INTERIORS (EUROPE) LIMITED

INTERIORS (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINTERIORS (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03514324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTERIORS (EUROPE) LIMITED?

    • Painting (43341) / Construction

    Where is INTERIORS (EUROPE) LIMITED located?

    Registered Office Address
    Sfp 9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERIORS (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What are the latest filings for INTERIORS (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    42 pagesLIQ14

    Liquidators' statement of receipts and payments to May 04, 2017

    36 pagesLIQ03

    Liquidators' statement of receipts and payments to May 04, 2016

    41 pages4.68

    Administrator's progress report to May 05, 2015

    44 pages2.24B

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Result of meeting of creditors

    59 pages2.23B

    Statement of administrator's proposal

    60 pages2.17B

    Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Feb 11, 2015

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 20,000
    SH01

    Registered office address changed from * C/O Hurshens 14 Theobald Street Borehamwood Hertfordshire WD6 4SE* on Jun 02, 2014

    1 pagesAD01

    Registration of charge 035143240002

    19 pagesMR01

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 12, 2013

    11 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 12, 2013

    11 pages1.3

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 12, 2012

    10 pages1.3

    Annual return made up to Feb 20, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 12, 2011

    11 pages1.3

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    9 pages1.1

    Who are the officers of INTERIORS (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELD, Peter John
    44 Savery Drive
    St James Park
    KT6 5RH Surbiton
    Surrey
    Director
    44 Savery Drive
    St James Park
    KT6 5RH Surbiton
    Surrey
    EnglandBritishDirector60389880004
    BUSHBY, Leslie John
    31
    Hamilton Way
    SM6 9NJ Wallington
    Surrey
    Secretary
    31
    Hamilton Way
    SM6 9NJ Wallington
    Surrey
    BritishAccountant43428990001
    FIELD, Jacqueline Anne
    Kingfishers
    Wadeford
    TA20 3AU Chard
    Somerset
    Secretary
    Kingfishers
    Wadeford
    TA20 3AU Chard
    Somerset
    British57256480002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    76 Whitchurch Road
    CF14 3LX Cardiff
    Secretary
    76 Whitchurch Road
    CF14 3LX Cardiff
    94774980001
    QUANTRELL LTD
    134 High Street
    KT3 4EP New Malden
    Surrey
    Secretary
    134 High Street
    KT3 4EP New Malden
    Surrey
    96890980001
    ST JOHN'S SQUARE SECRETARIES LIMITED
    Farringdon Place
    20 Farringdon Road
    EC1M 3AP London
    Secretary
    Farringdon Place
    20 Farringdon Road
    EC1M 3AP London
    2469520007
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    76 Whitchurch Road
    CF14 3LX Cardiff
    Director
    76 Whitchurch Road
    CF14 3LX Cardiff
    96234150001

    Does INTERIORS (EUROPE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 19, 2013
    Delivered On Nov 22, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Factor 21 PLC
    Transactions
    • Nov 22, 2013Registration of a charge (MR01)
    Debenture
    Created On Oct 02, 2007
    Delivered On Oct 11, 2007
    Outstanding
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 11, 2007Registration of a charge (395)

    Does INTERIORS (EUROPE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2010Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Mehmet Arkin
    Arkin & Co Maple House
    High Street
    EN6 5BS Potters Bar
    Herts
    practitioner
    Arkin & Co Maple House
    High Street
    EN6 5BS Potters Bar
    Herts
    2
    DateType
    May 05, 2015Administration ended
    Feb 03, 2015Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Simon Franklin Plant
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London
    practitioner
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London
    Daniel Plant
    9 Ensign House
    Admirals Way
    E14 9XQ Marsh Wall
    London
    practitioner
    9 Ensign House
    Admirals Way
    E14 9XQ Marsh Wall
    London
    3
    DateType
    Sep 14, 2018Dissolved on
    May 05, 2015Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Franklin Plant
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London
    proposed liquidator
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London
    Daniel Plant
    Sfp
    9 Ensign House
    E14 9XQ Admirals Way
    Marsh Wall, Docklands London
    proposed liquidator
    Sfp
    9 Ensign House
    E14 9XQ Admirals Way
    Marsh Wall, Docklands London
    Daniel Plant
    9 Ensign House
    Admirals Way
    E14 9XQ Marsh Wall
    London
    practitioner
    9 Ensign House
    Admirals Way
    E14 9XQ Marsh Wall
    London
    Simon Franklin Plant
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London
    practitioner
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London

    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