Df (Interactive) Limited

Company Name	Df (Interactive) Limited
Company Status	Dissolved
Company Number	03352160
Category	Private Limited Company
Incorporation Date	14 April 1997(27 years ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)
Previous Names	Intervent (U.K.) Limited and Interactive Ventilation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Fenlon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(8 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (closed 20 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Burnside Close Astley Tyldesley Manchester M29 7GN

Secretary Name	David Fenlon
Status	Closed
Appointed	12 May 2011(14 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 20 June 2017)
Role	Company Director
Correspondence Address	10 Burnside Close Astley Tyldesley Manchester M29 7GN

Director Name	Mr Andrew David Baker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2013(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 June 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	70 The Ringway Queniborough Leicester Leicestershire LE7 3DL

Director Name	Mr Nicholas James Allsopp
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD

Director Name	Carol Lynn Moore
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(4 days after company formation)
Appointment Duration	3 months (resigned 23 July 1997)
Role	Company Director
Correspondence Address	15 Kistvaen Gardens Meltham West Yorkshire HD7 3NQ

Director Name	David Ellis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(4 days after company formation)
Appointment Duration	3 months (resigned 23 July 1997)
Role	Company Director
Correspondence Address	9 Verbena Way Great Hay Telford Shropshire TF7 4DX

Director Name	Brenda Fenlon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(4 days after company formation)
Appointment Duration	3 months (resigned 23 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Burnside Close Tyldesley Manchester M29 7GN

Director Name	Andrew Lamsdale
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(4 days after company formation)
Appointment Duration	3 months (resigned 23 July 1997)
Role	Company Director
Correspondence Address	11 Verbena Way Punta Verde Telford Shropshire TF7 4DT

Secretary Name	Andrew Lamsdale
Nationality	British
Status	Resigned
Appointed	18 April 1997(4 days after company formation)
Appointment Duration	3 months (resigned 23 July 1997)
Role	Company Director
Correspondence Address	11 Verbena Way Punta Verde Telford Shropshire TF7 4DT

Director Name	Ian Andrew Moore
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(3 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 03 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Laycock Lane Laycock Keighley West Yorkshire BD22 0PH

Director Name	Mr David Fenlon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(3 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 24 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Burnside Close Astley Tyldesley Manchester M29 7GN

Director Name	Fergus William Macgregor
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2000)
Role	Hvac Engineer
Correspondence Address	35 Parr Street Kendal Cumbria LA9 7DH

Secretary Name	Fergus William Macgregor
Nationality	British
Status	Resigned
Appointed	23 July 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2000)
Role	Hvac Engineer
Correspondence Address	35 Parr Street Kendal Cumbria LA9 7DH

Secretary Name	Ian Andrew Moore
Nationality	British
Status	Resigned
Appointed	30 May 2000(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 03 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Laycock Lane Laycock Keighley West Yorkshire BD22 0PH

Director Name	Mr Russell Irvine Armstrong
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 June 2004)
Role	Director Of Glazing Division
Country of Residence	England
Correspondence Address	9 Ralston Court Halfway Sheffield S20 4TX

Director Name	Mr Bryn Maddick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(4 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 10 November 2012)
Role	Director Of Special Projects
Country of Residence	England
Correspondence Address	34 Abbey Road Sale M33 6HT

Secretary Name	Mr David Fenlon
Nationality	British
Status	Resigned
Appointed	03 November 2004(7 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Burnside Close Astley Tyldesley Manchester M29 7GN

Director Name	Mr Paul Richard Strevens
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(7 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Castle Street Woolton Liverpool Merseyside L25 7SW

Secretary Name	Mr Paul Richard Strevens
Nationality	British
Status	Resigned
Appointed	24 May 2005(8 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Castle Street Woolton Liverpool Merseyside L25 7SW

Director Name	Mr Mark Leslie Miller
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(8 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 High Wray Close Sheffield South Yorkshire S11 9JF

Secretary Name	Midlands Secretarial Management Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE

Contact

Website	interactivespecialprojects.co.uk
Telephone	0161 9415330
Telephone region	Manchester

Location

Registered Address	No 3 Harcourt Street Walkden, Worsley Manchester M28 3GN
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester

Shareholders

100 at £1	Interactive Securities Group 100.00% Ordinary

Financials

Year	2014
Net Worth	-£60,896
Current Liabilities	£60,896

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

7 January 2014	Delivered on: 15 January 2014 Persons entitled: The North West Fund for Business Loans LP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 September 1997	Delivered on: 9 September 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 January 2014

Delivered on: 15 January 2014
Persons entitled: The North West Fund for Business Loans LP

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

2 September 1997

Delivered on: 9 September 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2016	Change of name notice (2 pages)
11 June 2016	Company name changed interactive ventilation LIMITED\certificate issued on 11/06/16 RES15 ‐ Change company name resolution on 2016-04-07 (2 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
18 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 March 2014	Termination of appointment of Mark Miller as a director (1 page)
15 January 2014	Registration of charge 033521600002 (20 pages)
20 December 2013	Appointment of Mr Andrew David Baker as a director (2 pages)
5 December 2013	Registered office address changed from Unit 10 the Schoolhouse Second Avenue Trafford Park Manchester Greater Manchester M17 1DZ on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Unit 10 the Schoolhouse Second Avenue Trafford Park Manchester Greater Manchester M17 1DZ on 5 December 2013 (1 page)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 November 2012	Termination of appointment of Bryn Maddick as a director (1 page)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
17 May 2011	Appointment of David Fenlon as a secretary (2 pages)
16 May 2011	Termination of appointment of Paul Strevens as a director (1 page)
16 May 2011	Termination of appointment of Paul Strevens as a secretary (1 page)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 September 2008	Return made up to 31/08/08; full list of members (4 pages)
6 June 2008	Director's change of particulars / mark miller / 06/06/2008 (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
18 September 2007	Return made up to 31/08/07; full list of members (3 pages)
31 May 2007	Director's particulars changed (1 page)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 October 2006	Return made up to 31/08/06; full list of members (3 pages)
2 October 2006	Secretary's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
7 August 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
7 December 2005	New director appointed (2 pages)
6 September 2005	Return made up to 31/08/05; full list of members (3 pages)
8 August 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	Registered office changed on 27/07/05 from: unit 3 harcourt street industrial estate harcourt street worsley manchester M28 5GN (1 page)
7 June 2005	Secretary resigned;director resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	Return made up to 14/04/05; full list of members (7 pages)
4 January 2005	New director appointed (2 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
4 May 2004	Return made up to 14/04/04; full list of members (8 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
30 April 2003	Return made up to 14/04/03; full list of members 363(287) ‐ Registered office changed on 30/04/03 (8 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
17 May 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
22 January 2002	Registered office changed on 22/01/02 from: 8 saint pauls house armitage bridge huddersfield west yorkshire HD4 7NR (1 page)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 April 2001	Return made up to 14/04/01; full list of members (6 pages)
2 January 2001	Registered office changed on 02/01/01 from: unit 4 harcourt street worsley manchester M32 0JD (1 page)
19 July 2000	Return made up to 14/04/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 (7 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned;director resigned (1 page)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
17 May 1999	Return made up to 14/04/99; no change of members (4 pages)
18 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
26 July 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
19 June 1998	Return made up to 14/04/98; full list of members (6 pages)
29 December 1997	Company name changed intervent (U.K.) LIMITED\certificate issued on 30/12/97 (2 pages)
9 September 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
15 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Secretary resigned;director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	Registered office changed on 11/08/97 from: horsehay house horsehay telford shropshire TF4 3PY (1 page)
11 August 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Ad 18/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 May 1997	New secretary appointed;new director appointed (2 pages)
14 May 1997	Registered office changed on 14/05/97 from: millfields house millfields road ettingshall wolverhampton WV4 6JE (1 page)
14 May 1997	Director resigned (1 page)
14 April 1997	Incorporation (16 pages)