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	Mar 13, 1974

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?

Previous Company Names
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?

Next Accounts
Overdue	Yes
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?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 05, 2020
Next Confirmation Statement Due	Apr 19, 2020
Next Confirmation Statement Made Up To	Apr 05, 2019
Overdue	Yes

What are the latest filings for VEOLIA SUPPORT SERVICES UK LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2025

Restoration by order of court - previously in Members' Voluntary Liquidation

2 pages

REST-MVL

May 13, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 13, 2020

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Oct 11, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 11, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2019	LRESSP

Oct 11, 2019

Declaration of solvency

5 pages

LIQ01

Sep 30, 2019

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

Sep 09, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Apr 08, 2019

Confirmation statement made on Apr 05, 2019 with no updates

3 pages

CS01

Oct 16, 2018

Termination of appointment of Robert Charles Hunt as a director on Oct 15, 2018

1 pages

TM01

Oct 16, 2018

Termination of appointment of Estelle Karine Brachlianoff as a director on Oct 15, 2018

1 pages

TM01

Oct 16, 2018

Termination of appointment of Martyn Paul Fisher as a director on Oct 15, 2018

1 pages

TM01

Oct 15, 2018

Appointment of Mr David Andrew Gerrard as a director on Oct 01, 2018

2 pages

AP01

Oct 09, 2018

Appointment of Miss Celia Rosalind Gough as a director on Oct 01, 2018

2 pages

AP01

Sep 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Apr 12, 2018

Confirmation statement made on Apr 05, 2018 with no updates

3 pages

CS01

Jun 15, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

May 11, 2017

Director's details changed for Ms Estelle Karine Brachlianoff on Apr 04, 2017

2 pages

CH01

Apr 06, 2017

Confirmation statement made on Apr 05, 2017 with updates

5 pages

CS01

Jan 17, 2017

Director's details changed for Ms Estelle Karine Brachlianoff on Jan 11, 2017

2 pages

CH01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

18 pages

Sep 28, 2016

Termination of appointment of Cyrille Du Peloux De St. Romain as a director on Mar 01, 2016

1 pages

TM01

Aug 04, 2016

Termination of appointment of Patrick Richard Gilroy as a director on Jul 31, 2016

1 pages

TM01

Apr 06, 2016

Annual return made up to Apr 05, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 324,850	SH01

Sep 08, 2015

Full accounts made up to Dec 31, 2014

12 pages

View All Filings

Who are the officers of VEOLIA SUPPORT SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOUGH, Celia Rosalind Snow Hill EC1A 2AY London 6 England	Dec 20, 2012		Secretary	Snow Hill EC1A 2AY London 6 England					174570670001
GERRARD, David Andrew Snow Hill EC1A 2AY London 6 England	Oct 01, 2018		Director	Snow Hill EC1A 2AY London 6 England	England	British	1964-12	Executive Director	160321140001
GOUGH, Celia Rosalind Snow Hill EC1A 2AY London 6 England	Oct 01, 2018		Director	Snow Hill EC1A 2AY London 6 England	England	British	1975-1	Solicitor	168847650001
ARMSTRONG, Derrick John 6 Queens Drive TF10 7EU Newport Shropshire		Sep 01, 1994	Secretary	6 Queens Drive TF10 7EU Newport Shropshire		British			10399730001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Dec 31, 2008	Jan 01, 2012	Secretary	Floor 210 Pentonville Road N1 9JY London 8th England		Australian		Executive Director	134071050001
HORTON, Christopher John Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton	Sep 01, 1994	Aug 31, 1998	Secretary	Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton		British			37400090002
HUNT, Robert Charles Floor 210 Pentonville Road N1 9JY London 8th England	Dec 01, 2011	Dec 20, 2012	Secretary	Floor 210 Pentonville Road N1 9JY London 8th England					165566040001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Jan 02, 2003	Dec 31, 2008	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		Director Of Legal Services	87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Aug 31, 1998	Jan 02, 2003	Secretary	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		British			1294600001
ARMSTRONG, Derrick John 6 Queens Drive TF10 7EU Newport Shropshire		Jul 29, 1994	Director	6 Queens Drive TF10 7EU Newport Shropshire		British	1938-4	Company Secretary	10399730001
BENT, Richard Michael Pentonville Road N1 9JY London 210 England	Jan 01, 2013	Oct 01, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1962-6	Managing Director	172331110001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Dec 31, 2008	Jan 01, 2012	Director	Floor 210 Pentonville Road N1 9JY London 8th England	United Kingdom	Australian	1956-10	Executive Director	134071050001
BOWDEN, Shaun Michael Peter Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire	Mar 01, 1995	Nov 20, 1997	Director	Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire		British	1947-8	Director	30031950002
BRACHLIANOFF, Estelle Karine Pentonville Road N1 9JY London 210 England	Jan 01, 2013	Oct 15, 2018	Director	Pentonville Road N1 9JY London 210 England	England	French	1972-7	Chief Executive Officer	171683520005
BRET, Olivier Marie Pentonville Road N1 9JY London 210 England	Jan 01, 2013	Jun 30, 2014	Director	Pentonville Road N1 9JY London 210 England	England	French	1962-9	Chief Executive Officer	138458270007
CUSTIS, Patrick James West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire	Nov 01, 1993	Mar 01, 1995	Director	West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire		British	1921-3	Director	1596490001
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	Jan 02, 2003	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	Financial Director	73659370001
DU PELOUX DE ST. ROMAIN, Cyrille Pentonville Road N1 9JY London 210 England	Jan 01, 2013	Mar 01, 2016	Director	Pentonville Road N1 9JY London 210 England	France	French	1954-2	Director	174894660001
DUPONT MADINIER, Edouard Jacques 235 South Lodge Knightsbridge SW7 1DG London	Nov 05, 1997	Feb 17, 2000	Director	235 South Lodge Knightsbridge SW7 1DG London		French	1954-9	Manager	55749310001
FISHER, Martyn Paul Pentonville Road N1 9JY London 210 England	Jan 01, 2013	Oct 15, 2018	Director	Pentonville Road N1 9JY London 210 England	England	British	1961-8	Director	94564470001
GERRARD, David Andrew 90 York Way N1 9AG London Fifth Floor Kings Place United Kingdom	Oct 01, 2009	Jan 01, 2013	Director	90 York Way N1 9AG London Fifth Floor Kings Place United Kingdom	United Kingdom	British	1964-12	Executive Director	136575180001
GILROY, Patrick Richard Pentonville Road N1 9JY London 210	May 08, 2014	Jul 31, 2016	Director	Pentonville Road N1 9JY London 210	Ireland	Irish	1971-11	Chief Executive Officer	180625700001
GOURVENNEC, Michel Jean Jacques 133 Bickenhall Mansions Bickenhall Street W1U 6BT London	Dec 08, 1999	Jan 02, 2003	Director	133 Bickenhall Mansions Bickenhall Street W1U 6BT London		French	1944-5	Chief Executive	68662590023
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Oct 15, 2018	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1957-6	Executive Director	87174080001
HURLEY, Roger 25 Teazel Avenue B30 1LZ Birmingham West Midlands	Jun 13, 1996	Dec 30, 1997	Director	25 Teazel Avenue B30 1LZ Birmingham West Midlands	England	British	1946-3	Chartered Accountant	48542860001
KENT, Arthur, Dr 9 Claverdon Drive Little Aston B74 3AH Sutton Coldfield West Midlands		Jun 13, 1996	Director	9 Claverdon Drive Little Aston B74 3AH Sutton Coldfield West Midlands		British	1941-1	Finance Director	12167090001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Nov 05, 1997	Dec 31, 2008	Director	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	England	British	1940-12	Chartered Accountant	1294600001
PAIS CORREIA, Luis Pentonville Road N1 9JY London 210 England	Jan 01, 2013	Jul 01, 2013	Director	Pentonville Road N1 9JY London 210 England	England	Portuguese	1963-7	Director/Ceo	174894310001
SCOTT, Stephen Nany-Y-Palmoa Farm CH7 5TD Llanarmon Yn Ial Clwyd		Sep 27, 1996	Director	Nany-Y-Palmoa Farm CH7 5TD Llanarmon Yn Ial Clwyd		British	1952-2	Director	70249800001
WOOD, Malcolm Holly Bank House Bursnips Road Essington WV11 2RD Wolverhampton West Midlands		Oct 29, 1993	Director	Holly Bank House Bursnips Road Essington WV11 2RD Wolverhampton West Midlands		British	1931-9	Chairman	5809000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEOLIA SUPPORT SERVICES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Uk Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	2664833

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does VEOLIA SUPPORT SERVICES UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2019	Commencement of winding up
May 13, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Douglas Ernle Money Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Sep 27, 2019
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Sep 27, 2019

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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