INTELISECURE LIMITED
Company number 04602456 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
31 October 2023
Name of Company: INTELISECURE LIMITED
Company Number: 04602456
Nature of Business: Information technology consultancy activities
Previous Name of Company: Pentura Ltd
Registered office: 1 More London Place, London, SE1 2AF
Type of Liquidation: Members
Date of Appointment: 19 October 2023
Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144
Morrison Street, Edinburgh, EH3 8EX and Trevor Oates (IP No. 26290)
of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11
5QR
By whom Appointed: Members
Ag HJ72951
31 October 2023
INTELISECURE LIMITED
(Company Number 04602456)
Registered office: Ernst & Young LLP, 1 More London Place, London,
SE1 2AF
Principal trading address: 100 Brook Drive, Green Park, Reading, RG2
6UJ
As Joint Liquidators of the company, we hereby give notice that we
intend to make a final distribution to its creditors. The last date for
proving is 30 November 2023 and creditors of the company should by
that date send their full names and addresses and particulars of their
debts or claims to me, Derek Hyslop of Ernst & Young LLP, Atria One,
144 Morrison Street, Edinburgh, EH3 8EX.
In accordance with Rule 14.38(1)(c) of the Insolvency (England and
Wales) Rules 2016, we may thereafter make the proposed distribution
without regard to the claim of any person in respect of a debt not yet
proved.
Date of Appointment: 19 October 2023
Office Holder Details: Derek Neil Hyslop (IP No. 9970) of Ernst &
Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX and
Trevor Oates (IP No. 26290) of Ernst & Young LLP, 1 Bridgewater
Place, Water Lane, Leeds, LS11 5QR
For further details contact: The Joint Liquidators, Tel: 0121 535 2195.
Alternative contact: Lilia Gordon.
Derek Hyslop, Joint Liquidator
26 October 2023
Ag HJ72951
31 October 2023
INTELISECURE LIMITED
(Company Number 04602456)
Registered office: Ernst & Young LLP, 1 More London Place, London,
SE1 2AF
Principal trading address: 100 Brook Drive, Green Park, Reading, RG2
6UJ
On 19 October 2023 the following written resolutions were passed by
the shareholder of the Company, as a special resolution and an
ordinary resolution respectively:
"That the Company be wound up voluntarily and that Derek Neil
Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison
Street, Edinburgh, EH3 8EX and Trevor Oates (IP No. 26290) of Ernst
& Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR be
and they are hereby appointed Joint Liquidators for the purposes of
the winding up."
For further details contact: The Joint Liquidators, Tel: 0121 535 2195.
Alternative contact: Lilia Gordon.
Michael Tsung-Shun Yang, Director
26 October 2023
Ag HJ72951