INTERSPERIENCE GROUP LIMITED

INTERSPERIENCE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameINTERSPERIENCE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04058051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTERSPERIENCE GROUP LIMITED?

    • (7487) /

    Where is INTERSPERIENCE GROUP LIMITED located?

    Registered Office Address
    3 2 8 Storey House White Cross
    South Road
    LA1 4XQ Lancaster
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERSPERIENCE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TELECONOMY GROUP LIMITEDJan 28, 2005Jan 28, 2005
    TELECONOMY GROUP PLCSep 19, 2000Sep 19, 2000
    MEDIA AND SOCIAL RESEARCH GROUP PLCAug 22, 2000Aug 22, 2000

    What are the latest accounts for INTERSPERIENCE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for INTERSPERIENCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    10 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Group of companies' accounts made up to Dec 31, 2005

    35 pagesAA

    legacy

    9 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Group of companies' accounts made up to Dec 31, 2004

    30 pagesAA

    Who are the officers of INTERSPERIENCE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULME, Michael Keith
    Lodge Cottage
    Medbourne Lodge, Drayton Road
    LE16 8DP Medbourne
    Leicestershire
    Director
    Lodge Cottage
    Medbourne Lodge, Drayton Road
    LE16 8DP Medbourne
    Leicestershire
    EnglandBritishConsultant126419670001
    BREAY, Elizabeth
    4 Abbot Hall Barn
    Kirkby Lonsdale
    LA6 2BE Carnforth
    Lancashire
    Secretary
    4 Abbot Hall Barn
    Kirkby Lonsdale
    LA6 2BE Carnforth
    Lancashire
    BritishSolicitor60739570001
    COLAGIOVANNI, Michael Joseph
    Arne Riggs Sunny Bank
    Torver
    LA21 8BJ Coniston
    Cumbria
    Secretary
    Arne Riggs Sunny Bank
    Torver
    LA21 8BJ Coniston
    Cumbria
    BritishAccountant7613250001
    HULME, Ailsa
    Annbec House
    Heversham
    LA7 7ER Milnthorpe
    Cumbria
    Secretary
    Annbec House
    Heversham
    LA7 7ER Milnthorpe
    Cumbria
    British76938370002
    TAYLOR, Pamela
    The Old Stone Barn
    Garth Row
    LA8 9AU Kendal
    Cumbria
    Secretary
    The Old Stone Barn
    Garth Row
    LA8 9AU Kendal
    Cumbria
    British101966010001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    BOOKBINDER, Debra
    30 Veronica Road
    Didsbury
    M20 6SU Manchester
    Director
    30 Veronica Road
    Didsbury
    M20 6SU Manchester
    BritishConsultancy86531070001
    BOOKBINDER, Debra
    30 Veronica Road
    Didsbury
    M20 6SU Manchester
    Director
    30 Veronica Road
    Didsbury
    M20 6SU Manchester
    BritishConsultant86531070001
    BOWEN, David Collins
    2 Friern Road
    SE22 0AT London
    Director
    2 Friern Road
    SE22 0AT London
    BritishEditor79827670001
    COLAGIOVANNI, Michael Joseph
    Arne Riggs Sunny Bank
    Torver
    LA21 8BJ Coniston
    Cumbria
    Director
    Arne Riggs Sunny Bank
    Torver
    LA21 8BJ Coniston
    Cumbria
    BritishAccountant7613250001
    FELL, John
    35 Moorside Road
    Brookhouse
    LA2 9PJ Lancaster
    Lancashire
    Director
    35 Moorside Road
    Brookhouse
    LA2 9PJ Lancaster
    Lancashire
    BritishAccountant65443770004
    FLEMINGTON, David Simon Lee
    11 Barlby Road
    W10 6AN London
    Director
    11 Barlby Road
    W10 6AN London
    BritishManager79151640001
    HUDSON, Paul
    11 Buoymasters
    Saint Georges Quay
    LA1 1HL Lancaster
    Lancashire
    Director
    11 Buoymasters
    Saint Georges Quay
    LA1 1HL Lancaster
    Lancashire
    EnglandBritishConsultant78027000001
    HULME, Ailsa
    Annbec House
    Heversham
    LA7 7ER Milnthorpe
    Cumbria
    Director
    Annbec House
    Heversham
    LA7 7ER Milnthorpe
    Cumbria
    BritishConsultant76938370002
    MACKENZIE, Dawn
    27 Stankelt Road
    Silverdale
    LA5 0TF Carnforth
    Lancashire
    Director
    27 Stankelt Road
    Silverdale
    LA5 0TF Carnforth
    Lancashire
    BritishFinancial Controller87923140001
    MACKENZIE, Ian
    27 Stankelt Road
    Silverdale
    LA5 0TF Carnforth
    Lancashire
    Director
    27 Stankelt Road
    Silverdale
    LA5 0TF Carnforth
    Lancashire
    BritishConsultant74972570003
    MACKRELL, Keith Ashley Victor
    34 Inner Park Road
    Wimbledon
    SW19 6DD London
    Director
    34 Inner Park Road
    Wimbledon
    SW19 6DD London
    United KingdomBritishRetired10801580001
    MATHER, Alison
    2 Portland Street
    LA1 1SZ Lancaster
    Lancashire
    Director
    2 Portland Street
    LA1 1SZ Lancaster
    Lancashire
    BritishConsultant76938550001
    TAYLOR, Pam
    The Old Stone Barn
    Garth Row
    LA8 9AU Kendal
    Cumbria
    Director
    The Old Stone Barn
    Garth Row
    LA8 9AU Kendal
    Cumbria
    BritishOperations Director112633540001
    TURNER, Natalie
    Flat B
    14 Myddleton Road
    N22 8NR Wood Green
    London
    Director
    Flat B
    14 Myddleton Road
    N22 8NR Wood Green
    London
    BritishConsultant82587970001
    VINCENT, Luke
    Flat 4 Swallow Court
    1a Ridgway Place
    SW19 4EW London
    Director
    Flat 4 Swallow Court
    1a Ridgway Place
    SW19 4EW London
    United KingdomBritishConsultant109606300002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    St James's Buildings, 79 Oxford Street
    M1 6FR Manchester
    Director
    The Britannia Suite
    St James's Buildings, 79 Oxford Street
    M1 6FR Manchester
    83758610001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does INTERSPERIENCE GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Dec 19, 2002
    Delivered On Dec 31, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Dec 31, 2002Registration of a charge (395)

    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