SERCO SYSTEMS LIMITED

Overview

Company Name	SERCO SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01861237
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1984
Date of Cessation	Feb 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SERCO SYSTEMS LIMITED?

(7499) /

Where is SERCO SYSTEMS LIMITED located?

Registered Office Address	Ernst & Young Llp 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of SERCO SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
RCA SYSTEMS LIMITED	Nov 29, 1984	Nov 29, 1984
TWOLAKE LIMITED	Nov 06, 1984	Nov 06, 1984

What are the latest accounts for SERCO SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for SERCO SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 13, 2009

Liquidators' statement of receipts and payments to Oct 29, 2009

5 pages

4.68

Nov 04, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 07, 2009

Liquidators' statement of receipts and payments to Sep 13, 2009

5 pages

4.68

Apr 08, 2009

Liquidators' statement of receipts and payments to Mar 13, 2009

5 pages

4.68

Sep 23, 2008

Liquidators' statement of receipts and payments to Sep 13, 2008

5 pages

4.68

Sep 28, 2007

legacy

1 pages

287

Sep 25, 2007

Declaration of solvency

3 pages

4.70

Sep 25, 2007

Miscellaneous

Res re specie

1 pages

MISC

Sep 25, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 25, 2007

Appointment of a voluntary liquidator

1 pages

600

Sep 04, 2007

legacy

1 pages

288b

Sep 04, 2007

legacy

1 pages

288b

Jul 06, 2007

legacy

3 pages

363a

Feb 27, 2007

legacy

1 pages

288c

Feb 27, 2007

legacy

1 pages

288c

Nov 04, 2006

Full accounts made up to Dec 31, 2005

15 pages

Oct 17, 2006

legacy

1 pages

288a

Sep 18, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 18, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 18, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 18, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 18, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 30, 2006

legacy

1 pages

288b

Aug 07, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of SERCO SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SERCO CORPORATE SERVICES LIMITED Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	May 31, 2006		Secretary	Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire				115898490001
HILL, Gavin Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	Jul 21, 2006		Director	Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	United Kingdom	British	1968-2	84457250005
LAWLOR, Timothy Charles Elcombe Malthouse Lane GU3 3PS Worplesdon Surrey	Jul 21, 2006		Director	Elcombe Malthouse Lane GU3 3PS Worplesdon Surrey	United Kingdom	British	1970-11	150988490001
CLEMENT, Thomas 31 Wester Links IV10 8RZ Fortrose Ross Shire	Dec 01, 1995	May 06, 1999	Secretary	31 Wester Links IV10 8RZ Fortrose Ross Shire		British		633700001
ILAN, Ronen 1 Saint Andrews Drive HA7 2LY Stanmore Middlesex	May 06, 1999	Jun 09, 2000	Secretary	1 Saint Andrews Drive HA7 2LY Stanmore Middlesex		British		60757970003
MCGREGOR-SMITH, Ruby 84 Harvest Road Englefield Green TW20 0QR Egham Surrey	Apr 30, 1994	Dec 01, 1995	Secretary	84 Harvest Road Englefield Green TW20 0QR Egham Surrey		British		39857280001
ROBSON, Alan Lewis 134 The Avenue TW16 5EA Sunbury On Thames Middlesex		Apr 30, 1994	Secretary	134 The Avenue TW16 5EA Sunbury On Thames Middlesex		British		8210750001
TODD, Francesca Anne 26 Glebe Road SM2 7NT Cheam Surrey	Jun 09, 2000	May 31, 2006	Secretary	26 Glebe Road SM2 7NT Cheam Surrey		British		72249980001
ASTON, Leslie Harvey Farthings 32 Mill Road MK44 1NX Sharnbrook Bedfordshire	Apr 30, 1994	Mar 31, 1999	Director	Farthings 32 Mill Road MK44 1NX Sharnbrook Bedfordshire		British	1940-12	33887700001
ASTON, Michael Philip 79 Ferndale PO7 7PG Waterlooville Hampshire	Apr 30, 1994	Jun 30, 1996	Director	79 Ferndale PO7 7PG Waterlooville Hampshire		British	1954-5	38870720001
BEESTON, Kevin Stanley Serco House 16bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	Feb 05, 1998	Nov 12, 2002	Director	Serco House 16bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire		British	1962-9	45842770004
BRYDEN, Gordon 30 Tasman Court Staines Road West TW16 7BA Sunbury On Thames Middlesex		Dec 01, 1995	Director	30 Tasman Court Staines Road West TW16 7BA Sunbury On Thames Middlesex		British	1957-7	53913100002
CAVANAGH, Julia Naomi Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	Jan 16, 2001	Sep 04, 2007	Director	Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire		British	1966-5	58204140007
CHRISTIE, Michael John Whispering Springs Spring Lane, Cleeve Hill GL52 3PY Cheltenham Gloucestershire United Kindom	Feb 03, 1997	Apr 07, 1999	Director	Whispering Springs Spring Lane, Cleeve Hill GL52 3PY Cheltenham Gloucestershire United Kindom		British	1952-4	107248770001
CLEMENT, Thomas 31 Wester Links IV10 8RZ Fortrose Ross Shire	Nov 06, 1995	Jan 16, 2001	Director	31 Wester Links IV10 8RZ Fortrose Ross Shire		British	1947-3	633700001
CORNWELL, Anthony Bruce The Cottage 134 London Road GU19 5BZ Bagshot Surrey	Dec 01, 1995	Jan 31, 1997	Director	The Cottage 134 London Road GU19 5BZ Bagshot Surrey	United Kingdom	British	1943-2	3471920001
DIXON, Josephine Hotspur House Allendale NE47 9BW Northumberland	Jan 16, 2001	Oct 10, 2002	Director	Hotspur House Allendale NE47 9BW Northumberland	United Kingdom	British	1959-8	148347760001
FELTON, Wayne Harold Treetops Furze Hill Road Headley Down GU35 8HA Bordon Hampshire		Feb 10, 1995	Director	Treetops Furze Hill Road Headley Down GU35 8HA Bordon Hampshire	United Kingdom	British	1961-8	173205650001
FROST, Richard James 4 Hall Park Heslington YO1 5DT York Yorkshire		Apr 30, 1994	Director	4 Hall Park Heslington YO1 5DT York Yorkshire		British	1944-8	33449650001
FUTCHER, William Frank 1 Beech Park HP6 6PY Amersham Buckinghamshire	Feb 03, 1997	Jan 16, 2001	Director	1 Beech Park HP6 6PY Amersham Buckinghamshire		British	1947-2	51346890001
HILL, Stephen Ronald 7 Cransbill Drive Bure Park OX26 3WG Bicester Oxfordshire	Oct 10, 2002	Jul 21, 2006	Director	7 Cransbill Drive Bure Park OX26 3WG Bicester Oxfordshire		British	1968-5	78629670001
HUNTER-PARK, Ian Charlands Colwood Manor Spronketts Lane RH17 5SA Bolney West Sussex	Apr 30, 1994	Oct 31, 1995	Director	Charlands Colwood Manor Spronketts Lane RH17 5SA Bolney West Sussex		British	1941-2	44861480001
MCEWAN, Thomas John 85 Bruton Way Forest Park RG12 3GJ Bracknell Berkshire		Apr 30, 1994	Director	85 Bruton Way Forest Park RG12 3GJ Bracknell Berkshire		British	1952-2	33449630001
MCGHIE, David Watt Old Post Cottage Silchester Road RG26 5ES Little London Hampshire	Oct 10, 2002	Sep 04, 2007	Director	Old Post Cottage Silchester Road RG26 5ES Little London Hampshire		British	1953-4	84663430001
MCGREGOR-SMITH, Ruby 84 Harvest Road Englefield Green TW20 0QR Egham Surrey	Feb 10, 1995	Dec 01, 1995	Director	84 Harvest Road Englefield Green TW20 0QR Egham Surrey		British	1963-2	39857280001
MCLEAN, William Bell Alderbush 2 Wellington Terrace ML11 7QQ Lanark Strathclyde	Dec 01, 1995	Sep 11, 1996	Director	Alderbush 2 Wellington Terrace ML11 7QQ Lanark Strathclyde		British	1953-3	46199850001
PATERSON, Gordon Allan 1 Heather Gardens RG14 7RG Newbury Berkshire	Dec 01, 1995	Mar 19, 2003	Director	1 Heather Gardens RG14 7RG Newbury Berkshire		British	1960-10	46200410002
PERKINS, David Ernest Flat 41 Devonhurst Place 9 Heathfield Terrace Chiswick W4 4JB London		Apr 30, 1994	Director	Flat 41 Devonhurst Place 9 Heathfield Terrace Chiswick W4 4JB London		British	1947-10	11381240008
ROBSON, Alan Lewis 134 The Avenue TW16 5EA Sunbury On Thames Middlesex		Apr 30, 1994	Director	134 The Avenue TW16 5EA Sunbury On Thames Middlesex		British	1935-11	8210750001
RODGERS, Gerrard Brecon House Canon Hill Close Bray SL6 2DH Maidenhead Berkshire	Nov 06, 1995	Mar 03, 2000	Director	Brecon House Canon Hill Close Bray SL6 2DH Maidenhead Berkshire		British	1948-12	46199820002
RODGERS, Gerry D3 Starling Close St Peters Park WA1 5RJ Worcester Worcestershire		Feb 19, 1993	Director	D3 Starling Close St Peters Park WA1 5RJ Worcester Worcestershire		British	1948-12	33449670001
SHORT, Jeffrey Adam 2 St Thomas Walk SL3 0RH Colnbrook Buckinghamshire	Feb 19, 1993	Dec 31, 1999	Director	2 St Thomas Walk SL3 0RH Colnbrook Buckinghamshire		British	1955-8	34307470002
SIMPSON, John Lee Wymeswold Holyport Road SL6 2EY Holyport Berkshire	Feb 19, 1993	Apr 01, 2000	Director	Wymeswold Holyport Road SL6 2EY Holyport Berkshire	United Kingdom	British	1940-3	199318970001
TAYLOR, John Howard 305 Norton Way South SG6 1SU Letchworth Hertfordshire	Apr 30, 1994	Apr 07, 1995	Director	305 Norton Way South SG6 1SU Letchworth Hertfordshire		British	1951-10	54317070001
WOOLF, David Joseph 2 Knighton House 102 Manor Way Blackheath SE3 9AN London	May 25, 1995	May 09, 1996	Director	2 Knighton House 102 Manor Way Blackheath SE3 9AN London		British	1946-5	77567100001

View Detailed Information on Officers and People with Significant Control

Does SERCO SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Conveyance	Created On Oct 31, 1994 Delivered On Nov 11, 1994	Outstanding	Amount secured 50% of the difference between the open market value of the land immediately before the grant of planning permission and such value immediately there-after where such grant permits development of the whole or any part of the property for purposes other than the current purpose being use for light industrial purposes and where such grant is made before 31ST october 2014
	Short particulars Land containing 0.419 hectares (1.282 acres) or thereabouts in the parish of rollestone near salisbury in the county of wiltshire together with the buildings erected thereon or on some part thereof and known as hangers numbers 79 and 80 rollerstone camp shrewton salisbury as is more particularly described in the conveyance. See the mortgage charge document for full details.
	Persons Entitled The Secretary of State for Defence
	Transactions Nov 11, 1994Registration of a charge (395)
Conveyance	Created On Oct 31, 1994 Delivered On Nov 11, 1994	Outstanding	Amount secured Whichever is the greater of: one half of the amount by which the "total gross monetary consideration" realised on any "disposal" of the property charged before 31ST october 1997 exceeds the total of the purchase price (being £10000) plus the "cost of refurbishment. One half of the amount by which the "then open market value of the property" exceeds the total of the purchase price (being £10000) plus the "cost of refurbishment" all terms as defined in the conveyance
	Short particulars Land 0.419 hectares (1.282 acres) or thereabouts in parish of rollestone near salisbury wiltshire together with buildings erected thereon k/a hangers numbers 79 and 80 rollerstone camp shrewton salisbury (as described in the conveyance). See the mortgage charge document for full details.
	Persons Entitled The Secretary of State for Defence
	Transactions Nov 11, 1994Registration of a charge (395)
Debenture	Created On Jan 29, 1987 Delivered On Feb 12, 1987	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 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 Barclays Bank PLC
	Transactions Feb 12, 1987Registration of a charge Mar 13, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SERCO SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2010	Dissolved on
Sep 14, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Sep 14, 2007
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Sep 14, 2007

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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