SERVICELINK HOLDINGS (U.K.) LIMITED
Overview
| Company Name | SERVICELINK HOLDINGS (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01461061 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERVICELINK HOLDINGS (U.K.) LIMITED?
- (7499) /
Where is SERVICELINK HOLDINGS (U.K.) LIMITED located?
| Registered Office Address | 2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERVICELINK HOLDINGS (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURIGUARD HOLDINGS LIMITED | Nov 05, 1986 | Nov 05, 1986 |
| WALTON SERVICE GROUP LIMITED | Nov 14, 1979 | Nov 14, 1979 |
What are the latest accounts for SERVICELINK HOLDINGS (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SERVICELINK HOLDINGS (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288c | ||
legacy | 4 pages | 363a | ||
legacy | 2 pages | 288a | ||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
Accounts made up to Dec 25, 2006 | 3 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Accounts made up to Dec 25, 2005 | 3 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
Accounts made up to Dec 26, 2004 | 3 pages | AA | ||
Who are the officers of SERVICELINK HOLDINGS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLANT NOMINEES LIMITED | Secretary | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex | 28712520068 | |||||||
| LAAN, Alexandra Jane | Director | Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey | United Kingdom | British | Corporate Secretary | 89963780002 | ||||
| GRAYSTON CENTRAL SERVICES LIMITED | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | 61988020014 | |||||||
| PLANT NOMINEES LIMITED | Director | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex | 28712520068 | |||||||
| BROWN, Gareth Trevor | Secretary | 19 Holbrook School Lane RH12 5PP Horsham West Sussex | British | 15885460002 | ||||||
| CATT, Richard John | Secretary | Avenings School Lane RH17 7JE Danehill West Sussex | British | 1367810004 | ||||||
| BALDWIN, Alan Peter | Director | Field House Churt GU10 2QE Farnham Surrey | British | Company Director | 56675660001 | |||||
| BOURNE, Anthony Alfred | Director | 129 Goldstone Crescent BN3 6BB Hove East Sussex | British | Chief Accountant | 49215350001 | |||||
| BROWN, Gareth Trevor | Director | 19 Holbrook School Lane RH12 5PP Horsham West Sussex | Uk | British | Solicitor | 15885460002 | ||||
| CATT, Richard John | Director | Avenings School Lane RH17 7JE Danehill West Sussex | England | British | Lawyer | 1367810004 | ||||
| DUNCKLEY, Peter John | Director | Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey | England | British | Accountant | 1173580001 | ||||
| PEARCE, Christopher Thomas | Director | Felcourt RH19 2JY East Grinstead West Sussex | British | Group Finance Director | 56051620001 | |||||
| WARD JONES, Robert | Director | Merryn 33 Roedean Crescent SW15 5JX London | British | Group Secretary | 46039780001 |
Does SERVICELINK HOLDINGS (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Apr 22, 1991 Delivered On May 10, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to a fixed & floating charge dated 19/1/1990 | |
Short particulars First fixed charge on all goodwill and uncalled capital and all patents patent applications inventions trade marks trade names etc as detailed in the form 395 relevant to this charge. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 19, 1990 Delivered On Feb 07, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over all undertaking and all property and assets present and future including bookdebts & uncalled capital. | ||||
Persons Entitled
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Transactions
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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