SERCO SOLUTIONS LIMITED
Overview
| Company Name | SERCO SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00189075 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SERCO SOLUTIONS LIMITED?
- (7260) /
Where is SERCO SOLUTIONS LIMITED located?
| Registered Office Address | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERCO SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITNET UK LIMITED | Jun 04, 1998 | Jun 04, 1998 |
| ITNET (UK) LIMITED | May 15, 1998 | May 15, 1998 |
| ITNET LIMITED | Feb 06, 1987 | Feb 06, 1987 |
| JAMAICA COFFEE COMPANY LIMITED(THE) | Apr 07, 1923 | Apr 07, 1923 |
What are the latest accounts for SERCO SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for SERCO SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Miscellaneous Res re specie | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2006 | 24 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of SERCO SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SERCO CORPORATE SERVICES LIMITED | Secretary | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | 115898490001 | |||||||
| BUDD, Gillian Susan | Secretary | 55 Halford Road SW6 1LA London | British | 35085070001 | ||||||
| DEELEY, Joy Ann | Secretary | 25 Berkeley Square W1X 6HT London | British | 34616250001 | ||||||
| FOSTER, Andrew John | Secretary | Bittell Road Barnt Green B45 8LX Birmingham 63 | British | 139388080001 | ||||||
| HARTLEY, Andrew | Secretary | 73 Hillside Road Portishead BS20 8LJ Bristol | British | Solicitor | 47436500001 | |||||
| TODD, Francesca Anne | Secretary | 26 Glebe Road SM2 7NT Cheam Surrey | British | 72249980001 | ||||||
| WELLS, Brian Robert | Secretary | 42 Markham Road B73 6QR Sutton Coldfield West Midlands | British | 30340380001 | ||||||
| SERCO SOLUTIONS LIMITED | Secretary | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | 116124380001 | |||||||
| BALDERSON, Nicholas Andrew Russell | Director | 27 Blackwell Road Barnt Green B45 8BT Birmingham West Midlands | British | Information Systems Dir | 30340320001 | |||||
| BAXTER, Suzanne Claire | Director | 7 Broad Lane Upper Bucklebury RG7 6QH Reading Berkshire | British | Commercial Director | 113058450001 | |||||
| BLACKWELL, Nicholas Anthony Charles | Director | Berners Fox Hill Village RH16 4QZ Haywards Heath West Sussex | British | Direcor - Business Process Out | 73746290001 | |||||
| BLOW, Bridget Penelope | Director | Apartment 119 Bcentral 36-38 Paradise Street B1 2AJ Birmingham | British | Chief Executive | 16366790003 | |||||
| BRADLEY, Colin David | Director | 27 Hathaway Drive Whitestone CV11 6NU Nuneaton Warwickshire | British | Production Director | 30340330001 | |||||
| CARROLL, Thomas Finbarr | Director | 32 Hazeloak Road Shirley B90 2AZ Solihull West Midlands | Irish | Director | 74625230001 | |||||
| CATTO, Roger Alexander | Director | Stratford 8 Chadwick Manor Stables Warwick Road, Chadwick End B93 0AT Solihull Westmidlands | United Kingdom | British | Company Director | 69434440001 | ||||
| CLARK, Michael Archibald Campbell | Director | 20 Redington Road NW3 7RG London | Usa | American | Secretary Chief Legal Officer | 2481480002 | ||||
| COOKE, Timothy Hugh | Director | The Coppice Bowden Hill SN15 2PP Lacock Chippenham Wiltshire | British | Finance Director | 80681960001 | |||||
| DOWNIE, Ian Wilson | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | England | British | Company Director | 161915110001 | ||||
| EDWARDS THE LORD CRICKHOWELL, Roger Nicholas | Director | 4 Henning Street SW11 3DR London | British | Company Director Life Peer | 32523910002 | |||||
| GOLLINGS, Christopher Kenneth | Director | Mucky Duck Barn 1 Towney Court Rowney Green Lane Rowney Green B48 7QU Alvechurch Worcestershire | United Kingdom | British | Director | 99497190001 | ||||
| HOLDEN, Peter John | Director | 1 Dukes Close GU34 1PH Alton Hampshire | United Kingdom | British | Managing Director | 70419130002 | ||||
| HOWE, Daryl | Director | Barrells Park Ullenhall B95 5NQ Solihull Warwickshire | England | British | Company Director | 81343360001 | ||||
| JINKS, David | Director | 10 Prae Close AL3 4SF St Albans Hertfordshire | British | Company Director | 560770001 | |||||
| KAPPLER, David John | Director | Willow House 147 High Street HP7 0EB Old Amersham Buckinghamshire | England | British | Company Director | 2886400002 | ||||
| KAPPLER, David John | Director | Willow House 147 High Street HP7 0EB Old Amersham Buckinghamshire | England | British | Finance Director | 2886400002 | ||||
| LAWSON, Roger Hardman | Director | 62 Thurleigh Road SW12 8UD London | United Kingdom | British | Company Director Chartered Acc | 15287590001 | ||||
| MORRISS, Stephen James | Director | Evenlode Road Broadwell GL56 0TW Moreton-In-Marsh College House Gloucestershire United Kingdom | England | British | Md Serco Assurance | 158576960001 | ||||
| RICKETTS, Simon Anthony | Director | Glebe House Main Street LE17 5EU Leire Leicestershire | British | Company Director | 30340360001 | |||||
| RICKETTS, Simon Anthony | Director | Glebe House Main Street LE17 5EU Leire Leicestershire | British | Md Itnet Limited | 30340360001 | |||||
| TAYLOR, Robin Francis | Director | New Hall Farm Chaceley GL19 4EG Gloucester Gloucestershire | United Kingdom | British | Group Finance Director | 64405760004 | ||||
| WATTS, Roderick | Director | Church Street WR12 7AE Broadway Austin House Worcestershire | United Kingdom | British | Company Director | 98759090002 | ||||
| WELLS, Brian Robert | Director | 42 Markham Road B73 6QR Sutton Coldfield West Midlands | British | Company Director | 30340380001 | |||||
| WILLIAMSON, Peter John | Director | Edmund House 10a Hartopp Road B74 2RQ Sutton Coldfield West Midlands | British | Company Director | 30266890002 |
Does SERCO SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 16, 1995 Delivered On Nov 30, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 16, 1995 Delivered On Nov 30, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All patents patent applications trade marks and service marks know how and trade secrets (please see form 395 for full details). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Nov 16, 1995 Delivered On Nov 23, 1995 | Satisfied | Amount secured All monies due or to become due from itnet holdings limited to the chargee under an investment agreement of even date | |
Short 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. | ||||
Persons Entitled
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Transactions
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Does SERCO SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0