INTERSERVE PLC
Overview
| Company Name | INTERSERVE PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 00088456 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERSERVE PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INTERSERVE PLC located?
| Registered Office Address | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERSERVE PLC?
| Company Name | From | Until |
|---|---|---|
| TILBURY DOUGLAS PLC | Oct 22, 1991 | Oct 22, 1991 |
| TILBURY GROUP PUBLIC LIMITED COMPANY | Dec 31, 1981 | Dec 31, 1981 |
| TILBURY CONTRACTING GROUP PUBLIC LIMITED COMPANY | Apr 19, 1906 | Apr 19, 1906 |
What are the latest accounts for INTERSERVE PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Sep 30, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for INTERSERVE PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 21, 2019 |
| Next Confirmation Statement Due | Jul 05, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2018 |
| Overdue | Yes |
What are the latest filings for INTERSERVE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Progress report in a winding up by the court | 13 pages | WU07 | ||
Progress report in a winding up by the court | 13 pages | WU07 | ||
Progress report in a winding up by the court | 14 pages | WU07 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Notice of removal of liquidator by court | 13 pages | WU14 | ||
Appointment of a liquidator | 7 pages | WU04 | ||
Order of court to wind up | 4 pages | COCOMP | ||
Notice of a court order ending Administration | 15 pages | AM25 | ||
Revision of administrator’s proposals | 14 pages | AM08 | ||
Statement of administrator's revised proposal | 7 pages | AM09 | ||
Administrator's progress report | 14 pages | AM10 | ||
Termination of appointment of Andrew John Mcdonald as a secretary on Mar 01, 2021 | 2 pages | TM02 | ||
Administrator's progress report | 17 pages | AM10 | ||
Administrator's progress report | 17 pages | AM10 | ||
Administrator's progress report | 18 pages | AM10 | ||
Court order S1096 Court Order to Rectify | 2 pages | OC | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Termination of appointment of Russell John King as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Debra Jayne White as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Administrator's progress report | 19 pages | AM10 | ||
Termination of appointment of Nicholas Robin Salmon as a director on Oct 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Charles Nicholas Pollard as a director on Sep 07, 2019 | 1 pages | TM01 | ||
Termination of appointment of Anne Kathleen Fahy as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Statement of affairs with form AM02SOA | 68 pages | AM02 | ||
Registered office address changed from Ernst & Young Llp 1 More London Place London SE1 2AF to Ernst & Young Llp 1 More London Place London SE1 2AF on May 10, 2019 | 2 pages | AD01 | ||
Who are the officers of INTERSERVE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Glyn Anthony | Director | More London Place SE1 2AF London Ernst & Young Llp 1 | United Kingdom | British | 203881750001 | |||||
| EDWARDS, Gareth Maitland | Director | More London Place SE1 2AF London Ernst & Young Llp 1 | England | British | 223767140001 | |||||
| WHITELING, Mark Argent | Director | More London Place SE1 2AF London Ernst & Young Llp 1 | England | British | 101297630001 | |||||
| BRADBURY, Trevor | Secretary | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | British | 47884750003 | ||||||
| BUSH, Daniel | Secretary | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | 241506270001 | |||||||
| MCDONALD, Andrew John | Secretary | More London Place SE1 2AF London Ernst & Young Llp 1 | 247239780001 | |||||||
| RICHARDSON, Lyn | Secretary | 46 Strawberry Fields Bramley RG26 5QF Tadley Hampshire | British | 21865010001 | ||||||
| SEDGWICK, Christopher Edward | Secretary | The Cedars 20 First Avenue BN14 9NJ Worthing West Sussex | British | 5127580001 | ||||||
| BALFOUR, George Patrick | Director | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | United Kingdom | British | 4867010002 | |||||
| BECKER, Hermann | Director | C/O Phillip Holzmann Ag Taunusanlagei 6000 Frankfort/Main Germany | German | 12076030001 | ||||||
| BLACKWELL, Norman Roy, Lord | Director | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | United Kingdom | British | 70686340001 | |||||
| BOTTJER, Michael Colin | Director | Larchlands Larch Avenue SL5 0AP Sunninghill Berkshire | British | 66295720001 | ||||||
| BRAND, Cedric | Director | 13 Royal Crescent BN2 1AL Brighton East Sussex | British | 4473260001 | ||||||
| CARR, Michael Lewis | Director | Flat 7 46 Elm Park Road SW3 6AX London | British | 36816040001 | ||||||
| CULLEN, Leslie Gray | Director | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | United Kingdom | British | 15782290001 | |||||
| DANCE, Steven Louis | Director | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | England | British | 127172680001 | |||||
| DOUGLAS, John Robert Tomkys | Director | Mary Tudor Cottage BH15 1NF 8 Market Street Poole Dorset | British | 50903780002 | ||||||
| FAHY, Anne Kathleen | Director | More London Place SE1 2AF London Ernst & Young Llp 1 | England | Irish | 174845290001 | |||||
| GROOM, Clive Jeremy | Director | 6 Fulmar Court Arundel Way Highcliffe BH23 5DX Christchurch | British | 95142990001 | ||||||
| HAGERTY, Stewart | Director | The Chapel Bayham Estate TN3 8BG Lamberhurst Kent | British | 123581750001 | ||||||
| HANNAH, Allan Richardson | Director | 3 Lowes Close Lower Shiplake RG9 3NG Henley On Thames Oxfordshire | United Kingdom | British | 34942410007 | |||||
| HAYWOOD, Timothy Paul | Director | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | England | British | 252141390002 | |||||
| JOHNSTON, Norman Gill | Director | 41 Ashdale Park Lower Wokingham Road RG11 3QS Wokingham Berkshire | British | 11823100001 | ||||||
| JONES, Timothy Charles | Director | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | England | British | 81110720001 | |||||
| KEEGAN, Nicholas Francis | Director | Alderminster Lodge Alderminster CV37 8NY Stratford-Upon-Avon Warwickshire | England | British | 103638150001 | |||||
| KEYS, David Chaloner | Director | Tower Hill House Tower Hill RH4 2AP Dorking Surrey | British | 13890050001 | ||||||
| KING, Russell John | Director | More London Place SE1 2AF London Ernst & Young Llp 1 | England | British | 276500910001 | |||||
| LEE, Malcolm Stuart | Director | Orchard Gate, Ashley Hill Place Cockpole Green RG10 8NL Wargrave Berkshire | British | 12264540006 | ||||||
| LOGTERS, Gerhard, Dr-Ing | Director | Lerchesbergring 83 Frankfurt/Main 60598 Hessen FOREIGN Germany | German | 49331560001 | ||||||
| LUDEMAN, Keith Lawrence | Director | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | England | British | 157014200001 | |||||
| MELIZAN, Bruce Anthony | Director | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | United Kingdom | British,Trinidadian | 92905500001 | |||||
| PADOVAN, John Mario Faskally | Director | 15 Lord North Street Westminster SW1P 3LD London | British | 7814570003 | ||||||
| PAINE, Robert Arthur | Director | Beechfield Yealand Conyers Lancaster LA5 9SG Lancashire | England | British | 53861730001 | |||||
| PATERSON, David John | Director | George Road 395 George Road Erdington B23 7RZ Birmingham 395 England | England | British | 55601200002 | |||||
| POLLARD, Charles Nicholas | Director | More London Place SE1 2AF London Ernst & Young Llp 1 | England | British | 248026940001 |
Does INTERSERVE PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 16, 2018 Delivered On May 21, 2018 | Satisfied | ||
Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 11, 2018 Delivered On May 23, 2018 | Satisfied | ||
Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 01, 2018 Delivered On May 04, 2018 | Satisfied | ||
Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 01, 2018 Delivered On May 04, 2018 | Partially satisfied | ||
Brief description Land and buildings on the west side of brickyard road, aldridge (registered at the land registry under title number WM8842) and those other plots of land listed in part 4 of schedule 2 to the instrument. For more details, please refer to the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 14, 2017 Delivered On Dec 18, 2017 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 13, 2017 Delivered On Dec 19, 2017 | Satisfied | ||
Brief description Not applicable. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 13, 2017 Delivered On Dec 18, 2017 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Dec 15, 1999 Delivered On Dec 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All right title and interest in the deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 23, 1987 Delivered On Mar 11, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All those pieces or parcels of f/h land situated at mill road, radstock somerset together with the buildings erected thereon & now known as tilbury house, mill road. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 24, 1985 Delivered On Sep 30, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & premises erected thereon at 16 woodford road, forest gate, newham, london t/n ln 252264 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 24, 1985 Delivered On Sep 30, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & premises erected thereon at 18 woodford road, forest gate, newham, london t/n egl 46075 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 12, 1985 Delivered On Aug 23, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property lying to the south of ruscombe road, twyford, berkshire together with the buildings from time to time erected thereon or on part thereof t/nos bk 58788 & bk 69068 together all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 28, 1985 Delivered On May 30, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 280 munster road, fulham together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 17, 1985 Delivered On May 01, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H piece or parcel of land with buildings thereon known as farthing green house, london, norfolk together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 17, 1985 Delivered On May 01, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & building on the south side of new cut lane, woolston, warrington, cheshire. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 17, 1985 Delivered On May 01, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south side of southend arterial road, lethe warley brentwood, essex together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 06, 1985 Delivered On Mar 11, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hamilton star sawmills kit lane, ipsder oxfordshire t/n p 180167 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 06, 1985 Delivered On Mar 11, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land lying to the south of armstrong road, maidstone, kent together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 06, 1985 Delivered On Mar 11, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the south-west of ruscombe road, near twyford, berkshire t/n bk 69068 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 06, 1985 Delivered On Mar 11, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land lying to the north-east of springfield road, ruscombe, berkshire t/n bk 58788 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 06, 1985 Delivered On Mar 11, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All those pieces or parcels of land situate in the parish of ruscombe and twyford in the county of berkshire containing 19 acres 1 rood & 28 perches together with buildings together with all fixtures whatsoever now or at any time herafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sal e act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 16, 1984 Delivered On Oct 19, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the western side of hermitage lane mansfield, notts together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 29, 1982 Delivered On May 13, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land situate in the parish of wymondham, norfolk. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 14, 1981 Delivered On Dec 17, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Parcel of land situate adjoining conman road, heathfield, boley, tealy together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 14, 1981 Delivered On Dec 17, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/hold land and buildings on the north west side ringwood road, poole, dorset title no dt 22817 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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Does INTERSERVE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0