INTERSERVE GROUP LIMITED

Overview

Company Name	INTERSERVE GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	11830440
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2019

Summary

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

What is the purpose of INTERSERVE GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is INTERSERVE GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MONTANA 1 LIMITED	Feb 15, 2019	Feb 15, 2019

What are the latest accounts for INTERSERVE GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 26, 2022
Next Accounts Due On	Sep 20, 2023
Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What is the status of the latest confirmation statement for INTERSERVE GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 03, 2023
Next Confirmation Statement Due	Dec 17, 2023
Next Confirmation Statement Made Up To	Dec 03, 2022
Overdue	Yes

What are the latest filings for INTERSERVE GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2025

Liquidators' statement of receipts and payments to Sep 19, 2025

50 pages

LIQ03

Nov 27, 2024

Liquidators' statement of receipts and payments to Sep 19, 2024

68 pages

LIQ03

Oct 13, 2023

Appointment of a voluntary liquidator

4 pages

600

Oct 13, 2023

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 20, 2023	LRESEX

Oct 02, 2023

Statement of affairs

16 pages

LIQ02

Sep 14, 2023

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

Aug 03, 2023

Group of companies' accounts made up to Jun 30, 2021

117 pages

Jun 21, 2023

Previous accounting period shortened from Jun 27, 2022 to Jun 26, 2022

1 pages

AA01

Mar 24, 2023

Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022

1 pages

AA01

Jan 27, 2023

Director's details changed for Mr Mark Nicholas Morris on Jan 03, 2023

2 pages

CH01

Jan 11, 2023

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 11, 2023

Memorandum and Articles of Association

26 pages

Jan 11, 2023

Termination of appointment of Elizabeth Jane Dilwihs Holden as a director on Dec 31, 2022

1 pages

TM01

Dec 07, 2022

Confirmation statement made on Dec 03, 2022 with updates

6 pages

CS01

Jun 28, 2022

Termination of appointment of Charles Nicholas Pollard as a director on Jun 22, 2022

1 pages

TM01

Jun 21, 2022

Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021

1 pages

AA01

Mar 31, 2022

Termination of appointment of Kenneth George Hanna as a director on Mar 31, 2022

1 pages

TM01

Dec 15, 2021

Confirmation statement made on Dec 03, 2021 with updates

6 pages

CS01

Oct 08, 2021

Part of the property or undertaking has been released and no longer forms part of charge 118304400001

1 pages

MR05

Oct 08, 2021

Part of the property or undertaking has been released and no longer forms part of charge 118304400002

1 pages

MR05

Oct 08, 2021

Part of the property or undertaking has been released and no longer forms part of charge 118304400005

1 pages

MR05

Oct 08, 2021

Part of the property or undertaking has been released and no longer forms part of charge 118304400003

1 pages

MR05

Oct 08, 2021

Part of the property or undertaking has been released and no longer forms part of charge 118304400004

1 pages

MR05

Oct 08, 2021

Part of the property or undertaking has been released and no longer forms part of charge 118304400003

1 pages

MR05

Oct 08, 2021

Part of the property or undertaking has been released and no longer forms part of charge 118304400001

1 pages

MR05

View All Filings

Who are the officers of INTERSERVE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Christopher James 29 Wellington Street LS1 4DL Leeds Central Square England	Feb 02, 2021		Secretary	29 Wellington Street LS1 4DL Leeds Central Square England				279325310001
EVERETT, Martyn John 29 Wellington Street LS1 4DL Leeds Central Square England	Mar 10, 2019		Director	29 Wellington Street LS1 4DL Leeds Central Square England	England	British	1958-2	30098070003
LOVELL, Alan Charles 29 Wellington Street LS1 4DL Leeds Central Square England	Jul 15, 2019		Director	29 Wellington Street LS1 4DL Leeds Central Square England	England	British	1953-11	149625410001
MORRIS, Mark Nicholas 29 Wellington Street LS1 4DL Leeds Central Square England	Sep 02, 2019		Director	29 Wellington Street LS1 4DL Leeds Central Square England	England	British	1963-12	262200830001
MCDONALD, Andrew John 91 Waterloo Road SE1 8RT London Capital Tower England	Mar 15, 2019	Feb 02, 2021	Secretary	91 Waterloo Road SE1 8RT London Capital Tower England				256425280001
BARKER, Glyn Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	Mar 15, 2019	Jul 15, 2019	Director	Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1953-9	256439340001
ENSALL, John James Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	Feb 15, 2019	Mar 15, 2019	Director	Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	United Kingdom	British	1959-3	55694570002
HANNA, Kenneth George 91 Waterloo Road SE1 8RT London Capital Tower England	Sep 02, 2019	Mar 31, 2022	Director	91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1953-4	78515410005
HOLDEN, Elizabeth Jane Dilwihs 91 Waterloo Road SE1 8RT London Capital Tower England	Apr 01, 2020	Dec 31, 2022	Director	91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1967-5	55338020002
POLLARD, Charles Nicholas 91 Waterloo Road SE1 8RT London Capital Tower England	Mar 15, 2019	Jun 22, 2022	Director	91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1958-6	192011710001
WHITE, Debra Jayne Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	Mar 15, 2019	Dec 31, 2019	Director	Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1962-5	171181670001
WHITELING, Mark Argent Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	Mar 15, 2019	Sep 02, 2019	Director	Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1963-3	101297630001
WILDBLOOD, Edward Stephen, Mr. Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	Mar 15, 2019	Apr 09, 2020	Director	Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1966-2	225526980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERSERVE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John James Ensall Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	Feb 15, 2019	Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INTERSERVE GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 18, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does INTERSERVE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 20, 2020 Delivered On Nov 23, 2020	Outstanding
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 27, 2020 Delivered On Mar 15, 2020	Outstanding
	Brief description Freehold property known as land and buildings on the west side of brickyard road, aldridge, registered at hm land registry under the title number WM8842. Freehold property known as land and buildings on the west side of brickyard road, aldridge, registered at hm land registry under the title number WM711585. Freehold property known as land on the east side of ross road, stockton-on-tees, registered at hm land registry under the title number CE163867. Freehold property known as land on the east side of roebuck street, west bromwich, registered at hm land registry under the title number SF81730. Freehold property known as 130 birmingham, west bromwich, registered as hm land registry under the title number WM523416. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties)
	Transactions Mar 15, 2020Registration of a charge (MR01) Jul 19, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 08, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 08, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Oct 14, 2019 Delivered On Oct 23, 2019	Outstanding
	Brief description Freehold property known as land and buildings on the west side of brickyard road, aldridge registered at hm land registry under title numbers WM8842 and WM711585 and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Oct 23, 2019Registration of a charge (MR01) Jul 19, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 08, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 08, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Apr 03, 2019 Delivered On Apr 04, 2019	Outstanding
	Brief description Freehold property known as land and buildings on the west side of brickyard road, aldridge registered at hm land registry under title number WM8842 and those assets listed in the schedule of the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Apr 04, 2019Registration of a charge (MR01) Jul 19, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 08, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 08, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Mar 15, 2019 Delivered On Mar 19, 2019	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Mar 19, 2019Registration of a charge (MR01) Jul 19, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 08, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 08, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Mar 15, 2019 Delivered On Apr 02, 2019	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Apr 02, 2019Registration of a charge (MR01) Jul 19, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 08, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 08, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)

View Detailed Information on Charges

Does INTERSERVE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Mark James Tobias Banfield 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 20, 2023
Victoria Hatton 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Sep 20, 2023
David Robert Baxendale 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 20, 2023

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.
license: CC0