Intelligent Appliances Limited
- Company number
- 12454861
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2020
- Dissolved
- 3 Sep 2026
- Nature of business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Corporate group
- Surface Design Solutions Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Catherine | Director | 11 Feb 2020 | 1 Jun 2021 |
| FERRIS, Margaret | Secretary | 28 Jun 2021 | 13 Dec 2021 |
| SCHOFIELD, Laura Jayne | Secretary | 20 Feb 2023 | |
| GANNON, Emma Judith | Director | 11 May 2022 | |
| BAKER, Catherine | Secretary | 13 Dec 2021 | |
| BAKER, Gary Mark | Director | 11 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Mark Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Feb 2020 | 1 Jun 2021 |
| Mrs Catherine Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Feb 2020 | 1 Jun 2021 |
| Cd (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | - | £239,622 | 1 |
| 28 Feb 2021 | £100 | - | 0 |
Connections
Owned by
Intelligent Appliances Limited → CD (UK) Limited → Surface Design Solutions Ltd
Directors’ other companies
- BAKER, Gary Mark - Director at Forge House (Rufforth) Limited
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