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Company Information for

INTERFINE LIMITED

SWINDON, SN1,
Company Registration Number
03285419
Private Limited Company
Dissolved

Dissolved 2017-12-25

Company Overview

About Interfine Ltd
INTERFINE LIMITED was founded on 1996-11-29 and had its registered office in Swindon. The company was dissolved on the 2017-12-25 and is no longer trading or active.

Key Data
Company Name
INTERFINE LIMITED
 
Legal Registered Office
SWINDON
SN1
Other companies in HP20
 
Filing Information
Company Number 03285419
Date formed 1996-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-11-30
Date Dissolved 2017-12-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 18:04:58
Primary Source:Companies House
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Companies with same name INTERFINE LIMITED
The following companies were found which have the same name as INTERFINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERFINE DG PTY LTD NSW 2086 Active Company formed on the 2011-05-20
INTERFINE DIRECT PTY LTD NSW 2086 Active Company formed on the 2011-11-21
INTERFINE INVESTMENTS PTY LIMITED NSW 2086 Active Company formed on the 1995-08-22
INTERFINE PROPERTIES PTY LTD NSW 2086 Active Company formed on the 1998-12-17
INTERFINE PROPERTY DEVELOPMENT PTY LIMITED NSW 2086 Active Company formed on the 2003-10-08
INTERFINE SPORT AND ENTERTAINMENT PTY LTD Active Company formed on the 2005-10-18
INTERFINE VENTURES PTY LTD NSW 2086 Active Company formed on the 2003-08-14
Interfine Hallco Corporation 706 Edgewood Rd San Mateo CA 94402 FTB Suspended Company formed on the 1977-03-29
INTERFINE INC Delaware Unknown
INTERFINESSE INC North Carolina Unknown
INTERFINET TECHNOLOGIES PVT LTD HIG-88 LUMBINI VIHAR CHANDRASEKHAR PUR BHUBANESWAR Orissa 751021 ACTIVE Company formed on the 2006-06-28
INTERFINET CONSULTING PRIVATE LIMITED H-49 LUMBIN VIHAR CHANDRASEKHAR PUR BHUBANESWAR Orissa 751021 STRIKE OFF Company formed on the 2008-11-11
INTERFINET TECHNOLOGIES PVT LTD 2306 HAYFIELD SQ PFLUGERVILLE TX 78660 Active Company formed on the 2011-06-16
INTERFINEXA LIMITED HIGH STREET CENTRE 137-139 HIGH STREET BECKENHAM KENT BR3 1AG Active - Proposal to Strike off Company formed on the 2012-09-05

Company Officers of INTERFINE LIMITED

Current Directors
Officer Role Date Appointed
JANET BRENDA MCKECHNIE
Company Secretary 1996-11-29
ANDREW JOHN MCKECHNIE
Director 1996-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 1996-11-29 1996-12-10
KEVIN BREWER
Nominated Director 1996-11-29 1996-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MCKECHNIE MILDREDS FARM SERVICES LIMITED Director 1994-11-04 CURRENT 1994-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-25LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ
2017-04-044.70DECLARATION OF SOLVENCY
2017-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-044.70DECLARATION OF SOLVENCY
2017-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-06-01AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0129/11/15 FULL LIST
2015-07-08AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0129/11/14 FULL LIST
2014-05-09AA30/11/13 TOTAL EXEMPTION FULL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0129/11/13 FULL LIST
2013-07-15AA30/11/12 TOTAL EXEMPTION FULL
2012-12-06AR0129/11/12 FULL LIST
2012-08-16AA30/11/11 TOTAL EXEMPTION FULL
2011-12-11AR0129/11/11 FULL LIST
2011-08-24AA30/11/10 TOTAL EXEMPTION FULL
2010-12-07AR0129/11/10 FULL LIST
2010-08-24AA30/11/09 TOTAL EXEMPTION FULL
2009-12-22AR0129/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCKECHNIE / 22/12/2009
2009-06-23AA30/11/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-07-28AA30/11/07 TOTAL EXEMPTION FULL
2007-11-30363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-09-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-05363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-12-08363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2004-12-03363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-06363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-07363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-01-09363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-01-05363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-06-07AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-24363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-05-26AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-18363sRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-05-08AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-02-09288aNEW DIRECTOR APPOINTED
1998-02-09288aNEW SECRETARY APPOINTED
1998-02-09363bRETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-02-18287REGISTERED OFFICE CHANGED ON 18/02/97 FROM: BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA
1996-12-15287REGISTERED OFFICE CHANGED ON 15/12/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH
1996-12-15288bDIRECTOR RESIGNED
1996-12-15SRES01ADOPT MEM AND ARTS 10/12/96
1996-12-15288bSECRETARY RESIGNED
1996-12-1588(2)RAD 10/12/96--------- £ SI 1@1=1 £ IC 1/2
1996-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to INTERFINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-29
Resolutions for Winding-up2017-03-29
Notices to Creditors2017-03-29
Fines / Sanctions
No fines or sanctions have been issued against INTERFINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERFINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 INTERFINE LIMITED

Intangible Assets
Patents
We have not found any records of INTERFINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERFINE LIMITED
Trademarks
We have not found any records of INTERFINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERFINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INTERFINE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where INTERFINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyINTERFINE LIMITEDEvent Date2017-03-23
At a general meeting of the company held at 38-42 Newport Street, Swindon, SN1 3DR on 23rd March 2017 , the following Resolutions were duly passed: 1. THAT Interfine Limited be wound up voluntarily. 2. THAT Steve Elliott , Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Company's affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator.
 
Initiating party Event TypeNotices to Creditors
Defending partyINTERFINE LIMITEDEvent Date2017-03-23
Date of Appointment 23rd March 2017 Office Holder: Steve Elliott ( 11110 ) Firm and Address: Monahans , 38-42 Newport Street, Swindon, SN1 3DR . Tel: 01793 818300 NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 3DR, was appointed Liquidator of the above-named Company following a General Meeting held on 23rd March 2017 . The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 28th April 2017. Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 28th April 2017; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINTERFINE LIMITEDEvent Date1970-01-01
Liquidator's names and address: Steve Elliott , Monahans , 38-42 Newport Street, Swindon SN1 3DR . Tel: 01793 818300 , Email: steve.elliott@monahans.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERFINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERFINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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