INTERPHONE (BIRMINGHAM) LIMITED
Overview
| Company Name | INTERPHONE (BIRMINGHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03238700 |
| 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 INTERPHONE (BIRMINGHAM) LIMITED?
- (7487) /
Where is INTERPHONE (BIRMINGHAM) LIMITED located?
| Registered Office Address | 4th Floor Leconfield House Curzon Street W1J 5JA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERPHONE (BIRMINGHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERPHONE (JEH) LIMITED | Sep 14, 1999 | Sep 14, 1999 |
| JEH COMMUNICATIONS LIMITED | Jul 25, 1997 | Jul 25, 1997 |
| DUTYBAND LIMITED | Sep 03, 1996 | Sep 03, 1996 |
| YELLOWLINES LTD | Aug 16, 1996 | Aug 16, 1996 |
What are the latest accounts for INTERPHONE (BIRMINGHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for INTERPHONE (BIRMINGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from Interphone House 12-22 Herga Road Wealdstone Harrow Middlesex HA3 5AS on Aug 30, 2011 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of David Edwards as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Appointment of Jacob Julian Synett as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Edwards as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Mcgill as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Davey as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 17 pages | MG01 | ||||||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Termination of appointment of Nigel Bannister as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Charles Edwards as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Ward as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
Director's details changed for Andrew Davey on Nov 20, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andrew Davey on Nov 04, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Richard Ward on Nov 04, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr David Charles Edwards on Nov 04, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Nigel Gordon Bannister on Nov 04, 2009 | 2 pages | CH01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2009 to Dec 31, 2008 | 1 pages | AA01 | ||||||||||||||
Who are the officers of INTERPHONE (BIRMINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGILL, Christopher Charles | Director | Park Lane W1K 1RB London 35 United Kingdom | England | British | Company Director | 158021700001 | ||||
| SYNETT, Jacob Julian | Director | Pinnacle Place Green Lane Stanmore The Old Stables Middlesex United Kingdom | United Kingdom | British | Company Director | 78716770002 | ||||
| CARR, Joel Martin | Secretary | 15 Dearne Close HA7 3AT Stanmore Middlesex | British | Operations Director | 114696410001 | |||||
| EDWARDS, David Charles | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | British | 123440090026 | ||||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | Chartered Accountant | 2739650001 | |||||
| STEINBOCK, Michael Maurice | Secretary | 11 Linfield Close NW4 1BZ London | British | Company Director | 14900520003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BANNISTER, Nigel Gordon | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | Company Director | 117929650001 | ||||
| DAVEY, Andrew Jonathan | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | Company Director | 136562140001 | ||||
| EDWARDS, David Charles | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | Barrister | 123440090026 | ||||
| JANKOWSKI, Michael Harold | Director | 2a Well Road NW3 1LJ London | England | American | Director | 55175970006 | ||||
| METZGER, Ronald | Director | Trewan 16 Valencia Road HA7 4JH Stanmore Middlesex | United Kingdom | British | Accountant | 21691200001 | ||||
| PROOPS, David Brian | Director | 79 London Road HA7 4PB Stanmore Middlesex | British | Sales Director | 7975970001 | |||||
| STEINBOCK, Charles Benjamin | Director | Interphone House 12-22 Herga Road, Wealdstone HA3 5AS Harrow Middlesex | British | Sales Director | 53810190002 | |||||
| STEINBOCK, Michael Maurice | Director | 11 Linfield Close NW4 1BZ London | England | British | Company Director | 14900520003 | ||||
| STEINBOCK, Salamo Solly | Director | Longfield Reenglass Road HA7 4NT Stanmore Middlesex | British | Company Director | 14900510001 | |||||
| SYNETT, Jacob Julian | Director | The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex | United Kingdom | British | Director | 78716770002 | ||||
| WARD, Richard | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | Company Director | 97006870001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does INTERPHONE (BIRMINGHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debentures | Created On Sep 24, 2010 Delivered On Oct 01, 2010 | Outstanding | Amount secured All monies due or to become due from the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 10, 1997 Delivered On Jul 18, 1997 | 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
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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