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Intervate Limited

Intervate Limited is a dissolved company incorporated on 30 January 2008 with the registered office located in Birmingham, West Midlands. Intervate Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 9 October 2019 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06489093
Private limited company
Age
17 years
Incorporated 30 January 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 St Paul's Square
Birmingham
West Midlands
B3 1QZ
Same address for the past 7 years
Telephone
01384413321
Email
Available in Endole App
People
Officers
3
Shareholders
71
Controllers (PSC)
5
Director • PSC • British • Lives in England • Born in Nov 1964
Director • PSC • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Oct 1963
Mr William Alfred Lilly
PSC • British • Lives in England • Born in May 1957
Mr Robert Michael Birdsey
PSC • British • Lives in England • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Byzas Consultancy Limited
Mr Andrew Wilson Maccormack is a mutual person.
Active
Bees Abroad
Mr Andrew Wilson Maccormack is a mutual person.
Active
Totus Engineering (Holdings) Limited
Timothy Mark Read is a mutual person.
Active
Totus Engineering Limited
Timothy Mark Read is a mutual person.
Active
Marr-Munning Trust
Mr Andrew Wilson Maccormack is a mutual person.
Active
New Path Molecular Research Ltd
Mr Andrew Wilson Maccormack is a mutual person.
Active
Ract Holdings Ltd
Timothy Mark Read is a mutual person.
Active
Carbon Drawdown Limited
Mr Julian William Ackerley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
£251.25K
Decreased by £272K (-52%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£4.01M
Decreased by £732.31K (-15%)
Total Liabilities
-£1.44M
Increased by £488.52K (+51%)
Net Assets
£2.57M
Decreased by £1.22M (-32%)
Debt Ratio (%)
36%
Increased by 15.85% (+79%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Oct 2019
Moved to Dissolution
6 Years Ago on 9 Jul 2019
Administration Period Extended
6 Years Ago on 2 Jan 2019
Registered Address Changed
7 Years Ago on 31 Jan 2018
Administrator Appointed
7 Years Ago on 17 Jan 2018
Full Accounts Submitted
7 Years Ago on 26 Oct 2017
New Charge Registered
7 Years Ago on 11 Oct 2017
William Lilly Resigned
8 Years Ago on 5 May 2017
Robert Michael Birdsey Resigned
8 Years Ago on 5 May 2017
Robert Michael Birdsey Resigned
8 Years Ago on 5 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Oct 2019
Notice of move from Administration to Dissolution
Submitted on 9 Jul 2019
Administrator's progress report
Submitted on 14 Feb 2019
Notice of extension of period of Administration
Submitted on 2 Jan 2019
Administrator's progress report
Submitted on 15 Aug 2018
Result of meeting of creditors
Submitted on 22 Mar 2018
Statement of administrator's proposal
Submitted on 6 Mar 2018
Registered office address changed from Intervate Ltd Portersfield Road Cradley Heath West Midlands B64 7BN to 30 st Paul's Square Birmingham West Midlands B3 1QZ on 31 January 2018
Submitted on 31 Jan 2018
Appointment of an administrator
Submitted on 17 Jan 2018
Total exemption full accounts made up to 31 January 2017
Submitted on 26 Oct 2017
Repayment History
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