INTERSERVE ENGINEERING LIMITED

INTERSERVE ENGINEERING LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	INTERSERVE ENGINEERING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01261946
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1976

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 ENGINEERING LIMITED?

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

Where is INTERSERVE ENGINEERING LIMITED located?

Registered Office Address	Central Square 29 Wellington Street LS1 4DL Leeds England
Undeliverable Registered Office Address	No

What were the previous names of INTERSERVE ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
PREPAKT CONSTRUCTION LIMITED	Jun 07, 1976	Jun 07, 1976

What are the latest accounts for INTERSERVE ENGINEERING 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	Jun 30, 2021

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 21, 2024
Next Confirmation Statement Due	Jul 05, 2024
Next Confirmation Statement Made Up To	Jun 21, 2023
Overdue	Yes

What are the latest filings for INTERSERVE ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2024

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

LIQ03

Oct 13, 2023

Appointment of a voluntary liquidator

600

Oct 13, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 20, 2023	LRESEX

Oct 02, 2023

Statement of affairs

LIQ02

Sep 15, 2023

Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on Sep 15, 2023

AD01

Jun 27, 2023

Confirmation statement made on Jun 21, 2023 with updates

CS01

Jun 21, 2023

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

AA01

Mar 24, 2023

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

AA01

Jan 26, 2023

Full accounts made up to Jun 30, 2021

AA

Jul 20, 2022

Confirmation statement made on Jun 21, 2022 with updates

CS01

Jun 21, 2022

Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021

AA01

Sep 17, 2021

Previous accounting period extended from Dec 29, 2020 to Jun 29, 2021

AA01

Jul 31, 2021

Appointment of Mr Jeremy Mark White as a director on Jul 29, 2021

AP01

Jul 30, 2021

Termination of appointment of Anthony Kenneth Smythe as a director on Jul 30, 2021

TM01

Jun 21, 2021

Confirmation statement made on Jun 21, 2021 with updates

CS01

Mar 11, 2021

Full accounts made up to Dec 31, 2019

AA

Feb 04, 2021

Termination of appointment of Andrew John Mcdonald as a director on Feb 04, 2021

TM01

Feb 04, 2021

Appointment of Mr Christopher James Edwards as a director on Feb 03, 2021

AP01

Feb 03, 2021

Termination of appointment of Andrew John Mcdonald as a secretary on Feb 02, 2021

TM02

Dec 21, 2020

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

AA01

Dec 04, 2020

Change of details for West's Group International Limited as a person with significant control on Dec 04, 2020

PSC05

Dec 04, 2020

Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on Dec 04, 2020

AD01

Jun 23, 2020

Confirmation statement made on Jun 21, 2020 with updates

CS01

May 18, 2020

All of the property or undertaking has been released and no longer forms part of charge 012619460004

MR05

May 18, 2020

Part of the property or undertaking has been released and no longer forms part of charge 012619460003

MR05

View All Filings

Who are the officers of INTERSERVE ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Christopher James 29 Wellington Street LS1 4DL Leeds Central Square England	Feb 03, 2021		Director	29 Wellington Street LS1 4DL Leeds Central Square England		England	British	1964-11	General Counsel And Corporate Secretary	279311610001
WHITE, Jeremy Mark 29 Wellington Street LS1 4DL Leeds Central Square England	Jul 29, 2021		Director	29 Wellington Street LS1 4DL Leeds Central Square England		England	British	1960-6	Chartered Accountant	284537740001
BRADBURY, Trevor Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Feb 28, 2003	Nov 11, 2013	Secretary	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire			British			47884750003
BRADBURY, Trevor 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	Oct 19, 1998	Oct 02, 2000	Secretary	22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire			British		Company Secretary	47884750003
BUSH, Daniel Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Nov 11, 2013	Aug 28, 2018	Secretary	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire						182845310001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Oct 02, 2000	Feb 28, 2003	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire			British			68872030002
MCDONALD, Andrew John 91 Waterloo Road SE1 8RT London Capital Tower England	Aug 28, 2018	Feb 02, 2021	Secretary	91 Waterloo Road SE1 8RT London Capital Tower England						249825110001
RICHARDSON, Lyn 46 Strawberry Fields Bramley RG26 5QF Tadley Hampshire	Jul 19, 1991	Oct 19, 1998	Secretary	46 Strawberry Fields Bramley RG26 5QF Tadley Hampshire			British		Chartered Secretary	21865010001
SEDGWICK, Christopher Edward The Cedars 20 First Avenue BN14 9NJ Worthing West Sussex		Jul 19, 1991	Secretary	The Cedars 20 First Avenue BN14 9NJ Worthing West Sussex			British			5127580001
BADCOCK, Benjamin Edward Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Oct 17, 2007	Apr 24, 2013	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire		United Kingdom	British	1969-11	Accountant	125575240001
BOTTJER, Michael Colin Larchlands Larch Avenue SL5 0AP Sunninghill Berkshire		Dec 18, 2001	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 19, 1998	Nov 11, 2013	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	Nov 11, 2013	Aug 28, 2018	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire		England	British	1966-5	Solicitor	182845350001
CLITHEROE, David Maurice 3 Norman Court Oadby LE2 4UD Leicester	Dec 18, 2001	Oct 17, 2007	Director	3 Norman Court Oadby LE2 4UD Leicester			British	1952-7	Chartered Accountant	49800090001
FELL, James Thomas Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Apr 24, 2013	Aug 31, 2018	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire		England	British	1973-8	Group Financial Controller	178128810002
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Dec 18, 2001	Feb 28, 2003	Director	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		England	British	1963-3	Company Secretary	68872030002
MCDONALD, Andrew John 91 Waterloo Road SE1 8RT London Capital Tower England	Jul 30, 2018	Feb 04, 2021	Director	91 Waterloo Road SE1 8RT London Capital Tower England		England	British	1974-1	Company Secretary	164670820001
RICHARDSON, Lyn 46 Strawberry Fields Bramley RG26 5QF Tadley Hampshire	Jul 19, 1991	Oct 19, 1998	Director	46 Strawberry Fields Bramley RG26 5QF Tadley Hampshire			British	1942-9	Chartered Sec	21865010001
SEDGWICK, Christopher Edward The Cedars 20 First Avenue BN14 9NJ Worthing West Sussex		Jul 19, 1991	Director	The Cedars 20 First Avenue BN14 9NJ Worthing West Sussex			British	1931-4	Secretary	5127580001
SMYTHE, Anthony Kenneth 91 Waterloo Road SE1 8RT London Capital Tower England	Aug 31, 2018	Jul 30, 2021	Director	91 Waterloo Road SE1 8RT London Capital Tower England		United Kingdom	British	1965-1	Accountant	82792270003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

West's Group International Limited

Apr 06, 2016

91 Waterloo Road

SE1 8RT London

Capital Tower

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	England
Registration Number	00041290

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 ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 27, 2020 Delivered On Mar 15, 2020	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties)
	Transactions Mar 15, 2020Registration of a charge (MR01) May 18, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Feb 27, 2020 Delivered On Mar 15, 2020	Outstanding
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties)
	Transactions Mar 15, 2020Registration of a charge (MR01) May 18, 2020All of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Oct 14, 2019 Delivered On Oct 23, 2019	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Oct 23, 2019Registration of a charge (MR01) May 18, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Oct 14, 2019 Delivered On Oct 23, 2019	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Oct 23, 2019Registration of a charge (MR01) May 18, 2020All of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Mar 15, 2019 Delivered On Mar 21, 2019	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Mar 21, 2019Registration of a charge (MR01) May 18, 2020All of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Mar 15, 2019 Delivered On Mar 19, 2019	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Mar 19, 2019Registration of a charge (MR01) May 18, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
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 03, 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 03, 2018Registration of a charge (MR01) Apr 03, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does INTERSERVE ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 20, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Robert Baxendale 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 20, 2023
Mark James Tobias Banfield 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 20, 2023
Victoria Hatton 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	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.
license: CC0