INTU SHELFCO 1 LIMITED

40 Broadway, London, SW1H 0BT
StatusACTIVE
Company No.06231617
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Apr 2007
Years13 years, 3 months, 9 days


SUMMARY

INTU SHELFCO 1 LIMITED is an active private limited company with number 06231617. It was incorporated 13 years, 3 months, 9 days ago, on 30 April 2007. The company address is 40 Broadway, London, SW1H 0BT , London, England And Wales, United Kingdom and the country of origin is United Kingdom. On 29 September 2014 the company had it's name changed from 'METROCENTRE (NOMINEE NO.3) LIMITED' to the actual name 'INTU SHELFCO 1 LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for INTU SHELFCO 1 LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date28 May 2017
Returns Last Date30 Apr 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Previous Names
2014-09-29METROCENTRE (NOMINEE NO.3) LIMITED
2007-05-14METROCENTRE NOMINEE (NO.3) LIMITED
2007-05-09SHELFCO (NO. 3404) LIMITED
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


MARSDEN, Susan
Secretary
ACTIVE
Assigned on 08 May 2007
Current time on role 13 years, 3 months, 1 days

INTU SECRETARIAT LIMITED
Corporate-secretary
ACTIVE
Assigned on 16 Aug 2019
Current time on role 0 years, 11 months, 24 days

BREEDEN, Martin Richard
Director
ACTIVE
Assigned on 15 Apr 2020
Current time on role 0 years, 3 months, 24 days

FLINN, Colin
Director
ACTIVE
Assigned on 26 Jun 2019
Current time on role 1 years, 1 months, 13 days

GRANT, Kathryn Anne
Director
ACTIVE
Assigned on 30 May 2013
Current time on role 7 years, 2 months, 10 days

RYMAN, Rebecca Mary Sarah Elizabeth
Director
ACTIVE
Assigned on 26 Jun 2019
Current time on role 1 years, 1 months, 13 days



EPS SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on 30 Apr 2007
Resigned on 08 May 2007
Time on role 0 years, 0 months, 8 days

BREEDEN, Martin Richard
Director
RESIGNED
Assigned on 03 Nov 2011
Resigned on 30 Sep 2013
Time on role 1 years, 10 months, 27 days

BUTTERWORTH, Michael George
Director
RESIGNED
Assigned on 03 Nov 2011
Resigned on 31 Dec 2015
Time on role 4 years, 1 months, 28 days

CHALDECOTT, Kay Elizabeth
Director
RESIGNED
Assigned on 08 May 2007
Resigned on 30 Sep 2011
Time on role 4 years, 4 months, 22 days

CROSBY, Sean
Director
RESIGNED
Assigned on 16 Aug 2019
Resigned on 15 Apr 2020
Time on role 0 years, 7 months, 30 days



FISCHEL, David Andrew
Director
RESIGNED
Assigned on 08 May 2007
Resigned on 06 Nov 2009
Time on role 2 years, 5 months, 29 days

KIDIA, Minakshi
Director
RESIGNED
Assigned on 16 Aug 2019
Resigned on 15 Apr 2020
Time on role 0 years, 7 months, 30 days

KIRBY, Caroline
Director
RESIGNED
Assigned on 08 May 2007
Resigned on 17 Oct 2011
Time on role 4 years, 5 months, 9 days

ROUND, Nick
Director
RESIGNED
Assigned on 26 Jun 2019
Resigned on 15 Apr 2020
Time on role 0 years, 9 months, 19 days

WEIR, Peter
Director
RESIGNED
Assigned on 13 Aug 2010
Resigned on 24 Sep 2014
Time on role 4 years, 1 months, 11 days



WOODHOUSE, Loraine
Director
RESIGNED
Assigned on 06 Nov 2009
Resigned on 18 Jun 2010
Time on role 0 years, 7 months, 12 days

MIKJON LIMITED
Corporate-nominee-director
RESIGNED
Assigned on 30 Apr 2007
Resigned on 08 May 2007
Time on role 0 years, 0 months, 8 days

CHARGES


3 charges registered
3 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 30 Jul 2020
Delivered on 03 Aug 2020
Status Outstanding

Persons Entitled
The Law Debenture Trust Corporation P.L.C.

Amount Secured


Short Particulars
The company charges by way of first legal mortgage the mortgaged property (as defined in the instrument), including the freehold properties known as 48, 50 and 52 bridlesmith gate, nottingham, NG1 2GP with registered title number NT228439, 54-56 bridlesmith gate, nottingham with registered title number NT47044 and 17 and 19 low pavement and 58 bridlesmith gate with registered title number NT335502. For further information, please see clause 3 and schedule 2 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3 of the instrument.


Transactions

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A registered charge


Created on 28 Jun 2019
Delivered on 09 Jul 2019
Status Outstanding

Persons Entitled
The Law Debenture Trust Corporation P.L.C.

Amount Secured


Short Particulars
48, 50 & 52 bridlesmith gate, nottingham NG1 2GP (title number NT228439); 54-56 bridlesmith gate, nottingham NG1 2GP (title number NT47044); and 17 & 19 low pavement and 58 bridlesmith gate, nottingham NG1 2DN (title number NT335502). For more details please refer to the instrument.


Transactions

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Security agreement


Created on 20 Jun 2007
Delivered on 26 Jun 2007
Status Fully-satisfied

Persons Entitled
Eurohypo Aktiengesellschaft, London Branch as Agent and Trustee for the Finance Parties (Theagent)

Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All rights to receive payment of any amounts which may become payable to it in respect of the trust property or under the property trust deed and all rights of action in respect of any breach of the property trust deed. See the mortgage charge document for full details.


Transactions

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