INTERSERVE SERVICE FUTURES LIMITED
Overview
| Company Name | INTERSERVE SERVICE FUTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06875230 |
| 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 INTERSERVE SERVICE FUTURES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INTERSERVE SERVICE FUTURES LIMITED located?
| Registered Office Address | Central Square 29 Wellington Street LS1 4DL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERSERVE SERVICE FUTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERSERVE PFI 2009 LIMITED | Apr 09, 2009 | Apr 09, 2009 |
What are the latest accounts for INTERSERVE SERVICE FUTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for INTERSERVE SERVICE FUTURES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 09, 2023 |
What are the latest filings for INTERSERVE SERVICE FUTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 30 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
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 14, 2023 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jun 27, 2022 to Jun 26, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||||||||||
Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Jul 30, 2022
| 4 pages | SH01 | ||||||||||
Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Richard Vose as a director on Dec 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher James Edwards as a director on Dec 14, 2021 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Dec 29, 2020 to Jun 29, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Kim Thornden-Edwards as a director on Jun 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Helen Downman as a director on Jun 26, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Jeremy Mark White as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Richard Vose as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Appointment of Kim Thornden-Edwards as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Fisher Mulholland as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of INTERSERVE SERVICE FUTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Christopher James | Director | 29 Wellington Street LS1 4DL Leeds Central Square England | England | British | General Counsel | 279311610001 | ||||
| WHITE, Jeremy Mark | Director | 29 Wellington Street LS1 4DL Leeds Central Square England | England | British | Chartered Accountant | 284537740001 | ||||
| RAPLEY, Wendy Lisa, Mrs. | Secretary | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire | 191925820002 | |||||||
| SMERDON, Leigh | Secretary | Cedar Grove, The Hedgerows Great Wyrley WS6 6QH Walsall 1 Staffordshire United Kingdom | 137609580001 | |||||||
| CARTER, Patrick Edward | Director | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire | United Kingdom | British | Director | 101985160001 | ||||
| DOWNMAN, Julie Helen | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | England | British | Finance Director | 242317210001 | ||||
| FIELD, Christopher Richard | Director | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire United Kingdom | United Kingdom | British | Director | 117601990001 | ||||
| JONES, Stephen Michael | Director | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | United Kingdom | British | Chartered Accountant | 88268290002 | ||||
| KELLETT, Robert | Director | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire | England | British | Managing Director | 186833250001 | ||||
| MULHOLLAND, Ian Fisher | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | Director Of Justice | 284622750001 | ||||
| PEEL, Christopher Mark Victor | Director | Sheffield Business Park S9 1XH Sheffield 12 Europa View England | England | British | Managing Director | 200256180001 | ||||
| SUTHERLAND, Douglas Iain | Director | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire United Kingdom | United Kingdom | British | Civil Engineer | 257902560001 | ||||
| THOMAS, Yvonne Mary | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | England | British | Director | 194601710002 | ||||
| THORNDEN-EDWARDS, Kim | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | England | British | Managing Director, Justice | 186118930001 | ||||
| VINCE, Robert David | Director | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire | England | British | Civil Engineer | 69268810003 | ||||
| VOSE, Richard | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | Accountant | 284537890001 |
Who are the persons with significant control of INTERSERVE SERVICE FUTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interserve Service Futures Holdings Limited | Apr 06, 2016 | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INTERSERVE SERVICE FUTURES 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