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INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED (04446413)

INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED (04446413) is a liquidation UK company. incorporated on 23 May 2002. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED has been registered for 24 years. Current directors include PAGE, Andrew Slaney, PRICE, Zoe, SMITH, Thomas George.

Company Number
04446413
Status
liquidation
Type
ltd
Incorporated
23 May 2002
Age
24 years
Address
C/O Azets 5th Floor Ship Canal House, Manchester, M2 4WU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
PAGE, Andrew Slaney, PRICE, Zoe, SMITH, Thomas George
SIC Codes
70100

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INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED

INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED is an liquidation company incorporated on 23 May 2002 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED was registered 24 years ago.(SIC: 70100)

Status

liquidation

Active since 24 years ago

Company No

04446413

LTD Company

Age

24 Years

Incorporated 23 May 2002

Size

N/A

Accounts

ARD: 31/12

Overdue

1 year overdue

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 14 September 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 23 May 2024 (2 years ago)
Submitted on 23 May 2024 (2 years ago)

Next Due

Due by 6 June 2025
For period ending 23 May 2025

Previous Company Names

INTERIOR SERVICES GROUP (UK HOLDINGS) PLC
From: 3 July 2007To: 19 December 2008
EURICA LIMITED
From: 20 September 2002To: 3 July 2007
ISG OCCUPANCY LIMITED
From: 16 July 2002To: 20 September 2002
OCCUPANCY LIMITED
From: 23 May 2002To: 16 July 2002
Contact
Address

C/O Azets 5th Floor Ship Canal House 98 King Street Manchester, M2 4WU,

Previous Addresses

C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG
From: 23 May 2013To: 16 October 2024
C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG
From: 23 May 2002To: 23 May 2013
Timeline

35 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
May 02
Director Joined
Dec 09
Director Joined
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Feb 12
Director Left
May 13
Loan Secured
Feb 14
Loan Secured
Jan 15
Loan Cleared
Jan 15
Director Left
Mar 15
Director Joined
Mar 16
Director Left
Mar 16
Director Left
May 16
Director Left
May 16
Director Joined
May 16
Director Joined
Aug 16
Director Left
Aug 16
Loan Cleared
Mar 17
Director Left
Jul 17
Loan Secured
Oct 17
Loan Cleared
Nov 17
Loan Cleared
Jul 19
Loan Secured
Sept 19
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
Director Joined
Aug 24
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

4 Active
24 Resigned

DALE, Annette Jane

Active
5th Floor Ship Canal House, ManchesterM2 4WU
Secretary
Appointed 03 Jun 2024

PAGE, Andrew Slaney

Active
5th Floor Ship Canal House, ManchesterM2 4WU
Born March 1973
Director
Appointed 19 Aug 2024

PRICE, Zoe

Active
5th Floor Ship Canal House, ManchesterM2 4WU
Born May 1975
Director
Appointed 16 Feb 2024

SMITH, Thomas George

Active
5th Floor Ship Canal House, ManchesterM2 4WU
Born June 1976
Director
Appointed 16 Feb 2024

CRANNEY, Jared Stephen Philip

Resigned
33 Aldgate High Street, LondonEC3N 1AG
Secretary
Appointed 18 May 2007
Resigned 31 Mar 2017

HEARD, Nicholas James

Resigned
33 Aldgate High Street, LondonEC3N 1AG
Secretary
Appointed 20 Apr 2017
Resigned 29 Feb 2024

STOCKTON, Mark

Resigned
Aldgate House, LondonEC3N 1AG
Secretary
Appointed 31 Mar 2017
Resigned 20 Apr 2017

ISG INTERIOREXTERIOR PLC

Resigned
15 Appold Street, LondonEC2A 2NH
Corporate secretary
Appointed 23 May 2002
Resigned 18 May 2007

RM REGISTRARS LIMITED

Resigned
Second Floor, LondonEC2A 3RX
Corporate nominee secretary
Appointed 23 May 2002
Resigned 23 May 2002

ALDRIDGE, Gregory Vaughan

Resigned
33 Aldgate High Street, LondonEC3N 1AG
Born June 1963
Director
Appointed 01 Jul 2010
Resigned 27 Apr 2016

BLOWERS, Matthew Charles James

Resigned
33 Aldgate High Street, LondonEC3N 1AG
Born March 1973
Director
Appointed 01 Dec 2021
Resigned 15 Feb 2024

BOCK, Christopher Nigel

Resigned
33 Aldgate High Street, LondonEC3N 1AG
Born April 1960
Director
Appointed 01 Jul 2009
Resigned 13 Mar 2015

BODNAR-HORVATH, Robert Edmund Paul

Resigned
20 Harold Road, LondonSE19 3PL
Born January 1956
Director
Appointed 23 May 2002
Resigned 30 Apr 2004

BOOTH, Karen Jane

Resigned
33 Aldgate High Street, LondonEC3N 1AG
Born September 1962
Director
Appointed 01 Feb 2021
Resigned 22 Feb 2024

CLARKE, Bernard Francis

Resigned
Tasina, IpswichIP1 3TD
Born March 1950
Director
Appointed 01 Jul 2009
Resigned 30 Jun 2010

COSSELL, Paul Martin

Resigned
33 Aldgate High Street, LondonEC3N 1AG
Born May 1965
Director
Appointed 06 May 2016
Resigned 01 Dec 2021

COSSELL, Paul Martin

Resigned
13 Kippington Road, SevenoaksTN13 2LH
Born May 1965
Director
Appointed 01 Jul 2009
Resigned 30 Jun 2010

COWING, Helen Gaye

Resigned
33 Aldgate High Street, LondonEC3N 1AG
Born June 1966
Director
Appointed 01 Mar 2016
Resigned 31 Aug 2016

CRANNEY, Jared Stephen Philip

Resigned
50 Penwith Road, LondonSW18 4QD
Born April 1970
Director
Appointed 30 Apr 2004
Resigned 17 May 2007

FORREST, Colin Ian

Resigned
C/O Interior Services Group Plc, 33 Aldgate High StreetEC3N 1AG
Born April 1958
Director
Appointed 01 Jul 2009
Resigned 31 Jan 2012

HILL, Darren Richard Leslie

Resigned
33 Aldgate High Street, LondonEC3N 1AG
Born August 1963
Director
Appointed 01 Jul 2009
Resigned 30 Jun 2017

HOULTON, Jonathan Charles Bennett

Resigned
33 Aldgate High Street, LondonEC3N 1AG
Born August 1961
Director
Appointed 17 May 2007
Resigned 01 Mar 2016

LAWTHER, Samuel David

Resigned
33 Aldgate High Street, LondonEC3N 1AG
Born August 1957
Director
Appointed 23 May 2002
Resigned 29 Apr 2016

MCCANN, Paul

Resigned
Hemingford Close, Great SuttonCH66 2ER
Born December 1960
Director
Appointed 01 Dec 2009
Resigned 30 Jun 2010

PRETTYMAN, Michael David

Resigned
9 Toulmin Drive, St. AlbansAL3 6EF
Born November 1959
Director
Appointed 01 Jul 2009
Resigned 30 Jun 2010

STOCKTON, Mark

Resigned
33 Aldgate High Street, LondonEC3N 1AG
Born March 1964
Director
Appointed 31 Jul 2016
Resigned 01 Feb 2021

TATTON, Craig Nicholas

Resigned
C/O Interior Services Group Plc, 33 Aldgate High StreetEC3N 1AG
Born December 1964
Director
Appointed 01 Jul 2009
Resigned 15 May 2013

RM NOMINEES LIMITED

Resigned
Second Floor, LondonEC2A 3RX
Corporate nominee director
Appointed 23 May 2002
Resigned 23 May 2002

Persons with significant control

1

Isg Central Services Limited

Active
More London Place, LondonSE1 2AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

182

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
31 December 2025
LIQ03LIQ03
Liquidation Voluntary Removal Of Liquidator By Court
14 March 2025
LIQ10LIQ10
Liquidation Voluntary Appointment Of Liquidator
14 March 2025
600600
Resolution
20 November 2024
RESOLUTIONSResolutions
Liquidation Voluntary Statement Of Affairs
20 November 2024
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
14 November 2024
600600
Change To A Person With Significant Control
17 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 October 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 August 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 June 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 February 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
14 September 2023
AAAnnual Accounts
Legacy
14 September 2023
PARENT_ACCPARENT_ACC
Legacy
14 September 2023
AGREEMENT2AGREEMENT2
Legacy
14 September 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 September 2022
AAAnnual Accounts
Legacy
24 September 2022
PARENT_ACCPARENT_ACC
Legacy
24 September 2022
AGREEMENT2AGREEMENT2
Legacy
24 September 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
28 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
12 July 2021
AAAnnual Accounts
Legacy
12 July 2021
GUARANTEE2GUARANTEE2
Legacy
12 July 2021
AGREEMENT2AGREEMENT2
Legacy
12 July 2021
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
2 July 2020
AAAnnual Accounts
Legacy
2 July 2020
PARENT_ACCPARENT_ACC
Legacy
23 June 2020
AGREEMENT2AGREEMENT2
Legacy
23 June 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2019
AAAnnual Accounts
Legacy
22 October 2019
PARENT_ACCPARENT_ACC
Legacy
22 October 2019
AGREEMENT2AGREEMENT2
Legacy
22 October 2019
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 July 2019
MR04Satisfaction of Charge
Change Person Director Company With Change Date
25 June 2019
CH01Change of Director Details
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 April 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 November 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 July 2017
TM01Termination of Director
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 April 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 April 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
31 March 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 March 2017
TM02Termination of Secretary
Mortgage Satisfy Charge Full
20 March 2017
MR04Satisfaction of Charge
Auditors Resignation Company
13 October 2016
AUDAUD
Termination Director Company With Name Termination Date
31 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Change Person Director Company With Change Date
24 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2016
TM01Termination of Director
Change Account Reference Date Company Current Extended
9 May 2016
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
6 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2016
TM01Termination of Director
Change Person Director Company With Change Date
21 March 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 March 2016
AP01Appointment of Director
Accounts With Accounts Type Full
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Termination Director Company With Name Termination Date
27 March 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
28 January 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
6 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Mortgage Create With Deed With Charge Number
25 February 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
25 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
23 May 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 May 2013
CH01Change of Director Details
Termination Director Company With Name
15 May 2013
TM01Termination of Director
Accounts With Accounts Type Full
14 November 2012
AAAnnual Accounts
Legacy
12 October 2012
MG02MG02
Legacy
12 October 2012
MG02MG02
Legacy
24 September 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Termination Director Company With Name
3 February 2012
TM01Termination of Director
Accounts With Accounts Type Full
1 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2011
AR01AR01
Change Person Director Company With Change Date
23 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2011
CH01Change of Director Details
Accounts With Accounts Type Full
15 December 2010
AAAnnual Accounts
Termination Director Company With Name
21 July 2010
TM01Termination of Director
Termination Director Company With Name
20 July 2010
TM01Termination of Director
Termination Director Company With Name
20 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 July 2010
AP01Appointment of Director
Termination Director Company With Name
15 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 May 2010
CH03Change of Secretary Details
Statement Of Companys Objects
7 May 2010
CC04CC04
Memorandum Articles
7 May 2010
MEM/ARTSMEM/ARTS
Resolution
7 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 February 2010
AAAnnual Accounts
Appoint Person Director Company With Name
14 December 2009
AP01Appointment of Director
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
26 May 2009
363aAnnual Return
Accounts With Accounts Type Full
19 December 2008
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
19 December 2008
CERT10CERT10
Legacy
19 December 2008
5353
Re Registration Memorandum Articles
19 December 2008
MARMAR
Resolution
19 December 2008
RESOLUTIONSResolutions
Legacy
23 May 2008
363aAnnual Return
Legacy
23 May 2008
288cChange of Particulars
Accounts With Accounts Type Interim
24 April 2008
AAAnnual Accounts
Accounts With Accounts Type Full
18 April 2008
AAAnnual Accounts
Accounts With Accounts Type Interim
20 December 2007
AAAnnual Accounts
Legacy
10 September 2007
88(2)R88(2)R
Legacy
11 July 2007
88(2)R88(2)R
Resolution
11 July 2007
RESOLUTIONSResolutions
Resolution
11 July 2007
RESOLUTIONSResolutions
Legacy
11 July 2007
123Notice of Increase in Nominal Capital
Certificate Change Of Name Re Registration Private To Public Limited Company
3 July 2007
CERT7CERT7
Re Registration Memorandum Articles
3 July 2007
MARMAR
Accounts Balance Sheet
3 July 2007
BSBS
Auditors Report
3 July 2007
AUDRAUDR
Auditors Statement
3 July 2007
AUDSAUDS
Legacy
3 July 2007
43(3)e43(3)e
Legacy
3 July 2007
43(3)43(3)
Resolution
3 July 2007
RESOLUTIONSResolutions
Resolution
3 July 2007
RESOLUTIONSResolutions
Resolution
13 June 2007
RESOLUTIONSResolutions
Memorandum Articles
13 June 2007
MEM/ARTSMEM/ARTS
Legacy
4 June 2007
363aAnnual Return
Legacy
1 June 2007
395Particulars of Mortgage or Charge
Legacy
1 June 2007
395Particulars of Mortgage or Charge
Legacy
31 May 2007
288aAppointment of Director or Secretary
Legacy
31 May 2007
288bResignation of Director or Secretary
Legacy
31 May 2007
288bResignation of Director or Secretary
Legacy
31 May 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
3 January 2007
AAAnnual Accounts
Legacy
10 November 2006
287Change of Registered Office
Legacy
23 May 2006
363aAnnual Return
Legacy
23 May 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
16 December 2005
AAAnnual Accounts
Legacy
27 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 January 2005
AAAnnual Accounts
Legacy
4 June 2004
363sAnnual Return (shuttle)
Legacy
17 May 2004
288aAppointment of Director or Secretary
Legacy
17 May 2004
288bResignation of Director or Secretary
Resolution
25 February 2004
RESOLUTIONSResolutions
Resolution
25 February 2004
RESOLUTIONSResolutions
Resolution
25 February 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
24 February 2004
AAAnnual Accounts
Legacy
1 June 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
20 September 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
16 July 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 July 2002
225Change of Accounting Reference Date
Legacy
19 June 2002
287Change of Registered Office
Legacy
19 June 2002
288bResignation of Director or Secretary
Legacy
19 June 2002
288bResignation of Director or Secretary
Legacy
19 June 2002
288aAppointment of Director or Secretary
Legacy
19 June 2002
288aAppointment of Director or Secretary
Legacy
19 June 2002
288aAppointment of Director or Secretary
Incorporation Company
23 May 2002
NEWINCIncorporation