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Interserve Investments Ltd., Leeds (liq)

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Name

Interserve Investments Ltd.
Interserve Investments plc
Tilbury Securities plc
Tilbury International Management Services Ltd.
Tilbury Building Ltd.

Identification

Chp
Companies House 00074643

Address

29 Wellington Street, Central Square, Leeds LS1 4DL, United Kingdom
London, United Kingdom
Berkshire, United Kingdom

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financials

Revenue

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History

Persons

Network

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DATA SERVICES

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Publications

18 Nov 2025
Return of final meeting in a creditors' voluntary winding up
22 Nov 2024
Liquidators' statement of receipts and payments to 2024-09-19
13 Oct 2023
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
2 Oct 2023
Statement of affairs
22 Sept 2023
Liquidator (3) · In­sol­vency ad­min­is­tra­tor
22 Sept 2023
Voluntary Arrange­ment
15 Sept 2023
Address
27 Jun 2023 also 20/07/2022, 21/06/2021, 22/06/2020, 04/07/2019, 28/06/2018
Confirmation statement made with updates
21 Jun 2023
Previous accounting period shortened from 2022-06-27 to 2022-06-26
24 Mar 2023
Previous accounting period shortened from 2022-06-28 to 2022-06-27
26 Jan 2023
Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021
21 Jun 2022
Previous accounting period shortened from 2021-06-29 to 2021-06-28
17 Sept 2021
Previous accounting period extended from 2020-12-29 to 2021-06-29
23 Jun 2021
Director: Jeremy Mark White · No longer Director: Julie Helen Downman
8 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
4 Feb 2021
No longer Director: Andrew John Mcdonald
21 Dec 2020
Previous accounting period shortened from 2019-12-30 to 2019-12-29
4 Dec 2020
Address
12 Oct 2020
Director: Andrew John Mcdonald
13 Aug 2020
No longer Director: Rajan Goyal
30 Jun 2020
Director: Julie Helen Downman
15 Mar 2020 also 23/10/2019, 19/03/2019, 04/05/2018
Registration of charge 000746430004, created
3 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
20 Dec 2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
9 May 2019
Termination of appointment of Robert James Marsden as a director
3 Apr 2019
Satisfaction of charge 000746430001 in full
6 Mar 2019
No longer Director: Douglas Sutherland
11 Jan 2019
No longer Director: Christopher R. Field
29 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
7 Jun 2018
No longer Secretary (1)
30 Nov 2017
No longer Director: Timothy Paul Haywood
31 Oct 2017 in Hor
EU funding (€88,736): Co-creation of service innovation in Europe
5 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
1 Sept 2017
No longer Director: Adrian M. Ringrose
13 Jul 2017
Director's details changed for Mr Timothy Paul Haywood
3 Jul 2017
Confirmation statement made with updates · Notification of Interserve Group Holdings Limited as a person with …
19 Apr 2017
No longer Director: Asela Premachandra
10 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
24 Jun 2016
Capital: £1,232,854
7 Dec 2015
Secretary (1)
13 Oct 2015 also 08/10/2014, 07/10/2013, 29/08/2012, 06/06/2011, 30/09/2010, 31/10/2009, 20/10/2008, 29/10/2007, 27/06/2006, 21/07/2005
Full accounts made up to 2014-12-31
10 Aug 2015
No longer Secretary (1)
22 Jun 2015
Capital: £1,232,854
31 Mar 2015
No longer Director (3)
25 Mar 2015
Director's details changed for Ms N.N.
13 Nov 2014
Auditor's resignation
9 Oct 2014 also 12/11/2009
Director's details changed for Mr Stephen Michael Jones
25 Jun 2014
Capital: £1,232,854
16 Dec 2013
Director (1)
24 Jun 2013 also 22/06/2012, 29/06/2011, 22/06/2010
Annual return made up to 2013-06-21 with full list of shareholders
7 Jan 2013
Director (1)
26 Jan 2012 also 13/05/2010, 19/11/2009
Director's details changed for Mr N.N.
12 Jul 2011
Statement of company's objects · Resolution of allotment of securities · Resolution of Memorandum and/or Articles of …
30 Jun 2011
No longer Director (3)
13 May 2011 also 03/11/2009
Director's details changed for Mr Asela Premachandra
13 Dec 2010
Director: Timothy Paul Haywood
18 Oct 2010
No longer Director (1)
20 Nov 2009
Director's details changed for Mr Robert James Marsden
13 Nov 2009
Director's details changed for N.N. · Director's details changed for Mr Douglas Iain Sutherland
30 Oct 2009
Director's details changed for N.N. · Director's details changed for N.N. …
23 Jun 2009 also 14/07/2008, 26/06/2007, 23/06/2006, 20/07/2005
Return made up to 21/06/09; full list of members
14 Oct 2008
Director: Asela Premachandra
7 Oct 2008
Sec 175(1) & (4)(b) possibility of conflict 17/09/2008 · Resolution of Memorandum and/or Articles of Association
30 Jun 2008
No longer Director (1)
16 Aug 2007 also 03/04/2006, 13/07/2005
Director's particulars changed
29 Mar 2007 also 02/11/2006, 23/02/2005, 28/01/2005
New director appointed
22 Dec 2006
Reg­is­tra­tion: 22/12/2006 · Name: Interserve Investments Ltd
18 Dec 2006 as Interserve Investments plc
Director resigned · New secretary appointed · New director appointed · Secretary resigned
15 Jun 2006 as Interserve Investments plc also 27/01/2005
Director resigned
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Mentions

21 Jan 2025 in Cho
Designated Member of the Board: Purple Futures LLP
via Companies House in Psc
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