Interface Contracts Limited

Company Name	Interface Contracts Limited
Company Status	Dissolved
Company Number	02699908
Category	Private Limited Company
Incorporation Date	24 March 1992(32 years, 1 month ago)
Dissolution Date	11 January 2024 (3 months, 2 weeks ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	David Brian Taylor
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1992(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Redwood Road Uppermill Saddleworth Oldham Lancashire OL3 6JW

Director Name	Mr Paul Mullender
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1996(4 years after company formation)
Appointment Duration	27 years, 9 months (closed 11 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	444 Stockport Road Denton Tameside M34 6EQ

Director Name	Mr Brian Geoffrey Benson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2018(26 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 11 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 196 Deansgate Manchester M3 3WF

Director Name	Mr Grant Michael Stuffins
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2018(26 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 11 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 196 Deansgate Manchester M3 3WF

Secretary Name	Ms Carolyn Forshaw
Status	Closed
Appointed	01 February 2021(28 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 January 2024)
Role	Company Director
Correspondence Address	Third Floor 196 Deansgate Manchester M3 3WF

Director Name	Mr David Allan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Role	Maintenance Engineer
Country of Residence	England
Correspondence Address	10 Shepherds Way Milnrow Rochdale OL16 4AR

Secretary Name	David Brian Taylor
Nationality	British
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Role	Managing Director
Correspondence Address	21 Redwood Road Uppermill Saddleworth Oldham Lancashire OL3 6JW

Director Name	Mr Christopher Richard Attrill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(4 years after company formation)
Appointment Duration	22 years, 2 months (resigned 21 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Chines Delamere Park Cuddington Cheshire CW8 2XA

Director Name	Mr Alistair Barry Webb
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(26 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Ashley Road Hale Altrincham Greater Manchester WA14 2UF

Secretary Name	Mr Alistair Webb
Status	Resigned
Appointed	21 June 2018(26 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2021)
Role	Company Director
Correspondence Address	78 Ashley Road Hale Altrincham Greater Manchester WA14 2UF

Director Name	Mr Michael Christopher Broderick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	78 Ashley Road Hale Altrincham Greater Manchester WA14 2UF

Director Name	Mr Kevin John Duffy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(29 years after company formation)
Appointment Duration	4 months, 1 week (resigned 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Ashley Road Hale Altrincham Greater Manchester WA14 2UF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.interfacecontracts.com/
Telephone	0161 6200698
Telephone region	Manchester

Location

Registered Address	Third Floor 196 Deansgate Manchester M3 3WF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

502 at £1	Mr Christopher Attrill 5.02% Ordinary
3.2k at £1	David Allan 31.66% Ordinary
3.2k at £1	Mr David Brian Taylor 31.66% Ordinary
3.2k at £1	Paul Mullender 31.66% Ordinary

Financials

Year	2014
Net Worth	£375,930
Cash	£41
Current Liabilities	£2,532,183

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 March

Charges

21 June 2018	Delivered on: 28 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 June 2011	Delivered on: 5 July 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£36,740 and all amounts in the future credited to account number 46084924 with the bank. Outstanding
10 January 2001	Delivered on: 17 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

11 January 2024	Final Gazette dissolved following liquidation (1 page)
11 October 2023	Notice of move from Administration to Dissolution (24 pages)
16 May 2023	Administrator's progress report (21 pages)
14 November 2022	Administrator's progress report (23 pages)
3 October 2022	Notice of extension of period of Administration (3 pages)
13 May 2022	Administrator's progress report (22 pages)
11 January 2022	Result of meeting of creditors (5 pages)
11 January 2022	Registered office address changed from Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF to Third Floor 196 Deansgate Manchester M3 3WF on 11 January 2022 (2 pages)
29 December 2021	Statement of affairs with form AM02SOA (11 pages)
7 December 2021	Statement of administrator's proposal (48 pages)
30 October 2021	Registered office address changed from 78 Ashley Road Hale Altrincham Greater Manchester WA14 2UF England to Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 30 October 2021 (2 pages)
19 October 2021	Appointment of an administrator (3 pages)
15 September 2021	Confirmation statement made on 14 September 2021 with updates (4 pages)
24 August 2021	Termination of appointment of Kevin John Duffy as a director on 24 August 2021 (1 page)
14 April 2021	Appointment of Mr Kevin John Duffy as a director on 14 April 2021 (2 pages)
30 March 2021	Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
1 February 2021	Appointment of Ms Carolyn Forshaw as a secretary on 1 February 2021 (2 pages)
29 January 2021	Termination of appointment of Alistair Webb as a secretary on 29 January 2021 (1 page)
29 January 2021	Termination of appointment of Alistair Barry Webb as a director on 29 January 2021 (1 page)
23 October 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
23 October 2020	Termination of appointment of Michael Christopher Broderick as a director on 23 October 2020 (1 page)
19 December 2019	Full accounts made up to 31 March 2019 (26 pages)
17 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
14 November 2018	Full accounts made up to 31 March 2018 (20 pages)
14 September 2018	Director's details changed for David Brian Taylor on 14 September 2018 (2 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with updates (5 pages)
11 September 2018	Appointment of Mr Michael Christopher Broderick as a director on 11 September 2018 (2 pages)
19 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
29 June 2018	Registered office address changed from Argent House Shaw Road Oldham OL1 4AW England to 78 Ashley Road Hale Altrincham Greater Manchester WA14 2UF on 29 June 2018 (1 page)
29 June 2018	Appointment of Mr Alistair Webb as a secretary on 21 June 2018 (2 pages)
29 June 2018	Termination of appointment of David Brian Taylor as a secretary on 21 June 2018 (1 page)
29 June 2018	Cessation of Paul Mullender as a person with significant control on 14 June 2018 (1 page)
29 June 2018	Termination of appointment of Christopher Richard Attrill as a director on 21 June 2018 (1 page)
29 June 2018	Termination of appointment of David Allan as a director on 21 June 2018 (1 page)
29 June 2018	Notification of Bowdon Interface Holdings Limited as a person with significant control on 14 June 2018 (2 pages)
29 June 2018	Appointment of Mr Brian Geoffrey Benson as a director on 21 June 2018 (2 pages)
29 June 2018	Appointment of Mr Grant Michael Stuffins as a director on 21 June 2018 (2 pages)
29 June 2018	Cessation of David Allan as a person with significant control on 14 June 2018 (1 page)
29 June 2018	Cessation of David Brian Taylor as a person with significant control on 14 June 2018 (1 page)
29 June 2018	Appointment of Mr Alistair Webb as a director on 21 June 2018 (2 pages)
28 June 2018	Registration of charge 026999080003, created on 21 June 2018 (25 pages)
4 June 2018	Satisfaction of charge 1 in full (1 page)
20 April 2018	Satisfaction of charge 2 in full (1 page)
27 March 2018	Notification of David Brian Taylor as a person with significant control on 6 April 2016 (2 pages)
27 March 2018	Notification of David Allan as a person with significant control on 6 April 2016 (2 pages)
27 March 2018	Notification of Paul Mullender as a person with significant control on 6 April 2016 (2 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
27 March 2018	Director's details changed for David Brian Taylor on 21 June 2017 (2 pages)
27 March 2018	Change of details for Mr David Brian Taylor as a person with significant control on 21 June 2017 (2 pages)
22 November 2017	Registered office address changed from Pennine House Denton Lane Chadderton Oldham Lancashire OL9 8PU to Argent House Shaw Road Oldham OL1 4AW on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from Pennine House Denton Lane Chadderton Oldham Lancashire OL9 8PU to Argent House Shaw Road Oldham OL1 4AW on 22 November 2017 (1 page)
7 August 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
7 August 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
28 July 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
28 July 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 10,000 (8 pages)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 10,000 (8 pages)
22 February 2016	Director's details changed for Mr Christopher Richard Attrill on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Christopher Richard Attrill on 22 February 2016 (2 pages)
10 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
10 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10,000 (8 pages)
17 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10,000 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 10,000 (8 pages)
28 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 10,000 (8 pages)
4 January 2014	Amended accounts made up to 31 March 2013 (8 pages)
4 January 2014	Amended accounts made up to 31 March 2013 (8 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (8 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (8 pages)
27 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (8 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (8 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (7 pages)
28 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (7 pages)
20 January 2010	Amended accounts made up to 31 March 2009 (15 pages)
20 January 2010	Amended accounts made up to 31 March 2009 (15 pages)
12 August 2009	Amended accounts made up to 31 March 2009 (15 pages)
12 August 2009	Amended accounts made up to 31 March 2009 (15 pages)
24 July 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
24 July 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
2 April 2009	Return made up to 24/03/09; full list of members (5 pages)
2 April 2009	Return made up to 24/03/09; full list of members (5 pages)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
25 March 2008	Return made up to 24/03/08; full list of members (5 pages)
25 March 2008	Return made up to 24/03/08; full list of members (5 pages)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
10 April 2007	Return made up to 24/03/07; full list of members (3 pages)
10 April 2007	Return made up to 24/03/07; full list of members (3 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
30 May 2006	Return made up to 24/03/06; full list of members (3 pages)
30 May 2006	Return made up to 24/03/06; full list of members (3 pages)
10 May 2006	Registered office changed on 10/05/06 from: 94 huddersfield road oldham lancashire OL4 2AQ (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 94 huddersfield road oldham lancashire OL4 2AQ (1 page)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 June 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 April 2003	Return made up to 24/03/03; full list of members (9 pages)
24 April 2003	Return made up to 24/03/03; full list of members (9 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
7 June 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
8 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
6 July 2001	Ad 05/04/01--------- Â£ si 9996@1=9996 Â£ ic 4/10000 (2 pages)
6 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 July 2001	Ad 05/04/01--------- Â£ si 9996@1=9996 Â£ ic 4/10000 (2 pages)
6 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 March 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 April 2000	Return made up to 24/03/00; full list of members (8 pages)
13 April 2000	Return made up to 24/03/00; full list of members (8 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
8 April 1999	Return made up to 24/03/99; no change of members (4 pages)
8 April 1999	Return made up to 24/03/99; no change of members (4 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 April 1998	Return made up to 24/03/98; no change of members (4 pages)
27 April 1998	Return made up to 24/03/98; no change of members (4 pages)
12 February 1998	Registered office changed on 12/02/98 from: kirkstyle house 79-81 huddersfield road oldham lancashire OL1 3NQ (1 page)
12 February 1998	Registered office changed on 12/02/98 from: kirkstyle house 79-81 huddersfield road oldham lancashire OL1 3NQ (1 page)
18 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
18 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
21 May 1997	Return made up to 24/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1997	Return made up to 24/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
17 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 45,chamber house drive ryecroft park rochdale lancashire OL11 3LS (1 page)
17 July 1996	Memorandum and Articles of Association (5 pages)
17 July 1996	Memorandum and Articles of Association (5 pages)
17 July 1996	Registered office changed on 17/07/96 from: 45,chamber house drive ryecroft park rochdale lancashire OL11 3LS (1 page)
29 May 1996	Return made up to 24/03/96; no change of members (4 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	Ad 28/03/96--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
29 May 1996	Return made up to 24/03/96; no change of members (4 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	Ad 28/03/96--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
29 May 1996	New director appointed (2 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
8 June 1995	Return made up to 24/03/95; full list of members (6 pages)
8 June 1995	Return made up to 24/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
24 March 1992	Incorporation (14 pages)
24 March 1992	Incorporation (14 pages)

Interface Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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