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Home > England & Wales Companies > INTERSERVE INVESTMENTS LIMITED
Company Information for

INTERSERVE INVESTMENTS LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
00074643
Private Limited Company
Liquidation

Company Overview

About Interserve Investments Ltd
INTERSERVE INVESTMENTS LIMITED was founded on 1902-08-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Interserve Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTERSERVE INVESTMENTS LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in RG10
 
Filing Information
Company Number 00074643
Company ID Number 00074643
Date formed 1902-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 20/09/2023
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 12:07:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERSERVE INVESTMENTS LIMITED
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Company Officers of INTERSERVE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RICHARD FIELD
 Director 2007-03-22
RAJAN GOYAL
 Director 2008-10-10
STEPHEN MICHAEL JONES
 Director 2004-06-10
ROBERT JAMES MARSDEN
 Director 2008-10-10
DOUGLAS IAIN SUTHERLAND
 Director 2006-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KEEN
 Company Secretary 2015-09-18 2018-05-18
TIMOTHY PAUL HAYWOOD
 Director 2010-12-10 2017-11-30
ADRIAN MICHAEL RINGROSE
 Director 2001-07-04 2017-08-31
ASELA PREMACHANDRA
 Director 2008-10-10 2017-04-06
LEIGH SMERDON
 Company Secretary 2006-12-04 2015-07-31
PATRICK EDWARD CARTER
 Director 2013-12-13 2015-03-20
YVONNE THOMAS
 Director 2013-01-01 2015-03-20
ROBERT DAVID VINCE
 Director 2001-07-04 2015-03-20
TREVOR BRADBURY
 Director 2006-12-04 2011-06-24
BRUCE ANTHONY MELIZAN
 Director 2003-09-15 2011-06-24
DAVID JOHN PATERSON
 Director 2004-12-08 2011-06-24
TIMOTHY CHARLES JONES
 Director 2003-09-15 2010-10-15
JOHN HENRY VYSE
 Director 2001-07-04 2008-06-26
GAYNOR BIRLEY SMITH
 Director 2005-02-10 2006-12-15
TREVOR BRADBURY
 Company Secretary 1998-10-19 2006-12-04
SUSHAAN SHEKAR MAROLI
 Director 2003-12-10 2006-01-04
JOHN STOCKDALE SPENCE BROWN
 Director 2003-12-10 2004-12-08
RUSSELL GEORGE SPARKS
 Director 2003-12-10 2004-06-10
CLIVE JEREMY GROOM
 Director 2002-01-01 2003-12-31
DAVID JASON MCEVEDY
 Director 2001-07-04 2003-12-10
MALCOLM STUART LEE
 Director 1994-12-15 2003-09-30
GRAHAM JOHN WENTZELL
 Director 1999-07-20 2002-06-30
TREVOR BRADBURY
 Director 1999-07-15 2002-04-19
MICHAEL COLIN BOTTJER
 Director 1992-06-21 2001-07-04
LYN RICHARDSON
 Company Secretary 1992-06-21 1998-10-19
MICHAEL LEWIS CARR
 Director 1992-06-21 1995-09-29
TREVOR SLATER
 Director 1992-06-21 1992-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2017-09-01 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED Director 2016-11-15 CURRENT 2011-06-07 Active - Proposal to Strike off
CHRISTOPHER RICHARD FIELD BROWNING DEVELOPMENTS NO.10 LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
CHRISTOPHER RICHARD FIELD EDINBURGH HAYMARKET DEVELOPMENTS LIMITED Director 2016-01-15 CURRENT 2012-11-20 Liquidation
CHRISTOPHER RICHARD FIELD HLR SCHOOLS LIMITED Director 2015-01-30 CURRENT 2014-08-15 Active
CHRISTOPHER RICHARD FIELD HLR SCHOOLS HOLDING LIMITED Director 2015-01-30 CURRENT 2014-09-08 Active
CHRISTOPHER RICHARD FIELD SOUTHAMPTON CEDP PROJECT CO. LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
CHRISTOPHER RICHARD FIELD PARTNERING SOLUTIONS (SOMERSET) LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.6 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
CHRISTOPHER RICHARD FIELD RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED Director 2014-08-20 CURRENT 2009-04-24 In Administration/Administrative Receiver
CHRISTOPHER RICHARD FIELD RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED Director 2014-08-20 CURRENT 2009-03-03 In Administration/Administrative Receiver
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.4 LIMITED Director 2014-07-01 CURRENT 2011-06-07 Liquidation
CHRISTOPHER RICHARD FIELD PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
CHRISTOPHER RICHARD FIELD PRIME PARTNERING SOLUTIONS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
CHRISTOPHER RICHARD FIELD BROWNING PFI HOLDINGS 2014 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED Director 2013-11-29 CURRENT 2010-10-06 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2013-11-29 CURRENT 2010-10-06 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2013-11-29 CURRENT 2010-10-06 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2013-09-12 CURRENT 2009-06-17 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED Director 2013-09-12 CURRENT 2009-06-18 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED Director 2013-09-12 CURRENT 2009-06-18 Active
CHRISTOPHER RICHARD FIELD SANDWELL FUTURES LIMITED Director 2013-09-12 CURRENT 2009-06-17 Active
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.3 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Liquidation
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.2 LIMITED Director 2013-02-08 CURRENT 2013-02-08 Liquidation
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2013-01-22 CURRENT 2008-02-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2013-01-22 CURRENT 2008-02-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2013-01-22 CURRENT 2008-07-16 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2013-01-22 CURRENT 2010-05-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2013-01-22 CURRENT 2010-05-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD LEEDS D&B ONE LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2013-01-22 CURRENT 2008-07-09 Active
CHRISTOPHER RICHARD FIELD LEEDS LEP LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.1 LIMITED Director 2012-04-26 CURRENT 2012-04-26 Liquidation
CHRISTOPHER RICHARD FIELD WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2012-04-25 CURRENT 2012-03-12 Active
CHRISTOPHER RICHARD FIELD WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2012-04-25 CURRENT 2012-03-09 Active
CHRISTOPHER RICHARD FIELD BROWNING PFI 2003 LIMITED Director 2009-03-09 CURRENT 2003-03-28 Active
CHRISTOPHER RICHARD FIELD ASHFORD PRISON SERVICES LIMITED Director 2008-03-11 CURRENT 2001-12-04 Active
CHRISTOPHER RICHARD FIELD PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2008-03-11 CURRENT 2002-01-09 Active
CHRISTOPHER RICHARD FIELD ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2008-03-11 CURRENT 2001-12-04 Active
CHRISTOPHER RICHARD FIELD PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2008-03-11 CURRENT 2002-01-09 Active
CHRISTOPHER RICHARD FIELD BROWNING PFI HOLDINGS LIMITED Director 2007-03-22 CURRENT 2002-10-09 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2006-12-15 CURRENT 2001-11-06 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (HADLEY) LIMITED Director 2006-12-15 CURRENT 2004-09-15 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2006-12-15 CURRENT 2001-07-30 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2006-12-15 CURRENT 2003-12-08 Active
CHRISTOPHER RICHARD FIELD PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2006-12-15 CURRENT 2001-02-09 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2001-07-30 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2004-09-15 Active
CHRISTOPHER RICHARD FIELD PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2001-02-09 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2001-11-06 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2006-12-15 CURRENT 2003-12-09 Active
RAJAN GOYAL GOYALS HOLDINGS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
RAJAN GOYAL FORLEASE LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
RAJAN GOYAL RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED Director 2014-08-20 CURRENT 2009-04-24 In Administration/Administrative Receiver
RAJAN GOYAL RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED Director 2014-08-20 CURRENT 2009-03-03 In Administration/Administrative Receiver
RAJAN GOYAL INTERSERVE DEVELOPMENTS NO.4 LIMITED Director 2014-07-01 CURRENT 2011-06-07 Liquidation
RAJAN GOYAL INTERSERVE DEVELOPMENTS NO.3 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Liquidation
STEPHEN MICHAEL JONES BROWNING DEVELOPMENTS NO.10 LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
STEPHEN MICHAEL JONES HLR SCHOOLS LIMITED Director 2015-01-30 CURRENT 2014-08-15 Active
STEPHEN MICHAEL JONES HLR SCHOOLS HOLDING LIMITED Director 2015-01-30 CURRENT 2014-09-08 Active
STEPHEN MICHAEL JONES ESG HOLDINGS LIMITED Director 2014-12-04 CURRENT 2007-10-12 Active
STEPHEN MICHAEL JONES ESG INTERMEDIATE HOLDINGS LIMITED Director 2014-12-04 CURRENT 2007-10-12 Active
STEPHEN MICHAEL JONES BROOMCO (4110) LIMITED Director 2014-12-04 CURRENT 2007-10-12 Liquidation
STEPHEN MICHAEL JONES TRIANGLE TRAINING HOLDINGS LIMITED Director 2014-12-04 CURRENT 2005-10-11 Liquidation
STEPHEN MICHAEL JONES ILE CORPORATE SERVICES LIMITED Director 2014-12-04 CURRENT 1990-07-04 Active - Proposal to Strike off
STEPHEN MICHAEL JONES REALISE LEARNING AND EMPLOYMENT LIMITED Director 2014-12-04 CURRENT 2011-07-13 Active
STEPHEN MICHAEL JONES ORIENT GOLD LIMITED Director 2014-12-04 CURRENT 1996-12-24 Liquidation
STEPHEN MICHAEL JONES TRIANGLE TRAINING LTD. Director 2014-12-04 CURRENT 1997-05-23 Liquidation
STEPHEN MICHAEL JONES SENCIA LIMITED Director 2014-12-04 CURRENT 1997-12-01 Active
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.6 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
STEPHEN MICHAEL JONES BROWNING PFI HOLDINGS 2014 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.3 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Liquidation
STEPHEN MICHAEL JONES EDINBURGH HAYMARKET DEVELOPMENTS LIMITED Director 2013-03-11 CURRENT 2012-11-20 Liquidation
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.2 LIMITED Director 2013-02-08 CURRENT 2013-02-08 Liquidation
STEPHEN MICHAEL JONES WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2012-05-23 CURRENT 2012-03-12 Active
STEPHEN MICHAEL JONES WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2012-05-23 CURRENT 2012-03-09 Active
STEPHEN MICHAEL JONES REALISE WORKING FUTURES LIMITED Director 2012-05-03 CURRENT 1988-06-17 Active
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.1 LIMITED Director 2012-04-26 CURRENT 2012-04-26 Liquidation
STEPHEN MICHAEL JONES INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active - Proposal to Strike off
STEPHEN MICHAEL JONES INTERSERVE STRATEGIC PARTNERSHIPS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active - Proposal to Strike off
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.4 LIMITED Director 2011-06-07 CURRENT 2011-06-07 Liquidation
STEPHEN MICHAEL JONES FALCON SUPPORT SERVICES LIMITED Director 2010-03-08 CURRENT 2003-12-01 Active
STEPHEN MICHAEL JONES FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2010-03-08 CURRENT 2003-12-05 Active
STEPHEN MICHAEL JONES INTERSERVE SERVICE FUTURES HOLDINGS LIMITED Director 2009-04-14 CURRENT 2009-04-14 Liquidation
STEPHEN MICHAEL JONES INTERSERVE SERVICE FUTURES LIMITED Director 2009-04-09 CURRENT 2009-04-09 Liquidation
STEPHEN MICHAEL JONES SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2006-03-24 CURRENT 2001-02-09 Active
STEPHEN MICHAEL JONES DUDLEY SUMMIT PLC Director 2006-03-24 CURRENT 2001-03-15 Active
STEPHEN MICHAEL JONES SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2006-03-23 CURRENT 2001-02-09 Active
STEPHEN MICHAEL JONES VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2004-07-28 CURRENT 2001-01-31 Active
STEPHEN MICHAEL JONES VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED Director 2004-07-28 CURRENT 2001-01-31 Active
STEPHEN MICHAEL JONES BROWNING PFI 2003 LIMITED Director 2004-06-10 CURRENT 2003-03-28 Active
STEPHEN MICHAEL JONES BROWNING PFI HOLDINGS LIMITED Director 2004-06-10 CURRENT 2002-10-09 Active
ROBERT JAMES MARSDEN SEACOLE NATIONAL CENTRE LIMITED Director 2014-07-22 CURRENT 2014-03-25 Active
ROBERT JAMES MARSDEN SEACOLE NATIONAL CENTRE (HOLDING) LIMITED Director 2014-07-22 CURRENT 2014-03-25 Active
ROBERT JAMES MARSDEN ALDER HEY HOLDCO 1 LIMITED Director 2013-03-20 CURRENT 2013-02-05 Active
ROBERT JAMES MARSDEN ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED Director 2013-03-20 CURRENT 2013-02-06 Active
ROBERT JAMES MARSDEN ALDER HEY HOLDCO 3 LIMITED Director 2013-03-20 CURRENT 2013-02-20 Active
ROBERT JAMES MARSDEN ALDER HEY HOLDCO 2 LIMITED Director 2013-03-20 CURRENT 2013-02-04 Active
ROBERT JAMES MARSDEN SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2008-01-25 CURRENT 2001-02-09 Active
ROBERT JAMES MARSDEN DUDLEY SUMMIT PLC Director 2008-01-25 CURRENT 2001-03-15 Active
ROBERT JAMES MARSDEN SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2008-01-25 CURRENT 2001-02-09 Active
ROBERT JAMES MARSDEN KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2008-01-15 CURRENT 2007-10-16 Active
ROBERT JAMES MARSDEN HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Director 2005-04-26 CURRENT 2002-04-19 Active
ROBERT JAMES MARSDEN HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Director 2005-04-26 CURRENT 2002-03-22 Active
ROBERT JAMES MARSDEN HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Director 2005-04-26 CURRENT 2004-12-15 Active
DOUGLAS IAIN SUTHERLAND INTERSERVE DEVELOPMENTS NO.6 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
DOUGLAS IAIN SUTHERLAND REALISE WORKING FUTURES LIMITED Director 2014-07-24 CURRENT 1988-06-17 Active
DOUGLAS IAIN SUTHERLAND INTERSERVE DEVELOPMENTS NO.4 LIMITED Director 2014-07-01 CURRENT 2011-06-07 Liquidation
DOUGLAS IAIN SUTHERLAND BROWNING PFI HOLDINGS 2014 LIMITED Director 2014-04-11 CURRENT 2014-03-13 Active
DOUGLAS IAIN SUTHERLAND INTERSERVE DEVELOPMENTS NO.3 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Liquidation
DOUGLAS IAIN SUTHERLAND TILBURY DOUGLAS CONSTRUCTION LIMITED Director 2013-05-01 CURRENT 1935-07-24 Active
DOUGLAS IAIN SUTHERLAND INTERSERVE DEVELOPMENTS NO.1 LIMITED Director 2012-04-26 CURRENT 2012-04-26 Liquidation
DOUGLAS IAIN SUTHERLAND INTERSERVE STRATEGIC PARTNERSHIPS LIMITED Director 2011-12-01 CURRENT 2011-06-07 Active - Proposal to Strike off
DOUGLAS IAIN SUTHERLAND INTERSERVE PLC Director 2011-01-01 CURRENT 1906-04-19 Liquidation
DOUGLAS IAIN SUTHERLAND INTERSERVE SERVICE FUTURES HOLDINGS LIMITED Director 2009-04-14 CURRENT 2009-04-14 Liquidation
DOUGLAS IAIN SUTHERLAND INTERSERVE SERVICE FUTURES LIMITED Director 2009-04-09 CURRENT 2009-04-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22Voluntary liquidation Statement of receipts and payments to 2024-09-19
2023-10-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-13Appointment of a voluntary liquidator
2023-10-13600Appointment of a voluntary liquidator
2023-10-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2023-09-20
2023-10-02Voluntary liquidation Statement of affairs
2023-10-02LIQ02Voluntary liquidation Statement of affairs
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM Capital Tower 91 Waterloo Road London SE1 8RT England
2023-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/23 FROM Capital Tower 91 Waterloo Road London SE1 8RT England
2023-06-27CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-06-21Previous accounting period shortened from 27/06/22 TO 26/06/22
2023-06-21AA01Previous accounting period shortened from 27/06/22 TO 26/06/22
2023-03-24Previous accounting period shortened from 28/06/22 TO 27/06/22
2023-03-24Previous accounting period shortened from 28/06/22 TO 27/06/22
2023-03-24AA01Previous accounting period shortened from 28/06/22 TO 27/06/22
2023-01-26FULL ACCOUNTS MADE UP TO 30/06/21
2023-01-26AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-21Previous accounting period shortened from 29/06/21 TO 28/06/21
2022-06-21AA01Previous accounting period shortened from 29/06/21 TO 28/06/21
2021-09-17AA01Previous accounting period extended from 29/12/20 TO 29/06/21
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HELEN DOWNMAN
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HELEN DOWNMAN
2021-06-23AP01DIRECTOR APPOINTED JEREMY MARK WHITE
2021-06-23AP01DIRECTOR APPOINTED JEREMY MARK WHITE
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-03-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES EDWARDS
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCDONALD
2020-12-21AA01Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-12-04PSC05Change of details for Interserve Group Holdings Limited as a person with significant control on 2020-12-04
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU
2020-10-12AP01DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN GOYAL
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL JONES
2020-06-30AP01DIRECTOR APPOINTED MS JULIE HELEN DOWNMAN
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 000746430004
2020-03-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-20AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 000746430003
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MARSDEN
2019-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000746430001
2019-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 000746430002
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS IAIN SUTHERLAND
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD
2018-06-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 1232854
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-07TM02Termination of appointment of Richard Keen on 2018-05-18
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 000746430001
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL HAYWOOD
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL RINGROSE
2017-07-13CH01Director's details changed for Mr Timothy Paul Haywood on 2017-07-07
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1232854
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-03PSC02Notification of Interserve Group Holdings Limited as a person with significant control on 2016-04-06
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ASELA PREMACHANDRA
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1232854
2016-06-24AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-07AP03Appointment of Mr Richard Keen as company secretary on 2015-09-18
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10TM02Termination of appointment of Leigh Smerdon on 2015-07-31
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1232854
2015-06-22AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE THOMAS
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE THOMAS / 28/11/2014
2014-11-13AUDAUDITOR'S RESIGNATION
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1232854
2014-06-25AR0121/06/14 FULL LIST
2013-12-16AP01DIRECTOR APPOINTED MR. PATRICK EDWARD CARTER
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24AR0121/06/13 FULL LIST
2013-01-07AP01DIRECTOR APPOINTED MS YVONNE THOMAS
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22AR0121/06/12 FULL LIST
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011
2011-07-12CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-12RES01ADOPT ARTICLES 24/06/2011
2011-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON
2011-06-29AR0121/06/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASELA PREMACHANDRA / 31/10/2010
2010-12-13AP01DIRECTOR APPOINTED MR TIMOTHY PAUL HAYWOOD
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-22AR0121/06/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 13/05/2010
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSDEN / 20/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 19/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PATERSON / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAIN SUTHERLAND / 13/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 12/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASELA PREMACHANDRA / 03/11/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL RINGROSE / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES JONES / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 30/10/2009
2009-06-23363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-14288aDIRECTOR APPOINTED MR ROBERT JAMES MARSDEN
2008-10-14288aDIRECTOR APPOINTED MR ASELA PREMACHANDRA
2008-10-14288aDIRECTOR APPOINTED MR. RAJAN GOYAL
2008-10-07RES01ADOPT ARTICLES 17/09/2008
2008-10-07RES13SEC 175(1) & (4)(B) POSSIBILITY OF CONFLICT 17/09/2008
2008-07-14363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN VYSE
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-06-26363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-03-29288aNEW DIRECTOR APPOINTED
2006-12-22CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2006-12-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-12-22RES02REREG PLC-PRI 04/12/06
2006-12-2253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-12-18288bSECRETARY RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288aNEW SECRETARY APPOINTED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-23363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-15288bDIRECTOR RESIGNED
2006-04-03288cDIRECTOR'S PARTICULARS CHANGED
2005-07-21AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERSERVE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-09-22
Resolutions for Winding-up2023-09-22
Fines / Sanctions
No fines or sanctions have been issued against INTERSERVE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of INTERSERVE INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERSERVE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of INTERSERVE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERSERVE INVESTMENTS LIMITED
Trademarks
We have not found any records of INTERSERVE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INTERSERVE INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-08-08 GBP £3,180

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTERSERVE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERSERVE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERSERVE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 4DL