Liquidation
Company Information for INTERVENE GROUP LIMITED
WOODLAND HOUSE, BLACKWOOD HALL BUSINESS PARK, SELBY, NORTH YORKSHIRE, YO8 5DD,
|
Company Registration Number
04791107
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
INTERVENE GROUP LIMITED | ||
Legal Registered Office | ||
WOODLAND HOUSE BLACKWOOD HALL BUSINESS PARK SELBY NORTH YORKSHIRE YO8 5DD Other companies in S44 | ||
Previous Names | ||
|
Company Number | 04791107 | |
---|---|---|
Company ID Number | 04791107 | |
Date formed | 2003-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 16:12:41 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN GARBETT |
||
MARTIN RICHARD GARBETT |
||
MICHAEL JOHN GEERING |
||
MARK CLIFTON THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSHUA JORDAN FOSTER |
Company Secretary | ||
JOHN EDMUND BUTLER |
Director | ||
JOSHUA JORDAN FOSTER |
Director | ||
HUGO JOSEPH HORNDLI |
Director | ||
MATTHEW EDWARD ROOT |
Director | ||
IDEN SHAMS |
Director | ||
JOHN PAUL THARME |
Director | ||
MARK CLIFTON THOMAS |
Director | ||
WILLIAM ANDREW CROFT |
Company Secretary | ||
IDEN SHAMS |
Company Secretary | ||
NILOOFAR BOLOURCHI |
Director | ||
MARK FISHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERVENE SALES AND SUPPORT LIMITED | Director | 2016-09-12 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
INTERVENE LIMITED | Director | 2016-09-12 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
QUINTAL HEALTHCARE LIMITED | Director | 2016-04-27 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
GB (UK) HC LTD | Director | 2016-04-27 | CURRENT | 2008-08-29 | Active - Proposal to Strike off | |
GBUK LTD | Director | 2016-02-01 | CURRENT | 2004-05-24 | Active | |
GBUK ENTERAL LIMITED | Director | 2016-02-01 | CURRENT | 2010-03-11 | Active | |
ENTERAL UK LIMITED | Director | 2016-02-01 | CURRENT | 2010-04-13 | Active - Proposal to Strike off | |
GBUK GROUP LIMITED | Director | 2016-02-01 | CURRENT | 2015-02-25 | Active | |
GBUK LTD | Director | 2017-09-01 | CURRENT | 2004-05-24 | Active | |
GBUK ENTERAL LIMITED | Director | 2017-09-01 | CURRENT | 2010-03-11 | Active | |
GBUK GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2015-02-25 | Active | |
INTERVENE SALES AND SUPPORT LIMITED | Director | 2016-09-12 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
SURETY DEVICES LIMITED | Director | 2016-09-12 | CURRENT | 2012-08-13 | Active - Proposal to Strike off | |
INTERVENE LIMITED | Director | 2016-09-12 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
ENTERAL UK LIMITED | Director | 2015-11-13 | CURRENT | 2010-04-13 | Active - Proposal to Strike off | |
GB (UK) HC LTD | Director | 2015-11-13 | CURRENT | 2008-08-29 | Active - Proposal to Strike off | |
GBUK GROUP LIMITED | Director | 2015-11-13 | CURRENT | 2015-02-25 | Active | |
QUINTAL HEALTHCARE LIMITED | Director | 2014-03-28 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
GBUK ENTERAL LIMITED | Director | 2012-04-18 | CURRENT | 2010-03-11 | Active | |
RITCHIE SURGICAL LIMITED | Director | 2008-12-16 | CURRENT | 2008-03-31 | Dissolved 2015-05-12 | |
GBUK LTD | Director | 2008-12-16 | CURRENT | 2004-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-22 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Change of details for Gbuk Group Limited as a person with significant control on 2016-09-12 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLIFTON THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047911070004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047911070004 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN GEERING | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 142.86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/09/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM C/O Gbuk Group Limited Woodland House, Blackwood Hall Business Park North Duffield Selby YO8 5DD England | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR MARK CLIFTON THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/16 FROM C/O Intervene Group Limited Unit 7 Waterloo Court Markham Lane Markham Vale Chesterfield Derbyshire S44 5HN | |
AP03 | Appointment of Martin Garbett as company secretary on 2016-09-12 | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD GARBETT | |
AP01 | DIRECTOR APPOINTED MARK CLIFTON THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THARME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO HORNDLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IDEN SHAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER | |
TM02 | Termination of appointment of Joshua Jordan Foster on 2016-09-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047911070004 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 29/02/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 142.86 | |
AR01 | 07/06/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 142.86 | |
AR01 | 07/06/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: INTERVENE LIMITED MARKHAM LANE MARKHAM VALE CHESTERFIELD DERBYSHIRE S44 5HN ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JOSHUA JORDAN FOSTER | |
AP01 | DIRECTOR APPOINTED MR JOHN THARME | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 142.86 | |
AR01 | 07/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: RUSSELL BUILDING BRUNEL SCIENCE PARK KINGSTON LANE UXBRIDGE UB8 3PQ ENGLAND | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH01 | 08/06/12 STATEMENT OF CAPITAL GBP 142.86 | |
AR01 | 12/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IDEN SHAMS / 12/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM C/O 2IDESIGNS LTD UNIT 7 WATERLOO COURT MARKHAM LANE MARKHAM VALE CHESTERFIELD DERBYSHIRE S44 5HN ENGLAND | |
AR01 | 08/06/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 35 NORTON ROAD UXBRIDGE MIDDLESEX UB8 2PT ENGLAND | |
RES15 | CHANGE OF NAME 24/04/2012 | |
CERTNM | COMPANY NAME CHANGED 2IDESIGNS LIMITED CERTIFICATE ISSUED ON 01/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 35 NORTON ROAD UXBRIDGE MIDDLESEX UB8 2PT | |
AP03 | SECRETARY APPOINTED MR JOSHUA JORDAN FOSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CROFT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO JOSEPH HORNDLI / 02/10/2009 | |
AA01 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
AP03 | SECRETARY APPOINTED MR WILLIAM ANDREW CROFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IDEN SHAMS | |
AR01 | 08/06/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 01/07/08 GBP SI 2500@0.01=25 GBP IC 100/125 | |
123 | NC INC ALREADY ADJUSTED 01/07/08 | |
RES04 | GBP NC 100/1000 | |
RES01 | ADOPT ARTICLES 01/07/2008 | |
288a | DIRECTOR APPOINTED JOHN EDMUND BUTLER | |
122 | S-DIV | |
288a | DIRECTOR APPOINTED MATTHEW EDWARD ROOT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK FISHER | |
288b | APPOINTMENT TERMINATED DIRECTOR NILOOFAR BOLOURCHI | |
RES01 | ADOPT ARTICLES 01/07/2008 | |
RES13 | 100 SHARES @ £1 EACH SUBDIVIDED INTO 100000 SHARES @ £0.01 01/07/2008 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
ELRES | S252 DISP LAYING ACC 30/03/05 | |
ELRES | S366A DISP HOLDING AGM 30/03/05 | |
363s | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-03-08 |
Notices to | 2023-03-08 |
Resolution | 2023-03-08 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEASE | Outstanding | BRUNEL UNIVERSITY ENTERPRISES LIMITED | |
LEASE | Outstanding | BRUNEL UNIVERSITY ENTERPRISES LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as INTERVENE GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90183110 | Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90183110 | Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
90183110 | Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
90189050 | Transfusion apparatus used in medical sciences | |||
90183110 | Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90183110 | Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183110 | Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90189060 | Anaesthetic apparatus and instruments | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90189060 | Anaesthetic apparatus and instruments | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | |||
90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | INTERVENE GROUP LIMITED | Event Date | 2023-03-08 |
Company Number: 04791107 Name of Company: INTERVENE GROUP LIMITED Nature of Business: 74909 - Other professional, scientific and technical activities not elsewhere classified Registered office: Woodla… | |||
Initiating party | Event Type | Notices to | |
Defending party | INTERVENE GROUP LIMITED | Event Date | 2023-03-08 |
Initiating party | Event Type | Resolution | |
Defending party | INTERVENE GROUP LIMITED | Event Date | 2023-03-08 |
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. |