INTERSERVE DEVELOPMENTS NO.3 LIMITED
Overview
| Company Name | INTERSERVE DEVELOPMENTS NO.3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08574860 |
| 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 DEVELOPMENTS NO.3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INTERSERVE DEVELOPMENTS NO.3 LIMITED located?
| Registered Office Address | PRICEWATERHOUSECOOPERS LLP One Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERSERVE DEVELOPMENTS NO.3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INTERSERVE DEVELOPMENTS NO.3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2023 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to One Chamberlain Square Birmingham B3 3AX on Nov 04, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021 | 1 pages | AA01 | ||||||||||
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 13, 2021 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Appointment of Richard Vose as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||||||||||
Change of details for Interserve Investments Limited as a person with significant control on Dec 04, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on Dec 04, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rajan Goyal as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Michael Jones as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Julie Helen Downman as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 18, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Who are the officers of INTERSERVE DEVELOPMENTS NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Christopher James | Director | Chamberlain Square B3 3AX Birmingham One | England | British | General Counsel | 279311610001 | ||||
| WHITE, Jeremy Mark | Director | Chamberlain Square B3 3AX Birmingham One | England | British | Chartered Accountant | 284537740001 | ||||
| KEEN, Richard | Secretary | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire | 243278460001 | |||||||
| PHILLIPS, Judith Carlyon | Secretary | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire | 202689440001 | |||||||
| SMERDON, Leigh | Secretary | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England | 179135070001 | |||||||
| 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 | United Kingdom | British | Accountant | 94399020001 | ||||
| JONES, Stephen Michael | Director | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England | United Kingdom | British | Chartered Accountant | 88268290002 | ||||
| PREMACHANDRA, Asela | Director | George Road Erdington B23 7RZ Birmingham 395 West Midlands England | United Kingdom ( England ) (Gb-Eng) | British | Project Director | 114612890002 | ||||
| SUTHERLAND, Douglas Iain | Director | Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England | United Kingdom | British | Civil Engineer | 257902560001 | ||||
| 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 DEVELOPMENTS NO.3 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.3 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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