Intermodal Property Holdings Limited

Company Name	Intermodal Property Holdings Limited
Company Status	Dissolved
Company Number	03592583
Category	Private Limited Company
Incorporation Date	3 July 1998(25 years, 10 months ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Name	Freight Intermodal Ltd

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Norman Jevons Scaggs
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2011(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 April 2014)
Role	Company Director
Country of Residence	West Yorkshire
Correspondence Address	Suite 2g Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD

Director Name	Mr Norman Jevons Scaggs
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2011(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 April 2014)
Role	Company Director
Country of Residence	West Yorkshire
Correspondence Address	Suite 2g Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD

Director Name	Robert Kershaw
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Role	Manager
Correspondence Address	7 Collinsons Court Church Street Frodsham Warrington Cheshire WA6 6PN

Director Name	Jennifer Dawn Rose
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Role	Accounts Manager
Correspondence Address	7 Collinsons Court Church Street Frodsham Warrington Cheshire WA6 6PN

Secretary Name	Robert Kershaw
Nationality	British
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Collinsons Court Church Street Frodsham Warrington Cheshire WA6 6PN

Director Name	Ellen Jean Debruin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2001)
Role	Accounts
Correspondence Address	Fairview Park Marsh Way Rainham Essex RM13 8UH

Director Name	Mr Stephen Debruin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 2001(2 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	E6 Marsh Way Rainham Essex RM13 8UH

Director Name	Mr Ian Pass
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2011)
Role	Nominee
Country of Residence	United Kingdom
Correspondence Address	3 The Green Way Uxbridge Middlesex UB8 2QU

Secretary Name	County West Commercial Services Ltd (Corporation)
Status	Resigned
Appointed	26 April 1999(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 17 September 2002)
Correspondence Address	11 Trevilson Close St Newlyn East Newquay Cornwall TR8 5NX

Secretary Name	County West Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(4 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 May 2003)
Correspondence Address	6 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ

Secretary Name	Specialist Support Services Ltd (Corporation)
Status	Resigned
Appointed	22 May 2003(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 July 2006)
Correspondence Address	74a High Street Wanstead London E11 2PT

Secretary Name	County West Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(8 years after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 2009)
Correspondence Address	6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Secretary Name	Fe Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	02 November 2009(11 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 September 2010)
Correspondence Address	48 Skylines Village Limeharbour London E14 9TS

Location

Registered Address	Suite 2 G Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Sowerby Bridge
Built Up Area	West Yorkshire

Shareholders

2 at 1	Ian Pass 100.00% Ordinary

Financials

Year	2014
Net Worth	£124,793
Cash	£110,352
Current Liabilities	£507,444

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2014	Completion of winding up (1 page)
8 January 2014	Completion of winding up (1 page)
31 March 2011	Order of court to wind up (2 pages)
31 March 2011	Order of court to wind up (2 pages)
23 February 2011	Appointment of Mr Norman Jevons Scaggs as a director (3 pages)
23 February 2011	Registered office address changed from Suite 2G Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from Suite 2G Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD on 23 February 2011 (2 pages)
23 February 2011	Appointment of Mr Norman Jevons Scaggs as a director (3 pages)
18 February 2011	Registered office address changed from 78 York Street London W1H 1DP on 18 February 2011 (2 pages)
18 February 2011	Registered office address changed from 78 York Street London W1H 1DP on 18 February 2011 (2 pages)
18 February 2011	Termination of appointment of Ian Pass as a director (2 pages)
18 February 2011	Appointment of Mr Norman Jevons Scaggs as a director (3 pages)
18 February 2011	Termination of appointment of Ian Pass as a director (2 pages)
18 February 2011	Appointment of Mr Norman Jevons Scaggs as a director (3 pages)
20 January 2011	Registered office address changed from Suite 2192 2 Garland Road Stanmore Middlesex HA7 1NR on 20 January 2011 (2 pages)
20 January 2011	Registered office address changed from Suite 2192 2 Garland Road Stanmore Middlesex HA7 1NR on 20 January 2011 (2 pages)
26 October 2010	Compulsory strike-off action has been suspended (1 page)
26 October 2010	Compulsory strike-off action has been suspended (1 page)
27 September 2010	Termination of appointment of Fe Corporate Services Ltd as a secretary (2 pages)
27 September 2010	Termination of appointment of Fe Corporate Services Ltd as a secretary (2 pages)
27 September 2010	Registered office address changed from 5 Coldharbour Road Upper Dicker Hailsham East Sussex BN27 3QD United Kingdom on 27 September 2010 (2 pages)
27 September 2010	Registered office address changed from 5 Coldharbour Road Upper Dicker Hailsham East Sussex BN27 3QD United Kingdom on 27 September 2010 (2 pages)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
9 December 2009	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 9 December 2009 (1 page)
2 December 2009	Company name changed freight intermodal LTD\certificate issued on 02/12/09 CONNOT ‐ Change of name notice (3 pages)
2 December 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 December 2009	Company name changed freight intermodal LTD\certificate issued on 02/12/09 CONNOT ‐ (3 pages)
2 December 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 November 2009	Termination of appointment of Stephen Debruin as a director (1 page)
30 November 2009	Appointment of Mr Ian Pass as a director (2 pages)
30 November 2009	Termination of appointment of Stephen Debruin as a director (1 page)
30 November 2009	Termination of appointment of County West Secretarial Services Limited as a secretary (1 page)
30 November 2009	Appointment of Mr Ian Pass as a director (2 pages)
30 November 2009	Termination of appointment of County West Secretarial Services Limited as a secretary (1 page)
17 November 2009	Compulsory strike-off action has been discontinued (1 page)
17 November 2009	Compulsory strike-off action has been discontinued (1 page)
16 November 2009	Annual return made up to 3 July 2009 with a full list of shareholders (3 pages)
16 November 2009	Annual return made up to 3 July 2009 with a full list of shareholders (3 pages)
16 November 2009	Annual return made up to 3 July 2009 with a full list of shareholders (3 pages)
13 November 2009	Appointment of Fe Corporate Services Ltd as a secretary (3 pages)
13 November 2009	Appointment of Fe Corporate Services Ltd as a secretary (3 pages)
12 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-02 (1 page)
12 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-02 (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
9 February 2009	Total exemption full accounts made up to 31 July 2006 (9 pages)
9 February 2009	Total exemption full accounts made up to 31 July 2006 (9 pages)
7 July 2008	Return made up to 03/07/08; full list of members (3 pages)
7 July 2008	Return made up to 03/07/08; full list of members (3 pages)
22 December 2007	Particulars of mortgage/charge (5 pages)
22 December 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Return made up to 03/07/07; full list of members (2 pages)
4 July 2007	Return made up to 03/07/07; full list of members (2 pages)
1 March 2007	Total exemption full accounts made up to 31 July 2005 (8 pages)
1 March 2007	Total exemption full accounts made up to 31 July 2005 (8 pages)
13 October 2006	Return made up to 03/07/06; full list of members (5 pages)
13 October 2006	Return made up to 03/07/06; full list of members (5 pages)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Registered office changed on 22/09/06 from: 74A high street wanstead london E11 2RJ (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 74A high street wanstead london E11 2RJ (1 page)
22 September 2006	Secretary resigned (1 page)
19 July 2006	Return made up to 03/07/05; full list of members (6 pages)
19 July 2006	Return made up to 03/07/05; full list of members (6 pages)
1 June 2005	Amended accounts made up to 31 July 2003 (5 pages)
1 June 2005	Amended accounts made up to 31 July 2003 (5 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 May 2005	Total exemption full accounts made up to 31 July 2003 (12 pages)
17 May 2005	Total exemption full accounts made up to 31 July 2003 (12 pages)
10 August 2004	Return made up to 03/07/04; full list of members (6 pages)
10 August 2004	Return made up to 03/07/04; full list of members (6 pages)
2 July 2003	Return made up to 03/07/03; full list of members (6 pages)
2 July 2003	Return made up to 03/07/03; full list of members (6 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 May 2003	Registered office changed on 28/05/03 from: c/o county west commercial services LIMITED 238-246 king street hammersmith london W6 0RF (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 May 2003	Registered office changed on 28/05/03 from: c/o county west commercial services LIMITED 238-246 king street hammersmith london W6 0RF (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
16 July 2002	Return made up to 03/07/02; full list of members (6 pages)
16 July 2002	Return made up to 03/07/02; full list of members (6 pages)
20 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
20 May 2002	Accounts made up to 31 July 2001 (5 pages)
9 October 2001	Registered office changed on 09/10/01 from: 11 trevilson close st newlyn east newquay cornwall TR8 5NX (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 11 trevilson close st newlyn east newquay cornwall TR8 5NX (1 page)
27 July 2001	Return made up to 03/07/01; full list of members (6 pages)
27 July 2001	Return made up to 03/07/01; full list of members (6 pages)
19 July 2001	Particulars of mortgage/charge (3 pages)
19 July 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Accounts made up to 31 July 2000 (5 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
6 July 2000	Return made up to 03/07/00; full list of members (6 pages)
6 July 2000	Return made up to 03/07/00; full list of members (6 pages)
12 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1999	Accounts made up to 31 July 1999 (2 pages)
12 August 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
2 July 1999	Return made up to 03/07/99; full list of members (6 pages)
2 July 1999	Return made up to 03/07/99; full list of members (6 pages)
25 May 1999	Registered office changed on 25/05/99 from: 7 collinsons court church street frodsham cheshire WA6 6PN (1 page)
25 May 1999	Secretary resigned;director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Registered office changed on 25/05/99 from: 7 collinsons court church street frodsham cheshire WA6 6PN (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	Secretary resigned;director resigned (1 page)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New secretary appointed (2 pages)
3 July 1998	Incorporation (15 pages)
3 July 1998	Incorporation (15 pages)

Intermodal Property Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies