INTU TRAFFORD CENTRE LIMITED
In Liquidation
General Information
NAME
INTU TRAFFORD CENTRE LIMITED
COMPANY NUMBER
06452947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/12/2007
(16 years and 11 months old)
WEBSITE
intu.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/12/2010
02/04/2013
CSC TRAFFORD CENTRE LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 03332401687
TPS: No
Broughton House
6-8 Sackville Street
London
W1S 3DG
c/o Interpath Limited
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU SHOPPING CENTRES PLC | In Administration | View Report |
| INTU TRAFFORD CENTRE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 09/09/2022 | New Board Member Neil David Townson (904632053) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTU TRAFFORD CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU TRAFFORD CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2021 - Present (3 years and 4 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) 19/07/2021 - Present (3 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 11 Past: 197 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 197 Past: 255 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 90 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 09/09/2022 | New Board Member Neil David Townson (904632053) Appointed |
| 14/04/2022 | Paul Justin Windsor (921043091) has left the board |
| 14/04/2022 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 25/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 20/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 23/04/2020 | New Board Member Colin Flinn (920580926) Appointed |
| 22/04/2020 | Hugh Michael Ford (916510894) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 18/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 07/01/2020 | James Gordon McKinnon (915876877) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | INTU SECRETARIAT LIMITED (926443558) has left the board |
| 26/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 19/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926443558) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 15/08/2019 | New Accounts filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 26/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 26/01/2017 | New Annual Return filed |
| 26/01/2017 | Katharine Ann Bowyer (919076071) has left the board |
| 03/11/2016 | New Accounts filed |
| 26/04/2016 | Martin David Ellis (910837533) has left the board |
| 13/01/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 02/10/2014 | Peter Weir (915398137) has left the board |
| 02/10/2014 | New Board Member Katharine Ann Bowyer (919076071) Appointed |
| 19/05/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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