INTERGUIDE INVESTMENT HOLDINGS LIMITED
LEIGHTON BUZZARD

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9BT

Company number 05379238
Status Liquidation
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address NEW BURY FARM MILL ROAD, SLAPTON, LEIGHTON BUZZARD, BEDS, LU7 9BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of INTERGUIDE INVESTMENT HOLDINGS LIMITED are www.interguideinvestmentholdings.co.uk, and www.interguide-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Interguide Investment Holdings Limited is a Private Limited Company. The company registration number is 05379238. Interguide Investment Holdings Limited has been working since 01 March 2005. The present status of the company is Liquidation. The registered address of Interguide Investment Holdings Limited is New Bury Farm Mill Road Slapton Leighton Buzzard Beds Lu7 9bt. . DUGARD, Alan Richard is a Director of the company. Secretary ASHGROVE, Duncan Charles has been resigned. Secretary DUGARD, Eileen Rose has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DUGARD, Alan Richard
Appointed Date: 24 March 2005
57 years old

Resigned Directors

Secretary
ASHGROVE, Duncan Charles
Resigned: 30 May 2008
Appointed Date: 24 March 2005

Secretary
DUGARD, Eileen Rose
Resigned: 19 August 2013
Appointed Date: 04 June 2008

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 March 2005
Appointed Date: 01 March 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 March 2005
Appointed Date: 01 March 2005

INTERGUIDE INVESTMENT HOLDINGS LIMITED Events

17 Oct 2016
Order of court to wind up
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 30 more events
31 Mar 2005
New director appointed
31 Mar 2005
New secretary appointed
04 Mar 2005
Director resigned
04 Mar 2005
Secretary resigned
01 Mar 2005
Incorporation

INTERGUIDE INVESTMENT HOLDINGS LIMITED Charges

28 August 2013
Charge code 0537 9238 0003
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 May 2005
Legal charge
Delivered: 13 May 2005
Status: Satisfied on 6 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Deganwy quay marina deganwy conwy. Fixed charge all…
11 May 2005
Debenture
Delivered: 13 May 2005
Status: Satisfied on 6 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…