INTERSERVE PLC
Vue d'ensemble
| Nom de la société | INTERSERVE PLC |
|---|---|
| Statut de la société | Liquidation |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 00088456 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe INTERSERVE PLC ?
| Adresse du siège social | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de INTERSERVE PLC ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 déc. 2019 |
| Date d'échéance des prochains comptes | 30 sept. 2020 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 déc. 2018 |
Quel est le statut de la dernière déclaration de confirmation pour INTERSERVE PLC ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 21 juin 2019 |
| Date d'échéance de la prochaine déclaration de confirmation | 05 juil. 2019 |
| Dernière déclaration de confirmation | |
| Prochaine déclaration de confirmation établie jusqu'au | 21 juin 2018 |
| En retard | Oui |
Quels sont les derniers dépôts pour INTERSERVE PLC ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Rapport d'avancement dans une liquidation par le tribunal | 12 pages | WU07 | ||
Rapport d'avancement dans une liquidation par le tribunal | 13 pages | WU07 | ||
Rapport d'avancement dans une liquidation par le tribunal | 13 pages | WU07 | ||
Rapport d'avancement dans une liquidation par le tribunal | 14 pages | WU07 | ||
Nomination d'un liquidateur | 3 pages | WU04 | ||
Avis de révocation du liquidateur par le tribunal | 13 pages | WU14 | ||
Nomination d'un liquidateur | 7 pages | WU04 | ||
Ordonnance du tribunal pour liquider | 4 pages | COCOMP | ||
Avis d'ordonnance du tribunal pour mettre fin à l'administration | 15 pages | AM25 | ||
Révision des propositions de l'administrateur | 14 pages | AM08 | ||
Déclaration de la proposition révisée de l'administrateur | 7 pages | AM09 | ||
Rapport d'avancement de l'administrateur | 14 pages | AM10 | ||
Cessation de la nomination de Andrew John Mcdonald en tant que secrétaire le 01 mars 2021 | 2 pages | TM02 | ||
Rapport d'avancement de l'administrateur | 17 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 17 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 18 pages | AM10 | ||
Ordonnance du tribunal S1096 Court Order to Rectify | 2 pages | OC | ||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||
Cessation de la nomination de Russell John King en tant que directeur le 09 déc. 2019 | 1 pages | TM01 | ||
Cessation de la nomination de Debra Jayne White en tant que directeur le 31 déc. 2019 | 1 pages | TM01 | ||
Rapport d'avancement de l'administrateur | 19 pages | AM10 | ||
Cessation de la nomination de Nicholas Robin Salmon en tant que directeur le 09 oct. 2019 | 1 pages | TM01 | ||
Cessation de la nomination de Charles Nicholas Pollard en tant que directeur le 07 sept. 2019 | 1 pages | TM01 | ||
Cessation de la nomination de Anne Kathleen Fahy en tant que directeur le 01 oct. 2019 | 1 pages | TM01 | ||
Déclaration des affaires avec le formulaire AM02SOA | 68 pages | AM02 | ||
Qui sont les dirigeants de INTERSERVE PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Glyn Anthony | Administrateur | More London Place SE1 2AF London Ernst & Young Llp 1 | United Kingdom | British | 203881750001 | |||||
| EDWARDS, Gareth Maitland | Administrateur | More London Place SE1 2AF London Ernst & Young Llp 1 | England | British | 223767140001 | |||||
| WHITELING, Mark Argent | Administrateur | More London Place SE1 2AF London Ernst & Young Llp 1 | England | British | 101297630001 | |||||
| BRADBURY, Trevor | Secrétaire | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | British | 47884750003 | ||||||
| BUSH, Daniel | Secrétaire | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | 241506270001 | |||||||
| MCDONALD, Andrew John | Secrétaire | More London Place SE1 2AF London Ernst & Young Llp 1 | 247239780001 | |||||||
| RICHARDSON, Lyn | Secrétaire | 46 Strawberry Fields Bramley RG26 5QF Tadley Hampshire | British | 21865010001 | ||||||
| SEDGWICK, Christopher Edward | Secrétaire | The Cedars 20 First Avenue BN14 9NJ Worthing West Sussex | British | 5127580001 | ||||||
| BALFOUR, George Patrick | Administrateur | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | United Kingdom | British | 4867010002 | |||||
| BECKER, Hermann | Administrateur | C/O Phillip Holzmann Ag Taunusanlagei 6000 Frankfort/Main Germany | German | 12076030001 | ||||||
| BLACKWELL, Norman Roy, Lord | Administrateur | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | United Kingdom | British | 70686340001 | |||||
| BOTTJER, Michael Colin | Administrateur | Larchlands Larch Avenue SL5 0AP Sunninghill Berkshire | British | 66295720001 | ||||||
| BRAND, Cedric | Administrateur | 13 Royal Crescent BN2 1AL Brighton East Sussex | British | 4473260001 | ||||||
| CARR, Michael Lewis | Administrateur | Flat 7 46 Elm Park Road SW3 6AX London | British | 36816040001 | ||||||
| CULLEN, Leslie Gray | Administrateur | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | United Kingdom | British | 15782290001 | |||||
| DANCE, Steven Louis | Administrateur | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | England | British | 127172680001 | |||||
| DOUGLAS, John Robert Tomkys | Administrateur | Mary Tudor Cottage BH15 1NF 8 Market Street Poole Dorset | British | 50903780002 | ||||||
| FAHY, Anne Kathleen | Administrateur | More London Place SE1 2AF London Ernst & Young Llp 1 | England | Irish | 174845290001 | |||||
| GROOM, Clive Jeremy | Administrateur | 6 Fulmar Court Arundel Way Highcliffe BH23 5DX Christchurch | British | 95142990001 | ||||||
| HAGERTY, Stewart | Administrateur | The Chapel Bayham Estate TN3 8BG Lamberhurst Kent | British | 123581750001 | ||||||
| HANNAH, Allan Richardson | Administrateur | 3 Lowes Close Lower Shiplake RG9 3NG Henley On Thames Oxfordshire | United Kingdom | British | 34942410007 | |||||
| HAYWOOD, Timothy Paul | Administrateur | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | England | British | 252141390002 | |||||
| JOHNSTON, Norman Gill | Administrateur | 41 Ashdale Park Lower Wokingham Road RG11 3QS Wokingham Berkshire | British | 11823100001 | ||||||
| JONES, Timothy Charles | Administrateur | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | England | British | 81110720001 | |||||
| KEEGAN, Nicholas Francis | Administrateur | Alderminster Lodge Alderminster CV37 8NY Stratford-Upon-Avon Warwickshire | England | British | 103638150001 | |||||
| KEYS, David Chaloner | Administrateur | Tower Hill House Tower Hill RH4 2AP Dorking Surrey | British | 13890050001 | ||||||
| KING, Russell John | Administrateur | More London Place SE1 2AF London Ernst & Young Llp 1 | England | British | 276500910001 | |||||
| LEE, Malcolm Stuart | Administrateur | Orchard Gate, Ashley Hill Place Cockpole Green RG10 8NL Wargrave Berkshire | British | 12264540006 | ||||||
| LOGTERS, Gerhard, Dr-Ing | Administrateur | Lerchesbergring 83 Frankfurt/Main 60598 Hessen FOREIGN Germany | German | 49331560001 | ||||||
| LUDEMAN, Keith Lawrence | Administrateur | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | England | British | 157014200001 | |||||
| MELIZAN, Bruce Anthony | Administrateur | Interserve House Ruscombe Park RG10 9JU Twyford Reading Berkshire | United Kingdom | British,Trinidadian | 92905500001 | |||||
| PADOVAN, John Mario Faskally | Administrateur | 15 Lord North Street Westminster SW1P 3LD London | British | 7814570003 | ||||||
| PAINE, Robert Arthur | Administrateur | Beechfield Yealand Conyers Lancaster LA5 9SG Lancashire | England | British | 53861730001 | |||||
| PATERSON, David John | Administrateur | George Road 395 George Road Erdington B23 7RZ Birmingham 395 England | England | British | 55601200002 | |||||
| POLLARD, Charles Nicholas | Administrateur | More London Place SE1 2AF London Ernst & Young Llp 1 | England | British | 248026940001 |
INTERSERVE PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 16 mai 2018 Livré le 21 mai 2018 | Totalement satisfaite | ||
Brève description Not applicable. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 11 mai 2018 Livré le 23 mai 2018 | Totalement satisfaite | ||
Brève description Not applicable. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 01 mai 2018 Livré le 04 mai 2018 | Totalement satisfaite | ||
Brève description Not applicable. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 01 mai 2018 Livré le 04 mai 2018 | Partiellement satisfaite | ||
Brève description Land and buildings on the west side of brickyard road, aldridge (registered at the land registry under title number WM8842) and those other plots of land listed in part 4 of schedule 2 to the instrument. For more details, please refer to the instrument. Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 14 déc. 2017 Livré le 18 déc. 2017 | Totalement satisfaite | ||
Brève description N/A. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 13 déc. 2017 Livré le 19 déc. 2017 | Totalement satisfaite | ||
Brève description Not applicable. Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 13 déc. 2017 Livré le 18 déc. 2017 | Totalement satisfaite | ||
Brève description N/A. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 15 déc. 1999 Livré le 23 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All right title and interest in the deposit. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 févr. 1987 Livré le 11 mars 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All those pieces or parcels of f/h land situated at mill road, radstock somerset together with the buildings erected thereon & now known as tilbury house, mill road. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 sept. 1985 Livré le 30 sept. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land & premises erected thereon at 16 woodford road, forest gate, newham, london t/n ln 252264 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 sept. 1985 Livré le 30 sept. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land & premises erected thereon at 18 woodford road, forest gate, newham, london t/n egl 46075 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 août 1985 Livré le 23 août 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property lying to the south of ruscombe road, twyford, berkshire together with the buildings from time to time erected thereon or on part thereof t/nos bk 58788 & bk 69068 together all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 mai 1985 Livré le 30 mai 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 280 munster road, fulham together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 avr. 1985 Livré le 01 mai 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H piece or parcel of land with buildings thereon known as farthing green house, london, norfolk together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 avr. 1985 Livré le 01 mai 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land & building on the south side of new cut lane, woolston, warrington, cheshire. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 avr. 1985 Livré le 01 mai 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings on the south side of southend arterial road, lethe warley brentwood, essex together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 mars 1985 Livré le 11 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Hamilton star sawmills kit lane, ipsder oxfordshire t/n p 180167 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 mars 1985 Livré le 11 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land lying to the south of armstrong road, maidstone, kent together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 mars 1985 Livré le 11 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land lying to the south-west of ruscombe road, near twyford, berkshire t/n bk 69068 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 mars 1985 Livré le 11 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land lying to the north-east of springfield road, ruscombe, berkshire t/n bk 58788 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 mars 1985 Livré le 11 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All those pieces or parcels of land situate in the parish of ruscombe and twyford in the county of berkshire containing 19 acres 1 rood & 28 perches together with buildings together with all fixtures whatsoever now or at any time herafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sal e act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 oct. 1984 Livré le 19 oct. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land on the western side of hermitage lane mansfield, notts together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 avr. 1982 Livré le 13 mai 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land situate in the parish of wymondham, norfolk. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 déc. 1981 Livré le 17 déc. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Parcel of land situate adjoining conman road, heathfield, boley, tealy together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 déc. 1981 Livré le 17 déc. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that f/hold land and buildings on the north west side ringwood road, poole, dorset title no dt 22817 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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INTERSERVE PLC a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Compulsory liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0