SERVEQUIP LIMITED

Overview

Company Name	SERVEQUIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01065251
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1972
Date of Cessation	Mar 07, 2018

Summary

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

What is the purpose of SERVEQUIP LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SERVEQUIP LIMITED located?

Registered Office Address	Suite 17, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford
Undeliverable Registered Office Address	No

What were the previous names of SERVEQUIP LIMITED?

Previous Company Names
Company Name	From	Until
CLOVER CATERING EQUIPMENT LIMITED	Aug 10, 1972	Aug 10, 1972

What are the latest accounts for SERVEQUIP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for SERVEQUIP LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2017

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Aug 29, 2017

Liquidators' statement of receipts and payments to Jul 14, 2017

13 pages

LIQ03

Aug 01, 2016

Registered office address changed from C/O Sherrards Solicitors 7 Swallow Place London W1B 2AG England to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on Aug 01, 2016

2 pages

AD01

Jul 26, 2016

Declaration of solvency

3 pages

4.70

Jul 26, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 15, 2016	LRESSP

Jul 19, 2016

Statement of capital following an allotment of shares on Jul 12, 2016

Capital: GBP 189,702.00

4 pages

SH01

Jul 18, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 11, 2016

Annual return made up to Jun 10, 2016 with full list of shareholders

29 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2016	Statement of capital on Jul 11, 2016 Capital: GBP 43,522	SH01

Jun 03, 2016

Satisfaction of charge 5 in full

1 pages

MR04

Mar 11, 2016

Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

3 pages

AA01

Oct 09, 2015

Total exemption full accounts made up to Dec 31, 2014

10 pages

Jul 27, 2015

Annual return made up to Jun 10, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2015	Statement of capital on Jul 27, 2015 Capital: GBP 43,522	SH01

Jun 24, 2014

Annual return made up to Jun 10, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2014	Statement of capital on Jun 24, 2014 Capital: GBP 43,522	SH01

Jun 11, 2014

Termination of appointment of Donald Hales as a director

1 pages

TM01

Jun 11, 2014

Termination of appointment of Donald Hales as a secretary

1 pages

TM02

Apr 10, 2014

Total exemption full accounts made up to Dec 31, 2013

11 pages

Jun 07, 2013

Annual return made up to May 18, 2013 with full list of shareholders

15 pages

AR01

May 28, 2013

Total exemption full accounts made up to Dec 31, 2012

13 pages

Oct 03, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Jun 19, 2012

Annual return made up to May 18, 2012 with full list of shareholders

15 pages

AR01

Jun 14, 2012

Director's details changed for Mr Raymond John Cumbo on Feb 02, 2012

2 pages

CH01

Jun 14, 2012

Secretary's details changed for Mr Donald Hales on Feb 02, 2012

1 pages

CH03

Feb 02, 2012

Registered office address changed from * 214 Purley Way Croydon Surrey CR0 4XG* on Feb 02, 2012

1 pages

AD01

View All Filings

Who are the officers of SERVEQUIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMBO, Raymond John Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 17, Building 6			Director	Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 17, Building 6	United Kingdom	British	1951-11	4819790005
PEARSON, Neill Thomas Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 17, Building 6	Mar 18, 2011		Director	Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 17, Building 6	England	British	1972-6	158640790001
DIAPER, Ian William 24 Larchwood Glade GU15 3UW Camberley Surrey	Apr 01, 2000	Sep 27, 2003	Secretary	24 Larchwood Glade GU15 3UW Camberley Surrey		British		55726040002
GILLEN, Denis Patrick 11 Wentworth Way CR2 9EY Sanderstead Surrey	Sep 27, 2003	Jan 19, 2007	Secretary	11 Wentworth Way CR2 9EY Sanderstead Surrey		British		92976140001
HALES, Donald c/o Sherrards Solicitors Swallow Place W1B 2AG London 7 England	Nov 17, 2008	Apr 14, 2014	Secretary	c/o Sherrards Solicitors Swallow Place W1B 2AG London 7 England		British		134670950001
HALES, Donald 77 Hayes Hill Hayes BR2 7HN Bromley Kent	Dec 31, 1996	Mar 31, 2000	Secretary	77 Hayes Hill Hayes BR2 7HN Bromley Kent		British		4819800001
HALES, Donald 77 Hayes Hill Hayes BR2 7HN Bromley Kent		May 12, 1992	Secretary	77 Hayes Hill Hayes BR2 7HN Bromley Kent		British		4819800001
MILLER, John David Apple Orchard Windmill Road, Weald TN14 6PH Sevenoaks Kent	Feb 15, 2007	Nov 17, 2008	Secretary	Apple Orchard Windmill Road, Weald TN14 6PH Sevenoaks Kent		British		72113760001
SHENNAN, Alan Chesney Red Cedars Rannoch Road West TN6 1RF Crowborough East Sussex		Dec 31, 1996	Secretary	Red Cedars Rannoch Road West TN6 1RF Crowborough East Sussex		British		27216090001
BOWDEN, Jennifer Rhynie New Pond Hill Cross In Hand TN21 0LX Heathfield East Sussex	Oct 31, 2003	Jan 11, 2005	Director	Rhynie New Pond Hill Cross In Hand TN21 0LX Heathfield East Sussex	England	British	1949-4	55984840002
DIAPER, Ian William 24 Larchwood Glade GU15 3UW Camberley Surrey	Nov 07, 1997	Jan 07, 2006	Director	24 Larchwood Glade GU15 3UW Camberley Surrey		British	1960-11	55726040002
HALES, Donald c/o Sherrards Solicitors Swallow Place W1B 2AG London 7 England	Nov 17, 2008	Apr 14, 2014	Director	c/o Sherrards Solicitors Swallow Place W1B 2AG London 7 England	United Kingdom	British	1947-9	134670950001
HALES, Donald 77 Hayes Hill Hayes BR2 7HN Bromley Kent		Mar 31, 2000	Director	77 Hayes Hill Hayes BR2 7HN Bromley Kent		British	1947-9	4819800001
HITCHENOR, Graham Price 63 New Road HP16 0EU Little Kingshill Buckinghamshire	Mar 15, 2002	Sep 27, 2003	Director	63 New Road HP16 0EU Little Kingshill Buckinghamshire		British	1948-12	81066280001
HODGE, Ronald Sydney Southwold Ridgeway Road RH4 3AP Dorking Surrey		Apr 03, 1992	Director	Southwold Ridgeway Road RH4 3AP Dorking Surrey	England	British	1935-2	12381070001
ISAACS, Geoffrey Lewis 1 Kings Farm Road Chorleywood WD3 5HF Rickmansworth Hertfordshire		Sep 13, 2002	Director	1 Kings Farm Road Chorleywood WD3 5HF Rickmansworth Hertfordshire		British	1935-9	35548210001
LITTLEWOOD, Michael Roy 5 Manor Cottages Frogmore Lane HP18 9AB Long Crendon Buckinghamshire	Dec 14, 1995	Dec 31, 2000	Director	5 Manor Cottages Frogmore Lane HP18 9AB Long Crendon Buckinghamshire		British	1956-3	45941870002
MCCARTNEY, William 4 Holly Grange WA14 2HU Bowdon Cheshire	Jul 15, 1997	Oct 13, 2005	Director	4 Holly Grange WA14 2HU Bowdon Cheshire		British	1940-8	33576380001
MILLER, John David Apple Orchard Windmill Road, Weald TN14 6PH Sevenoaks Kent	Jun 01, 2004	Nov 17, 2008	Director	Apple Orchard Windmill Road, Weald TN14 6PH Sevenoaks Kent		British	1958-12	72113760001
OWEN, David Gwynn Field House Awre GL14 1EH Newnham On Severn Gloucestershire		Jan 31, 1992	Director	Field House Awre GL14 1EH Newnham On Severn Gloucestershire	England	British	1950-11	78109850006
SHAW, William George Nicholson 6 Tattershall Drive Market Deeping PE6 8BS Peterborough Kingfishers Cambridgeshire	Oct 28, 1993	Dec 31, 1995	Director	6 Tattershall Drive Market Deeping PE6 8BS Peterborough Kingfishers Cambridgeshire	England	English	1947-12	32080240001
VINES, Lee 72 The Cornfields Bishops Cleeve GL52 7YQ Cheltenham Gloucester	Jan 01, 2004	May 12, 2006	Director	72 The Cornfields Bishops Cleeve GL52 7YQ Cheltenham Gloucester		British	1969-10	95401180001
WILLIAMS, Paul 92 First Avenue Bush Hill Park EN1 1BP Enfield Middlesex	Jul 08, 2005	Jun 07, 2007	Director	92 First Avenue Bush Hill Park EN1 1BP Enfield Middlesex		British	1958-10	108304810001

View Detailed Information on Officers and People with Significant Control

Does SERVEQUIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 15, 2011 Delivered On Nov 18, 2011	Satisfied	Amount secured All monies due or to become due from the company to the seller under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Raymond John Cumbo
	Transactions Nov 18, 2011Registration of a charge (MG01) Jun 03, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On May 07, 1997 Delivered On May 12, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property rear of one cromwell road waltham on thames elmbridge surrey t/no SY651264 and the proceeds of sale thereof with. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 1997Registration of a charge (395) Aug 19, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 06, 1997 Delivered On May 12, 1997	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 over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 1997Registration of a charge (395) Nov 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Dec 03, 1981 Delivered On Dec 10, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Dec 10, 1981Registration of a charge Sep 09, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 04, 1980 Delivered On Feb 08, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 08, 1980Registration of a charge Sep 09, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SERVEQUIP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2016	Commencement of winding up
Mar 07, 2018	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Finch Suite 17, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford	practitioner	Suite 17, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford	Jul 15, 2016

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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