INTERNATIONAL DECORATIVE SURFACES LIMITED
Company overview
- Incorporation date
- 14 September 2021
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
17 September 2026
Appointment of Liquidators
Read the notice → -
17 September 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
INTERNATIONAL DECORATIVE SURFACES LIMITED is a private limited company incorporated on 14 September 2021, with its registered office in London. Companies House lists its business as wholesale of wood, construction materials and sanitary equipment. Its most recent accounts were made up to 31 December 2022. Its next accounts, due by 30 September 2024, are overdue. Its confirmation statement, due by 27 September 2024, is overdue.
On 17 September 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 17 September 2026 The Gazette published a notice headed “Notices to Creditors”.
In the 12 months before its first insolvency notice, Companies House recorded 1 charge satisfied. It has 2 outstanding charges, held by Chiltern Capital Nominees Limited and Secure Trust Bank PLC. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
2nd Floor 110 Cannon Street, London, EC4N 6EU
Industry classification (SIC codes)
Previous company names
SGBD NEWCO 3 LIMITED
14 September 2021 - 8 June 2022
Officers & directors (12)
BURNS, Paul Mark
Director
Appointed: 9 January 2023
SUTTON, Andrew James
Director
Appointed: 6 June 2022
KEEN, Richard
Secretary
Appointed: 14 September 2021 • Resigned: 6 June 2022
OLIVER & CO. SECRETARIAL SERVICES LIMITED
Secretary
Appointed: 4 January 2023 • Resigned: 12 September 2024
BAGSHAW, John Derek Michael
Director
Appointed: 6 June 2022 • Resigned: 5 January 2023
BAINS, Ranveer
Director
Appointed: 6 June 2022 • Resigned: 5 January 2023
BENNETT, Joseph William Jackson
Director
Appointed: 6 June 2022 • Resigned: 6 June 2022
CAMMACK, Nicholas James
Director
Appointed: 14 September 2021 • Resigned: 6 June 2022
NEWNHAM, Michael David
Director
Appointed: 14 September 2021 • Resigned: 6 June 2022
RANSOME, Edward Peter Taylor
Director
Appointed: 6 June 2022 • Resigned: 6 June 2022
Recent filing history (49)
Appointment of a voluntary liquidator
Insolvency • Form 600
Notice of move from Administration case to Creditors Voluntary Liquidation
Insolvency • Form AM22
Administrator's progress report
Insolvency • Form AM10
Satisfaction of charge 136201050002 in full
Mortgage • Form MR04
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Result of meeting of creditors
Insolvency • Form AM07
Statement of administrator's proposal
Insolvency • Form AM03
Statement of affairs with form AM02SOA
Insolvency • Form AM02
Registered office address changed from Parkhouse Interchange Parkhouse Ind. Est Newcastle-Under-Lyme Staffordshire ST5 7FB United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 16 September 2024
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Termination of appointment of Oliver & Co. Secretarial Services Limited as a secretary on 12 September 2024
Officers • Form TM02
Termination of appointment of Kevin John Riddle as a director on 29 February 2024
Officers • Form TM01
Full accounts made up to 31 December 2022
Accounts • Form AA
Persons with significant control (2)
Earth Bidco Limited
Corporate entity
Notified: 6 June 2022
Saint-Gobain Building Distribution Limited
Corporate entity
Notified: 14 September 2021
Charges & mortgages (3)
A registered charge
National Westminster Bank PLC
Created: 7 June 2022 • Delivered: 14 June 2022
A registered charge
Chiltern Capital Nominees Limited
Created: 6 June 2022 • Delivered: 16 June 2022
A registered charge
Secure Trust Bank PLC
Created: 6 June 2022 • Delivered: 9 June 2022
Insolvency history
In administration
Administration started: 9 September 2024
Administration ended: 11 September 2026
Practitioners:
Anthony John Wright - 3rd Floor 110 Cannon Street
Alastair Massey - 3rd Floor 110 Cannon Street
Creditors voluntary liquidation
Commencement of winding up: 11 September 2026
Practitioners:
Anthony John Wright - 3rd Floor 110 Cannon Street
Alastair Massey - 3rd Floor 110 Cannon Street
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Accounts
Next due: 30 September 2024
OVERDUEConfirmation statement
Next due: 27 September 2024
OVERDUE