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Home > England & Wales Companies > INTERIM LEADERS LIMITED
Company Information for

INTERIM LEADERS LIMITED

SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TY,
Company Registration Number
04706607
Private Limited Company
Liquidation

Company Overview

About Interim Leaders Ltd
INTERIM LEADERS LIMITED was founded on 2003-03-21 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Interim Leaders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTERIM LEADERS LIMITED
 
Legal Registered Office
SUITE G2 MONTPELLIER HOUSE
MONTPELLIER DRIVE
CHELTENHAM
GL50 1TY
Other companies in GU9
 
Previous Names
BERLINBLUE LIMITED10/04/2003
Filing Information
Company Number 04706607
Company ID Number 04706607
Date formed 2003-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810492649  
Last Datalog update: 2019-12-15 05:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERIM LEADERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLT (SERVICES) LIMITED   GAVIN LITTLE LTD   INTERAX ACCOUNTANCY SERVICES LTD.
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Companies with same name INTERIM LEADERS LIMITED
The following companies were found which have the same name as INTERIM LEADERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERIM LEADERSHIP SOLUTIONS LTD 17 NEWTON ROAD URMSTON MANCHESTER M41 5AF Active Company formed on the 2015-01-12
INTERIM LEADERSHIP LTD Plaza 8 Kd Tower Cotterells Hemel Hempstead HP1 1FW Active - Proposal to Strike off Company formed on the 2015-03-10
Interim Leadership Solutions, Inc. 8497 Drew Hill Rd Golden CO 80403 Good Standing Company formed on the 2011-08-23
INTERIM LEADERSHIP FOR RURAL HEALTH SYSTEMS, LLC 4803 N MEADOW RIDGE CIR MCKINNEY TX 75072 Active Company formed on the 2016-07-18
INTERIM LEADERSHIP NETWORK, LLC 1032 HATCH CT SOUTHLAKE TX 76092 Forfeited Company formed on the 2019-05-01
INTERIM LEADERS LIMITED Unknown

Company Officers of INTERIM LEADERS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA MAGDALENA AUSTIN
 Company Secretary 2006-01-01
ANDREW LYLE AUSTIN
 Director 2003-04-01
JOANNA MAGDALENA AUSTIN
 Director 2006-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LYLE AUSTIN
 Company Secretary 2003-04-01 2006-03-21
RAYMOND ANTHONY ROBSON BROADHEAD
 Director 2003-04-01 2005-12-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-03-21 2003-04-01
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-03-21 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LYLE AUSTIN BIRKMAN UK LIMITED Director 2005-01-10 CURRENT 2004-11-03 Active - Proposal to Strike off
ANDREW LYLE AUSTIN BIRKMAN EUROPE LIMITED Director 2005-01-10 CURRENT 2004-11-04 Active - Proposal to Strike off
ANDREW LYLE AUSTIN DOBSON LYLE LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off

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
2020-04-16GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-16GAZ2Final Gazette dissolved via compulsory strike-off
2020-01-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM 1 the Clock House Brize Norton Road Carterton OX18 3HN England
2019-09-10LIQ01Voluntary liquidation declaration of solvency
2019-09-10600Appointment of a voluntary liquidator
2019-09-10LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-02
2019-08-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Honeystone Cottage Ladburn Lane Shilton Burford OX18 4AJ England
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM Wey Court West, Union Road Farnham Surrey GU9 7PT
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-13AR0121/03/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21CH01Director's details changed for Mrs Joanna Magdelena Austin on 2015-01-01
2015-04-21CH03SECRETARY'S DETAILS CHNAGED FOR JOANNA MAGDELENA AUSTIN on 2015-01-01
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-02AR0121/03/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0121/03/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0121/03/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11SH0125/07/11 STATEMENT OF CAPITAL GBP 1000.00
2011-05-10AR0121/03/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0121/03/10 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MAGDELENA AUSTIN / 18/12/2009
2009-12-18CH03SECRETARY'S DETAILS CHNAGED FOR JOANNA MAGDELENA AUSTIN on 2009-12-18
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYLE AUSTIN / 18/12/2009
2009-07-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-10-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-03-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-08363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: HENDFORD MANOR YEOVIL SOMERSET BA20 1UN
2006-04-10288bSECRETARY RESIGNED
2006-03-16288bDIRECTOR RESIGNED
2006-03-09288aNEW SECRETARY APPOINTED
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-11363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-04-2288(2)RAD 01/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-16287REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16288bSECRETARY RESIGNED
2003-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-16288bDIRECTOR RESIGNED
2003-04-10CERTNMCOMPANY NAME CHANGED BERLINBLUE LIMITED CERTIFICATE ISSUED ON 10/04/03
2003-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to INTERIM LEADERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-09-04
Appointment of Liquidators2019-09-04
Fines / Sanctions
No fines or sanctions have been issued against INTERIM LEADERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERIM LEADERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 INTERIM LEADERS LIMITED

Intangible Assets
Patents
We have not found any records of INTERIM LEADERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERIM LEADERS LIMITED
Trademarks
We have not found any records of INTERIM LEADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERIM LEADERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as INTERIM LEADERS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where INTERIM LEADERS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyINTERIM LEADERS LIMITEDEvent Date2019-09-02
Passed by meeting of members on 2 September 2019 At a General Meeting of the members of the above named Company, duly convened and: held at Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on the 2 September 2019 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: 1. That the Company be placed into Members Voluntary Liquidation. 2. That Michael Patrick Durkan of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY, be and is hereby appointed Liquidator for the purpose of the winding-up of the Company. Office Holder Details: Michael Patrick Durkan (IP number 9583 ) of Durkan Cahill , Suite G2, Montpellier House, Montpellier Drive, Cheltenham GL50 1TY . Date of Appointment: 2 September 2019 . Further information about this case is available from Alice Jones at the offices of Durkan Cahill on 01242 250811 or at mpd@durkancahill.com. Andrew Lyle Austin , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINTERIM LEADERS LIMITEDEvent Date2019-09-02
Michael Patrick Durkan of Durkan Cahill , Suite G2, Montpellier House, Montpellier Drive, Cheltenham GL50 1TY : Further information about this case is available from Alice Jones at the offices of Durkan Cahill on 01242 250811 or at mpd@durkancahill.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERIM LEADERS 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 INTERIM LEADERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL50 1TY