Liquidation
Company Information for INTERCHOICE LIMITED
Suite 501 Unit 2, 94a Wycliffe Road, UNIT 2, 94A WYCLIFFE ROAD, Northampton, NN1 5JF,
|
Company Registration Number
03271373 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| INTERCHOICE LIMITED | |
| Legal Registered Office | |
| Suite 501 Unit 2, 94a Wycliffe Road UNIT 2, 94A WYCLIFFE ROAD Northampton NN1 5JF Other companies in WV1 | |
| Company Number | 03271373 | |
|---|---|---|
| Company ID Number | 03271373 | |
| Date formed | 1996-10-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2021-06-30 | |
| Account next due | 2023-06-29 | |
| Latest return | 2023-10-24 | |
| Return next due | 2024-11-07 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-02-17 07:55:50 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
INTERCHOICE TRADING & CONTRACTING (S) PTE LTD | JALAN SULTAN Singapore 198974 | Dissolved | Company formed on the 2008-09-09 |
![]() |
INTERCHOICE MANAGEMENT SERVICES | CUSCADEN ROAD Singapore 249720 | Dissolved | Company formed on the 2008-09-10 |
| INTERCHOICE HOLIDAYS LIMITED | 71-75 Shelton Street Shelton Street SHELTON STREET London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2018-11-06 | |
![]() |
INTERCHOICE UNITED INCORPORATED | New Jersey | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
JOHN EVITT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIR EVITT |
Company Secretary | ||
CLAIR EVITT |
Director | ||
PETER ALAN STEVENS |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YOURCOACH HOLIDAY LTD | Director | 2004-05-26 | CURRENT | 2004-05-26 | Active - Proposal to Strike off | |
| J & C PROPERTY SERVICES LTD | Director | 2003-10-13 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
| PLATINUM LINE ENTERPRISES LIMITED | Director | 2003-05-01 | CURRENT | 2000-06-13 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of receipts and payments to 2024-12-21 | ||
| REGISTERED OFFICE CHANGED ON 22/07/24 FROM Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF | ||
| Voluntary liquidation Statement of affairs | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 03/01/24 FROM Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB | ||
| CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/06/20 TO 29/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
| PSC04 | Change of details for Mr John Evitt as a person with significant control on 2019-10-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032713730004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032713730005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr John Evitt on 2018-10-29 | |
| PSC04 | Change of details for Mrs Clair Evitt as a person with significant control on 2018-10-29 | |
| CH01 | Director's details changed for Mr John Evitt on 2018-05-23 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN EVITT / 23/05/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CLAIR EVITT / 23/05/2018 | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
| TM02 | Termination of appointment of Clair Evitt on 2017-11-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIR EVITT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032713730004 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 55001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 55001 | |
| AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 55001 | |
| AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032713730003 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 55001 | |
| AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 30/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 30/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVITT / 28/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIR EVITT / 28/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIR EVITT / 28/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVITT / 30/09/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 2 TETTENHALL ROAD WOLVERHAMPTON WV1 4SB | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 106-108 PARK ROAD RUGBY WARWICKSHIRE CV21 1HY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: THE LIMES OFFICE CHAPEL STREET SWINFORD LEICESTERSHIRE LE17 6AZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 84 ELLIOTT DRIVE WELLESBOURNE WARWICK WARWICKSHIRE CV35 9RT | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 7 NEWTON ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B43 6AA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/10/99; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | |
| 88(2)R | AD 31/07/98--------- £ SI 55000@1=55000 £ IC 1/55001 | |
| ORES04 | £ NC 50000/100000 10/08 | |
| 123 | NC INC ALREADY ADJUSTED 10/08/98 | |
| SRES04 | NC INC ALREADY ADJUSTED 02/07/98 | |
| 123 | £ NC 10000/50000 02/07/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 22B LESLIE CENTRE PAPER MILL END ALDRIDGE ROAD GREAT BARR BIRMINGHAM B44 8NH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | |
| 123 | £ NC 1000/10000 28/08/97 | |
| Resolutions passed:<ul><li>Special resolution passed to alter memorandum<li>Special resolution passed to alter memorandum</ul> |
| Appointment of Liquidators | 2024-01-03 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-12-22 |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BCRS BUSINESS LOANS LIMITED | ||
| Outstanding | LLOYDS BANK PLC | ||
| DEBENTURE (FIXED AND FLOATING CHARGE) | Outstanding | BLACK COUNTRY REINVESTMENT SOCIETY LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due After One Year | 2012-12-31 | £ 19,500 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 730,491 |
| Creditors Due Within One Year | 2011-12-31 | £ 664,569 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 1,492 |
| Provisions For Liabilities Charges | 2011-12-31 | £ 2,689 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERCHOICE LIMITED
| Called Up Share Capital | 2012-12-31 | £ 55,001 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 55,001 |
| Cash Bank In Hand | 2012-12-31 | £ 66,114 |
| Cash Bank In Hand | 2011-12-31 | £ 71,742 |
| Current Assets | 2012-12-31 | £ 647,681 |
| Current Assets | 2011-12-31 | £ 559,051 |
| Debtors | 2012-12-31 | £ 581,567 |
| Debtors | 2011-12-31 | £ 487,309 |
| Fixed Assets | 2012-12-31 | £ 160,616 |
| Fixed Assets | 2011-12-31 | £ 164,037 |
| Shareholder Funds | 2012-12-31 | £ 56,814 |
| Shareholder Funds | 2011-12-31 | £ 55,830 |
| Tangible Fixed Assets | 2012-12-31 | £ 9,866 |
| Tangible Fixed Assets | 2011-12-31 | £ 13,287 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as INTERCHOICE LIMITED are:
| THAMES TRAVEL LIMITED | £ 166,124 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
| VISIT COUNTY DURHAM | £ 149,000 |
| AGIITO LIMITED | £ 52,283 |
| FAIRWAY TRAVEL LTD. | £ 41,912 |
| COACH CHOICE LIMITED | £ 34,000 |
| GOODACRE & TOWNSEND LIMITED | £ 31,119 |
| NST TRAVEL GROUP LIMITED | £ 28,756 |
| TRAVEL CLASS LIMITED | £ 20,803 |
| BRITANNIC TRAVEL LIMITED | £ 10,932 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |