INTERLANCHE (HOLDINGS) LIMITED

Overview

Company Name	INTERLANCHE (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01582436
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1981
Date of Cessation	Feb 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INTERLANCHE (HOLDINGS) LIMITED?

(5116) /

Where is INTERLANCHE (HOLDINGS) LIMITED located?

Registered Office Address	1 Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What were the previous names of INTERLANCHE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
INTERLANCHE LIMITED	Aug 25, 1981	Aug 25, 1981

What are the latest accounts for INTERLANCHE (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for INTERLANCHE (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2013

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jul 25, 2013

Liquidators' statement of receipts and payments to Jun 20, 2013

9 pages

4.68

Jul 05, 2012

Registered office address changed from 12 York Gate London NW1 4QS on Jul 05, 2012

2 pages

AD01

Jul 04, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 04, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 21, 2012	LRESSP

Jun 26, 2012

Declaration of solvency

3 pages

4.70

Jun 22, 2012

legacy

3 pages

MG02

Oct 03, 2011

Full accounts made up to Dec 31, 2010

15 pages

Sep 22, 2011

Annual return made up to Sep 13, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2011	Statement of capital on Sep 22, 2011 Capital: GBP 65,000	SH01

Dec 30, 2010

legacy

3 pages

MG02

Dec 30, 2010

legacy

3 pages

MG02

Dec 30, 2010

legacy

3 pages

MG02

Nov 10, 2010

Full accounts made up to Dec 31, 2009

16 pages

Sep 24, 2010

Annual return made up to Sep 13, 2010 with full list of shareholders

6 pages

AR01

Sep 23, 2010

Director's details changed for Richard Peter Admiraal on Sep 01, 2010

2 pages

CH01

Mar 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 23, 2009

Full accounts made up to Dec 31, 2008

19 pages

Sep 28, 2009

legacy

4 pages

363a

Dec 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 02, 2008

Full accounts made up to Dec 31, 2007

18 pages

Sep 25, 2008

legacy

4 pages

363a

Nov 01, 2007

Full accounts made up to Dec 31, 2006

17 pages

Sep 25, 2007

legacy

1 pages

288c

Sep 21, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of INTERLANCHE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUNNER, Alan Douglas 3 Sherring Close RG42 2LD Bracknell Berkshire	May 26, 1998		Secretary	3 Sherring Close RG42 2LD Bracknell Berkshire		British		6417800001
ADMIRAAL, Jeanette Karen 30 Lytton Grove Ground Floor Putney SW15 2HB London	Oct 01, 1997		Director	30 Lytton Grove Ground Floor Putney SW15 2HB London	United Kingdom	British	1964-1	61784410001
ADMIRAAL, Johannes Flat 3 The Beacons, Chelwood Gate RH17 7LH Haywards Heath East Sussex			Director	Flat 3 The Beacons, Chelwood Gate RH17 7LH Haywards Heath East Sussex	Great Britain	Dutch	1933-11	30219130007
ADMIRAAL, Richard Peter Fentiman Road SW8 1QA London 108 United Kingdom			Director	Fentiman Road SW8 1QA London 108 United Kingdom	England	British	1959-2	86567960002
ADMIRAAL, Johannes The Cottage 5 Guileshill Farm Guiles Hill Lane Ockham GU23 6NG Woking Surrey	Apr 17, 1998	May 26, 1998	Secretary	The Cottage 5 Guileshill Farm Guiles Hill Lane Ockham GU23 6NG Woking Surrey		Dutch		30219130005
BINDMAN, Bernard Alan 59 Kenilworth Avenue SW19 7LP London		Oct 08, 1996	Secretary	59 Kenilworth Avenue SW19 7LP London		British		30157620001
SAYERS, Stephanie Jane 12 Cheshire Park Warfield RG42 3XA Bracknell Berkshire	Oct 08, 1996	Apr 17, 1998	Secretary	12 Cheshire Park Warfield RG42 3XA Bracknell Berkshire		British		49896990001
GUNNER, Alan Douglas 3 Sherring Close RG42 2LD Bracknell Berkshire	May 26, 1998	Feb 28, 2002	Director	3 Sherring Close RG42 2LD Bracknell Berkshire	England	British	1951-9	6417800001
WALKER, Robin Charles Andrew 30 Maida Avenue W2 1ST London	Jun 01, 1995	Jan 31, 1998	Director	30 Maida Avenue W2 1ST London	England	British	1944-8	1989520001

View Detailed Information on Officers and People with Significant Control

Does INTERLANCHE (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 29, 2002 Delivered On Aug 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bangkok Bank Public Company Limited
	Transactions Aug 02, 2002Registration of a charge (395) Dec 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 06, 1996 Delivered On Mar 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Mar 08, 1996Registration of a charge (395) Dec 22, 2010Statement of satisfaction of a charge in full or part (MG02)
General letter of pledge and charge	Created On Nov 03, 1994 Delivered On Nov 16, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Bills of lading and other documents of title to goods..........all bills of exchange,promissory notes and instruments; all dock warrants,receipts,policies/certificates of insurance..........etc.. See the mortgage charge document for full details.
	Persons Entitled Bangkok Bank Public Company Limited
	Transactions Nov 16, 1994Registration of a charge (395) Jun 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 15, 1992 Delivered On Jun 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Hongkong and Shanghai Banking Corporation Limited
	Transactions Jun 23, 1992Registration of a charge (395) Dec 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 08, 1991 Delivered On Jan 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 21, 1991Registration of a charge Aug 13, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INTERLANCHE (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2012	Commencement of winding up
Feb 12, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Jun 21, 2012
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Jun 21, 2012

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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