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Company Information for

INTERSOUND LIMITED

C/O WILSON PITTS GLENDEVON, HOUSE HAWTHORN PARK COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
02492525
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Intersound Ltd
INTERSOUND LIMITED was founded on 1990-04-17 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Intersound Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
INTERSOUND LIMITED
 
Legal Registered Office
C/O WILSON PITTS GLENDEVON
HOUSE HAWTHORN PARK COAL ROAD
LEEDS
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 02492525
Company ID Number 02492525
Date formed 1990-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/1998
Account next due 29/02/2000
Latest return 25/03/1998
Return next due 22/04/1999
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2020-04-12 07:39:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERSOUND LIMITED
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Companies with same name INTERSOUND LIMITED
The following companies were found which have the same name as INTERSOUND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERSOUND MUSIC LIMITED 56 PARSONAGE STREET DURSLEY GLOUCESTERSHIRE GL11 4AA Active Company formed on the 2003-03-12
INTERSOUND, INC. 1147 BRIGHTON BEACH AVE Kings BROOKLYN NY 11235 Active Company formed on the 1987-07-17
INTERSOUND ACCOUNTING, INC. 19615 ASHWORTH AVE N PO BOX 7098 SHORELINE WA 98133 Dissolved Company formed on the 1994-02-10
INTERSOUND ROOF SERVICE, INC. 30041 196TH AVE SE KENT WA 98042 Dissolved Company formed on the 1997-04-14
INTERSOUND ENTERPRISES, INC. 2101 4TH AVE SUITE 2400 SEATTLE WA 981212317 Active Company formed on the 2003-05-06
INTERSOUND PTY. LTD. VIC 3103 Active Company formed on the 1990-06-19
INTERSOUND PROMOTIONS AND PRODUCTIONS Singapore Dissolved Company formed on the 2008-09-10
INTERSOUND GLOBAL TRADING, INC. 4302 HOLLYWOOD BLVD HOLLYWOOD FL 33021 Inactive Company formed on the 2010-07-09
INTERSOUND GLOBAL TRADING USA CORP 410 SOUTH PARK RD HOLLYWOOD FL 33021 Inactive Company formed on the 2015-01-06
INTERSOUND SYSTEMS, INC 9003 SW 78 PLACE MIAMI FL 33156 Active Company formed on the 2011-02-09
INTERSOUND SYSTEMS, INC. FLAGLER FEDERAL BUILDING MIAMI FL 33132 Inactive Company formed on the 1990-08-17
INTERSOUND INC Delaware Unknown
INTERSOUND ACQUISITION INC Delaware Unknown
INTERSOUND LLC Georgia Unknown
INTERSOUND INC DELAWARE Georgia Unknown
INTERSOUND INC DELAWARE Georgia Unknown
INTERSOUND INC Georgia Unknown
INTERSOUND INC California Unknown
INTERSOUND INC California Unknown
INTERSOUND ELECTRONIX INCORPORATED California Unknown

Company Officers of INTERSOUND LIMITED

Current Directors
Officer Role Date Appointed
MARY KELLY
Company Secretary 1994-05-31
JAMES ANTHONY KELLY
Director 1997-06-11
MARY KELLY
Director 1997-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY LEWIS CLARK
Director 1997-08-20 1998-01-02
ALAN JONES
Director 1997-06-11 1997-09-19
PAULINE ANN HAMMOND
Director 1994-05-31 1997-08-20
MARY KELLY
Director 1996-09-16 1997-06-12
VALERIE ANNE NASH
Company Secretary 1991-04-16 1994-05-31
TREVOR GEORGE NASH
Director 1991-04-16 1994-05-31
VALERIE ANNE NASH
Director 1991-04-16 1994-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY KELLY L B SPORTS MANAGEMENT LIMITED Director 2016-09-28 CURRENT 2014-08-29 Active
JAMES ANTHONY KELLY COBHAM ST JOHN LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
JAMES ANTHONY KELLY LB PROPERTY HOLDINGS LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
JAMES ANTHONY KELLY VANTAGE (2012) 5 LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
JAMES ANTHONY KELLY SGL COMMERCIAL RECOVERY LIMITED Director 2015-10-13 CURRENT 2015-10-13 Dissolved 2017-03-28
JAMES ANTHONY KELLY PROSPORT CONSULTING LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
JAMES ANTHONY KELLY JIMANN IV LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2015-09-29
JAMES ANTHONY KELLY JIMANN I LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2015-09-29
JAMES ANTHONY KELLY JIMANN III LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2015-09-29
JAMES ANTHONY KELLY JIMANN II LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2015-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-05GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2003-11-19287Registered office changed on 19/11/03 from: c/o wilson pitts devonshire house 38 york place leeds LS1 2ED
2002-01-24287Registered office changed on 24/01/02 from: 65 castle street luton bedfordshire LU1 3AG
2002-01-214.31Compulsory liquidaton liquidator appointment
2000-08-24COCOMPCompulsory winding up order
2000-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
1999-03-18395Particulars of mortgage/charge
1999-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/98
1998-04-28363sReturn made up to 25/03/98; no change of members
1998-04-02395Particulars of mortgage/charge
1998-02-13288bDirector resigned
1998-02-13288aNew director appointed
1998-02-1388(2)RAd 18/09/97--------- £ si 20@1=20 £ ic 190/210
1997-11-06395Particulars of mortgage/charge
1997-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-30288bDirector resigned
1997-09-3088(2)RAd 16/09/97--------- £ si 30@1=30 £ ic 160/190
1997-09-27403aDeclaration of satisfaction of mortgage/charge
1997-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/97
1997-09-10395PARTICULARS OF MORTGAGE/CHARGE
1997-09-10395PARTICULARS OF MORTGAGE/CHARGE
1997-09-04288bDirector resigned
1997-08-28ORES13Ordindary resolution
1997-08-28288aNew director appointed
1997-07-25ORES13Ordindary resolution
1997-07-14363sRETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1997-06-19288bDIRECTOR RESIGNED
1997-06-19288aNEW DIRECTOR APPOINTED
1997-06-19288aNEW DIRECTOR APPOINTED
1997-05-06288aNEW DIRECTOR APPOINTED
1997-05-0688(2)RAD 13/12/96--------- £ SI 60@1=60 £ IC 100/160
1996-12-16AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-04363sRETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-01395PARTICULARS OF MORTGAGE/CHARGE
1995-04-10363sRETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS
1995-04-1088(2)RAD 31/03/94--------- £ SI 98@1
1994-11-01SRES03EXEMPTION FROM APPOINTING AUDITORS 01/06/94
1994-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-11-01SRES01ALTER MEM AND ARTS 28/07/94
1994-06-11395PARTICULARS OF MORTGAGE/CHARGE
1994-06-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-06-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-22363sRETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS
1993-09-12AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-04-20363sRETURN MADE UP TO 07/04/93; NO CHANGE OF MEMBERS
1992-10-01AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-04-14363sRETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
1991-07-19AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-07-19363aRETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS
1990-08-31287REGISTERED OFFICE CHANGED ON 31/08/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1990-08-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9272 - Other recreational activities nec



Licences & Regulatory approval
We could not find any licences issued to INTERSOUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2005-10-13
Proposal to Strike Off2000-07-11
Fines / Sanctions
No fines or sanctions have been issued against INTERSOUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-03-18 Outstanding SHELL PENSIONS TRUST LIMITED
LEGAL CHARGE 1998-04-02 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1997-11-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-09-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-09-04 Satisfied BARCLAYS BANK PLC
MORTGAGE 1995-10-25 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1994-06-07 Satisfied WSL LEISURE LIMITED (IN ADMINISTRATIVE RECEIVERSHIP)
Intangible Assets
Patents
We have not found any records of INTERSOUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERSOUND LIMITED
Trademarks
We have not found any records of INTERSOUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERSOUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9272 - Other recreational activities nec) as INTERSOUND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERSOUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyINTERSOUND LIMITEDEvent Date2005-10-13
A Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986 for the purpose of receiving the report of the Liquidator concerning the winding-up of the Company and to grant the Liquidator his release pursuant to section 174 of the Insolvency Act 1986. The Meeting will be held at Wilson Pitts, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, on 11 November 2005, at 11.00 am. A proxy form must be lodged with me not later than 10 November 2005 to entitle you to vote by proxy at the Meeting together with a completed proof of debt form if you have not already lodged one. J N R Pitts, Liquidator 28 September 2005.
 
Initiating party Event TypeProposal to Strike Off
Defending partyINTERSOUND LIMITEDEvent Date2000-07-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERSOUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERSOUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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