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Home > England & Wales Companies > INTERTECH PROCESS MACHINERY (SPARES) LTD
Company Information for

INTERTECH PROCESS MACHINERY (SPARES) LTD

SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY,
Company Registration Number
03161220
Private Limited Company
Liquidation

Company Overview

About Intertech Process Machinery (spares) Ltd
INTERTECH PROCESS MACHINERY (SPARES) LTD was founded on 1996-02-19 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Intertech Process Machinery (spares) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INTERTECH PROCESS MACHINERY (SPARES) LTD
 
Legal Registered Office
SUITE G2 MONTPELLIER HOUSE
MONTPELLIER DRIVE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TY
Other companies in GL50
 
Previous Names
INTERTECH POULTRY MACHINERY (SPARES) LTD30/11/2006
INTERNATIONAL POULTRY MACHINERY LIMITED08/11/2006
Filing Information
Company Number 03161220
Company ID Number 03161220
Date formed 1996-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 19/02/2014
Return next due 19/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 16:47:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERTECH PROCESS MACHINERY (SPARES) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLT (SERVICES) LIMITED   GAVIN LITTLE LTD
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Company Officers of INTERTECH PROCESS MACHINERY (SPARES) LTD

Current Directors
Officer Role Date Appointed
MAUREEN PREECE
 Company Secretary 2006-12-18
MATTHEW JAMES PREECE
 Director 1996-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES PREECE
 Company Secretary 1996-02-19 2007-12-18
ANTHONY JOHN PREECE
 Director 1996-02-19 2007-12-18
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1996-02-19 1996-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN PREECE INTERTECH PROCESS MACHINERY MANAGEMENT LIMITED Company Secretary 1991-10-29 CURRENT 1991-10-29 Active - Proposal to Strike off

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
2018-12-06GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM C/O Durkan Cahill 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY England
2017-10-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-23
2016-09-274.68 Liquidators' statement of receipts and payments to 2016-07-23
2015-09-244.68 Liquidators' statement of receipts and payments to 2015-07-23
2014-07-304.20Volunatary liquidation statement of affairs with form 4.19
2014-07-30600Appointment of a voluntary liquidator
2014-07-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-07-24
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM Units E1/E3 Phoenix Trading Est London Road, Thrupp Stroud Gloucestershire GL5 2BX
2014-06-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0119/02/14 ANNUAL RETURN FULL LIST
2013-06-25AAMDAmended accounts made up to 2011-04-30
2013-06-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0119/02/13 ANNUAL RETURN FULL LIST
2012-04-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0119/02/12 ANNUAL RETURN FULL LIST
2011-03-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0119/02/11 ANNUAL RETURN FULL LIST
2010-05-27AR0119/02/10 ANNUAL RETURN FULL LIST
2010-05-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AAMDAmended accounts made up to 2008-04-30
2009-05-06AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aReturn made up to 19/02/09; full list of members
2008-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2008-02-25363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-08288aNEW SECRETARY APPOINTED
2007-12-31288bSECRETARY RESIGNED
2007-12-31288bDIRECTOR RESIGNED
2007-12-17225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07
2007-03-03363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-30CERTNMCOMPANY NAME CHANGED INTERTECH POULTRY MACHINERY (SPA RES) LTD CERTIFICATE ISSUED ON 30/11/06
2006-11-08CERTNMCOMPANY NAME CHANGED INTERNATIONAL POULTRY MACHINERY LIMITED CERTIFICATE ISSUED ON 08/11/06
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-12363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-04363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-03-06363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2003-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-08363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-03-05363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2001-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-27363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-02-24363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-06-30287REGISTERED OFFICE CHANGED ON 30/06/99 FROM: UNIT E4, PHOENIX TRADING ESTATE THRUPP STROUD GLOS GL5 2BU
1999-06-30363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1999-06-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-27DISS40STRIKE-OFF ACTION DISCONTINUED
1999-04-26652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
1999-03-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1999-02-15652aAPPLICATION FOR STRIKING-OFF
1998-03-03363sRETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1998-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-02-28ELRESS386 DISP APP AUDS 21/02/97
1997-02-28ELRESS366A DISP HOLDING AGM 21/02/97
1997-02-28ELRESS80A AUTH TO ALLOT SEC 21/02/97
1997-02-28363sRETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1997-02-28ELRESS369(4) SHT NOTICE MEET 21/02/97
1997-02-28ELRESS252 DISP LAYING ACC 21/02/97
1997-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-07288SECRETARY RESIGNED
1996-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERTECH PROCESS MACHINERY (SPARES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-29
Resolutions for Winding-up2014-07-29
Meetings of Creditors2014-07-14
Petitions to Wind Up (Companies)2014-07-09
Fines / Sanctions
No fines or sanctions have been issued against INTERTECH PROCESS MACHINERY (SPARES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERTECH PROCESS MACHINERY (SPARES) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-30 £ 243,019
Creditors Due Within One Year 2011-04-30 £ 258,695

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERTECH PROCESS MACHINERY (SPARES) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 148,139
Cash Bank In Hand 2011-04-30 £ 245,545
Current Assets 2012-04-30 £ 303,506
Current Assets 2011-04-30 £ 352,061
Debtors 2012-04-30 £ 140,367
Debtors 2011-04-30 £ 91,516
Shareholder Funds 2012-04-30 £ 65,109
Shareholder Funds 2011-04-30 £ 99,466
Stocks Inventory 2012-04-30 £ 15,000
Stocks Inventory 2011-04-30 £ 15,000
Tangible Fixed Assets 2012-04-30 £ 4,622
Tangible Fixed Assets 2011-04-30 £ 6,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERTECH PROCESS MACHINERY (SPARES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTERTECH PROCESS MACHINERY (SPARES) LTD
Trademarks
We have not found any records of INTERTECH PROCESS MACHINERY (SPARES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERTECH PROCESS MACHINERY (SPARES) LTD. 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 (82990 - Other business support service activities n.e.c.) as INTERTECH PROCESS MACHINERY (SPARES) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTERTECH PROCESS MACHINERY (SPARES) LTD 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 TypeAppointment of Liquidators
Defending partyINTERTECH PROCESS MACHINERY (SPARES) LIMITEDEvent Date2014-07-24
Michael Patrick Durkan of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINTERTECH PROCESS MACHINERY (SPARES) LIMITEDEvent Date2014-07-24
At a General Meeting of the members of the above named Company, duly convened and held at D urkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY on the 24 July 2014 ; the following resolutions were passed No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily 2. That Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, be and he is hereby appointed Liquidator for the purposes of such winding up. Michael Patrick Durkan (IP number 9583 ) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY was appointed Liquidator of the Company on 24 July 2014 . Further information about this case is available from Karolina Kocon at the offices of Durkan Cahill on 01242 250811 or at mpd@durkancahill.com . Matthew Preece , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyINTERTECH PROCESS MACHINERY (SPARES) LTDEvent Date2014-07-09
NOTICE IS HEREBY GIVEN pursuant to section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held at 11.00 am on the 24 July 2014 at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY . Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY not later than 12.00 noon on 23 July 2014. The 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 costs of preparing the statement of affairs and convening the meeting. M.P. Durkan of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY , e-mail: mpd@durkancahill.com , tel. no. 01242 250811, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Alternatively, creditors may contact Karolina Kocon on the number above to discuss any queries. Matthew Preece , Director :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyINTERTECH PROCESS MACHINERY (SPARES) LTDEvent Date2014-06-09
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4111 A Petition to wind up the above-named Company, Registration Number 03161220, of Units E1/E3 Phoenix Trading Est, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BX, presented on 9 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 July 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 July 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERTECH PROCESS MACHINERY (SPARES) LTD 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 INTERTECH PROCESS MACHINERY (SPARES) LTD any grants or awards.
Ownership
    We could not find any group structure information
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