INTERFACE SOLUTIONS INTERNATIONAL LIMITED
Overview
| Company Name | INTERFACE SOLUTIONS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03360868 |
| 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 INTERFACE SOLUTIONS INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTERFACE SOLUTIONS INTERNATIONAL LIMITED located?
| Registered Office Address | James House Warwick Road B11 2LE Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERFACE SOLUTIONS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOCTOR BUYLINES LIMITED | Apr 22, 1997 | Apr 22, 1997 |
What are the latest accounts for INTERFACE SOLUTIONS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for INTERFACE SOLUTIONS INTERNATIONAL 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 | 5 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 08, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Termination of appointment of Robert Peter Tomlin as a director on Nov 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Andrew Eccleston as a director on Nov 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Mar 31, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 24 pages | AA | ||||||||||
Termination of appointment of Warren Hudson as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Mr Robert Peter Tomlin on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir Peter Rigby on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Peter Rigby on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Warren Hudson on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Eccleston on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of INTERFACE SOLUTIONS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGBY, James Peter | Director | Warwick Road B11 2LE Birmingham James House West Midlands | United Kingdom | British | 88633720001 | |||||
| RIGBY, Peter, Sir | Director | Warwick Road B11 2LE Birmingham James House West Midlands | United Kingdom | British | 15654920006 | |||||
| GILPIN, Nigel Peter | Secretary | 172 Widney Lane B91 3LH Solihull West Midlands | British | 42299200003 | ||||||
| GURR, David James | Secretary | AL5 | British | 63243640003 | ||||||
| KLEEMAN, David George | Secretary | 141 Hamilton Terrace NW8 9QS London | British | 33770960001 | ||||||
| LYNCH, Richard | Secretary | 16 Trap Road Guilden Morden SG8 0JE Royston Hertfordshire | British | 9754090001 | ||||||
| MATSACK UK LIMITED | Secretary | Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London | 62133930001 | |||||||
| CASEY, Pierce Augustan | Director | Annacreevy Adelaide Road IRISH Glenageary County Dublin Eire | Ireland | Irish | 144118110001 | |||||
| ECCLESTON, Paul Andrew | Director | Warwick Road B11 2LE Birmingham James House West Midlands | England | British | 139879610001 | |||||
| GILPIN, Nigel Peter | Director | 172 Widney Lane B91 3LH Solihull West Midlands | England | British | 42299200003 | |||||
| GRIFFITHS, William Paul | Director | 16 Falconers Field AL5 3ES Harpenden Hertfordshire | Uk | British | 3995810001 | |||||
| HAMMETT, Peter Liam | Director | 2, Rue Des Capuncins, Bat 2 Meudon 92190 France | British | 93959700001 | ||||||
| HARKCOM, David George | Director | 98 Wentworth Road Harborne B17 9SY Birmingham West Midlands | England | British | 118384020001 | |||||
| HUDSON, Warren | Director | Warwick Road B11 2LE Birmingham James House West Midlands | England | British | 123590800001 | |||||
| MULLEN, Aongus Joseph | Director | Besbury Close Dorridge B93 8NT Solihull 5 West Midlands | England | Irish | 10854200003 | |||||
| NEGAL, Keith Harry Angel | Director | Lilac Cottage Little Preston NN11 3TF Daventry Northamptonshire | United Kingdom | British | 27240880002 | |||||
| PARR, James | Director | 73 Cheltondale Road B91 1EP Solihull West Midlands | British | 118793820001 | ||||||
| PEGLER, Deborah Jane | Director | Eaton House 48 Mearse Lane Barnt Green B45 8HL Birmingham | England | British | 57860550001 | |||||
| SLANEY, Andrew Michael | Director | 10 Hanbury Road Dorridge B93 8DW Solihull West Midlands | England | British | 103433300001 | |||||
| TOMLIN, Robert Peter | Director | Warwick Road B11 2LE Birmingham James House West Midlands | England | British | 109283660002 | |||||
| MATSACK NOMINEES UK LIMITED | Director | 1 Pemberton Row Fetter Lane EC4A 3BA London | 46156720001 | |||||||
| MATSACK UK LIMITED | Director | Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London | 62133930001 |
Does INTERFACE SOLUTIONS INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Feb 23, 2004 Delivered On Feb 26, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The interest bearing deposit account with barclays bank PLC. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge over credit balances | Created On Oct 25, 2002 Delivered On Oct 31, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re interface solutions international limited business base rate tracker account number 70142700.. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent security deposit deed | Created On May 28, 1999 Delivered On Jun 04, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the rent security deposit deed | |
Short particulars The deposit of £6,262.00. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Mar 22, 1999 Delivered On Mar 26, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement dated 22 march 1999 | |
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
| ||||
Transactions
| ||||
| Charge | Created On May 28, 1998 Delivered On Jun 18, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the stock financing agreement of even date | |
Short particulars The company hereby mortgages and charges with the payment of all money and liabilities and other sums to be paid or intended to be secured and so that the mortgages and charges hereby created shall be a continuing security the companys stock-in-trade. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| All assets debenture | Created On May 19, 1998 Delivered On May 28, 1998 | 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 together with all fixtures and fittings fixed plant and machinery goodwill and uncalled capital and all book debts and other debts.. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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