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Intergears (Holdings) Limited

Intergears (Holdings) Limited is a dissolved company incorporated on 17 May 2006 with the registered office located in Birmingham, West Midlands. Intergears (Holdings) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 20 December 2024 (10 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05819210
Private limited company
Age
19 years
Incorporated 17 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 1 May 2024 (1 year 6 months ago)
Previous address was Ezekiel Lane Short Heath Willenhall West Midlands WV12 5QU
Telephone
01922401401
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Sep 1966
Director • PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Intergears (Midlands) Limited
Mr Mark Fellows and Mr Paul Gadd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£191.99K
Increased by £880 (0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£407.41K
Increased by £1.65K (0%)
Total Liabilities
-£80.73K
Decreased by £58.38K (-42%)
Net Assets
£326.68K
Increased by £60.03K (+23%)
Debt Ratio (%)
20%
Decreased by 14.47% (-42%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 1 May 2024
Declaration of Solvency
1 Year 6 Months Ago on 1 May 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Mar 2024
Abridged Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 Sep 2024
Declaration of solvency
Submitted on 1 May 2024
Resolutions
Submitted on 1 May 2024
Appointment of a voluntary liquidator
Submitted on 1 May 2024
Registered office address changed from Ezekiel Lane Short Heath Willenhall West Midlands WV12 5QU to 79 Caroline Street Birmingham B3 1UP on 1 May 2024
Submitted on 1 May 2024
Satisfaction of charge 1 in full
Submitted on 5 Mar 2024
Satisfaction of charge 2 in full
Submitted on 5 Mar 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 6 Nov 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 7 Jun 2023
Repayment History
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