INTRAS LIMITED
Company overview
- Incorporation date
- 17 February 1984
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
21 October 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
INTRAS LIMITED is a private limited company incorporated on 17 February 1984, with its registered office in Chesterfield. Companies House lists its business as other service activities not elsewhere classified. Its most recent accounts were made up to 31 March 2024. Its next accounts, due by 31 December 2025, are overdue. Its confirmation statement, due by 22 November 2025, is overdue.
On 21 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by 1 private individual. It has 3 serving directors.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
21 Gander Lane, Barlborough, Chesterfield, S43 4PZ
Industry classification (SIC codes)
Officers & directors (8)
BELL, Martin David
Director
Appointed: 18 July 2018
SULLENS, Caroline Jane
Director
Appointed: 11 June 2003
SULLENS, Mark Andrew
Director
Appointed: 26 March 2010
HOGG, Marjorie Ann
Secretary
Appointed: N/A • Resigned: 20 August 2003
SULLENS, Caroline Jane
Secretary
Appointed: 20 August 2003 • Resigned: 26 March 2010
FORBES, Marjorie Ann
Director
Appointed: N/A • Resigned: 26 March 2010
HOGG, John Cyril
Director
Appointed: N/A • Resigned: 20 November 2004
HOGG, Paul Simon
Director
Appointed: 11 June 2003 • Resigned: 31 August 2007
Recent filing history (157)
Liquidators' statement of receipts and payments to 14 May 2026
Insolvency • Form LIQ03
Statement of affairs
Insolvency • Form LIQ02
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Suite 5, the Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ United Kingdom to 21 Gander Lane Barlborough Chesterfield S43 4PZ on 21 May 2025
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 8 November 2024 with no updates
Confirmation statement • Form CS01
Director's details changed for Mr Martin David Bell on 24 July 2024
Officers • Form CH01
Change of details for Intras Holdings Limited as a person with significant control on 24 July 2024
Persons with significant control • Form PSC05
Director's details changed for Mr Mark Andrew Sullens on 26 June 2024
Officers • Form CH01
Director's details changed for Mrs Caroline Jane Sullens on 26 June 2024
Officers • Form CH01
Registered office address changed from C/O Jrb Accountancy Ltd Oak House Business Centre Samuel Brunts Way Mansfield Nottinghamshire NG18 2AH England to Suite 5, the Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ on 26 June 2024
Address • Form AD01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 8 November 2023 with updates
Confirmation statement • Form CS01
Persons with significant control (2)
Intras Holdings Limited
Corporate entity
Notified: 8 November 2018
Mrs Caroline Jane Sullens
Individual
Notified: 1 July 2016
Charges & mortgages (3)
A registered charge
Caroline Jane Sullens
Created: 18 July 2018 • Delivered: 24 July 2018
Legal charge
Barclays Bank PLC
Created: 26 August 1987 • Delivered: 10 September 1987
Charge
Marjorie Ann Hogg.
Created: 26 November 1985 • Delivered: 2 December 1985
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 15 May 2025
Practitioners:
Richard Pinder - 21 Gander Lane
Sean Williams - 21 Gander Lane
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Accounts
Next due: 31 December 2025
OVERDUEConfirmation statement
Next due: 22 November 2025
OVERDUE