INTERVENE LIMITED
Overview
| Company Name | INTERVENE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06454526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERVENE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INTERVENE LIMITED located?
| Registered Office Address | Woodland House Blackwood Hall Business Park YO8 5DD Selby North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERVENE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURETY PRODUCTS LIMITED | Dec 17, 2007 | Dec 17, 2007 |
What are the latest accounts for INTERVENE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for INTERVENE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael John Geering as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Clifton Thompson as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 064545260004 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2017 | 21 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Register inspection address has been changed from C/O Intervene Ltd Unit 7, Waterloo Court Markham Lane Markham Vale Chesterfield Derbyshire S44 5HN England to Woodland House Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Woodland House Blackwood Hall Business Park Selby North Yorkshire YO8 5DD | 1 pages | AD04 | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Who are the officers of INTERVENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARBETT, Martin Richard | Secretary | Blackwood Hall Business Park YO8 5DD Selby Woodland House North Yorkshire England | 214363180001 | |||||||
| GARBETT, Martin Richard | Director | Blackwood Hall Business Park YO8 5DD Selby Woodland House North Yorkshire England | England | British | 204715900001 | |||||
| GEERING, Michael John | Director | Blackwood Hall Business Park YO8 5DD Selby Woodland House North Yorkshire England | England | British | 237716190001 | |||||
| CROFT, William Andrew | Secretary | c/o Intervene Ltd Waterloo Court Markham Lane, Markham Vale S44 5HN Chesterfield Unit 7 Derbyshire England | 147208730001 | |||||||
| FOSTER, Joshua Jordan | Secretary | c/o Gbuk Group Limited North Duffield YO8 5DD Selby Woodland House, Blackwood Hall Business Park England | 157600110001 | |||||||
| ROOT, Helen Marguerite | Secretary | 15 Blacka Moor Road S17 3GH Sheffield South Yorkshire | British | 126564760001 | ||||||
| BUTLER, John Edmund | Director | The Leasows Blind Lane GL55 6ES Chipping Campden | England | British | 44618730002 | |||||
| ROOT, Matthew Edward | Director | 15 Blacka Moor Road Dore S17 3GH Sheffield | England | English | 89612220002 | |||||
| SHAMS, Iden, Dr | Director | Rothesay Avenue TW10 5EA Richmond 10 Surrey United Kingdom | England | British | 90167020002 | |||||
| THOMPSON, Mark Clifton | Director | Blackwood Hall Business Park YO8 5DD Selby Woodland House North Yorkshire England | United Kingdom | British | 135294430001 |
Who are the persons with significant control of INTERVENE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intervene Group Limited | Apr 06, 2016 | Blackwood Hall Business Park North Duffield YO8 5DD Selby Woodland House North Yorkshire England | No | ||||||||||
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Natures of Control
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Does INTERVENE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 12, 2016 Delivered On Sep 15, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 16, 2010 Delivered On Dec 22, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 6 waterloo court, markham lane, markham vale, chesterfield by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
| ||||
| Legal charge | Created On Dec 17, 2009 Delivered On Dec 23, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 7 waterloo court plot 3 markham vale chesterfield, derbyshire way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 08, 2009 Delivered On Dec 12, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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