INTERCHANGE COMMUNICATIONS LIMITED
Overview
| Company Name | INTERCHANGE COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02581005 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERCHANGE COMMUNICATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERCHANGE COMMUNICATIONS LIMITED located?
| Registered Office Address | Gladstone House Hithercroft Road OX10 9BT Wallingford Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERCHANGE COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOTSTAR LIMITED | Feb 08, 1991 | Feb 08, 1991 |
What are the latest accounts for INTERCHANGE COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for INTERCHANGE COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital on Feb 02, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Robert Alan Mortimer as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Scott Ryan Saklad as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Baptie as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Dec 30, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 30, 2019 | 3 pages | AA | ||||||||||||||
Termination of appointment of Arthur Morris as a director on Mar 09, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of INTERCHANGE COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAPTIE, Thomas | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 273169430001 | |||||||
| BAPTIE, Thomas Andrew | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 295347550001 | |||||
| CLANCY, Richard | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 198717300001 | |||||
| MORTIMER, Robert Alan | Director | Howbery Park OX10 8FD Wallingford The Thames Wing England | England | British | 256280220001 | |||||
| BELGHOUL, Jemma | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House England | 239214110001 | |||||||
| FRANKLIN, Ian Wynne | Secretary | 11 Grassington Bancroft MK13 0QJ Milton Keynes Buckinghamshire | British | 4550230001 | ||||||
| GRIFFITHS, Grahame Nigel | Secretary | 19 Cartland Road Kings Heath B14 7NS Birmingham West Midlands | British | 69984600001 | ||||||
| MCNALLY, Steve | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 197639590001 | |||||||
| O'DONNELL, John Gerard | Secretary | 39 Milton Drive MK16 9AS Newport Pagnell Buckinghamshire | Irish | 37900960001 | ||||||
| WOODARD, Jane Amanda Judith | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 149645920001 | |||||||
| ELLIS, Brian James | Director | The Old Barn Walsh Lane Meriden CV7 7JY Coventry Warwickshire | British | 4923400002 | ||||||
| FRANKLIN, Ian Wynne | Director | 11 Grassington Bancroft MK13 0QJ Milton Keynes Buckinghamshire | United Kingdom | British | 4550230001 | |||||
| HODGSON, Kenneth William | Director | 14 Augusta Avenue Collingtree Park NN4 0XP Northampton Northamptonshire | United Kingdom | British | 91739820001 | |||||
| JONES, Phillip James | Director | Gunhill House Campton Road MK45 4JB Gravenhurst Bedfordshire | British | 36091520001 | ||||||
| MACKINNON, Jeffrey Raymond | Director | Warden Avenue Suite 400 L6G 1B3 Markham 8133 Ontario Canada | Canada | Canadian | 179524250002 | |||||
| MORRIS, Arthur | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 197639560001 | |||||
| PARKINS, Graham Dunstan | Director | 5 Parkview Flackwell Heath HP10 9BE High Wycombe Buckinghamshire | England | British | 56425560002 | |||||
| PEARSON, David Guy, Mr. | Director | Bagber Road Totton SO40 3DU Southampton 7 Hampshire | United Kingdom | British | 61768360005 | |||||
| SAKLAD, Scott Ryan | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | American | 249069280001 | |||||
| SYMONS, Barry Alan | Director | Warden Avenue Suite 400 L6G 1B3 Markham 8133 Ontario Canada | Canada | Canadian | 152285290002 | |||||
| VANN, Philip | Director | Ralph Road Shirley B90 3LF Solihull 257 West Midlands United Kingdom | United Kingdom | British | 61260540002 | |||||
| WOODARD, Thomas William | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 142274870001 |
Who are the persons with significant control of INTERCHANGE COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Event Registration Holdings Limited | Apr 06, 2016 | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxon England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INTERCHANGE COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 28, 2015 Delivered On Aug 08, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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