INTERIORS (EUROPE) LIMITED
Overview
Company Name | INTERIORS (EUROPE) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03514324 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for INTERIORS (EUROPE) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 28, 2014 |
What are the latest filings for INTERIORS (EUROPE) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 42 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2017 | 36 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2016 | 41 pages | 4.68 | ||||||||||
Administrator's progress report to May 05, 2015 | 44 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Result of meeting of creditors | 59 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 60 pages | 2.17B | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Hurshens 14 Theobald Street Borehamwood Hertfordshire WD6 4SE* on Jun 02, 2014 | 1 pages | AD01 | ||||||||||
Registration of charge 035143240002 | 19 pages | MR01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Sep 12, 2013 | 11 pages | 1.3 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Sep 12, 2013 | 11 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Sep 12, 2012 | 10 pages | 1.3 | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Sep 12, 2011 | 11 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 9 pages | 1.1 | ||||||||||
Who are the officers of INTERIORS (EUROPE) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FIELD, Peter John | Director | 44 Savery Drive St James Park KT6 5RH Surbiton Surrey | England | British | Director | 60389880004 | ||||
BUSHBY, Leslie John | Secretary | 31 Hamilton Way SM6 9NJ Wallington Surrey | British | Accountant | 43428990001 | |||||
FIELD, Jacqueline Anne | Secretary | Kingfishers Wadeford TA20 3AU Chard Somerset | British | 57256480002 | ||||||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Secretary | 76 Whitchurch Road CF14 3LX Cardiff | 94774980001 | |||||||
QUANTRELL LTD | Secretary | 134 High Street KT3 4EP New Malden Surrey | 96890980001 | |||||||
ST JOHN'S SQUARE SECRETARIES LIMITED | Secretary | Farringdon Place 20 Farringdon Road EC1M 3AP London | 2469520007 | |||||||
KEY LEGAL SERVICES (NOMINEES) LIMITED | Director | 76 Whitchurch Road CF14 3LX Cardiff | 96234150001 |
Does INTERIORS (EUROPE) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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Does INTERIORS (EUROPE) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
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1 |
| Corporate voluntary arrangement (CVA) |
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2 |
| In administration |
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3 |
| Creditors voluntary liquidation |
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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