Intelligent Appliances Limited

Dissolved 3 Sep 202612454861 Private limited company
Incorporated
11 February 2020
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Owners at dissolution
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Rsm UK Restructuring Advisory LLP 5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Last accounts
31 December 2021
Last conf. stmt
11 October 2022

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Schofield, Laura Jayne
Secretary · Appointed 20 February 2023
Director · Appointed 11 May 2022
British
Born October 1982 (44)
Baker, Catherine
Secretary · Appointed 13 December 2021
Director · Appointed 11 February 2020
British
Born September 1972 (54)
Officer history (2 former)
20 February 2023
Appointed Schofield, Laura Jayne as Secretary
11 May 2022
Appointed Gannon, Emma Judith as Director
13 December 2021
Appointed Baker, Catherine as Secretary
13 December 2021
Resigned Ferris, Margaret as Secretary
28 June 2021
Appointed Ferris, Margaret as Secretary
1 June 2021
Resigned Baker, Catherine as Director
11 February 2020
Appointed Baker, Gary Mark as Director
11 February 2020
Appointed Baker, Catherine as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Limited Company
Reg. no. 2905619
Former controllers (2)
1 June 2021
Ceased Catherine Baker — Owns 25–50% of shares
1 June 2021
Ceased Gary Mark Baker — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CD (UK) Limited Owns 75–100% of shares
Intelligent Appliances Limited This company Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2021 · total exemption full accounts

Cash
£239,622
up £239,522 (239522%)
Employees
1
Current Ratio
0.9x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k 2021 2021 £100 (£111,491)
Balance sheet detail
20212021
Fixed Assets£0
Current Assets£1,176,473£100
Debtors£453,310
Cash£239,622
Creditors (< 1 year)£1,287,964£0
Creditors (> 1 year)£0
Net Current Assets(£111,491)£100
Net Assets£100
Shareholder Funds(£111,491)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Final Gazette dissolved following liquidation

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