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Interchange Group Limited

Interchange Group Limited is a dissolved company incorporated on 25 May 1990 with the registered office located in Sutton, Greater London. Interchange Group Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 12 September 2015 (9 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
02505962
Private limited company
Age
35 years
Incorporated 25 May 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Allen House 1
Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
-
Mr Peter David Hoole
Director • British • Lives in England • Born in Aug 1937
Mr Kenneth William Hodgson
Director • Co Director • British • Lives in UK • Born in Dec 1955
Mr Peter Michael Neville
Director • British • Lives in UK • Born in Mar 1955
Mr Barry Fairburn
Director • British • Lives in England • Born in Feb 1962
Mr Phillip James Jones
Director • British • Lives in England • Born in Aug 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alchemyworks Ltd
Mr Barry Fairburn is a mutual person.
Active
Assetview Limited
Mr Peter Michael Neville is a mutual person.
Active
Burrows Analytics Limited
Mr David Burrows is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2009)
Period Ended
31 Mar 2009
For period 31 Mar ⟶ 31 Mar 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.55M
Increased by £7.52K (0%)
Total Liabilities
-£2.89M
Increased by £14.38K (+1%)
Net Assets
£665.66K
Decreased by £6.85K (-1%)
Debt Ratio (%)
81%
Increased by 0.23% (0%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 12 Sep 2015
Moved to Voluntary Liquidation
14 Years Ago on 9 Sep 2011
Registered Address Changed
14 Years Ago on 18 Jul 2011
Administrator Appointed
14 Years Ago on 11 Jul 2011
Confirmation Submitted
14 Years Ago on 7 Jun 2011
Registered Address Changed
14 Years Ago on 5 May 2011
Grahame Griffiths Resigned
14 Years Ago on 6 Apr 2011
Mr Peter David Hoole Details Changed
14 Years Ago on 13 Dec 2010
Accounting Period Extended
14 Years Ago on 4 Nov 2010
Confirmation Submitted
14 Years Ago on 21 Oct 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Sep 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Jun 2015
Liquidators' statement of receipts and payments to 8 September 2014
Submitted on 29 Oct 2014
Liquidators' statement of receipts and payments to 8 September 2013
Submitted on 23 Oct 2013
Liquidators' statement of receipts and payments to 8 September 2012
Submitted on 23 Oct 2012
Administrator's progress report to 9 September 2011
Submitted on 20 Sep 2011
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 9 Sep 2011
Result of meeting of creditors
Submitted on 29 Jul 2011
Statement of affairs with form 2.14B
Submitted on 22 Jul 2011
Registered office address changed from 8 Tilehouse Street Hitchin Hertfordshire SG5 2DU United Kingdom on 18 July 2011
Submitted on 18 Jul 2011
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Repayment History
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