IG

INTERLINGUA GROUP LIMITED

Liquidation

Company number 01870499

Manchester · Incorporated 11 December 1984

Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom, M2 3AE

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990


Status
Liquidation
Company age
41 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

LANEPARK LIMITED · 11 December 1984 – 15 February 1985

INTERLINGUA · 15 February 1985 – 21 June 1989

Company overview

INTERLINGUA GROUP LIMITED is a private limited company incorporated on 11 December 1984 and registered in England and Wales and is currently in liquidation. It has changed its name 2 times, most recently from INTERLINGUA on 15 February 1985. Its registered office is at Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom, M2 3AE. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Rws Holdings Plc, which has the right to appoint and remove directors. The board consists of three directors: HALL, Gary Peter William (appointed 17 April 2023), CREAU, Antoine Erwan (appointed 21 May 2024) and CALLINAN, Letitia (appointed 30 January 2026). The company has been served by 24 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2024, on 23 September 2025. The next accounts are due by 30 June 2026 and are currently overdue. Its most recent confirmation statement was made up to 8 June 2025, and is currently overdue. The next is due by 22 June 2026. 182 filings are recorded against the company at Companies House, most recently an address filing on 15 May 2026.

Compliance

Annual accounts Overdue
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Overdue
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED (100.0%)
  • SDL LIMITED (0.0%)
Total shares
110,000
Nominal value
£11,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 110,000 GBP £11,000.000
Total 110,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED ORDINARY 109,999 100.00% 109,999 100.00%
SDL LIMITED ORDINARY 1 0.00% 1 0.00%
Total 110,000 100% 110,000 100%

Officers

CL
30 January 2026
CA
21 May 2024
17 April 2023
CS
CROFT, Sophie Elisabeth
Director · Resigned
21 May 2024
SC
STOREY, Christopher Mark
Director · Resigned
13 July 2022
LD
LALLI, Dominique Francois Lionnel
Director · Resigned
14 February 2022
ET
EVERITT, Timothy Mark
Director · Resigned
1 May 2020
CR
CANT, Robert
Director · Resigned
30 August 2019
CC
COKER, Christopher
Director · Resigned
12 May 2017
GM
GRANT, Mark
Director · Resigned
12 May 2014
AL
AUTOMATED LANGUAGE PROCESSING SERVICES LTD
Corporate Director · Resigned
11 October 2013
BJ
BRIDGMAN, Joanne Elizabeth
Director · Resigned
19 June 2012
KM
KNIGHT, Matthew
Director · Resigned
19 June 2012
BA
BUCKINGHAM, Andrew Nicholas
Director · Resigned
18 September 2009
HJ
HUNTER, John
Director · Resigned
30 September 2008
MI
MCFARLANE, Iain
Director · Resigned
18 January 2007
AJ
ADAMS, John William
Director · Resigned
28 March 2003
GA
GORDON, Alastair Neil
Director · Resigned
31 May 2002
HM
HARRADENCE, Michael Edward
Director · Resigned
1 September 2000
HP
HARRIS, Paul Alan
Director · Resigned
17 August 1998
ST
SEAL, Thomas Frank
Director · Resigned
MD
MARSHALL, David John
Director · Resigned
WJ
WITTWER, John William
Director · Resigned

Persons with significant control

PS
Rws Holdings Plc
Right To Appoint And Remove Directors
27 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 May 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 May 2026 View
Resolution
Resolution
12 May 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Resolution
Resolution
30 September 2025 View
Legacy
Insolvency
30 September 2025 View
Legacy
Capital
30 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2025 View
Memorandum Articles
Incorporation
30 September 2025 View
Statement Of Companys Objects
Change Of Constitution
29 September 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Accounts With Accounts Type Full
Accounts
30 January 2025 View
Accounts Amended With Accounts Type Full
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Accounts With Accounts Type Dormant
Accounts
14 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Accounts With Accounts Type Dormant
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Accounts With Accounts Type Dormant
Accounts
28 June 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
12 June 2020 View
Legacy
Accounts
12 June 2020 View
Legacy
Other
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 May 2020 View
Termination Director Company With Name Termination Date
Officers
3 May 2020 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Legacy
Other
28 November 2019 View
Legacy
Accounts
22 November 2019 View
Legacy
Other
22 November 2019 View
Legacy
Accounts
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Change Corporate Director Company With Change Date
Officers
14 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Auditors Resignation Company
Auditors
23 December 2015 View
Auditors Resignation Company
Auditors
10 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Appoint Corporate Director Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Termination Director Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Termination Secretary Company With Name
Officers
20 April 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Full
Accounts
7 November 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
21 February 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Full
Accounts
31 March 2006 View
Legacy
Accounts
26 October 2005 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Legacy
Annual Return
1 July 2004 View
Legacy
Accounts
21 October 2003 View
Legacy
Annual Return
11 July 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Address
4 April 2003 View
Accounts With Accounts Type Full
Accounts
26 March 2003 View
Legacy
Accounts
13 November 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Address
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Accounts
18 October 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Annual Return
17 July 2000 View
Accounts With Accounts Type Full
Accounts
13 June 2000 View
Accounts With Accounts Type Full
Accounts
13 June 2000 View
Legacy
Accounts
28 October 1999 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Full
Accounts
16 December 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Annual Return
10 July 1998 View
Legacy
Officers
11 February 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Annual Return
9 July 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Annual Return
30 June 1996 View
Legacy
Address
6 March 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
21 June 1995 View
Accounts With Accounts Type Full
Accounts
18 January 1995 View
Legacy
Accounts
28 October 1994 View
Legacy
Annual Return
25 July 1994 View
Accounts With Accounts Type Full
Accounts
12 October 1993 View
Legacy
Annual Return
25 June 1993 View
Accounts With Accounts Type Full
Accounts
5 August 1992 View
Legacy
Annual Return
21 June 1992 View
Legacy
Officers
27 April 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Annual Return
7 August 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Officers
6 March 1991 View
Legacy
Officers
6 March 1991 View
Accounts With Accounts Type Full
Accounts
4 February 1991 View
Legacy
Annual Return
4 February 1991 View
Legacy
Officers
13 January 1991 View
Legacy
Officers
13 January 1991 View
Legacy
Accounts
14 November 1990 View
Legacy
Address
17 October 1990 View
Legacy
Officers
29 June 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Annual Return
9 March 1990 View
Accounts With Accounts Type Full Group
Accounts
14 February 1990 View
Legacy
Accounts
10 November 1989 View
Certificate Change Of Name Company
Change Of Name
20 June 1989 View
Accounts With Accounts Type Full Group
Accounts
10 February 1989 View
Legacy
Annual Return
10 February 1989 View
Legacy
Annual Return
29 April 1988 View
Legacy
Officers
7 April 1988 View
Accounts With Accounts Type Full Group
Accounts
28 March 1988 View
Legacy
Annual Return
29 February 1988 View
Legacy
Annual Return
18 March 1987 View
Accounts With Accounts Type Full
Accounts
30 January 1987 View
Legacy
Capital
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

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