VEOLIA SUPPORT SERVICES UK LIMITED
Overview
| Company Name | VEOLIA SUPPORT SERVICES UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01162902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VEOLIA SUPPORT SERVICES UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VEOLIA SUPPORT SERVICES UK LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEOLIA SUPPORT SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEOLIA BUSINESS SERVICES UK LIMITED | Dec 05, 2012 | Dec 05, 2012 |
| VESS (UK) LIMITED | Nov 16, 2012 | Nov 16, 2012 |
| ONYX PROGRESSIVE TECHNICAL SERVICES LIMITED | Jun 17, 2009 | Jun 17, 2009 |
| PROGRESSIVE TECHNICAL SERVICES LIMITED | Mar 13, 1974 | Mar 13, 1974 |
What are the latest accounts for VEOLIA SUPPORT SERVICES UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Sep 30, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for VEOLIA SUPPORT SERVICES UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 05, 2020 |
| Next Confirmation Statement Due | Apr 19, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2019 |
| Overdue | Yes |
What are the latest filings for VEOLIA SUPPORT SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Members' Voluntary Liquidation | 2 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Sep 30, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Charles Hunt as a director on Oct 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Estelle Karine Brachlianoff as a director on Oct 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn Paul Fisher as a director on Oct 15, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Andrew Gerrard as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Miss Celia Rosalind Gough as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Ms Estelle Karine Brachlianoff on Apr 04, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Estelle Karine Brachlianoff on Jan 11, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Termination of appointment of Cyrille Du Peloux De St. Romain as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Richard Gilroy as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Who are the officers of VEOLIA SUPPORT SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, Celia Rosalind | Secretary | Snow Hill EC1A 2AY London 6 England | 174570670001 | |||||||
| GERRARD, David Andrew | Director | Snow Hill EC1A 2AY London 6 England | England | British | 160321140001 | |||||
| GOUGH, Celia Rosalind | Director | Snow Hill EC1A 2AY London 6 England | United Kingdom | British | 168847650001 | |||||
| ARMSTRONG, Derrick John | Secretary | 6 Queens Drive TF10 7EU Newport Shropshire | British | 10399730001 | ||||||
| BERRY, Richard Douglas | Secretary | Floor 210 Pentonville Road N1 9JY London 8th England | Australian | 134071050001 | ||||||
| HORTON, Christopher John | Secretary | Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton | British | 37400090002 | ||||||
| HUNT, Robert Charles | Secretary | Floor 210 Pentonville Road N1 9JY London 8th England | 165566040001 | |||||||
| HUNT, Robert Charles | Secretary | The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire | British | 87174080001 | ||||||
| KUTNER, John Michael | Secretary | 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire | British | 1294600001 | ||||||
| ARMSTRONG, Derrick John | Director | 6 Queens Drive TF10 7EU Newport Shropshire | British | 10399730001 | ||||||
| BENT, Richard Michael | Director | Pentonville Road N1 9JY London 210 England | England | British | 172331110001 | |||||
| BERRY, Richard Douglas | Director | Floor 210 Pentonville Road N1 9JY London 8th England | United Kingdom | Australian | 134071050001 | |||||
| BOWDEN, Shaun Michael Peter | Director | Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire | British | 30031950002 | ||||||
| BRACHLIANOFF, Estelle Karine | Director | Pentonville Road N1 9JY London 210 England | England | French | 171683520005 | |||||
| BRET, Olivier Marie | Director | Pentonville Road N1 9JY London 210 England | England | French | 138458270007 | |||||
| CUSTIS, Patrick James | Director | West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire | British | 1596490001 | ||||||
| DE SAINT QUENTIN, Axel | Director | 5l Portman Mansions Chiltern Street W1M 1PU London | French | 73659370001 | ||||||
| DU PELOUX DE ST. ROMAIN, Cyrille | Director | Pentonville Road N1 9JY London 210 England | France | French | 174894660001 | |||||
| DUPONT MADINIER, Edouard Jacques | Director | 235 South Lodge Knightsbridge SW7 1DG London | French | 55749310001 | ||||||
| FISHER, Martyn Paul | Director | Pentonville Road N1 9JY London 210 England | England | British | 94564470001 | |||||
| GERRARD, David Andrew | Director | 90 York Way N1 9AG London Fifth Floor Kings Place United Kingdom | United Kingdom | British | 136575180001 | |||||
| GILROY, Patrick Richard | Director | Pentonville Road N1 9JY London 210 | Ireland | Irish | 180625700001 | |||||
| GOURVENNEC, Michel Jean Jacques | Director | 133 Bickenhall Mansions Bickenhall Street W1U 6BT London | French | 68662590023 | ||||||
| HUNT, Robert Charles | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | 87174080001 | |||||
| HURLEY, Roger | Director | 25 Teazel Avenue B30 1LZ Birmingham West Midlands | England | British | 48542860001 | |||||
| KENT, Arthur, Dr | Director | 9 Claverdon Drive Little Aston B74 3AH Sutton Coldfield West Midlands | British | 12167090001 | ||||||
| KUTNER, John Michael | Director | 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire | England | British | 1294600001 | |||||
| PAIS CORREIA, Luis | Director | Pentonville Road N1 9JY London 210 England | England | Portuguese | 174894310001 | |||||
| SCOTT, Stephen | Director | Nany-Y-Palmoa Farm CH7 5TD Llanarmon Yn Ial Clwyd | British | 70249800001 | ||||||
| WOOD, Malcolm | Director | Holly Bank House Bursnips Road Essington WV11 2RD Wolverhampton West Midlands | British | 5809000001 |
Who are the persons with significant control of VEOLIA SUPPORT SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veolia Uk Limited | Jun 30, 2016 | Pentonville Road N1 9JY London 210 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does VEOLIA SUPPORT SERVICES UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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