INTERCHANGE GROUP LIMITED

Overview

Company Name	INTERCHANGE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02505962
Jurisdiction	England/Wales
Date of Creation	May 25, 1990
Date of Cessation	Sep 12, 2015

Summary

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

What is the purpose of INTERCHANGE GROUP LIMITED?

(7222) /

Where is INTERCHANGE GROUP LIMITED located?

Registered Office Address	Allen House 1 Westmead Road SM1 4LA Sutton Surrey
Undeliverable Registered Office Address	No

What were the previous names of INTERCHANGE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
I.G. HOLDINGS LIMITED	Nov 16, 1993	Nov 16, 1993
INTERCHANGE GROUP LIMITED	Feb 07, 1991	Feb 07, 1991
LILYPUSH LIMITED	May 25, 1990	May 25, 1990

What are the latest accounts for INTERCHANGE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for INTERCHANGE GROUP LIMITED?

Annual Return

Last Annual Return	May 15, 2011

What are the latest filings for INTERCHANGE GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 12, 2015

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Oct 29, 2014

Liquidators' statement of receipts and payments to Sep 08, 2014

13 pages

4.68

Oct 23, 2013

Liquidators' statement of receipts and payments to Sep 08, 2013

16 pages

4.68

Oct 23, 2012

Liquidators' statement of receipts and payments to Sep 08, 2012

17 pages

4.68

Sep 20, 2011

Administrator's progress report to Sep 09, 2011

12 pages

2.24B

Sep 09, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jul 29, 2011

Result of meeting of creditors

2 pages

2.23B

Jul 22, 2011

Statement of affairs with form 2.14B

12 pages

2.16B

Jul 18, 2011

Registered office address changed from * 8 Tilehouse Street Hitchin Hertfordshire SG5 2DU United Kingdom* on Jul 18, 2011

2 pages

AD01

Jul 15, 2011

Statement of administrator's proposal

32 pages

2.17B

Jul 11, 2011

Appointment of an administrator

1 pages

2.12B

Jul 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 30, 2011	RES15

Jul 04, 2011

Change of name notice

2 pages

CONNOT

Jun 07, 2011

Annual return made up to May 15, 2011 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2011	Statement of capital on Jun 07, 2011 Capital: GBP 390,920	SH01

Jun 07, 2011

Director's details changed for Mr Peter David Hoole on Dec 13, 2010

2 pages

CH01

May 16, 2011

legacy

3 pages

MG02

May 05, 2011

Registered office address changed from * 4Th Floor Neville House Waterloo Street Birmingham West Midlands B2 5UF* on May 05, 2011

1 pages

AD01

Apr 06, 2011

Termination of appointment of Grahame Griffiths as a secretary

1 pages

TM02

Dec 01, 2010

Certificate of change of name

Company name changed I.G. holdings LIMITED\certificate issued on 01/12/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 01, 2010	Change company name resolution on Oct 01, 2010	RES15

Nov 04, 2010

Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010

1 pages

AA01

Nov 03, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 01, 2010	RES15

Nov 03, 2010

Change of name notice

2 pages

CONNOT

Oct 21, 2010

Annual return made up to May 15, 2010 with full list of shareholders

10 pages

AR01

Jul 02, 2010

Accounts for a small company made up to Mar 31, 2009

7 pages

View All Filings

Who are the officers of INTERCHANGE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURROWS, David, Mr. 37 Broom Lane S60 3EL Rotherham South Yorkshire	Jun 19, 2006		Director	37 Broom Lane S60 3EL Rotherham South Yorkshire	England	British	1960-12	119849000001
FAIRBURN, Barry 18 Glossop Way SG15 6YG Arlesey Bedfordshire	Jul 22, 1996		Director	18 Glossop Way SG15 6YG Arlesey Bedfordshire	England	British	1962-2	23452410002
HODGSON, Kenneth William 14 Augusta Avenue Collingtree Park NN4 0XP Northampton Northamptonshire			Director	14 Augusta Avenue Collingtree Park NN4 0XP Northampton Northamptonshire	United Kingdom	British	1955-12	91739820001
HOOLE, Peter David Greenways Bow Brickhill MK17 9JP Milton Keynes 26 England			Director	Greenways Bow Brickhill MK17 9JP Milton Keynes 26 England	England	British	1937-8	13747930002
JONES, Phillip James Silverdale Old Charlton Road SG5 2AJ Hitchin Hertfordshire			Director	Silverdale Old Charlton Road SG5 2AJ Hitchin Hertfordshire	England	British	1954-8	36091520004
NEVILLE, Peter Michael 22 Nottingham Road NG12 5FD Keyworth Nottinghamshire	Jun 19, 2006		Director	22 Nottingham Road NG12 5FD Keyworth Nottinghamshire	United Kingdom	British	1955-3	119849190001
FRANKLIN, Ian Wynne 11 Grassington Bancroft MK13 0QJ Milton Keynes Buckinghamshire		Feb 05, 1994	Secretary	11 Grassington Bancroft MK13 0QJ Milton Keynes Buckinghamshire		British		4550230001
GRIFFITHS, Grahame Nigel 19 Cartland Road Kings Heath B14 7NS Birmingham West Midlands	Jul 21, 2000	Mar 31, 2011	Secretary	19 Cartland Road Kings Heath B14 7NS Birmingham West Midlands		British		69984600001
O'DONNELL, John Gerard 39 Milton Drive MK16 9AS Newport Pagnell Buckinghamshire	Feb 05, 1994	Jul 21, 2000	Secretary	39 Milton Drive MK16 9AS Newport Pagnell Buckinghamshire		Irish		37900960001
ELLIS, Brian James The Old Barn Walsh Lane Meriden CV7 7JY Coventry Warwickshire		Dec 31, 2007	Director	The Old Barn Walsh Lane Meriden CV7 7JY Coventry Warwickshire		British	1940-1	4923400002
FRANKLIN, Ian Wynne 11 Grassington Bancroft MK13 0QJ Milton Keynes Buckinghamshire		Apr 12, 2001	Director	11 Grassington Bancroft MK13 0QJ Milton Keynes Buckinghamshire	United Kingdom	British	1950-3	4550230001
LOVETT, Paul John Braeside Lovelace Avenue B91 3JR Solihull West Midlands	Aug 15, 1994	Jun 30, 1995	Director	Braeside Lovelace Avenue B91 3JR Solihull West Midlands	United Kingdom	British	1956-3	40369780001

View Detailed Information on Officers and People with Significant Control

Does INTERCHANGE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Jun 05, 1992 Delivered On Jun 12, 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 Lloyds Bank PLC
	Transactions Jun 12, 1992Registration of a charge (395) May 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 22, 1992 Delivered On Jan 28, 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 3I Group PLC
	Transactions Jan 28, 1992Registration of a charge (395) Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 24, 1991 Delivered On Jan 31, 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 3I PLC
	Transactions Jan 31, 1991Registration of a charge Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Jan 24, 1991 Delivered On Jan 31, 1991	Satisfied	Amount secured All monies due or to become due from cil engineering to the chargee on any accout 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 Granada Computer Service (UK) Limited
	Transactions Jan 31, 1991Registration of a charge Sep 14, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INTERCHANGE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2011	Administration started
Sep 09, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James E Patchett Turpin Barker Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Turpin Barker Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey		Sep 09, 2011
Martin Charles Armstrong Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey	practitioner	Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey		Sep 09, 2011

Date	Type
Sep 09, 2011	Commencement of winding up
Sep 12, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James E Patchett Turpin Barker Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Turpin Barker Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	Sep 09, 2011
Martin Charles Armstrong Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey	practitioner	Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey	Sep 09, 2011

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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