Liquidation
Company Information for INTERSERVE SERVICE FUTURES HOLDINGS LIMITED
CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
|
Company Registration Number
06876241
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
INTERSERVE SERVICE FUTURES HOLDINGS LIMITED | ||
Legal Registered Office | ||
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in RG10 | ||
Previous Names | ||
|
Company Number | 06876241 | |
---|---|---|
Company ID Number | 06876241 | |
Date formed | 2009-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 12:07:01 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY LISA RAPLEY |
||
STEPHEN MICHAEL JONES |
||
IAN FISHER MULHOLLAND |
||
CHRISTOPHER MARK VICTOR PEEL |
||
DOUGLAS IAIN SUTHERLAND |
||
YVONNE MARY THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT KELLETT |
Director | ||
PATRICK EDWARD CARTER |
Director | ||
ROBERT DAVID VINCE |
Director | ||
LEIGH SMERDON |
Company Secretary | ||
CHRISTOPHER RICHARD FIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROWNING DEVELOPMENTS NO.10 LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
HLR SCHOOLS LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-15 | Active | |
HLR SCHOOLS HOLDING LIMITED | Director | 2015-01-30 | CURRENT | 2014-09-08 | Active | |
ESG HOLDINGS LIMITED | Director | 2014-12-04 | CURRENT | 2007-10-12 | Active | |
ESG INTERMEDIATE HOLDINGS LIMITED | Director | 2014-12-04 | CURRENT | 2007-10-12 | Active | |
BROOMCO (4110) LIMITED | Director | 2014-12-04 | CURRENT | 2007-10-12 | Liquidation | |
TRIANGLE TRAINING HOLDINGS LIMITED | Director | 2014-12-04 | CURRENT | 2005-10-11 | Liquidation | |
ILE CORPORATE SERVICES LIMITED | Director | 2014-12-04 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
REALISE LEARNING AND EMPLOYMENT LIMITED | Director | 2014-12-04 | CURRENT | 2011-07-13 | Active | |
ORIENT GOLD LIMITED | Director | 2014-12-04 | CURRENT | 1996-12-24 | Liquidation | |
TRIANGLE TRAINING LTD. | Director | 2014-12-04 | CURRENT | 1997-05-23 | Liquidation | |
SENCIA LIMITED | Director | 2014-12-04 | CURRENT | 1997-12-01 | Active | |
INTERSERVE DEVELOPMENTS NO.6 LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
BROWNING PFI HOLDINGS 2014 LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
INTERSERVE DEVELOPMENTS NO.3 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Liquidation | |
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED | Director | 2013-03-11 | CURRENT | 2012-11-20 | Liquidation | |
INTERSERVE DEVELOPMENTS NO.2 LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Liquidation | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2012-05-23 | CURRENT | 2012-03-12 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2012-05-23 | CURRENT | 2012-03-09 | Active | |
REALISE WORKING FUTURES LIMITED | Director | 2012-05-03 | CURRENT | 1988-06-17 | Active | |
INTERSERVE DEVELOPMENTS NO.1 LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
INTERSERVE STRATEGIC PARTNERSHIPS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
INTERSERVE DEVELOPMENTS NO.4 LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Liquidation | |
FALCON SUPPORT SERVICES LIMITED | Director | 2010-03-08 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2010-03-08 | CURRENT | 2003-12-05 | Active | |
INTERSERVE SERVICE FUTURES LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Liquidation | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2006-03-24 | CURRENT | 2001-02-09 | Active | |
DUDLEY SUMMIT PLC | Director | 2006-03-24 | CURRENT | 2001-03-15 | Active | |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2006-03-23 | CURRENT | 2001-02-09 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED | Director | 2004-07-28 | CURRENT | 2001-01-31 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED | Director | 2004-07-28 | CURRENT | 2001-01-31 | Active | |
BROWNING PFI 2003 LIMITED | Director | 2004-06-10 | CURRENT | 2003-03-28 | Active | |
BROWNING PFI HOLDINGS LIMITED | Director | 2004-06-10 | CURRENT | 2002-10-09 | Active | |
INTERSERVE INVESTMENTS LIMITED | Director | 2004-06-10 | CURRENT | 1902-08-16 | Liquidation | |
ADVANTAGE HEALTHCARE LIMITED | Director | 2018-01-18 | CURRENT | 2004-10-21 | Active | |
ADVANTAGE HEALTHCARE HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
INTERSERVE SERVICE FUTURES LIMITED | Director | 2017-01-24 | CURRENT | 2009-04-09 | Liquidation | |
THE HUMBERSIDE, LINCOLNSHIRE AND NORTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 2013-12-04 | Liquidation | |
THE CHESHIRE AND GREATER MANCHESTER COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 2013-12-04 | Liquidation | |
THE WEST YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 2013-12-04 | Liquidation | |
THE MERSEYSIDE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 2013-12-04 | Liquidation | |
THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 2013-12-04 | Liquidation | |
ORIENT GOLD LIMITED | Director | 2018-03-20 | CURRENT | 1996-12-24 | Liquidation | |
TRIANGLE TRAINING LTD. | Director | 2018-03-20 | CURRENT | 1997-05-23 | Liquidation | |
INTERSERVE ACADEMIES TRUST LIMITED | Director | 2016-07-29 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
ESG HOLDINGS LIMITED | Director | 2015-08-07 | CURRENT | 2007-10-12 | Active | |
ESG INTERMEDIATE HOLDINGS LIMITED | Director | 2015-08-07 | CURRENT | 2007-10-12 | Active | |
ILE CORPORATE SERVICES LIMITED | Director | 2015-08-07 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
REALISE LEARNING AND EMPLOYMENT LIMITED | Director | 2015-08-07 | CURRENT | 2011-07-13 | Active | |
REALISE WORKING FUTURES LIMITED | Director | 2015-08-07 | CURRENT | 1988-06-17 | Active | |
SENCIA LIMITED | Director | 2015-08-07 | CURRENT | 1997-12-01 | Active | |
INTERSERVE SERVICE FUTURES LIMITED | Director | 2015-07-30 | CURRENT | 2009-04-09 | Liquidation | |
INTERSERVE DEVELOPMENTS NO.6 LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
REALISE WORKING FUTURES LIMITED | Director | 2014-07-24 | CURRENT | 1988-06-17 | Active | |
INTERSERVE DEVELOPMENTS NO.4 LIMITED | Director | 2014-07-01 | CURRENT | 2011-06-07 | Liquidation | |
BROWNING PFI HOLDINGS 2014 LIMITED | Director | 2014-04-11 | CURRENT | 2014-03-13 | Active | |
INTERSERVE DEVELOPMENTS NO.3 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Liquidation | |
TILBURY DOUGLAS CONSTRUCTION LIMITED | Director | 2013-05-01 | CURRENT | 1935-07-24 | Active | |
INTERSERVE DEVELOPMENTS NO.1 LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
INTERSERVE STRATEGIC PARTNERSHIPS LIMITED | Director | 2011-12-01 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
INTERSERVE PLC | Director | 2011-01-01 | CURRENT | 1906-04-19 | Liquidation | |
INTERSERVE SERVICE FUTURES LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Liquidation | |
INTERSERVE INVESTMENTS LIMITED | Director | 2006-10-16 | CURRENT | 1902-08-16 | Liquidation | |
ORIENT GOLD LIMITED | Director | 2016-01-04 | CURRENT | 1996-12-24 | Liquidation | |
TRIANGLE TRAINING LTD. | Director | 2016-01-04 | CURRENT | 1997-05-23 | Liquidation | |
INTERSERVE SERVICE FUTURES LIMITED | Director | 2014-08-15 | CURRENT | 2009-04-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM Capital Tower 91 Waterloo Road London SE1 8RT England | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD VOSE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VOSE | |
DIRECTOR APPOINTED MR CHRISTOPHER JAMES EDWARDS | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES EDWARDS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD VOSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM THORNDEN-EDWARDS | |
AP01 | DIRECTOR APPOINTED JEREMY MARK WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KIM THORNDEN-EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER MULHOLLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for Interserve Investments Limited as a person with significant control on 2020-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL JONES | |
AP01 | DIRECTOR APPOINTED MS JULIE HELEN DOWNMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068762410004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068762410003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK VICTOR PEEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068762410001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068762410002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS IAIN SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MARY THOMAS | |
TM02 | Termination of appointment of Wendy Lisa Rapley on 2018-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068762410001 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr. Ian Mulholland on 2018-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK EDWARD CARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Yvonne Mary Thomas on 2017-02-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT KELLETT | |
AP01 | DIRECTOR APPOINTED MR. IAN MULHOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID VINCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Ms Yvonne Thomas on 2016-04-15 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS WENDY LISA ROBERTS on 2015-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK VICTOR PEEL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 14/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE THOMAS / 28/11/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MISS WENDY LISA ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS YVONNE THOMAS | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID VINCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD | |
AP01 | DIRECTOR APPOINTED MR PATRICK EDWARD CARTER | |
RES15 | CHANGE OF NAME 05/08/2014 | |
CERTNM | COMPANY NAME CHANGED INTERSERVE PFI HOLDINGS 2009 LIMITED CERTIFICATE ISSUED ON 02/09/14 | |
RES15 | CHANGE OF NAME 05/08/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 14/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/04/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 24/06/2011 | |
AR01 | 14/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/04/10 FULL LIST | |
SH01 | 23/07/09 STATEMENT OF CAPITAL GBP 500 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAIN SUTHERLAND / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 30/10/2009 | |
225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
88(2) | AD 23/07/09 GBP SI 499@1=499 GBP IC 1/500 | |
RES01 | ADOPT ARTICLES 23/07/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-09-22 |
Resolutions for Winding-up | 2023-09-22 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INTERSERVE SERVICE FUTURES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |