INTERBUSINESS GROUP LIMITED

Overview

Company Name	INTERBUSINESS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02508309
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1990
Date of Cessation	Jul 28, 2015

Summary

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

What is the purpose of INTERBUSINESS GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INTERBUSINESS GROUP LIMITED located?

Registered Office Address	Hart House Business Centre Kimpton Road LU2 0LB Luton Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of INTERBUSINESS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE TRAINING AND ENTERPRISE LIMITED	Jul 20, 1998	Jul 20, 1998
BEDFORDSHIRE TRAINING AND ENTERPRISE COUNCIL	Jun 04, 1990	Jun 04, 1990

What are the latest accounts for INTERBUSINESS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

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

Annual Return

Last Annual Return	Jun 03, 2014

What are the latest filings for INTERBUSINESS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 14, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 01, 2015	Application to strike the company off the register	3 pages	DS01

Mar 18, 2015	Termination of appointment of Judy Oliver as a director on Mar 18, 2015	1 pages	TM01

Mar 18, 2015	Termination of appointment of Mark West as a director on Mar 18, 2015	1 pages	TM01

Mar 18, 2015	Termination of appointment of Keren Wilkins as a director on Mar 18, 2015	1 pages	TM01

Mar 18, 2015	Termination of appointment of Richard Lewis Cooper as a director on Mar 18, 2015	1 pages	TM01

Mar 18, 2015	Termination of appointment of Rodney John Calvert as a director on Mar 18, 2015	1 pages	TM01

Jan 14, 2015	Satisfaction of charge 2 in full	1 pages	MR04

Oct 14, 2014	Group of companies' accounts made up to Mar 31, 2014	20 pages	AA

Oct 13, 2014	Termination of appointment of Andrew Robert Gilson as a director on Oct 02, 2014	1 pages	TM01

Oct 13, 2014	Termination of appointment of Elliot Paul Renton as a director on Oct 02, 2014	1 pages	TM01

Jun 30, 2014	Annual return made up to Jun 03, 2014 no member list	7 pages	AR01

Jun 30, 2014	Registered office address changed from * the Business Competitiveness Centre Kimpton Road Luton Bedfordshire LU2 0SX* on Jun 30, 2014	1 pages	AD01

Nov 04, 2013	Group of companies' accounts made up to Mar 31, 2013	21 pages	AA

Oct 14, 2013	Appointment of Mrs Judy Oliver as a director	2 pages	AP01

Oct 08, 2013	Termination of appointment of Pauline Stewart as a director	1 pages	TM01

Jun 10, 2013	Annual return made up to Jun 03, 2013 no member list	8 pages	AR01

Mar 21, 2013	Termination of appointment of David Eales as a director	1 pages	TM01

Jan 02, 2013	Group of companies' accounts made up to Mar 31, 2012	21 pages	AA

Oct 22, 2012	Appointment of Mrs Keren Wilkins as a director	2 pages	AP01

Oct 19, 2012	Appointment of Mr Richard Lewis Cooper as a director	2 pages	AP01

Oct 19, 2012	Appointment of Mr Andrew Robert Gilson as a director	2 pages	AP01

Oct 19, 2012	Appointment of Mr Mark West as a director	2 pages	AP01

Oct 16, 2012	Termination of appointment of Judith Oliver as a director	1 pages	TM01

View All Filings

Who are the officers of INTERBUSINESS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDSON, Justin Roger 9 Brook View Grange Park NN4 5DR Northampton Northamptonshire	Sep 30, 2004		Secretary	9 Brook View Grange Park NN4 5DR Northampton Northamptonshire		British			101016920001
BROCKIS, Jeremy Neil Kimpton Road LU2 0LB Luton Hart House Business Centre Bedfordshire England	Oct 20, 2010		Director	Kimpton Road LU2 0LB Luton Hart House Business Centre Bedfordshire England	England	British	1963-11	Solicitor	142191560001
ELLINOR, David Robert Hanworth Close LU2 7ED Luton 6 England	Nov 26, 2010		Director	Hanworth Close LU2 7ED Luton 6 England	United Kingdom	British	1958-8	Commercial Banking Director	54832450001
FLACK, Ivan Raymond Gobion House Godfrey Lane MK44 1PS Sharnbrook Bedfordshire		Jul 24, 1998	Secretary	Gobion House Godfrey Lane MK44 1PS Sharnbrook Bedfordshire		British			76058380001
SMYTHE, Joanne 1 Mill Cottage Bridge Street MK43 8ER Turvey Bedfordshire	May 28, 2002	Sep 29, 2004	Secretary	1 Mill Cottage Bridge Street MK43 8ER Turvey Bedfordshire		British			80512510002
WEE, Stephen 17 Tibbett Close LU6 3TT Dunstable Bedfordshire	Mar 23, 2001	Nov 01, 2001	Secretary	17 Tibbett Close LU6 3TT Dunstable Bedfordshire		British		Associate Director Finance	73684580001
WHITE, Nicholas John 8 High Street Souldrop MK44 1EY Bedford Bedfordshire	Jul 24, 1998	Mar 23, 2001	Secretary	8 High Street Souldrop MK44 1EY Bedford Bedfordshire		British			65139630001
ABRUZESSE, Maria Flat 4 De Parys Lodge De Parys Avenue MK40 2TZ Bedford Bedfordshire	Nov 19, 1993	Jun 30, 1995	Director	Flat 4 De Parys Lodge De Parys Avenue MK40 2TZ Bedford Bedfordshire		Italian	1949-5	Managing Director	47263720001
ARNOLD, Thomas Edward April Rise 11 Rotten Row MK44 1EJ Riseley Bedfordshire	Sep 10, 1999	Sep 29, 2006	Director	April Rise 11 Rotten Row MK44 1EJ Riseley Bedfordshire		British	1938-2	Managing Director	67992960001
ASHDOWN, Nigel Stanley 303 Norton Way South SG6 1SU Letchworth Hertfordshire		Oct 22, 1993	Director	303 Norton Way South SG6 1SU Letchworth Hertfordshire	United Kingdom	British	1954-3	Managing Director	2554530001
BAGGOTT, David Richard 4 Chantry Close Woburn Sands MK17 8UB Milton Keynes Buckinghamshire	Jul 24, 1998	Sep 21, 2007	Director	4 Chantry Close Woburn Sands MK17 8UB Milton Keynes Buckinghamshire		British	1945-2	Solicitor	61564350002
BARBER, John Christopher 46 The Bury Pavenham MK43 7PY Bedford		Mar 30, 1995	Director	46 The Bury Pavenham MK43 7PY Bedford		British	1937-12	Director Of Manufacturing	25870870003
BARRINGTON, Phillip 3 Grovesbrook Bow Brickhill MK17 9JF Milton Keynes Buckinghamshire		Oct 22, 1993	Director	3 Grovesbrook Bow Brickhill MK17 9JF Milton Keynes Buckinghamshire		British	1936-11		28514120001
BISCHOF, Robert Alfons Teja 10 Carrwood Avenue Bramhall SK7 2PX Stockport Cheshire	Jun 30, 1995	Oct 28, 1996	Director	10 Carrwood Avenue Bramhall SK7 2PX Stockport Cheshire	United Kingdom	German/British	1941-1	Director	30373650001
BURGESS, Keith 27 High Street Wilden MK44 2PB Bedford	Mar 10, 1995	Jun 25, 1998	Director	27 High Street Wilden MK44 2PB Bedford	United Kingdom	British	1950-10	Managing Director	42601150001
BURNIP, Anthony Roger Lilac Cottage 63 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire	Jun 30, 1995	Jun 25, 1998	Director	Lilac Cottage 63 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire	United Kingdom	British	1938-4	Director	18783570001
CALVERT, Rodney John Kimpton Road LU2 0LB Luton Hart House Business Centre Bedfordshire England	Jan 22, 2010	Mar 18, 2015	Director	Kimpton Road LU2 0LB Luton Hart House Business Centre Bedfordshire England	England	British	1943-12	Consultant	65812620001
CALVERT, Rodney John Sails Cottage 7 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire	Jul 26, 2002	Sep 30, 2005	Director	Sails Cottage 7 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire	England	British	1943-12	Managing Director	65812620001
CLARK, Stephen Robert 114 Hillesden Avenue Elstow MK42 9AJ Bedford Bedfordshire	Jul 26, 2002	Jan 30, 2006	Director	114 Hillesden Avenue Elstow MK42 9AJ Bedford Bedfordshire		British	1962-2	Managing Director	60851690002
CLEGGETT, Denis Rivendell West End NN6 7AY West Haddon Northamptonshire	May 14, 1993	Apr 30, 1996	Director	Rivendell West End NN6 7AY West Haddon Northamptonshire		British	1948-5	Chief Executive	36687060001
COATES, Stephen William Duck End Silver Road MK43 7QW Stevington Bedfordshire	Mar 07, 2008	Jun 26, 2010	Director	Duck End Silver Road MK43 7QW Stevington Bedfordshire	England	British	1954-1	Company Director	18043650003
COMBES, Richard George The Grange Church Road Westoning MK45 5JW Bedford	Jul 24, 1998	Sep 21, 2007	Director	The Grange Church Road Westoning MK45 5JW Bedford	United Kingdom	British	1945-3	Chartered Accountant	39280640001
COOPER, Richard Lewis Kimpton Road LU2 0LB Luton Hart House Business Centre Bedfordshire England	Oct 03, 2012	Mar 18, 2015	Director	Kimpton Road LU2 0LB Luton Hart House Business Centre Bedfordshire England	United Kingdom	British	1952-11	Director	154035330001
CUMMING, Graham Jackson Tudor House 19 Ashpole Furlong Loughton MK5 8EA Milton Keynes	Apr 23, 1993	Jul 15, 1994	Director	Tudor House 19 Ashpole Furlong Loughton MK5 8EA Milton Keynes		British	1946-12	Director	22410440002
DAVIES, Lawrence Frederick 29 Derwent Road AL5 3PA Harpenden Hertfordshire	Nov 17, 2006	Oct 03, 2012	Director	29 Derwent Road AL5 3PA Harpenden Hertfordshire	England	British	1959-5	Purchasing Director	73002440001
DE LA SALLE, Brian John 5 Beech Ridge Kinsbourne Green Lane AL5 3NS Harpenden Hertfordshire		Mar 31, 1997	Director	5 Beech Ridge Kinsbourne Green Lane AL5 3NS Harpenden Hertfordshire		British	1938-4	Supply Operations Director	28514140002
EALES, David Murray 5 Rothsay Gardens MK40 3QA Bedford Bedfordshire	Sep 21, 2007	Mar 21, 2013	Director	5 Rothsay Gardens MK40 3QA Bedford Bedfordshire	England	British	1950-6	Banker	124941810001
EARLEY, Stuart Douglas Woodedge Dalefords Lane CW8 2BN Whitegate Cheshire	Dec 13, 1996	Mar 17, 2000	Director	Woodedge Dalefords Lane CW8 2BN Whitegate Cheshire		British	1957-9	Chief Executive	121358110001
FELLOWS, John William Blackberry House Berghers Hill Wooburn Green HP10 0JP High Wycombe Buckinghamshire	Apr 07, 1995	Jun 25, 1998	Director	Blackberry House Berghers Hill Wooburn Green HP10 0JP High Wycombe Buckinghamshire	England	British	1936-1	Company Director	20018280001
FOUNTAIN, Eric Dudley 41 Church Road Westoning MK45 5LP Bedford Bedfordshire		Jan 20, 1995	Director	41 Church Road Westoning MK45 5LP Bedford Bedfordshire		British	1929-3	Director	11809990001
FRASER, Peter 34 Blakeney Drive LU2 7AL Luton Bedfordshire	Mar 25, 2001	Mar 25, 2001	Director	34 Blakeney Drive LU2 7AL Luton Bedfordshire		British	1963-6	Director	48133930002
GILDEA, John Francis St Julian's Place Haynes West End MK45 3QU Bedford Bedfordshire	Jul 24, 1998	Oct 15, 1999	Director	St Julian's Place Haynes West End MK45 3QU Bedford Bedfordshire		Irish	1944-8	Director	58592680001
GILSON, Andrew Robert Kimpton Road LU2 0LB Luton Hart House Business Centre Bedfordshire England	Oct 03, 2012	Oct 02, 2014	Director	Kimpton Road LU2 0LB Luton Hart House Business Centre Bedfordshire England	England	British	1961-9	Director	153325350001
GOOSE, Margaret Elizabeth 24 Upper Shelton Road MK43 0LT Marston Moretaine Bedfordshire		Dec 11, 1992	Director	24 Upper Shelton Road MK43 0LT Marston Moretaine Bedfordshire	United Kingdom	British	1945-10	Chief Executive	118321370001
HALHEAD, Robert Red Roke Roke OX10 6JD Wallingford Oxfordshire	Jul 23, 1999	Oct 20, 2000	Director	Red Roke Roke OX10 6JD Wallingford Oxfordshire		British	1958-1	Managing Director	67071180002

View Detailed Information on Officers and People with Significant Control

Does INTERBUSINESS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 20, 2011 Delivered On Oct 22, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 22, 2011Registration of a charge (MG01) Jan 14, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 16, 1991 Delivered On Apr 20, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge and/or the facility letters
	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 Secretary of State for Employment Training Enterprise and Education Directstate
	Transactions Apr 20, 1991Registration of a charge Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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