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Interserve Group Holdings Limited

Interserve Group Holdings Limited is a liquidation company incorporated on 17 October 2007 with the registered office located in Leeds, West Yorkshire. Interserve Group Holdings Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
06402005
Private limited company
Age
17 years
Incorporated 17 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2023 (2 years 5 months ago)
Next confirmation dated 27 March 2024
Was due on 10 April 2024 (1 year 4 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 717 days
For period 1 Jan30 Jun 2021 (1 year 6 months)
Accounts type is Full
Next accounts for period 26 June 2022
Was due on 20 September 2023 (1 year 11 months ago)
Contact
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
England
Address changed on 15 Sep 2023 (1 year 11 months ago)
Previous address was Capital Tower 91 Waterloo Road London SE1 8RT England
Telephone
01952278395
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel And Corporate Secretary • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Dec 1963
Interserve Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arborfield Joinery Company Limited
Mr Mark Nicholas Morris is a mutual person.
Active
126 Devonshire Road Limited
Mr Mark Nicholas Morris is a mutual person.
Active
West's Group International Limited
Christopher James Edwards is a mutual person.
Liquidation
Interserve Investments Limited
Christopher James Edwards is a mutual person.
Liquidation
Bandt Properties Limited
Christopher James Edwards is a mutual person.
Dissolved
Meredana Investments No.1 Limited
Christopher James Edwards is a mutual person.
Dissolved
Interserve Piling Limited
Christopher James Edwards is a mutual person.
Dissolved
Interserve Holdings Limited
Mr Mark Nicholas Morris is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Jun 2021
For period 30 Dec30 Jun 2021
Traded for 18 months
Cash in Bank
£102.48M
Increased by £86.48M (+541%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121.5M
Decreased by £329.11M (-73%)
Total Liabilities
-£548.38M
Increased by £1.96M (0%)
Net Assets
-£426.88M
Decreased by £331.07M (+346%)
Debt Ratio (%)
451%
Increased by 330.08% (+272%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 13 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Accounting Period Shortened
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Accounting Period Shortened
2 Years 5 Months Ago on 24 Mar 2023
Mr Mark Nicholas Morris Details Changed
2 Years 8 Months Ago on 3 Jan 2023
Accounting Period Shortened
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Accounting Period Extended
3 Years Ago on 17 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 19 September 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 13 Oct 2023
Appointment of a voluntary liquidator
Submitted on 13 Oct 2023
Statement of affairs
Submitted on 2 Oct 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 15 September 2023
Submitted on 15 Sep 2023
Full accounts made up to 30 June 2021
Submitted on 26 Jun 2023
Previous accounting period shortened from 27 June 2022 to 26 June 2022
Submitted on 21 Jun 2023
Confirmation statement made on 27 March 2023 with updates
Submitted on 28 Mar 2023
Previous accounting period shortened from 28 June 2022 to 27 June 2022
Submitted on 24 Mar 2023
Director's details changed for Mr Mark Nicholas Morris on 3 January 2023
Submitted on 27 Jan 2023
Repayment History
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