WARWICK STUDENTS UNION SERVICES LIMITED

Overview

Company Name	WARWICK STUDENTS UNION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01187495
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1974
Date of Cessation	Nov 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 WARWICK STUDENTS UNION SERVICES LIMITED?

(8030) /

Where is WARWICK STUDENTS UNION SERVICES LIMITED located?

Registered Office Address	Union North Warwick University Students CV4 7AL Union, Gibbet Hill Road, Coventry, Warwicks
Undeliverable Registered Office Address	No

What are the latest accounts for WARWICK STUDENTS UNION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for WARWICK STUDENTS UNION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 14, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 20, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 06, 2010	Application to strike the company off the register	4 pages	DS01

Jul 01, 2010	Full accounts made up to Jul 31, 2009	15 pages	AA

Dec 09, 2009	Annual return made up to Dec 08, 2009 no member list	6 pages	AR01

Dec 08, 2009	Director's details changed for Mr Alexander Peter Twiss on Dec 08, 2009	2 pages	CH01

Dec 08, 2009	Director's details changed for Mr James Peter Bye Hall on Dec 08, 2009	2 pages	CH01

Dec 08, 2009	Director's details changed for Miss Sumaiya Khaku on Dec 08, 2009	2 pages	CH01

Dec 08, 2009	Director's details changed for Mr Andrew David Bradley on Dec 08, 2009	2 pages	CH01

Dec 08, 2009	Director's details changed for Mr Andrew James Perkins on Dec 08, 2009	2 pages	CH01

Dec 08, 2009	Director's details changed for Mr Sami Wannell on Dec 08, 2009	2 pages	CH01

Dec 08, 2009	Director's details changed for Mr Isaac Newton Acquah on Dec 08, 2009	2 pages	CH01

Aug 04, 2009	legacy	2 pages	288a

Aug 04, 2009	legacy	1 pages	288a

Aug 03, 2009	legacy	1 pages	288a

Aug 03, 2009	legacy	1 pages	288a

Aug 03, 2009	legacy	1 pages	288a

Aug 03, 2009	legacy	1 pages	288a

Aug 03, 2009	legacy	1 pages	288a

Aug 03, 2009	legacy	1 pages	288b

Aug 03, 2009	legacy	1 pages	288b

Aug 03, 2009	legacy	1 pages	288b

Aug 03, 2009	legacy	1 pages	288b

Aug 03, 2009	legacy	1 pages	288b

View All Filings

Who are the officers of WARWICK STUDENTS UNION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEMENTS, Jacqueline Anne Brays Lane Stoke Park CV2 4DT Coventry 53 West Midlands	Aug 01, 2008		Secretary	Brays Lane Stoke Park CV2 4DT Coventry 53 West Midlands		British		134430490001
ACQUAH, Isaac Newton Dulwich Court Underhill Road SE22 0AJ London Flat 15 United Kingdom	Aug 01, 2009		Director	Dulwich Court Underhill Road SE22 0AJ London Flat 15 United Kingdom	United Kingdom	Austrian	1986-12	139958330001
BRADLEY, Andrew David 4 Donaldson Gardens KY16 9DN St. Andrews Wilberlea Fife United Kingdom	Aug 01, 2009		Director	4 Donaldson Gardens KY16 9DN St. Andrews Wilberlea Fife United Kingdom	United Kingdom	British	1988-8	139954200001
HALL, James Peter Bye Warwick Road B91 1AQ Solihull 482a West Midlands United Kingdom	Aug 01, 2009		Director	Warwick Road B91 1AQ Solihull 482a West Midlands United Kingdom	United Kingdom	British	1987-11	139942660001
KHAKU, Sumaiya Sussex Road HA1 4NB Harrow 82 Middlesex United Kingdom	Aug 01, 2009		Director	Sussex Road HA1 4NB Harrow 82 Middlesex United Kingdom	United Kingdom	British	1987-10	139942390001
PERKINS, Andrew James Ploughmans Lea East Goscote LE7 3ZR Leicester 28 Leicestershire United Kingdom	Aug 01, 2009		Director	Ploughmans Lea East Goscote LE7 3ZR Leicester 28 Leicestershire United Kingdom	United Kingdom	British	1988-5	139942410001
TWISS, Alexander Peter Wrentham Avenue NW10 3HS London 35 United Kingdom	Aug 01, 2009		Director	Wrentham Avenue NW10 3HS London 35 United Kingdom	United Kingdom	British	1988-1	139942650001
WANNELL, Sami Albert Road Caversham RG4 7PE Reading 28 Berkshire United Kingdom	Aug 01, 2009		Director	Albert Road Caversham RG4 7PE Reading 28 Berkshire United Kingdom	United Kingdom	British	1987-3	139942460001
CHESTER, Roger John 44 Hunstanton Avenue Harburne B17 8TA Birmingham West Midlands	May 09, 1997	Jul 31, 2002	Secretary	44 Hunstanton Avenue Harburne B17 8TA Birmingham West Midlands		British		108064160001
HORTON, Claire Ellen Wheatley Cottage Folly Road Alfrick WR6 5HN Worcester Worcestershire	Aug 01, 2002	Jul 31, 2008	Secretary	Wheatley Cottage Folly Road Alfrick WR6 5HN Worcester Worcestershire		British		67988030001
SIMPSON, Jon 16 Willes Road CV32 4PY Leamington Spa Warwickshire		May 09, 1997	Secretary	16 Willes Road CV32 4PY Leamington Spa Warwickshire		British		25670510001
ABNEL-EALEH, Shaharazad Salas 18 Canon Avenue RM6 5RR Romford Essex	Aug 01, 1999	Jul 31, 2000	Director	18 Canon Avenue RM6 5RR Romford Essex		British	1976-12	67644970001
AHMED, Taskeen Room 201 Jack Martin 4 University Of Warwick CV4 7AL Coventry West Midlands	Dec 04, 1996	Dec 31, 1997	Director	Room 201 Jack Martin 4 University Of Warwick CV4 7AL Coventry West Midlands		British	1977-6	51225750001
ALLEN, Nicki 17 Old Forge Manor BT10 0HY Belfast Northern Ireland	Aug 01, 2001	Aug 01, 2002	Director	17 Old Forge Manor BT10 0HY Belfast Northern Ireland		British	1980-2	77463090001
ASHBY, Scott 12 Carlton Road BL1 5HU Bolton Lancashire	Aug 01, 2001	Aug 01, 2002	Director	12 Carlton Road BL1 5HU Bolton Lancashire		British	1980-3	77463470001
BACON, Simon Lewis 56 Newcombe Road Earlsdon CV5 6NN Coventry West Midlands	Dec 02, 1994	Nov 30, 1995	Director	56 Newcombe Road Earlsdon CV5 6NN Coventry West Midlands		British	1973-12	42043840001
BARKER, Gareth Alan 42 Hurstdene Avenue BR2 7JJ Bromley	Aug 01, 2004	Jul 31, 2006	Director	42 Hurstdene Avenue BR2 7JJ Bromley		British	1982-8	99545710001
BARNES, James 21 Holloway Drive MK18 1G Buckingham	Jan 01, 1998	Jul 31, 1999	Director	21 Holloway Drive MK18 1G Buckingham		British	1978-4	56471240001
BARNES, Kirsten Emma 22 The Grange SW19 4PS London		Jun 30, 1993	Director	22 The Grange SW19 4PS London		British	1970-5	29214880001
BENNET, Kate Elaine 8 Bridle Close SL6 7RR Maidenhead Berkshire	Aug 01, 2007	Jul 31, 2008	Director	8 Bridle Close SL6 7RR Maidenhead Berkshire		British	1985-11	123799560001
BENNETT, Mark 1 Old Bakery Close Lea SN16 9PH Malmesbury Wiltshire	Aug 01, 2002	Jul 31, 2003	Director	1 Old Bakery Close Lea SN16 9PH Malmesbury Wiltshire		British	1981-1	85486960001
BENSON, Mike 5 Delph Drive Clayton BD14 6SA Bradford West Yorkshire	Aug 01, 2002	Jul 31, 2003	Director	5 Delph Drive Clayton BD14 6SA Bradford West Yorkshire		British	1980-11	84275990001
BIGGS, Martin Kenneth Edwin 3 Nuthatch Close BH17 7XR Poole Dorset	Aug 01, 1999	Jul 31, 2000	Director	3 Nuthatch Close BH17 7XR Poole Dorset		British	1976-9	67638030001
BLACKSHAW, Antony James 17 Rosefield Street CV32 4HE Leamington Spa Warwickshire	May 01, 1993	Dec 01, 1994	Director	17 Rosefield Street CV32 4HE Leamington Spa Warwickshire		British	1963-12	21399870002
BLAGG, Sarah 7 Mallow Close BS12 1UE Thornbury Bristol	Jul 01, 1995	Aug 01, 1996	Director	7 Mallow Close BS12 1UE Thornbury Bristol		British	1974-5	44164470001
BOYLE, David Beglan 6 The Garth WS13 7NS Lichfield Staffordshire	Aug 01, 1998	Jul 31, 1999	Director	6 The Garth WS13 7NS Lichfield Staffordshire		British	1978-2	60329010001
BRADDOCK, Carly Louise 1 Manor Courtyard Ogbourne Maizey SN8 1RN Marlborough Wiltshire	Aug 01, 2004	Jul 31, 2005	Director	1 Manor Courtyard Ogbourne Maizey SN8 1RN Marlborough Wiltshire		British	1983-8	99543970001
BREITNAUER, Jaime 2 Windward Way CM3 5YU South Woodham Ferrers Essex	Aug 01, 2001	Aug 01, 2002	Director	2 Windward Way CM3 5YU South Woodham Ferrers Essex		British	1979-1	78159960001
BROWN, Alexander James 269 Torbay Road HA2 9QE Harrow Middlesex	Aug 01, 2006	Jul 31, 2007	Director	269 Torbay Road HA2 9QE Harrow Middlesex		British	1985-1	116502740001
BRUTTON, Joseph Henry 32 Epirus Road SW6 7UH London	Nov 12, 1993	Dec 01, 1994	Director	32 Epirus Road SW6 7UH London		British	1972-11	37461770001
BUNTING, Daniel Alexander Bean Vallon Re Roudin St Ouen Jersey	Mar 02, 1999	Jul 31, 1999	Director	Bean Vallon Re Roudin St Ouen Jersey		British	1976-10	63006150001
BURROWS-WATSON, Rebecca Margaret, M/S The Grange Little Crakehall DL8 1JH Bedale North Yorkshire		Jun 30, 1993	Director	The Grange Little Crakehall DL8 1JH Bedale North Yorkshire		British	1970-12	32170290001
CALLOW, Edward John 2 Church Street CV31 1EG Leamington Spa Warwickshire	Aug 01, 2007	Jul 31, 2008	Director	2 Church Street CV31 1EG Leamington Spa Warwickshire		British	1986-2	123799630001
CALLOW, Thomas 50 Redhill Wood DA3 8QP New Ash Green Kent	Aug 01, 2007	Jul 31, 2008	Director	50 Redhill Wood DA3 8QP New Ash Green Kent		British	1986-2	123799200001
CHAMBERLAIN, Patrick Highdere House Andover Road Highclere RG20 9QS Newbury Berkshire	Jan 01, 1998	Jul 31, 2000	Director	Highdere House Andover Road Highclere RG20 9QS Newbury Berkshire		British	1977-6	56471220001

View Detailed Information on Officers and People with Significant Control

Does WARWICK STUDENTS UNION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Mar 25, 1994 Delivered On Apr 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to bond dated 23 november 1993 in favour of abta for £20,000 and guarantee in favour of sealink for £1000 and guarantee in favour of hoverspeed for £500 and performance guarantee dated 8 february 1993 in favour of student travel australia for £40,000 and bond dated 10 march 1994 in favour of abta for £11536
	Short particulars The sum of £73,036 together with interest accrued now or to be held by the chargee on an account numbered 21858608 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 11, 1994Registration of a charge (395) Jun 13, 1997Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Jan 21, 1994 Delivered On Jan 27, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a bond dated 23 november 1993 in favour of abta for £20,000 and another bond in favour of abta for £5,000 in relation to a guarantee in favour of sealink for £1,000 in relation to a guarantee in favour of hoverspeed for £500 in relation to a performance guarantee in favour of student travel australia for £40,000
	Short particulars The sum of £60,500 together with interest accrued now or to be held by the chargee on an account numbered 21858608 and earmarked or designated by referenc to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 27, 1994Registration of a charge (395) Jun 13, 1997Statement 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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