-05-26

View PDF (5 pages)

19/12/2012

Liquidators' statement of receipts and payments to 2012-11-26

View PDF (5 pages)

01/08/2012

Liquidators' statement of receipts and payments to 2012-05-26

View PDF (16 pages)

25/06/2012

Liquidators' statement of receipts and payments to 2012-05-26

View PDF (7 pages)

03/01/2012

Liquidators' statement of receipts and payments to 2011-11-26

View PDF (7 pages)

27/07/2011

Liquidators' statement of receipts and payments to 2011-05-26

View PDF (25 pages)

26/05/2010

Administrator's progress report to 2010-05-14

View PDF (14 pages)

26/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

16/02/2010

Administrator's progress report to 2010-01-14

View PDF (12 pages)

10/02/2010

Registered office address changed from Intimas Group Plc, Fields Farm Road, Long Eaton Nottingham Nottinghamshire NG10 3FZ on 2010-02-11

View PDF (2 pages)

01/10/2009

Result of meeting of creditors

View PDF (5 pages)

08/09/2009

Statement of administrator's proposal

View PDF (74 pages)

06/09/2009

Statement of affairs with form 2.14B

View PDF (24 pages)

30/07/2009

Appointment of an administrator

View PDF (1 pages)

10/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

10/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

10/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

10/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

09/06/2009

Return made up to 18/05/09; bulk list available separately

View PDF (5 pages)

23/02/2009

Secretary appointed mr keith john smith

View PDF (2 pages)

23/02/2009

Director appointed mr keith john smith

View PDF (2 pages)

01/02/2009

Appointment terminated director mark laughton

View PDF (1 pages)

01/02/2009

Appointment terminated secretary mark laughton

View PDF (1 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

22/06/2008

Resolutions

View PDF (7 pages)

04/06/2008

Appointment terminated director peter newbold

View PDF (1 pages)

04/06/2008

Appointment terminated director carol duncumb

View PDF (1 pages)

28/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (67 pages)

22/05/2008

Return made up to 18/05/08; full list of members

View PDF (29 pages)

14/04/2008

Director appointed mr john frederick gibson

View PDF (3 pages)

13/04/2008

Appointment terminated director michael hobbs

View PDF (1 pages)

01/08/2007

Resolutions

View PDF (0 pages)

01/08/2007

Resolutions

View PDF (0 pages)

01/08/2007

Resolutions

View PDF (4 pages)

31/07/2007

Memorandum and Articles of Association

View PDF (45 pages)

03/06/2007

Return made up to 18/05/07; full list of members

View PDF (94 pages)

24/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (51 pages)

03/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

13/08/2006

Registered office changed on 14/08/06 from: fields farm road long eaton nottingham NG10 1GT

View PDF (1 pages)

27/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (46 pages)

04/07/2006

Memorandum and Articles of Association

View PDF (44 pages)

29/06/2006

Certificate of change of name

View PDF (6 pages)

29/06/2006

Return made up to 18/05/06; bulk list available separately

View PDF (9 pages)

12/02/2006

Director resigned

View PDF (1 pages)

03/08/2005

Return made up to 18/05/05; full list of members

View PDF (31 pages)

02/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (44 pages)

22/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (44 pages)

08/06/2004

Return made up to 18/05/04; full list of members

View PDF (26 pages)

07/06/2004

Resolutions

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07/06/2004

Resolutions

View PDF (0 pages)

07/06/2004

Resolutions

View PDF (3 pages)

13/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (39 pages)

14/07/2003

Resolutions

View PDF (0 pages)

14/07/2003

Resolutions

View PDF (0 pages)

14/07/2003

Resolutions

View PDF (3 pages)

01/07/2003

Return made up to 18/05/03; full list of members

View PDF (34 pages)

05/12/2002

New director appointed

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

07/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (32 pages)

16/06/2002

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

16/06/2002

Reduction of iss capital and minute (oc)

View PDF (4 pages)

16/06/2002

Resolutions

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16/06/2002

Resolutions

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16/06/2002

Resolutions

View PDF (0 pages)

16/06/2002

Resolutions

View PDF (4 pages)

09/06/2002

Return made up to 18/05/02; full list of members

View PDF (37 pages)

09/06/2002

New director appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Director resigned

View PDF (1 pages)

29/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (38 pages)

02/07/2001

Director resigned

View PDF (1 pages)

29/05/2001

Return made up to 18/05/01; bulk list available separately

View PDF (7 pages)

25/04/2001

Registered office changed on 26/04/01 from: nottingham road long eaton nottingham NG10 2BQ

View PDF (1 pages)

10/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2001

New director appointed

View PDF (2 pages)

23/07/2000

Full group accounts made up to 1999-12-31

View PDF (36 pages)

11/07/2000

Director resigned

View PDF (1 pages)

19/06/2000

Return made up to 18/05/00; bulk list available separately

View PDF (9 pages)

19/06/2000

Director resigned

View PDF (1 pages)

13/12/1999

Location of register of members (non legible)

View PDF (1 pages)

08/11/1999

Particulars of mortgage/charge

View PDF (13 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (9 pages)

16/06/1999

Return made up to 18/05/99; bulk list available separately

View PDF (6 pages)

13/05/1999

Full group accounts made up to 1998-12-31

View PDF (36 pages)

12/05/1999

Resolutions

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12/05/1999

Resolutions

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12/05/1999

Resolutions

View PDF (2 pages)

12/05/1999

Resolutions

View PDF (1 pages)

04/10/1998

Director's particulars changed

View PDF (1 pages)

19/07/1998

Declaration of satisfaction of mortgage/charge

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22/06/1998

Full group accounts made up to 1997-12-31

View PDF (44 pages)

15/06/1998

Return made up to 18/05/98; bulk list available separately

View PDF (7 pages)

12/05/1998

Resolutions

View PDF (2 pages)

12/05/1998

Resolutions

View PDF (2 pages)

31/03/1998

Location of register of members (non legible)

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19/01/1998

£ ic 11219118/11094118 30/12/97 £ sr [email protected]=125000

View PDF (1 pages)

19/01/1998

£ ic 11231618/11219118 23/12/97 £ sr [email protected]=12500

View PDF (1 pages)

18/12/1997

Resolutions

View PDF (2 pages)

22/06/1997

Full group accounts made up to 1996-12-31

View PDF (42 pages)

18/06/1997

Return made up to 18/05/97; bulk list available separately

View PDF (7 pages)

27/11/1996

Resolutions

View PDF (2 pages)

04/07/1996

Return made up to 18/05/96; bulk list available separately

View PDF (7 pages)

10/06/1996

Full group accounts made up to 1995-12-31

View PDF (43 pages)

10/06/1996

Resolutions

View PDF (1 pages)

08/06/1995

Full group accounts made up to 1994-12-31

View PDF (43 pages)

08/06/1995

Return made up to 18/05/95; full list of members

View PDF (10 pages)

06/06/1995

Resolutions

View PDF (2 pages)

06/06/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (171 pages)

12/07/1994

Return made up to 18/05/94; bulk list available separately

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13/06/1994

Resolutions

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13/06/1994

Resolutions

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08/06/1994

Full group accounts made up to 1993-12-31

View PDF (44 pages)

10/04/1994

Director resigned;new director appointed

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05/09/1993

Full group accounts made up to 1992-12-31

View PDF (42 pages)

21/06/1993

Ad 30/04/93--------- £ si [email protected]

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15/06/1993

Return made up to 18/05/93; bulk list available separately

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16/12/1992

Certificate of cancellation of share premium account

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14/12/1992

Court order

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18/10/1992

Resolutions

View PDF (1 pages)

10/08/1992

New director appointed

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09/08/1992

Particulars of contract relating to shares

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09/08/1992

Particulars of contract relating to shares

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09/08/1992

Ad 04/06/92--------- £ si [email protected]

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04/08/1992

Full group accounts made up to 1991-12-31

View PDF (34 pages)

18/06/1992

Return made up to 18/05/92; bulk list available separately

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11/06/1992

Ad 04/06/92--------- £ si [email protected]=1670 £ ic 10314471/10316141

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11/06/1992

Ad 04/06/92--------- £ si [email protected]=417 £ ic 10316141/10316558

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07/06/1992

Prospectus

View PDF (0 pages)

01/06/1992

Ad 08/05/92--------- £ si [email protected]=8251577 £ ic 2062894/10314471

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01/06/1992

Resolutions

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01/06/1992

Resolutions

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01/06/1992

Resolutions

View PDF (3 pages)

01/06/1992

£ nc 2500000/14000000 08/05/92

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23/03/1992

Particulars of contract relating to shares

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23/03/1992

Ad 20/01/92--------- £ si [email protected]

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26/02/1992

Ad 20/01/92--------- £ si [email protected]=152241 £ ic 1910653/2062894

View PDF (0 pages)

25/02/1992

Ad 20/01/92--------- £ si [email protected]=32944 £ ic 1877709/1910653

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23/01/1992

Particulars of contract relating to shares

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23/01/1992

Ad 12/06/91--------- £ si [email protected]

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22/01/1992

Particulars of mortgage/charge

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18/01/1992

Resolutions

View PDF (2 pages)

22/12/1991

Prospectus

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03/09/1991

Full group accounts made up to 1990-12-31

View PDF (36 pages)

02/07/1991

£ nc 2500000/3000000 10/06/91

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17/06/1991

Resolutions

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17/06/1991

Resolutions

View PDF (2 pages)

11/06/1991

Return made up to 18/05/91; bulk list available separately

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30/05/1991

Resolutions

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30/05/1991

Resolutions

View PDF (2 pages)

27/05/1991

Prospectus

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13/01/1991

New director appointed

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03/07/1990

Director resigned

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20/06/1990

Return made up to 18/05/90; bulk list available separately

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04/06/1990

Full group accounts made up to 1989-12-31

View PDF (34 pages)

15/05/1990

Resolutions

View PDF (2 pages)

02/01/1990

Certificate of cancellation of share premium account

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28/12/1989

Declaration of satisfaction of mortgage/charge

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10/12/1989

Court order

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17/09/1989

Resolutions

View PDF (2 pages)

08/08/1989

Full group accounts made up to 1988-12-31

View PDF (28 pages)

14/06/1989

Return made up to 11/05/89; bulk list available separately

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04/06/1989

Particulars of contract relating to shares

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04/06/1989

Wd 19/05/89 ad 03/08/87--------- £ si [email protected]=140790

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04/06/1989

Wd 19/05/89 ad 03/08/87--------- £ si [email protected]=97305

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10/05/1989

Resolutions

View PDF (3 pages)

02/05/1989

New director appointed

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16/04/1989

Wd 06/04/89 ad 23/03/89--------- premium £ si [email protected]=321717 £ ic 348811/670528

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15/01/1989

Director resigned;new director appointed

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04/12/1988

Statement of affairs

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26/10/1988

Statement of affairs

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26/10/1988

Statement of affairs

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04/10/1988

Wd 07/09/88 ad 19/08/88--------- £ si [email protected]=9232 £ ic 339579/348811

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26/09/1988

Wd 25/08/88 ad 22/07/88--------- £ si [email protected]=41504 £ ic 298075/339579

View PDF (0 pages)

04/09/1988

Wd 12/08/88 ad 22/07/88--------- premium £ si [email protected]=57500 £ ic 240575/298075

View PDF (0 pages)

30/06/1988

Full group accounts made up to 1987-12-31

View PDF (28 pages)

30/06/1988

Return made up to 20/05/88; bulk list available separately

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26/06/1988

Resolutions

View PDF (2 pages)

26/06/1988

Nc inc already adjusted

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26/06/1988

Resolutions

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26/06/1988

Resolutions

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26/06/1988

Resolutions

View PDF (2 pages)

18/02/1988

Wd 20/01/88 ad 12/01/88--------- £ si [email protected]=27575 £ ic 213000/240575

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09/02/1988

Certificate of change of name

View PDF (3 pages)

29/11/1987

Nc inc already adjusted

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29/11/1987

Resolutions

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29/11/1987

Resolutions

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29/11/1987

Resolutions

View PDF (3 pages)

12/10/1987

Director resigned

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20/09/1987

New director appointed

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12/08/1987

Return made up to 15/05/87; bulk list available separately

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29/06/1987

Full group accounts made up to 1986-12-31

View PDF (23 pages)

19/05/1987

Resolutions

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19/05/1987

Resolutions

View PDF (2 pages)

08/12/1986

New director appointed

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02/12/1986

Particulars of mortgage/charge

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03/07/1986

Return of allotments

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16/06/1986

Return of allotments

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15/06/1986

Memorandum and Articles of Association

View PDF (46 pages)

18/05/1986

Accounting reference date notified as 31/12

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08/05/1986

Miscellaneous

View PDF (38 pages)

08/05/1986

Resolutions

View PDF (42 pages)

08/05/1986

Resolutions

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08/05/1986

Gazettable document

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07/05/1986

Memorandum and Articles of Association

View PDF (46 pages)

23/04/1986

Listing of particulars

View PDF (27 pages)

21/04/1986

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/03/1986

Incorporation

View PDF (13 pages)

11/03/1986

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duncumb, Carol	Director	15/11/2002 - 02/06/2008	11
Gibson, John Frederick	Director	28/01/2008 - Present	52
Hobbs, Michael Peter	Director	26/04/2005 - 28/01/2008	23
Newbold, Peter	Director	05/09/2001 - 23/05/2008	4
Webster, Martin Antony	Director	01/09/2001 - 30/06/2005	14

Persons with Significant Control

No PSC data available.

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Description

About INTIMAS GROUP PLC

INTIMAS GROUP PLC is an(a) Dissolved company incorporated on 11/03/1986 with the registered office located at C/O PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTIMAS GROUP PLC?

INTIMAS GROUP PLC is currently Dissolved. It was registered on 11/03/1986 and dissolved on 21/06/2021.

Where is INTIMAS GROUP PLC located?

INTIMAS GROUP PLC is registered at C/O PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does INTIMAS GROUP PLC do?

INTIMAS GROUP PLC operates in the Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003) sector.

What is the latest filing for INTIMAS GROUP PLC?

The latest filing was on 21/06/2021: Final Gazette dissolved via compulsory strike-off.