INTELLIGENT MONEY LIMITED

Liquidation

Company 04398291

Incorporated
19 Mar 2002
Jurisdiction
England & Wales

Nature of business

82990 Other business support service activities n.e.c. 96090 Other service activities n.e.c.

Registered office

C/O Interpath Advisory, 10 Fleet Place, London, EC4M 7RB

Titles

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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

25 charges 9 outstanding
  • Coutts & Company

    Created 15 Feb 2021 · 043982910025

    Outstanding
  • Svenska Handelsbanken Ab (Publ)

    68 high street, montrose t/no ANG26831.

    Created 11 Dec 2015 · 043982910024

    Outstanding
  • Svenska Handelsbanken Ab (Publ)

    90 comiston road, edinburgh t/no MID166299.

    Created 11 Dec 2015 · 043982910023

    Outstanding
  • Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)

    Created 21 Aug 2015 · 043982910022

    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

    Fully Satisfied
  • Lloyds Bank PLC

    Central buildings high street cheadle t/no SF569256.

    Created 4 Aug 2015 · 043982910020

    Fully Satisfied
  • Barclys Bank PLC

    Freehold property at the marconi building. New street. Chelsford. Essex. Title no EX624536.

    Created 5 Jun 2015 · 043982910019

    Fully Satisfied
  • 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

    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

    Outstanding
  • 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

    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

    Fully Satisfied
  • Be Commercial Limited

    8 st james terrace kilmacolm t/no REN72982. Notification of addition to or amendment of charge.

    Created 22 Aug 2013 · 043982910015

    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

    Outstanding
  • 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

    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

    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

    Fully Satisfied
  • Bailes (Hr) LTD

    2 cooke close, lowestoft.

    Created 8 Feb 2013

    Fully Satisfied
  • Barclays Bank PLC

    The admiral hotel 2 bedford road east birkenhead.

    Created 1 Aug 2012

    Outstanding
  • 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

    Fully Satisfied
  • 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

    Outstanding
  • 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

    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

    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

    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

    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

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Richard Heis

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Edward George Boyle

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Richard Heis

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Kristina Kicks

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Alexander Watkins

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • SUTTON, Christopher Mark

    director · Age ~63

    Service address & appointment date unlock on paid plans.

  • PENNISTON, Jeffrey Ian

    director · Age ~81

    Service address & appointment date unlock on paid plans.

  • PENNISTON-HILL, Julian Jeffrey

    director · Age ~56

    Service address & appointment date unlock on paid plans.