INTERVEND (UK) LIMITED
Overview
| Company Name | INTERVEND (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05014961 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERVEND (UK) LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INTERVEND (UK) LIMITED located?
| Registered Office Address | C/O Marshall Peters Heskin Hall Farm Wood Lane PR7 5PA Heskin Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERVEND (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for INTERVEND (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2023 | 16 pages | LIQ03 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 2 & 3 Wholesale & Trade Park Clarke Road Nottingham NG2 3JJ England to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on Mar 02, 2022 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William John Law as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from Unit 11 Wholesale & Trade Park Clarke Road Nottingham Nottinghamshire NG2 3JJ England to Unit 2 & 3 Wholesale & Trade Park Clarke Road Nottingham NG2 3JJ on Nov 16, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 7 Haddon Road West Bridgford Nottingham NG2 6EQ to Unit 11 Wholesale & Trade Park Clarke Road Nottingham Nottinghamshire NG2 3JJ on Jun 26, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of INTERVEND (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Hannah | Secretary | 7 Haddon Road West Bridgford NG2 6EQ Nottingham Nottinghamshire | British | 118856980001 | ||||||
| PAYNE, Robert | Director | 7 Haddon Road West Bridgford NG2 6EQ Nottingham | United Kingdom | British | Company Director | 95838080001 | ||||
| BREWER, Suzanne | Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 85046480001 | ||||||
| RUSH, John Joseph | Secretary | Abbey Road West Bridgford NG2 5NG Nottingham 31 Nottinghamshire United Kingdom | British | Company Secretary | 95838140002 | |||||
| BREWER, Kevin Michael | Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | United Kingdom | British | Company Director | 85029380001 | ||||
| LAW, William John | Director | Strawcroft Church Street NG17 1EX Sutton In Ashfield Nottinghamshire | United Kingdom | British | Company Director | 119161640001 | ||||
| RUSH, John Joseph | Director | Abbey Road West Bridgford NG2 5NG Nottingham 31 Nottinghamshire United Kingdom | United Kingdom | British | Company Director | 95838140002 |
Who are the persons with significant control of INTERVEND (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Richard Payne | Jan 14, 2017 | Heskin Hall Farm Wood Lane PR7 5PA Heskin C/O Marshall Peters Preston | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does INTERVEND (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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