SERVOBORNE LIMITED
Overview
| Company Name | SERVOBORNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01457926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SERVOBORNE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SERVOBORNE LIMITED located?
| Registered Office Address | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERVOBORNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 24, 2011 |
What are the latest filings for SERVOBORNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Director's details changed for Mr Harry Willits on Feb 19, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 More London Place London SE1 2AF on Feb 15, 2013 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 71 Queensway London W2 4QH England on Nov 30, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 24, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 25, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Diane Penfold as a director | 1 pages | TM01 | ||||||||||
Appointment of Harry Willits as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 26, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Gala Coral Nominees Limited on Oct 26, 2009 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Gala Coral Secretaries Limited on Oct 26, 2009 | 1 pages | CH04 | ||||||||||
Director's details changed for Miss Diane June Penfold on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on Oct 23, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 27, 2008 | 5 pages | AA | ||||||||||
Who are the officers of SERVOBORNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALA CORAL SECRETARIES LIMITED | Secretary | Queensway 71 Queensway W2 4QH London 71 England | 69240850005 | |||||||
| WILLITS, Harry Andrew | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | Solicitor | 175965490001 | ||||
| GALA CORAL NOMINEES LIMITED | Director | Queensway 71 Queensway W2 4QH London 71 England | 76454320002 | |||||||
| HAINCOCK, Roger John | Secretary | Etwall Hayes Etwall DE65 6NR Derby Derbyshire | British | 12031790001 | ||||||
| NOBLE, Michael Jeremy | Secretary | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | British | 32786810004 | ||||||
| SARGENT, Linda Deborah | Secretary | 9 St Peters Close IG2 7QL Ilford Essex | British | 62667190001 | ||||||
| WHITEHEAD, Philip Ernest | Secretary | 3 Nutfields Ightham TN15 9EA Sevenoaks Kent | British | 48512990001 | ||||||
| BATKINS, Ronald James | Director | Bracondale House 2 Witham Lodge CM8 1HG Witham Essex | British | Director | 558100001 | |||||
| CRONK, John Julian Tristam | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | Company Secretary | 6422100001 | |||||
| JONES, Stephen Alec | Director | 10 Clematis Gardens IG8 0BU Woodford Green Essex | British | Director | 11372830002 | |||||
| LOVELL, Anthony Percy | Director | 19 Sylvan Tryst CM12 0AX Billericay Essex | British | Manager | 11499620001 | |||||
| PENFOLD, Diane June | Director | Queensway 71 Queensway W2 4QH London 71 England | United Kingdom | British | Deputy Company Secretary | 59962430002 |
Does SERVOBORNE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Sep 13, 1982 Delivered On Sep 16, 1982 | 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 (please see doc M15). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SERVOBORNE 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