INTERSERVE HOLDINGS LIMITED

Overview

Company Name	INTERSERVE HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00252221
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1930

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 HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is INTERSERVE HOLDINGS LIMITED located?

Registered Office Address	Pricewatershousecoopersllp One Chamberlain Square B3 3AX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of INTERSERVE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INTERSERVE HOLDINGS PLC	Jul 16, 2001	Jul 16, 2001
INTERSERVE INVESTMENTS PLC	Mar 07, 2001	Mar 07, 2001
TILBURY DOUGLAS INVESTMENTS PLC	Jun 08, 1995	Jun 08, 1995
ROBERT M DOUGLAS HOLDINGS P L C	Nov 24, 1930	Nov 24, 1930

What are the latest accounts for INTERSERVE HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 26, 2022
Next Accounts Due On	Sep 20, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for INTERSERVE HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 17, 2023
Next Confirmation Statement Due	Oct 01, 2023
Next Confirmation Statement Made Up To	Sep 17, 2022
Overdue	Yes

What are the latest filings for INTERSERVE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2024

Liquidators' statement of receipts and payments to Sep 19, 2024

11 pages

LIQ03

Oct 30, 2023

Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Pricewatershousecoopersllp One Chamberlain Square Birmingham B3 3AX on Oct 30, 2023

2 pages

AD01

Oct 03, 2023

Declaration of solvency

6 pages

LIQ01

Oct 03, 2023

Appointment of a voluntary liquidator

3 pages

600

Oct 03, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 20, 2023	LRESSP

Jun 20, 2023

Previous accounting period shortened from Jun 27, 2022 to Jun 26, 2022

1 pages

AA01

Mar 23, 2023

Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022

1 pages

AA01

Jan 26, 2023

Director's details changed for Mr Mark Nicholas Morris on Jan 03, 2023

2 pages

CH01

Sep 27, 2022

Confirmation statement made on Sep 17, 2022 with updates

5 pages

CS01

Jun 22, 2022

Current accounting period extended from Dec 28, 2021 to Jun 28, 2022

1 pages

AA01

Jun 20, 2022

Termination of appointment of Edward Stephen Wildblood as a director on Jun 17, 2022

1 pages

TM01

Mar 31, 2022

Termination of appointment of Kenneth George Hanna as a director on Mar 30, 2022

1 pages

TM01

Feb 15, 2022

Full accounts made up to Dec 31, 2020

84 pages

Oct 12, 2021

Registered office address changed from Brickyard Road, Aldridge Walsall West Midlands WS9 8BW England to Capital Tower 91 Waterloo Road London SE1 8RT on Oct 12, 2021

1 pages

AD01

Oct 07, 2021

Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on Oct 06, 2021

1 pages

TM01

Oct 07, 2021

Termination of appointment of Ian Michael Hayes as a director on Oct 06, 2021

1 pages

TM01

Sep 30, 2021

Appointment of Mr David Charles Crook as a director on Sep 29, 2021

2 pages

AP01

Sep 30, 2021

Confirmation statement made on Sep 17, 2021 with updates

5 pages

CS01

Sep 17, 2021

Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020

1 pages

AA01

Mar 08, 2021

Full accounts made up to Dec 31, 2019

29 pages

Dec 21, 2020

Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019

1 pages

AA01

Sep 17, 2020

Confirmation statement made on Sep 17, 2020 with updates

5 pages

CS01

Mar 11, 2020

Director's details changed for Mr Mark Nicholas Morris on Mar 11, 2020

2 pages

CH01

Mar 11, 2020

Registered office address changed from , Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU to Brickyard Road, Aldridge Walsall West Midlands WS9 8BW on Mar 11, 2020

1 pages

AD01

Mar 03, 2020

Full accounts made up to Dec 31, 2018

25 pages

View All Filings

Who are the officers of INTERSERVE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROOK, David Charles Waterloo Road Capital Tower SE1 8RT London 91 London England	Sep 29, 2021		Director	Waterloo Road Capital Tower SE1 8RT London 91 London England	United Kingdom	British	1968-5	In-House Solicitor	287822130001
MORRIS, Mark Nicholas Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Jan 01, 2020		Director	Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1963-12	Director	262200830001
BRADBURY, Trevor Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Oct 19, 1998	Dec 22, 2017	Secretary	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire		British			47884750003
BUSH, Daniel Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Dec 22, 2017	Aug 28, 2018	Secretary	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire					241580080001
MCDONALD, Andrew John Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Aug 28, 2018	Nov 15, 2019	Secretary	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire					249834130001
RICHARDSON, Lyn 46 Strawberry Fields Bramley RG26 5QF Tadley Hampshire	Dec 12, 1991	Oct 19, 1998	Secretary	46 Strawberry Fields Bramley RG26 5QF Tadley Hampshire		British			21865010001
SANKSON, James Alan Woodside Newcastle Road Loggerheads TF9 4PH Market Drayton Salop		Dec 12, 1991	Secretary	Woodside Newcastle Road Loggerheads TF9 4PH Market Drayton Salop		British			34202560001
BARCROFT, William Arnold Waverley Haslingden Road Rawtenstall BB4 6QX Rossendale Lancashire		Oct 28, 1991	Director	Waverley Haslingden Road Rawtenstall BB4 6QX Rossendale Lancashire		British	1928-2	Chartered Civil Engineer	18587410001
BOTTJER, Michael Colin Larchlands Larch Avenue SL5 0AP Sunninghill Berkshire	Oct 23, 1991	Sep 30, 2003	Director	Larchlands Larch Avenue SL5 0AP Sunninghill Berkshire		British	1940-5	Group Chief Executive	66295720001
BRADBURY, Trevor Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Oct 15, 2010	Dec 22, 2017	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	England	British	1957-11	Company Secretary	47884750003
BUSH, Daniel Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Jun 06, 2017	Aug 28, 2018	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	England	British	1966-5	Solicitor	182845350001
DOUGLAS, John Robert Tomkys 12 Digby Road B73 6HG Sutton Coldfield West Midlands		Nov 08, 1991	Director	12 Digby Road B73 6HG Sutton Coldfield West Midlands		British	1930-7	Civil Engineer	50903780001
FELL, James Thomas Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Dec 22, 2017	Aug 31, 2018	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	England	British	1973-8	Group Financial Controller	178128810002
GREEN, Harold Ernest 24 Silver Birch Coppice Four Oaks B74 4NA Sutton Coldfield West Midlands		Jan 11, 1993	Director	24 Silver Birch Coppice Four Oaks B74 4NA Sutton Coldfield West Midlands		British	1930-7	Chartered Accountant	2608930001
HANNA, Kenneth George 91 Waterloo Road SE1 8RT London Capital Tower England	Sep 02, 2019	Mar 30, 2022	Director	91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1953-4	Company Director	78515410005
HANNAH, Allan Richardson 3 Lowes Close Lower Shiplake RG9 3NG Henley On Thames Oxfordshire	Sep 10, 1997	Jun 10, 2004	Director	3 Lowes Close Lower Shiplake RG9 3NG Henley On Thames Oxfordshire	United Kingdom	British	1949-6	Company Division Cha	34942410007
HAYES, Ian Michael Aldridge WS9 8BW Walsall Brickyard Road, West Midlands England	Nov 15, 2019	Oct 06, 2021	Director	Aldridge WS9 8BW Walsall Brickyard Road, West Midlands England	United Kingdom	British	1965-10	Company Director	264416060001
JONES, Timothy Charles Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Sep 30, 2003	Oct 15, 2010	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	England	British	1963-8	Director	81110720001
KEYS, David Chaloner Tower Hill House Tower Hill RH4 2AP Dorking Surrey		Dec 06, 1991	Director	Tower Hill House Tower Hill RH4 2AP Dorking Surrey		British	1934-2	Company Director	13890050001
LEE, Malcolm Stuart Orchard Gate, Ashley Hill Place Cockpole Green RG10 8NL Wargrave Berkshire	Oct 23, 1991	Sep 30, 2003	Director	Orchard Gate, Ashley Hill Place Cockpole Green RG10 8NL Wargrave Berkshire		British	1946-11	Group Finance Director	12264540006
LEES, James Cooper Hillfield 4 Wentworth Road B74 2SG Sutton Coldfield West Midlands		Nov 05, 1991	Director	Hillfield 4 Wentworth Road B74 2SG Sutton Coldfield West Midlands		British	1926-6	Chartered Accountant	2290070001
MCDONALD, Andrew John Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Jul 30, 2018	Nov 15, 2019	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	England	British	1974-1	Company Secretary	164670820001
MORGAN, Barry Clive Stoneyford Farm Barton Under Needwood DE13 8BW Burton On Trent Staffordshire		May 13, 1993	Director	Stoneyford Farm Barton Under Needwood DE13 8BW Burton On Trent Staffordshire	United Kingdom	British	1941-9	Manager	16605660001
PAINE, Robert Arthur Beechfield Yealand Conyers Lancaster LA5 9SG Lancashire		Feb 28, 1992	Director	Beechfield Yealand Conyers Lancaster LA5 9SG Lancashire	England	British	1935-11	Director	53861730001
RINGROSE, Adrian Michael Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Sep 30, 2003	Aug 31, 2017	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	England	British	1967-4	Director	232006700001
SANKSON, James Alan Woodside Newcastle Road Loggerheads TF9 4PH Market Drayton Salop		Dec 17, 1991	Director	Woodside Newcastle Road Loggerheads TF9 4PH Market Drayton Salop		British	1947-1	Solicitor	34202560001
SMYTHE, Anthony Kenneth Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Dec 22, 2017	Mar 15, 2019	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	United Kingdom	British	1965-1	Accountant	82792270003
TEMPLAR-COATES, Oliver Trevor Marwood Aldridge WS9 8BW Walsall Brickyard Road, West Midlands England	Nov 15, 2019	Oct 06, 2021	Director	Aldridge WS9 8BW Walsall Brickyard Road, West Midlands England	England	British	1979-5	Finance Director	249466270001
VYSE, John Henry Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Mar 17, 2005	Apr 03, 2012	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	England	British	1948-4	Civil Engineer	10996210002
WENTZELL, Graham John 1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire	Sep 10, 1997	Jun 30, 2002	Director	1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire		British	1943-6	Civil Engineer	64466870001
WHITE, Debra Jayne Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Mar 15, 2019	Dec 31, 2019	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	United Kingdom	British	1962-5	Chief Executive	171181670001
WILDBLOOD, Edward Stephen 25 Watling Street EC4M 9BR London Thm Partners Llp England	Mar 15, 2019	Jun 17, 2022	Director	25 Watling Street EC4M 9BR London Thm Partners Llp England	England	British	1966-2	Restructuring Adviser	142613200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERSERVE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Interserve Group Holdings Limited

Apr 06, 2016

Ruscombe Park

Ruscombe

RG10 9JU Reading

Interserve House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	06402005

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INTERSERVE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 27, 2020 Delivered On Mar 03, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Mar 03, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 27, 2020 Delivered On Mar 02, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Mar 02, 2020Registration of a charge (MR01)
A registered charge	Created On Apr 18, 2019 Delivered On May 02, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions May 02, 2019Registration of a charge (MR01)
A registered charge	Created On Mar 15, 2019 Delivered On Mar 26, 2019	Outstanding
	Brief description Land and buildings at barnfield bridge, aldridge with title number WM264358. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Mar 26, 2019Registration of a charge (MR01)
A registered charge	Created On Mar 15, 2019 Delivered On Mar 26, 2019	Outstanding
	Brief description Land and buildings at barnfield bridge, aldridge with title number WM264358. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Mar 26, 2019Registration of a charge (MR01)
A registered charge	Created On May 20, 2018 Delivered On May 23, 2018	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent for the Secured Parties)
	Transactions May 23, 2018Registration of a charge (MR01) Apr 03, 2019Satisfaction of a charge (MR04)
A registered charge	Created On May 01, 2018 Acquired On Jul 20, 2018 Delivered On Jul 23, 2018	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)
	Transactions Jul 23, 2018Registration of an acquisition (MR02) Apr 03, 2019Satisfaction of a charge (MR04)
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 Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)
	Transactions May 04, 2018Registration of a charge (MR01) Apr 03, 2019Satisfaction of a charge (MR04)
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 Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)
	Transactions May 04, 2018Registration of a charge (MR01) Apr 03, 2019Satisfaction of a charge (MR04)
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 Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)
	Transactions May 04, 2018Registration of a charge (MR01) Apr 03, 2019Satisfaction of a charge (MR04)
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 Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)
	Transactions May 04, 2018Registration of a charge (MR01) Apr 03, 2019Satisfaction of a charge (MR04)
A registered charge	Created On May 01, 2018 Delivered On May 04, 2018	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)
	Transactions May 04, 2018Registration of a charge (MR01) Apr 03, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jan 18, 2018 Delivered On Jan 29, 2018	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Jan 29, 2018Registration of a charge (MR01) Jun 01, 2018Satisfaction of a charge (MR04)
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 Glas Trust Corporation Limited
	Transactions Dec 19, 2017Registration of a charge (MR01) Jun 01, 2018Satisfaction of a charge (MR04)
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 Glas Trust Corporation Limited
	Transactions Dec 18, 2017Registration of a charge (MR01) Jun 01, 2018Satisfaction of a charge (MR04)
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 Glas Trust Corporation Limited
	Transactions Dec 18, 2017Registration of a charge (MR01) Jun 01, 2018Satisfaction of a charge (MR04)
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 Glas Trust Corporation Limited
	Transactions Dec 18, 2017Registration of a charge (MR01) Jun 01, 2018Satisfaction of a charge (MR04)
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 Glas Trust Corporation Limited
	Transactions Dec 18, 2017Registration of a charge (MR01) Jun 01, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does INTERSERVE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2023	Commencement of winding up
Sep 14, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Sep 20, 2023
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 20, 2023

View Detailed Information on Insolvency Cases

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.
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