co
Corporate
Observer
Homepage
Data
Great Britain
Company
INTERSERVE GROUP HOLDINGS LIMITED

INTERSERVE GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINTERSERVE GROUP HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06402005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INTERSERVE GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INTERSERVE GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERSERVE GROUP HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 26, 2022
    Next Accounts Due OnSep 20, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for INTERSERVE GROUP HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 27, 2024
    Next Confirmation Statement DueApr 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2023
    OverdueYes

    What are the latest filings for INTERSERVE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 19, 2024

    		68 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 20, 2023

    		LRESEX

    Statement of affairs

    		14 pagesLIQ02

    Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on Sep 15, 2023

    		1 pagesAD01

    Full accounts made up to Jun 30, 2021

    		42 pagesAA

    Previous accounting period shortened from Jun 27, 2022 to Jun 26, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 27, 2023 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022

    		1 pagesAA01

    Director's details changed for Mr Mark Nicholas Morris on Jan 03, 2023

    		2 pagesCH01

    Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021

    		1 pagesAA01

    Part of the property or undertaking has been released and no longer forms part of charge 064020050008

    		2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 064020050017

    		2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 064020050014

    		2 pagesMR05

    Confirmation statement made on Mar 27, 2022 with updates

    		5 pagesCS01

    Previous accounting period extended from Dec 29, 2020 to Jun 29, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 27, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2019

    		54 pagesAA

    Termination of appointment of Andrew John Mcdonald as a director on Feb 04, 2021

    		1 pagesTM01

    Appointment of Mr Christopher James Edwards as a director on Feb 03, 2021

    		2 pagesAP01

    Termination of appointment of Andrew John Mcdonald as a secretary on Feb 02, 2021

    		1 pagesTM02

    Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019

    		1 pagesAA01

    Change of details for Interserve Group Limited as a person with significant control on Dec 04, 2020

    		2 pagesPSC05

    Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on Dec 04, 2020

    		1 pagesAD01

    Part of the property or undertaking has been released and no longer forms part of charge 064020050014

    		2 pagesMR05
    View All Filings

    Who are the officers of INTERSERVE GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Christopher James
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    		EnglandBritishGeneral Counsel And Corporate Secretary279311610001
    MORRIS, Mark Nicholas
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    		EnglandBritishDirector262200830001
    BRADBURY, Trevor
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Berkshire
    		Secretary
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Berkshire
    		British47884750003
    BUSH, Daniel
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Berkshire
    		Secretary
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Berkshire
    		242406140001
    MCDONALD, Andrew John
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    England
    		Secretary
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    England
    		249833350001
    BRADBURY, Trevor
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Berkshire
    		Director
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Berkshire
    		EnglandBritishCompany Secretary47884750003
    BUSH, Daniel
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Berkshire
    		Director
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Berkshire
    		EnglandBritishSolicitor182845350001
    HAYWOOD, Timothy Paul
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Berkshire
    		Director
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Berkshire
    		EnglandBritishAccountant252141390002
    JONES, Timothy Charles
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Berkshire
    		Director
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Berkshire
    		EnglandBritishDirector81110720001
    MCDONALD, Andrew John
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    England
    		Director
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    England
    		EnglandBritishCompany Secretary164670820001
    RINGROSE, Adrian Michael
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Berkshire
    		Director
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Berkshire
    		EnglandBritishDirector232006700001
    WHITE, Debra Jayne
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Berkshire
    		Director
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Berkshire
    		United KingdomBritishChief Executive171181670001
    WHITELING, Mark Argent
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Berkshire
    		Director
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Berkshire
    		EnglandBritishChief Financial Officer101297630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERSERVE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Interserve Group Limited
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    United Kingdom
    		Mar 15, 2019
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredEngland
    Registration Number11830440
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ruscombe Park
    Ruscombe
    RG10 9JU Reading
    Interserve House
    England
    		Apr 06, 2016
    Ruscombe Park
    Ruscombe
    RG10 9JU Reading
    Interserve House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House
    Registration Number88456
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INTERSERVE GROUP HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 27, 2020
    Delivered On Mar 15, 2020
    		Outstanding
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties)
    Transactions
    • Mar 15, 2020Registration of a charge (MR01)
    A registered charge
    Created On Feb 27, 2020
    Delivered On Mar 15, 2020
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties)
    Transactions
    • Mar 15, 2020Registration of a charge (MR01)
    • May 27, 2022Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Oct 14, 2019
    Delivered On Oct 24, 2019
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Agent and Trustee)
    Transactions
    • Oct 24, 2019Registration of a charge (MR01)
    A registered charge
    Created On Oct 14, 2019
    Delivered On Oct 23, 2019
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Oct 23, 2019Registration of a charge (MR01)
    • May 18, 2020All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Oct 14, 2019
    Delivered On Oct 23, 2019
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Oct 23, 2019Registration of a charge (MR01)
    • May 18, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • May 27, 2022Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Mar 15, 2019
    Delivered On Mar 26, 2019
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Mar 26, 2019Registration of a charge (MR01)
    A registered charge
    Created On Mar 15, 2019
    Delivered On Mar 26, 2019
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Mar 26, 2019Registration of a charge (MR01)
    A registered charge
    Created On Mar 15, 2019
    Delivered On Mar 26, 2019
    		Outstanding
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited in Its Capacity as Security Agent for the Beneficiaries
    Transactions
    • Mar 26, 2019Registration of a charge (MR01)
    A registered charge
    Created On Mar 15, 2019
    Delivered On Mar 20, 2019
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Mar 20, 2019Registration of a charge (MR01)
    • May 18, 2020All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Mar 15, 2019
    Delivered On Mar 19, 2019
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Mar 19, 2019Registration of a charge (MR01)
    A registered charge
    Created On Mar 15, 2019
    Delivered On Mar 19, 2019
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Mar 19, 2019Registration of a charge (MR01)
    • May 18, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • May 27, 2022Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Jun 29, 2018
    Delivered On Jul 05, 2018
    		Satisfied
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited in Its Capacity as Security Agent for the Beneficiaries
    Transactions
    • Jul 05, 2018Registration of a charge (MR01)
    • Apr 23, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 29, 2018
    Delivered On Jul 05, 2018
    		Satisfied
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited in Its Capacity as Security Agent for the Beneficiaries
    Transactions
    • Jul 05, 2018Registration of a charge (MR01)
    • Apr 23, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On May 11, 2018
    Delivered On May 23, 2018
    		Satisfied
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Agent for the Secured Parties)
    Transactions
    • May 23, 2018Registration of a charge (MR01)
    • Apr 03, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On May 01, 2018
    Delivered On May 04, 2018
    		Satisfied
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)
    Transactions
    • May 04, 2018Registration of a charge (MR01)
    • Apr 03, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On May 01, 2018
    Delivered On May 04, 2018
    		Satisfied
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)
    Transactions
    • May 04, 2018Registration of a charge (MR01)
    • Apr 03, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On May 01, 2018
    Delivered On May 04, 2018
    		Satisfied
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)
    Transactions
    • May 04, 2018Registration of a charge (MR01)
    • Apr 03, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 13, 2017
    Delivered On Dec 19, 2017
    		Satisfied
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Dec 19, 2017Registration of a charge (MR01)
    • Jun 01, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does INTERSERVE GROUP HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 20, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Victoria Hatton
    8th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    8th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    David Robert Baxendale
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Mark James Tobias Banfield
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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