INTELLIGENT MONEY LIMITED
LiquidationCompany 04398291
- Incorporated
- 19 Mar 2002
- Jurisdiction
- England & Wales
Nature of business
Registered office
C/O Interpath Advisory, 10 Fleet Place, London, EC4M 7RB
Titles
/ 35
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Tenure
Linked properties
Showing of 35
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Companies House filings
Accounts, confirmation statements, and registered charges
Accounts
Last made up to 30 Sep 2022 (total exemption full)
Next due 30 Jun 2024 · Overdue
Confirmation statement
Last made up to 31 Jul 2023
Next due 14 Aug 2024 · Overdue
Previous names
- PENSIONWISE LIMITED · until 16 Jan 2004
Registered charges
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Outstanding
Coutts & Company
Created 15 Feb 2021 · 043982910025
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Outstanding
Svenska Handelsbanken Ab (Publ)
68 high street, montrose t/no ANG26831.
Created 11 Dec 2015 · 043982910024
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Outstanding
Svenska Handelsbanken Ab (Publ)
90 comiston road, edinburgh t/no MID166299.
Created 11 Dec 2015 · 043982910023
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Fully Satisfied
Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Created 21 Aug 2015 · 043982910022
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Fully Satisfied
Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
L/H unit 2, earls court, fifth avenue business park, gateshead t/no TY327523.
Created 21 Aug 2015 · 043982910021
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Fully Satisfied
Lloyds Bank PLC
Central buildings high street cheadle t/no SF569256.
Created 4 Aug 2015 · 043982910020
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Fully Satisfied
Barclys Bank PLC
Freehold property at the marconi building. New street. Chelsford. Essex. Title no EX624536.
Created 5 Jun 2015 · 043982910019
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Outstanding
National Westminster Bank PLC
F/H property k/a the fourways leeming lane south, mansfield woodhouse. Notification of addition to or amendment of charge.
Created 20 Dec 2013 · 043982910018
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Outstanding
Bank of Scotland PLC
26A east port dunfermline t/no FFE77345. Notification of addition to or amendment of charge.
Created 15 Nov 2013 · 043982910017
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Fully Satisfied
Hsbc Bank PLC
F/H k/a unit 8 bellbrook industrial estate bell lane uckfield. Notification of addition to or amendment of charge.
Created 16 Oct 2013 · 043982910016
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Fully Satisfied
The Royal Bank of Scotland PLC
F/H 9 avro court ermine business park huntingdon t/no CB123340. Notification of addition to or amendment of charge.
Created 27 Aug 2013 · 043982910014
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Outstanding
Be Commercial Limited
8 st james terrace kilmacolm t/no REN72982. Notification of addition to or amendment of charge.
Created 22 Aug 2013 · 043982910015
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Outstanding
Lloyds Tsb Bank PLC
F/H property being meads dental practice, portsmouth road, esher, surrey, t/no: SY470481. Notification of addition to or amendment of charge.
Created 1 Aug 2013 · 043982910013
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Fully Satisfied
Hsbc Bank PLC
F/H k/a unit 3 sherwood oaks southwell road west mansfield nottinghamshire t/n TN286430(part). Notification of addition to or amendment of charge.
Created 7 May 2013 · 043982910012
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Fully Satisfied
Hsbc Bank PLC
F/H k/a unit 3 sherwood oaks southwell road west mansfield nottinghamshire t/n NT286430 (part). Notification of addition to or amendment of charge.
Created 7 May 2013 · 043982910011
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Fully Satisfied
Hsbc Bank PLC
F/H k/a unit 3 sherwood oaks southwell road west mansfield nottinghamshire t/n NT286430 (part). Notification of addition to or amendment of charge.
Created 7 May 2013 · 043982910010
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Fully Satisfied
Bailes (Hr) LTD
2 cooke close, lowestoft.
Created 8 Feb 2013
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Outstanding
Barclays Bank PLC
The admiral hotel 2 bedford road east birkenhead.
Created 1 Aug 2012
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Fully Satisfied
National Westminster Bank PLC
Unit f chetwynd business park swiney way chilwell t/no. NT403552 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Created 11 Jun 2012
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Outstanding
Metro Bank PLC
F/H property known as 1 theobald court, theobald street, borhamwood, t/no: HD254871 see image for full details.
Created 16 Mar 2012
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Fully Satisfied
National Westminster Bank PLC
191 southmead road westbury-on-trym bristol t/no AV43073 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Created 26 Aug 2011
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Fully Satisfied
Barclays Bank PLC
L/H property k/a units 9/10 bowes industrial centre, wrotham road, meopham, gravesend, kent t/no K854697.
Created 13 Jun 2011
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Fully Satisfied
Ulster Bank Limited
114-120 saintfield road saintfield ballynahinch county down fixed plant and machinery on the property rights title options goodwill benefil of all guarantees see image for full details.
Created 10 Jun 2009
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Fully Satisfied
The Royal Bank of Scotland PLC
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Created 16 Jan 2007
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Fully Satisfied
Yorkshire Building Society
F/H property k/a plot 4200 central park rugby (also k/a unit a(b) mitchell court castle mound way rugby) together with all buildings erections fixtures and fittings and fixed plant and machinery.
Created 4 Apr 2006
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers