Intacab Limited

Company Name	Intacab Limited
Company Status	Dissolved
Company Number	01212625
Category	Private Limited Company
Incorporation Date	15 May 1975(48 years, 11 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Names	Cygnet Cars Limited and Basildon Cab & Freight Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Neil Duncan Rickwood
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(31 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (closed 16 August 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Neil Duncan Rickwood
Status	Closed
Appointed	29 September 2016(41 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Steven Joseph Decelis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2022(46 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Jeremy Paul Griffiths
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(15 years, 12 months after company formation)
Appointment Duration	17 years, 10 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Queens Road Brentwood Essex CM14 4EY

Director Name	Mr Michael John Toomey
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(15 years, 12 months after company formation)
Appointment Duration	30 years, 6 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Barry Hawkins
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(15 years, 12 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	5 Beach House Gardens Canvey Island Essex SS8 7DX

Director Name	Mr Albert Edward Gale
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(15 years, 12 months after company formation)
Appointment Duration	3 years (resigned 24 May 1994)
Role	Company Director
Correspondence Address	The Heathers 12 Wakefield Avenue Billericay Essex CM12 9DN

Director Name	Mr Peter Alan Dance
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(15 years, 12 months after company formation)
Appointment Duration	14 years, 6 months (resigned 24 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Louvaine Avenue Wickford Essex SS12 0DR

Secretary Name	Mr Albert Edward Gale
Nationality	British
Status	Resigned
Appointed	09 May 1991(15 years, 12 months after company formation)
Appointment Duration	3 years (resigned 24 May 1994)
Role	Company Director
Correspondence Address	The Heathers 12 Wakefield Avenue Billericay Essex CM12 9DN

Secretary Name	Mr Simon Paul Cuffin-Munday
Nationality	British
Status	Resigned
Appointed	24 May 1994(19 years after company formation)
Appointment Duration	2 years (resigned 31 May 1996)
Role	Company Director
Correspondence Address	6 St Swithins Cottages Howe Green Chelmsford Essex CM2 7TN

Director Name	Alan Howard Butt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(20 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Michael Edward Briar
Nationality	British
Status	Resigned
Appointed	01 June 1996(21 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mace Walk Chelmsford Essex CM1 2GE

Director Name	Mr Michael Edward Briar
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(22 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Mace Walk Chelmsford Essex CM1 2GE

Director Name	Mr Robert George Griffiths
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(27 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Villa Road Stanway Colchester Essex CO3 0RN

Secretary Name	Mr Robert George Griffiths
Nationality	British
Status	Resigned
Appointed	01 May 2003(27 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Villa Road Stanway Colchester Essex CO3 0RN

Director Name	Mr Paul Jeremy Plant
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(29 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Paul Jeremy Plant
Nationality	British
Status	Resigned
Appointed	01 January 2005(29 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Paul Richard John Daft
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(35 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Alexander Charles Thomas Forster
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(42 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Contact

Website	intacabessex.co.uk

Location

Registered Address	Service House West Mayne Basildon Essex SS15 6RW
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Laindon Holdings LTD 99.00% Ordinary
1 at £1	Mr Michael John Toomey 1.00% Ordinary

Financials

Year	2014
Turnover	£292,394
Gross Profit	£53,800
Net Worth	-£395,790
Current Liabilities	£700,039

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 April 1988	Delivered on: 3 May 1988 Satisfied on: 18 May 1994 Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker Classification: Collateral legal charge Secured details: All moneys due or to become due from the company and/or laindon holdings limited to bank of credit & commerce international societe anonynne licensed deposit taker under the terms of the charge. Particulars: All that interest (if any) of the grantor in the property k/a service house, west mayne, basildon, essex SS15 6RW. Title no. Ex 309066 and/or the proceeds of sale thereof. Fully Satisfied

13 April 1988

Delivered on: 3 May 1988
Satisfied on: 18 May 1994
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker

Classification: Collateral legal charge
Secured details: All moneys due or to become due from the company and/or laindon holdings limited to bank of credit & commerce international societe anonynne licensed deposit taker under the terms of the charge.
Particulars: All that interest (if any) of the grantor in the property k/a service house, west mayne, basildon, essex SS15 6RW. Title no. Ex 309066 and/or the proceeds of sale thereof.
Fully Satisfied

Filing History

16 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2022	First Gazette notice for voluntary strike-off (1 page)
19 May 2022	Change of details for Toomey Charitable Trust as a person with significant control on 9 May 2022 (2 pages)
19 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
19 May 2022	Application to strike the company off the register (1 page)
6 April 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
10 January 2022	Appointment of Mr Steven Joseph Decelis as a director on 10 January 2022 (2 pages)
10 January 2022	Termination of appointment of Michael John Toomey as a director on 22 November 2021 (1 page)
10 January 2022	Cessation of Michael John Toomey as a person with significant control on 22 November 2021 (1 page)
10 January 2022	Notification of Toomey Charitable Trust as a person with significant control on 22 November 2021 (2 pages)
15 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
21 April 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
17 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
13 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 January 2019	Termination of appointment of Alexander Charles Thomas Forster as a director on 25 January 2019 (1 page)
21 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
19 December 2017	Second filing for the termination of Paul Jeremy Plant as a director (5 pages)
19 December 2017	Second filing for the termination of Paul Jeremy Plant as a director (5 pages)
5 December 2017	Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages)
5 December 2017	Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages)
28 October 2017	Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017. (2 pages)
28 October 2017	Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017. (2 pages)
17 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 September 2016	Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page)
29 September 2016	Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages)
29 September 2016	Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
29 April 2016	Full accounts made up to 31 December 2015 (19 pages)
29 April 2016	Full accounts made up to 31 December 2015 (19 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
7 May 2015	Full accounts made up to 31 December 2014 (14 pages)
7 May 2015	Full accounts made up to 31 December 2014 (14 pages)
22 November 2014	Termination of appointment of Paul Richard John Daft as a director on 31 October 2014 (1 page)
22 November 2014	Termination of appointment of Paul Richard John Daft as a director on 31 October 2014 (1 page)
19 June 2014	Auditor's resignation (1 page)
19 June 2014	Auditor's resignation (1 page)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
8 April 2014	Full accounts made up to 31 December 2013 (15 pages)
8 April 2014	Full accounts made up to 31 December 2013 (15 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 31 December 2011 (14 pages)
3 April 2012	Full accounts made up to 31 December 2011 (14 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
11 April 2011	Full accounts made up to 31 December 2010 (14 pages)
11 April 2011	Full accounts made up to 31 December 2010 (14 pages)
17 December 2010	Appointment of Mr Paul Richard John Daft as a director (2 pages)
17 December 2010	Appointment of Mr Paul Richard John Daft as a director (2 pages)
13 May 2010	Full accounts made up to 31 December 2009 (14 pages)
13 May 2010	Full accounts made up to 31 December 2009 (14 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Termination of appointment of Alan Butt as a director (1 page)
14 April 2010	Termination of appointment of Alan Butt as a director (1 page)
16 October 2009	Secretary's details changed for Paul Jeremy Plant on 14 October 2009 (1 page)
16 October 2009	Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Neil Duncan Rickwood on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Alan Howard Butt on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Neil Duncan Rickwood on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Paul Jeremy Plant on 14 October 2009 (1 page)
16 October 2009	Director's details changed for Alan Howard Butt on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages)
5 June 2009	Return made up to 09/05/09; full list of members (4 pages)
5 June 2009	Return made up to 09/05/09; full list of members (4 pages)
7 May 2009	Full accounts made up to 31 December 2008 (14 pages)
7 May 2009	Full accounts made up to 31 December 2008 (14 pages)
9 March 2009	Appointment terminated director jeremy griffiths (1 page)
9 March 2009	Appointment terminated director jeremy griffiths (1 page)
17 June 2008	Full accounts made up to 31 December 2007 (14 pages)
17 June 2008	Full accounts made up to 31 December 2007 (14 pages)
21 May 2008	Return made up to 09/05/08; full list of members (5 pages)
21 May 2008	Return made up to 09/05/08; full list of members (5 pages)
22 May 2007	Return made up to 09/05/07; full list of members (3 pages)
22 May 2007	Return made up to 09/05/07; full list of members (3 pages)
12 April 2007	Full accounts made up to 31 December 2006 (14 pages)
12 April 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
12 May 2006	Return made up to 09/05/06; full list of members (3 pages)
12 May 2006	Return made up to 09/05/06; full list of members (3 pages)
7 April 2006	Full accounts made up to 31 December 2005 (14 pages)
7 April 2006	Full accounts made up to 31 December 2005 (14 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
10 May 2005	Return made up to 09/05/05; full list of members (3 pages)
10 May 2005	Return made up to 09/05/05; full list of members (3 pages)
12 April 2005	Full accounts made up to 31 December 2004 (14 pages)
12 April 2005	Full accounts made up to 31 December 2004 (14 pages)
31 January 2005	Secretary resigned;director resigned (1 page)
31 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	New secretary appointed;new director appointed (1 page)
26 January 2005	New secretary appointed;new director appointed (1 page)
20 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2004	Full accounts made up to 31 December 2003 (14 pages)
22 April 2004	Full accounts made up to 31 December 2003 (14 pages)
9 July 2003	Secretary resigned;director resigned (1 page)
9 July 2003	Secretary resigned;director resigned (1 page)
18 June 2003	New secretary appointed;new director appointed (2 pages)
18 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	Return made up to 09/05/03; full list of members (9 pages)
11 June 2003	Return made up to 09/05/03; full list of members (9 pages)
9 April 2003	Full accounts made up to 31 December 2002 (12 pages)
9 April 2003	Full accounts made up to 31 December 2002 (12 pages)
14 May 2002	Return made up to 09/05/02; full list of members (9 pages)
14 May 2002	Return made up to 09/05/02; full list of members (9 pages)
16 April 2002	Full accounts made up to 31 December 2001 (11 pages)
16 April 2002	Full accounts made up to 31 December 2001 (11 pages)
28 August 2001	Full accounts made up to 31 December 2000 (11 pages)
28 August 2001	Full accounts made up to 31 December 2000 (11 pages)
14 May 2001	Return made up to 09/05/01; full list of members (8 pages)
14 May 2001	Return made up to 09/05/01; full list of members (8 pages)
17 May 2000	Return made up to 09/05/00; full list of members (8 pages)
17 May 2000	Return made up to 09/05/00; full list of members (8 pages)
7 April 2000	Full accounts made up to 31 December 1999 (12 pages)
7 April 2000	Full accounts made up to 31 December 1999 (12 pages)
22 July 1999	Company name changed basildon cab & freight LIMITED\certificate issued on 22/07/99 (2 pages)
22 July 1999	Company name changed basildon cab & freight LIMITED\certificate issued on 22/07/99 (2 pages)
12 May 1999	Return made up to 09/05/99; no change of members (8 pages)
12 May 1999	Return made up to 09/05/99; no change of members (8 pages)
8 April 1999	Full accounts made up to 31 December 1998 (11 pages)
8 April 1999	Full accounts made up to 31 December 1998 (11 pages)
15 May 1998	Return made up to 09/05/98; full list of members (8 pages)
15 May 1998	Return made up to 09/05/98; full list of members (8 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
9 April 1998	Full accounts made up to 31 December 1997 (10 pages)
9 April 1998	Full accounts made up to 31 December 1997 (10 pages)
19 May 1997	Return made up to 09/05/97; no change of members (6 pages)
19 May 1997	Return made up to 09/05/97; no change of members (6 pages)
8 April 1997	Full accounts made up to 31 December 1996 (11 pages)
8 April 1997	Full accounts made up to 31 December 1996 (11 pages)
9 June 1996	New secretary appointed (2 pages)
9 June 1996	New secretary appointed (2 pages)
8 June 1996	Secretary resigned (1 page)
8 June 1996	Secretary resigned (1 page)
22 May 1996	Return made up to 09/05/96; no change of members (6 pages)
22 May 1996	Return made up to 09/05/96; no change of members (6 pages)
3 April 1996	Full accounts made up to 31 December 1995 (10 pages)
3 April 1996	Full accounts made up to 31 December 1995 (10 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
19 May 1995	Return made up to 09/05/95; full list of members (6 pages)
19 May 1995	Return made up to 09/05/95; full list of members (6 pages)
15 May 1975	Incorporation (14 pages)
15 May 1975	Incorporation (14 pages)