SERCO EUROPE LIMITED

Overview

Company Name	SERCO EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00451392
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1948
Date of Cessation	Jul 27, 2012

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 EUROPE LIMITED?

(7415) /

Where is SERCO EUROPE LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of SERCO EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
SERCO SPACE SERVICES LIMITED	Jul 02, 1993	Jul 02, 1993
SERCO SERVICES LIMITED	Jul 29, 1987	Jul 29, 1987
RCA SERVICES LIMITED	Dec 31, 1980	Dec 31, 1980
RCA PROPERTY HOLDINGS LIMITED	Dec 31, 1976	Dec 31, 1976
WILLIAM LEES & CO.(LIVERPOOL)LIMITED	Mar 23, 1948	Mar 23, 1948

What are the latest accounts for SERCO EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SERCO EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

May 25, 2011

Liquidators' statement of receipts and payments to Apr 29, 2011

6 pages

4.68

May 20, 2010

Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on May 20, 2010

2 pages

AD01

May 13, 2010

Appointment of a voluntary liquidator

1 pages

600

May 13, 2010

Declaration of solvency

3 pages

4.70

May 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 30, 2010	LRESSP

Apr 28, 2010

Director's details changed for Michael Alner on Apr 21, 2010

2 pages

CH01

Jul 14, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jun 15, 2009

legacy

3 pages

363a

May 01, 2009

legacy

1 pages

288b

Apr 30, 2009

legacy

1 pages

288a

Apr 30, 2009

legacy

1 pages

288b

Jul 09, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jun 27, 2008

legacy

4 pages

363a

Oct 31, 2007

Full accounts made up to Dec 31, 2006

13 pages

Jun 04, 2007

legacy

3 pages

363a

Nov 04, 2006

Full accounts made up to Dec 31, 2005

14 pages

Oct 04, 2006

legacy

1 pages

288a

Oct 03, 2006

legacy

1 pages

288b

Aug 04, 2006

legacy

2 pages

363a

May 18, 2006

legacy

1 pages

288c

Nov 09, 2005

Full accounts made up to Dec 31, 2004

17 pages

Jul 15, 2005

legacy

3 pages

363a

Jun 17, 2005

legacy

3 pages

288a

View All Filings

Who are the officers of SERCO EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SERCO CORPORATE SERVICES LIMITED Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	May 31, 2006		Secretary	Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire				115898490001
ALNER, Michael Geoffrey c/o Ernst & Young Llp More London Place SE1 2AF London 1	May 11, 2005		Director	c/o Ernst & Young Llp More London Place SE1 2AF London 1	United Kingdom	British	1968-3	105833940002
MORTON, Simon David Sundial Close Brailsford DE6 3DP Ashbourne 1 Derbyshire United Kingdom	Sep 01, 2008		Director	Sundial Close Brailsford DE6 3DP Ashbourne 1 Derbyshire United Kingdom		British	1966-10	138022510001
AMES, Nicholas 23 Vicarage Road TW11 8EZ Teddington Middlesex	Nov 16, 1998	Jan 29, 2003	Secretary	23 Vicarage Road TW11 8EZ Teddington Middlesex		British		61615670002
BOLSTER, John Roger 42 Kings Road GU32 3QY Petersfield Hampshire	Mar 12, 1994	Sep 01, 1994	Secretary	42 Kings Road GU32 3QY Petersfield Hampshire		British		38490460001
BRAXTON, Giles David 627 Kings Road SW6 2ES London	Jun 11, 1998	Dec 03, 1998	Secretary	627 Kings Road SW6 2ES London		British		56624760001
HOGBIN, Roger Phillip 3 Ostlers View RH14 9LU Billingshurst West Sussex	Sep 01, 1994	Sep 01, 1996	Secretary	3 Ostlers View RH14 9LU Billingshurst West Sussex		British		2552590001
ROBSON, Alan Lewis 134 The Avenue TW16 5EA Sunbury On Thames Middlesex		Mar 12, 1994	Secretary	134 The Avenue TW16 5EA Sunbury On Thames Middlesex		British		8210750001
TODD, Francesca Anne 26 Glebe Road SM2 7NT Cheam Surrey	Sep 19, 2001	May 31, 2006	Secretary	26 Glebe Road SM2 7NT Cheam Surrey		British		72249980001
WHITE, Letham Ian Flat 7 The Grange Grange Road W4 4DE London	Sep 01, 1996	Jun 11, 1998	Secretary	Flat 7 The Grange Grange Road W4 4DE London		British		71401010001
AMES, Nicholas 23 Vicarage Road TW11 8EZ Teddington Middlesex	Nov 16, 1998	Jan 29, 2003	Director	23 Vicarage Road TW11 8EZ Teddington Middlesex		British	1966-6	61615670002
ASTON, Leslie Harvey Farthings 32 Mill Road MK44 1NX Sharnbrook Bedfordshire		Feb 19, 1993	Director	Farthings 32 Mill Road MK44 1NX Sharnbrook Bedfordshire		British	1940-12	33887700001
BEESTON, Kevin Stanley Serco House 16bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	Jan 29, 1998	Jan 31, 2000	Director	Serco House 16bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire		British	1962-9	45842770004
BEESTON, Kevin Stanley 4 Millfield TW16 7HL Sunbury On Thames Middlesex	Mar 12, 1994	Nov 06, 1995	Director	4 Millfield TW16 7HL Sunbury On Thames Middlesex		British	1962-9	45842770002
BEESTON, Kevin Stanley 4 Millfield TW16 7HL Sunbury On Thames Middlesex		Feb 19, 1993	Director	4 Millfield TW16 7HL Sunbury On Thames Middlesex		British	1962-9	45842770002
BRAXTON, Giles David 627 Kings Road SW6 2ES London	Jun 11, 1998	Nov 12, 1998	Director	627 Kings Road SW6 2ES London		British		56624760001
BRYAN, Everton 1 Hartland Close Elmscott Gardens Winchmore Hill N21 2BG London	Nov 06, 1995	Apr 01, 1999	Director	1 Hartland Close Elmscott Gardens Winchmore Hill N21 2BG London		British	1959-5	70901650001
CLEMENT, Thomas 31 Wester Links IV10 8RZ Fortrose Ross Shire	Jan 29, 2000	Dec 31, 2000	Director	31 Wester Links IV10 8RZ Fortrose Ross Shire		British	1947-3	633700001
FARNFIELD, Christopher James 24 Dry Hill Road TN9 1LX Tonbridge Kent	Mar 12, 1994	Jan 01, 1995	Director	24 Dry Hill Road TN9 1LX Tonbridge Kent		British	1944-9	50434080002
FORAN, Raymond Christopher Flemington Balscadden IRISH Balbriggan Dublin Ireland	Mar 27, 2000	Aug 30, 2002	Director	Flemington Balscadden IRISH Balbriggan Dublin Ireland	Ireland	Irish	1966-1	149366250001
FOUNTAINE, John Edward 90 Hatch Lane Old Basing RG24 7EG Basingstoke Hampshire	Aug 01, 1997	Apr 17, 1999	Director	90 Hatch Lane Old Basing RG24 7EG Basingstoke Hampshire		British	1948-6	54315370001
GANGE, Peter Alan 26 Diamond Ridge GU15 4LD Camberley Surrey		Mar 12, 1994	Director	26 Diamond Ridge GU15 4LD Camberley Surrey		British	1947-3	67275020001
HAMILTON, Craig Alexander 10 Hamble Close HA4 7EP Ruislip Middlesex		Mar 12, 1994	Director	10 Hamble Close HA4 7EP Ruislip Middlesex		British	1961-7	12152930001
HARPER, Mark Bingham 20 Brompton Court Dromara BT25 2DQ Dromore County Down	Mar 27, 2000	Aug 30, 2002	Director	20 Brompton Court Dromara BT25 2DQ Dromore County Down		British	1955-6	69245030001
HAYES, Declan Paul Evergreen Curley Hill Road GU18 5YG Lightwater Surrey	Jan 29, 2003	May 11, 2005	Director	Evergreen Curley Hill Road GU18 5YG Lightwater Surrey	United Kingdom	Irish	1971-7	87344900001
HYMAN, Christopher Rajendran 261 Popes Lane Ealing W5 4NH London	Aug 30, 1994	Mar 27, 2000	Director	261 Popes Lane Ealing W5 4NH London		British	1963-7	40401450003
LOGAN, Mark James 62 Fennel Close Chineham RG24 8XF Basingstoke Hampshire	Aug 01, 1997	Aug 24, 1998	Director	62 Fennel Close Chineham RG24 8XF Basingstoke Hampshire		British	1961-9	71400910001
MCGREGOR-SMITH, Ruby 84 Harvest Road Englefield Green TW20 0QR Egham Surrey	Nov 06, 1995	Jan 31, 2000	Director	84 Harvest Road Englefield Green TW20 0QR Egham Surrey		British	1963-2	39857280001
MCKOEN, Paul Seth 35 Numa Court Brentford Dock TW8 8QG Brentford Middlesex	Mar 12, 1994	Aug 30, 1994	Director	35 Numa Court Brentford Dock TW8 8QG Brentford Middlesex		British	1961-6	49935600001
PARRY, David John Appletree House, Upper Bourne Lane Wrecclesham GU10 4RQ Farnham Surrey	Nov 14, 1999	Aug 30, 2002	Director	Appletree House, Upper Bourne Lane Wrecclesham GU10 4RQ Farnham Surrey		British	1947-6	67441950001
PARTRIDGE, Mark River View Anick NE46 4LW Hexham Northumberland	Feb 06, 2001	Jun 06, 2005	Director	River View Anick NE46 4LW Hexham Northumberland	United Kingdom	British	1959-2	70876290001
PERKINS, David Ernest Flat 41 Devonhurst Place 9 Heathfield Terrace Chiswick W4 4JB London		Mar 12, 1994	Director	Flat 41 Devonhurst Place 9 Heathfield Terrace Chiswick W4 4JB London		British	1947-10	11381240008
PHEASANT, Barrie 16 Codicote Road Whitwell SG4 8AB Hitchin Hertfordshire	Aug 01, 1997	Aug 30, 2002	Director	16 Codicote Road Whitwell SG4 8AB Hitchin Hertfordshire	United Kingdom	British	1943-7	126449370001
POCOCK, Raymond William 8 Denmark Road GL1 3HW Gloucester Gloucestershire		Mar 12, 1994	Director	8 Denmark Road GL1 3HW Gloucester Gloucestershire		British	1930-5	15933020001
ROBSON, Alan Lewis 134 The Avenue TW16 5EA Sunbury On Thames Middlesex		Mar 12, 1994	Director	134 The Avenue TW16 5EA Sunbury On Thames Middlesex		British	1935-11	8210750001

View Detailed Information on Officers and People with Significant Control

Does SERCO EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Nov 16, 1993 Delivered On Dec 03, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Dec 03, 1993Registration of a charge (395) Mar 28, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 29, 1987 Delivered On Feb 12, 1987	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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 12, 1987Registration of a charge Mar 28, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SERCO EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2012	Dissolved on
Apr 30, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Apr 30, 2010
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 30, 2010

View Detailed Information on Insolvency Cases

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.
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