THE INTELLIGENT MERCHANDISE COMPANY LIMITED

Liquidation (when checked on 6 Feb 2017)

Address

THE INTELLIGENT MERCHANDISE COMPANY LIMITED
HILLCAIRNIE HOUSE
ST ANDREWS ROAD
DROITWICH
WORCESTERSHIRE
WR9 8DJ
(284 companies also use this postcode)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 6 Feb 2017)
Company Registration No.:
08489762
Incorporation Date:
16 Apr 2013
Financial Year End:
30 Apr
Capital:
£100.00 on 18 Sep 2014

Latest Annual Return

Directors & Shareholder Information
As at:
16 Apr 2014
Filed on:
18 Sep 2014
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Map


Notices published in the Gazette

6 Sep 2016

THE INTELLIGENT MERCHANDISE COMPANY LIMITED (Company Number 08489762) Registered office: MB Insolvency, Hillcairnie House, St Andrews Road, Worcestershire, Droitwich, WR9 8DJ Principal trading address: Chargrove House, Shurdington, Cheltenham, Glos, GL51 4GA Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ on 10 November 2016 at 11:00 am for Members and 11:15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 14 July 2015. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb- i.co.uk. Mark Elijah Thomas Bowen , Liquidator

17 Jul 2015

THE INTELLIGENT MERCHANDISE COMPANY LIMITED (Company Number 08489762) Registered office: Chargrove House, Shurdington, Cheltenham, Gloucestershire, GL51 4GA Principal trading address: Chargrove House, Shurdington, Cheltenham, Gloucestershire, GL51 4GA Notice is hereby given, pursuant to Section 85 of the INSOLVENCY ACT 1986, that the following resolutions were passed by the members of the above-named Company on 14 July 2015: Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 14 July 2015 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Liquidation by the Court APPOINTMENT OF LIQUIDATORS Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ was appointed Liquidator of the Company on 14 July 2015. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Paul Jessup, Director

17 Jul 2015

Company Number: 08489762 Name of Company: THE INTELLIGENT MERCHANDISE COMPANY LIMITED Nature of Business: Product Placement and Merchandise Manufacture Type of Liquidation: Creditors Registered office: Chargrove House, Shurdington, Cheltenham, Gloucestershire, GL51 4GA Principal trading address: Chargrove House, Shurdington, Cheltenham, Gloucestershire, GL51 4GA Mark Elijah Thomas Bowen of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Office Holder Number: 8711. Date of Appointment: 14 July 2015 By whom Appointed: Members and Creditors Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

30 Jun 2015

THE INTELLIGENT MERCHANDISE COMPANY LIMITED (Company Number 08489762) Registered office: Chargrove House, Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA Principal trading address: Chargrove House, Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at MB Insolvency, HIllcairnie House, St Andrews Road, Droitwich, WR9 8DJ on 14 July 2015 at 10.45 am for the purposes mentioned in sections 99 to 101 of the said Act. Mark Elijah Thomas Bowen (IP number: 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Paul Jessup, Director

Recently Filed Documents - 5 available


Directors and Secretaries

Aigerim Jakisheva
8 May 2013 ⇒ Present ( 4 Years ) Director
Paul Jessup
16 Apr 2013 ⇒ Present ( 4 Years ) Director

Company Annual Accounts


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