INTERPLAN CONTRACTS DIVISION LIMITED

Overview

Company Name	INTERPLAN CONTRACTS DIVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03753517
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1999
Date of Cessation	Jan 05, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Halbury House Much Birch HR2 8HJ Hereford Herefordshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
WYMBUSH LIMITED	Apr 16, 1999	Apr 16, 1999

Last Accounts
Last Accounts Made Up To	Jul 31, 2003

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Sep 22, 2009	First Gazette notice for compulsory strike-off	pages	GAZ1
Jul 07, 2009	legacy	pages	287

Jun 06, 2008	Receiver's abstract of receipts and payments to Mar 01, 2008	pages	3.6

May 08, 2008	Receiver's abstract of receipts and payments to Mar 01, 2009	pages	3.6

May 01, 2008	legacy	pages	405(2)

Dec 01, 2007	Receiver's abstract of receipts and payments	pages	3.6
Nov 23, 2007	legacy	pages	405(2)
Mar 26, 2007	Receiver's abstract of receipts and payments	pages	3.6
May 22, 2006	Miscellaneous Form 3.2 - statement of affairs	pages	MISC
May 22, 2006	Administrative Receiver's report	pages	3.10
May 17, 2006	Statement of Affairs in administrative receivership following report to creditors	pages	3.3
Mar 14, 2006	legacy	pages	287
Mar 07, 2006	legacy	pages	405(1)
Jul 15, 2005	legacy	pages	287
Apr 26, 2005	legacy	pages	363s
Apr 26, 2004	legacy	pages	363s
Apr 26, 2004	legacy	pages	363(288)
Mar 15, 2004	Total exemption small company accounts made up to Jul 31, 2003	pages	AA
May 07, 2003	legacy	pages	363s
Feb 28, 2003	Total exemption small company accounts made up to Jul 31, 2002	pages	AA
Apr 19, 2002	legacy	pages	363s
Dec 03, 2001	legacy	pages	395
Nov 30, 2001	legacy	pages	288a
Oct 29, 2001	Total exemption small company accounts made up to Jul 31, 2001	pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALPIN, Edward Francis, Professor 90 Edencroft Drive DN3 2RD Doncaster	Apr 23, 1999		Secretary	90 Edencroft Drive DN3 2RD Doncaster		British			72143830006
HALPIN, Brian Daniel Patrick Halbury House HR2 8HJ Much Birch Herefordshire	Nov 16, 2001		Director	Halbury House HR2 8HJ Much Birch Herefordshire	England	British	1944-4	Architect	158971920001
NADIN, Philip 354 Rectory Road B75 7PD Sutton Coldfield West Midlands	Apr 23, 1999		Director	354 Rectory Road B75 7PD Sutton Coldfield West Midlands	United Kingdom	British	1950-3	Chartered Surveyor	49250690001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Apr 16, 1999	Apr 23, 1999	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Apr 16, 1999	Apr 23, 1999	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol					900016940001

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 27, 2001 Delivered On Dec 03, 2001	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 03, 2001Registration of a charge (395) Mar 03, 2006Appointment of a receiver or manager (405 (1)) Nov 22, 2007Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Joanne Marie Wright 134 Edmund Street B3 2ES Birmingham	practitioner	134 Edmund Street B3 2ES Birmingham	Mar 02, 2006	Apr 24, 2008
Adrian John Wolstenholme Kroll Limited 134 Edmund Street Birmingham B3 2es	practitioner	Kroll Limited 134 Edmund Street Birmingham B3 2es	Mar 02, 2006	Nov 19, 2007

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