INTERVATE LIMITED
Overview
| Company Name | INTERVATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06489093 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERVATE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is INTERVATE LIMITED located?
| Registered Office Address | 30 St Paul's Square B3 1QZ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERVATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for INTERVATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 31 pages | AM23 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Result of meeting of creditors | 4 pages | AM07 | ||||||||||
Statement of administrator's proposal | 54 pages | AM03 | ||||||||||
Registered office address changed from Intervate Ltd Portersfield Road Cradley Heath West Midlands B64 7BN to 30 st Paul's Square Birmingham West Midlands B3 1QZ on Jan 31, 2018 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 12 pages | AA | ||||||||||
Registration of charge 064890930001, created on Oct 11, 2017 | 24 pages | MR01 | ||||||||||
Termination of appointment of William Alfred Lilly as a director on May 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Michael Birdsey as a director on May 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Michael Birdsey as a director on May 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Lilly as a secretary on May 05, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 15 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2014
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2014
| 6 pages | SH01 | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
Who are the officers of INTERVATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACKERLEY, Julian William | Director | St Paul's Square B3 1QZ Birmingham 30 West Midlands | United Kingdom | British | 134856090001 | |||||
| MACCORMACK, Andrew Wilson | Director | Elms Road SW4 9EP London 43 United Kingdom | England | British | 117561730001 | |||||
| READ, Timothy Mark | Director | St Paul's Square B3 1QZ Birmingham 30 West Midlands | United Kingdom | British | 155519580001 | |||||
| LILLY, William | Secretary | Portersfield Road B64 7BN Cradley Heath Intervate Ltd West Midlands England | 183020030001 | |||||||
| SIMS, Hayley | Secretary | Merestone Close CV47 1GU Southam 31 Warwickshire United Kingdom | British | 127425640003 | ||||||
| BESWICK, Jonathan Stephen | Director | Merestone Close CV47 1GU Southam 31 Warwickshire United Kingdom | United Kingdom | British | 127425630003 | |||||
| BIRDSEY, Robert Michael | Director | Portersfield Road B64 7BN Cradley Heath Intervate Ltd West Midlands England | England | British | 74118900001 | |||||
| LILLY, William Alfred | Director | Nunwood Lane CV23 9QB Princethorpe Shady Acres Warwickshire | England | British | 157164870001 |
Who are the persons with significant control of INTERVATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Wilson Maccormack | Jun 30, 2016 | St Paul's Square B3 1QZ Birmingham 30 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Alfred Lilly | Jun 01, 2016 | St Paul's Square B3 1QZ Birmingham 30 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Michael Birdsey | Jun 01, 2016 | St Paul's Square B3 1QZ Birmingham 30 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Julian William Ackerley | Jun 01, 2016 | St Paul's Square B3 1QZ Birmingham 30 West Midlands | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Timothy Mark Read | Jun 01, 2016 | St Paul's Square B3 1QZ Birmingham 30 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does INTERVATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 11, 2017 Delivered On Oct 18, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does INTERVATE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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