INTERIORS MANUFACTURING LIMITED

Overview

Company Name	INTERIORS MANUFACTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07693359
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2011
Date of Cessation	Mar 28, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INTERIORS MANUFACTURING LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is INTERIORS MANUFACTURING LIMITED located?

Registered Office Address	4 Brindley Place B1 2HZ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of INTERIORS MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
GATEWAY BIDCO LIMITED	Jul 05, 2011	Jul 05, 2011

What are the latest accounts for INTERIORS MANUFACTURING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for INTERIORS MANUFACTURING LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 28, 2017

Notice of move from Administration to Dissolution

27 pages

AM23

Dec 27, 2017

Administrator's progress report

25 pages

AM10

Jul 16, 2017

Administrator's progress report

25 pages

AM10

Dec 29, 2016

Notice of extension of period of Administration

26 pages

2.31B

Jul 25, 2016

Administrator's progress report to Jun 17, 2016

35 pages

2.24B

Feb 25, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Feb 04, 2016

Statement of affairs with form 2.14B

16 pages

2.16B

Feb 03, 2016

Statement of administrator's proposal

116 pages

2.17B

Jan 08, 2016

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 4 Brindley Place Birmingham B1 2HZ on Jan 08, 2016

2 pages

AD01

Jan 05, 2016

Appointment of an administrator

1 pages

2.12B

Nov 13, 2015

Appointment of Mr Edward John Riley as a director on Oct 21, 2015

2 pages

AP01

Nov 13, 2015

Appointment of Mr Edward Riley as a secretary on Sep 30, 2015

2 pages

AP03

Nov 13, 2015

Termination of appointment of Peter Thomond O'brien as a director on Oct 21, 2015

1 pages

TM01

Nov 13, 2015

Termination of appointment of Alan Sime as a director on Sep 30, 2015

1 pages

TM01

Nov 13, 2015

Termination of appointment of Alan Sime as a secretary on Sep 30, 2015

1 pages

TM02

Sep 15, 2015

Full accounts made up to Dec 31, 2014

26 pages

Jul 30, 2015

Annual return made up to Jul 05, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2015	Statement of capital on Jul 30, 2015 Capital: GBP 1	SH01

Jul 30, 2015

Termination of appointment of Nick David Kipling Prosser as a director on Jul 10, 2015

1 pages

TM01

Jul 13, 2015

Termination of appointment of Ian Colin Hopkinson as a director on Jun 25, 2015

1 pages

TM01

Jul 13, 2015

Termination of appointment of Nick David Kipling Prosser as a director on Jul 10, 2015

1 pages

TM01

Apr 14, 2015

Registered office address changed from Milnhay Road Langley Mill Nottingham NG16 4AZ England to Cunard House 15 Regent Street London SW1Y 4LR on Apr 14, 2015

1 pages

AD01

Mar 16, 2015

Previous accounting period extended from Sep 30, 2014 to Dec 31, 2014

1 pages

AA01

Mar 12, 2015

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to Milnhay Road Langley Mill Nottingham NG16 4AZ on Mar 12, 2015

1 pages

AD01

Mar 12, 2015

Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

1 pages

AA01

View All Filings

Who are the officers of INTERIORS MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RILEY, Edward Brindley Place B1 2HZ Birmingham 4	Sep 30, 2015		Secretary	Brindley Place B1 2HZ Birmingham 4				202659450001
CARTWRIGHT, Paul Ian Cunard House 15 Regent Street SW1Y 4LR London Rutland Partners Llp United Kingdom	Jul 05, 2011		Director	Cunard House 15 Regent Street SW1Y 4LR London Rutland Partners Llp United Kingdom	England	British	1961-3	40873830003
JEFFERIES, John Strawberry Lane WV13 3RS Willenhall Unit 23 West Midlands England	Jul 25, 2011		Director	Strawberry Lane WV13 3RS Willenhall Unit 23 West Midlands England	United Kingdom	British	1962-10	132190060001
RILEY, Edward John Brindley Place B1 2HZ Birmingham 4	Oct 21, 2015		Director	Brindley Place B1 2HZ Birmingham 4	England	British	1957-9	60757430002
SATSANGI, Rahul Cunard House 15 Regent Street SW1Y 4LR London Rutland Partners Llp United Kingdom	Jul 05, 2011		Director	Cunard House 15 Regent Street SW1Y 4LR London Rutland Partners Llp United Kingdom	United Kingdom	British	1980-3	161298780001
CLARK, Trevor John 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Dec 01, 2012	Jul 26, 2013	Secretary	15 Regent Street SW1Y 4LR London Cunard House United Kingdom				174194450001
HOSKIN, Alison Ruth 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Jul 26, 2013	Nov 28, 2014	Secretary	15 Regent Street SW1Y 4LR London Cunard House United Kingdom				180133390001
SIME, Alan 15 Regent Street SW1Y 4LR London Cunard House England	Nov 28, 2014	Sep 30, 2015	Secretary	15 Regent Street SW1Y 4LR London Cunard House England				193062620001
CLEMENT, Craig Darren 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Aug 02, 2011	Feb 07, 2014	Director	15 Regent Street SW1Y 4LR London Cunard House United Kingdom	England	British	1974-3	102403040003
HOPKINSON, Ian Colin Strawberry Lane WV13 3RS Willenhall Unit 23 West Midlands	Jul 25, 2011	Jun 25, 2015	Director	Strawberry Lane WV13 3RS Willenhall Unit 23 West Midlands	Wales	British	1960-9	76627690001
MALHAN, Ashwani 15 Regent Street SW1Y 4LR London Cunard House United Kingdom	Nov 30, 2012	Aug 01, 2014	Director	15 Regent Street SW1Y 4LR London Cunard House United Kingdom	United Kingdom	British	1968-4	12433290007
O'BRIEN, Peter Thomond Strawberry Lane WV13 3RS Willenhall Unit 23 West Midlands England	Jul 25, 2011	Oct 21, 2015	Director	Strawberry Lane WV13 3RS Willenhall Unit 23 West Midlands England	England	English,Irish	1961-3	54240700002
PROSSER, Nick David Kipling 15 Regent Street SW1Y 4LR London Cunard House England	May 30, 2013	Jul 10, 2015	Director	15 Regent Street SW1Y 4LR London Cunard House England	England	British	1958-5	178682250001
SIME, Alan 15 Regent Street SW1Y 4LR London Cunard House England	Feb 18, 2014	Sep 30, 2015	Director	15 Regent Street SW1Y 4LR London Cunard House England	England	British	1963-1	51759580002

View Detailed Information on Officers and People with Significant Control

Does INTERIORS MANUFACTURING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All asset debenture	Created On Dec 20, 2012 Delivered On Dec 22, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12-61 (odd) parkwood road and land and buildings adjoining on the west side sheffield t/no SYK417494 and land on the east side of milnhay road langley mill t/no DY195902 and land lying to the north and east of milnhay road langley mill t/no DY215287 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 22, 2012Registration of a charge (MG01)
Debenture	Created On Sep 17, 2012 Delivered On Sep 25, 2012	Satisfied	Amount secured All monies due or to become due from the company, cubicle systems limited, laidlaw interiors limited or any company which becomes a party by executing and delivering a deed of accession and each grantor of security to the creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ashwani Malhan
	Transactions Sep 25, 2012Registration of a charge (MG01) Nov 14, 2014Satisfaction of a charge (MR04)
Charge of deposit	Created On Jan 12, 2012 Delivered On Jan 26, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit of £155,000 credited to account number 22695923 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 26, 2012Registration of a charge (MG01)
Debenture	Created On Aug 01, 2011 Delivered On Aug 09, 2011	Outstanding	Amount secured All monies due or to become due from the company formerly known as gateway bidco limited, gateway 2 limited (now known as laidlaw interiors limited), cubicle systems limited or any company which becomes a party and each grantor of security to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rutland Partners LLP
	Transactions Aug 09, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does INTERIORS MANUFACTURING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2015	Administration started
Dec 28, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Michael Hawes Deloitte Llp 3 Rivergate Temple Quay BS1 6GD Bristol	practitioner	Deloitte Llp 3 Rivergate Temple Quay BS1 6GD Bristol
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

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.
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