SERVICELINK CONTRACTS LIMITED

Overview

Company Name	SERVICELINK CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00919904
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1967
Date of Cessation	Mar 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERVICELINK CONTRACTS LIMITED?

(7470) /

Where is SERVICELINK CONTRACTS LIMITED located?

Registered Office Address	2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of SERVICELINK CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
ACADEMY CLEANING SERVICES LIMITED	Feb 03, 1983	Feb 03, 1983
ACADEMY HOLDINGS LIMITED	Dec 31, 1980	Dec 31, 1980
ACADEMY OFFICE CLEANING SERVICES LIMITED	Oct 26, 1967	Oct 26, 1967

What are the latest accounts for SERVICELINK CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SERVICELINK CONTRACTS LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2009

Application to strike the company off the register

3 pages

DS01

Oct 25, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Oct 01, 2009

legacy

1 pages

288c

Aug 27, 2009

legacy

1 pages

288c

Aug 20, 2009

legacy

1 pages

SH20

Aug 20, 2009

Miscellaneous

Memorandum of capital - processed 20/08/09

1 pages

MISC

Aug 20, 2009

legacy

1 pages

CAP-SS

Aug 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Aug 13, 2009

legacy

2 pages

403a

Aug 13, 2009

legacy

2 pages

403a

Aug 13, 2009

legacy

2 pages

403a

Aug 13, 2009

legacy

2 pages

403a

Aug 13, 2009

legacy

2 pages

403a

Jun 04, 2009

legacy

1 pages

287

May 29, 2009

legacy

1 pages

288c

May 26, 2009

legacy

4 pages

363a

Oct 07, 2008

legacy

2 pages

288a

Sep 26, 2008

Accounts made up to Dec 31, 2007

3 pages

Apr 14, 2008

legacy

4 pages

363a

Nov 22, 2007

legacy

1 pages

288c

Nov 22, 2007

legacy

1 pages

288c

Nov 14, 2007

legacy

1 pages

287

May 24, 2007

Accounts made up to Dec 25, 2006

3 pages

View All Filings

Who are the officers of SERVICELINK CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLANT NOMINEES LIMITED Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex	Jul 09, 1997		Secretary	Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex				28712520068
LAAN, Alexandra Jane Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	Sep 30, 2008		Director	Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	United Kingdom	British	1969-10	89963780002
GRAYSTON CENTRAL SERVICES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jul 09, 1997		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England				61988020014
PLANT NOMINEES LIMITED Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex	Jul 09, 1997		Director	Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex				28712520068
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex	Oct 08, 1993	Jul 09, 1997	Secretary	19 Holbrook School Lane RH12 5PP Horsham West Sussex		British		15885460002
GOUVEIA, Carl Patrick Dillybank Dillywood Lane Higham ME3 7NT Rochester Kent	Jan 20, 1992	Oct 08, 1993	Secretary	Dillybank Dillywood Lane Higham ME3 7NT Rochester Kent		British		14506640001
CONNOLLY, Patrick Christopher Wayside 33 Parsonage Lane North Cray DA14 5EZ Sidcup Kent	Apr 13, 1993	Aug 01, 1994	Director	Wayside 33 Parsonage Lane North Cray DA14 5EZ Sidcup Kent		British	1941-11	45566910001
COWELL, Richard John 5 Coppins Close HP4 3NZ Berkhamsted Hertfordshire	Apr 21, 1993	Oct 08, 1993	Director	5 Coppins Close HP4 3NZ Berkhamsted Hertfordshire		British	1942-10	50745830001
DUNCKLEY, Peter John Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey	Nov 26, 1991	Oct 08, 1993	Director	Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey	England	British	1946-11	1173580001
FRETWELL, Stephen James 1 Trafalgar Gate Brighton Marina Village BN2 5UY Brighton East Sussex	Jan 01, 1996	Jul 09, 1997	Director	1 Trafalgar Gate Brighton Marina Village BN2 5UY Brighton East Sussex		British	1954-9	27937700003
GOUVEIA, Carl Patrick Dillybank Dillywood Lane Higham ME3 7NT Rochester Kent	Jan 20, 1992	Aug 01, 1994	Director	Dillybank Dillywood Lane Higham ME3 7NT Rochester Kent		British	1948-3	14506640001
HOWROYD, David Rowan The Yews High Street Welford On Avon CV37 8EF Stratford Upon Avon Warwickshire	Aug 01, 1994	Jan 01, 1996	Director	The Yews High Street Welford On Avon CV37 8EF Stratford Upon Avon Warwickshire		British	1953-8	72333480001
PAYNE, Roger Christopher Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire	Oct 08, 1993	Oct 30, 1997	Director	Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire	United Kingdom	British	1948-7	113809200001
PUGH, Ian Russell White Oaks Lower Road Little Hallingbury CM22 7QZ Bishops Stortford Hertfordshire	Jan 20, 1992	Apr 04, 1994	Director	White Oaks Lower Road Little Hallingbury CM22 7QZ Bishops Stortford Hertfordshire		British	1942-8	61327530001
THOMPSON, Clive Malcolm, Sir Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent	Oct 08, 1993	Nov 22, 1996	Director	Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent	United Kingdom	British	1943-4	88416910001
WILDE, James Christie Falconer 38 Box Ridge Avenue CR8 3AQ Purley Surrey	Nov 26, 1991	Oct 08, 1993	Director	38 Box Ridge Avenue CR8 3AQ Purley Surrey	England	British	1953-6	36882290001

View Detailed Information on Officers and People with Significant Control

Does SERVICELINK CONTRACTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On May 13, 1991 Delivered On May 17, 1991	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemantal to the principal deed dated 5.11.90.
	Short particulars First fixed charge on all book and other debts. Floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 17, 1991Registration of a charge Aug 08, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 05, 1990 Delivered On Nov 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over all book & other debts floating charge over all the:. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 08, 1990Registration of a charge Aug 08, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 07, 1985 Delivered On Jan 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M23.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 16, 1985Registration of a charge Aug 08, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 21, 1978 Delivered On Nov 30, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18A old town, clapham, london borough of lambeth title no. Sgl 233397. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 30, 1978Registration of a charge Aug 08, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 01, 1977 Delivered On Nov 07, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18, old town, london. Title no: sgl 233374. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 07, 1977Registration of a charge Aug 08, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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