INTERSERVE DEVELOPMENTS NO.1 LIMITED
Overview
| Company Name | INTERSERVE DEVELOPMENTS NO.1 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08047162 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DEVELOPMENTS NO.1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INTERSERVE DEVELOPMENTS NO.1 LIMITED located?
| Registered Office Address | Central Square 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERSERVE DEVELOPMENTS NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 26, 2025 |
| Next Accounts Due On | Mar 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for INTERSERVE DEVELOPMENTS NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
|---|---|
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | No |
What are the latest filings for INTERSERVE DEVELOPMENTS NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on Jan 02, 2025 | 4 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2022 | 20 pages | AA | ||||||||||
Previous accounting period shortened from Jun 27, 2022 to Jun 26, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr David Charles Crook as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 19 pages | AA | ||||||||||
Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 29, 2020 to Jun 29, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Julie Helen Downman as a director on Jun 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Jeremy Mark White as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Termination of appointment of Andrew John Mcdonald as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher James Edwards as a director on Feb 03, 2021 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of INTERSERVE DEVELOPMENTS NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOK, David Charles | Director | Wellington Street LS1 4DL Leeds Central Square 29 | United Kingdom | British | Corporate Counsel | 307130260001 | ||||
| EDWARDS, Christopher James | Director | Wellington Street LS1 4DL Leeds Central Square 29 | England | British | General Counsel And Corporate Secretary | 279311610001 | ||||
| WHITE, Jeremy Mark | Director | Wellington Street LS1 4DL Leeds Central Square 29 | England | British | Chartered Accountant | 284537740001 | ||||
| KEEN, Richard | Secretary | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire | 243277850001 | |||||||
| PHILLIPS, Judith Carlyon | Secretary | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire | 202687900001 | |||||||
| SMERDON, Leigh | Secretary | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England | 168675350001 | |||||||
| 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 England | United Kingdom | British | Director | 117601990001 | ||||
| GOYAL, Rajan | Director | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire | England | British | Accountant | 255928410001 | ||||
| JONES, Stephen Michael | Director | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England | United Kingdom | British | Chartered Accountant | 88268290002 | ||||
| MCDONALD, Andrew John | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | England | British | Company Secretary | 164670820001 | ||||
| SUTHERLAND, Douglas Iain | Director | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England | United Kingdom | British | Civil Engineer | 257902560001 |
Who are the persons with significant control of INTERSERVE DEVELOPMENTS NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interserve Investments Limited | Apr 06, 2016 | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INTERSERVE DEVELOPMENTS NO.1 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