BIDVEST OUTSOURCED SERVICES LIMITED
Overview
| Company Name | BIDVEST OUTSOURCED SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01997606 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIDVEST OUTSOURCED SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BIDVEST OUTSOURCED SERVICES LIMITED located?
| Registered Office Address | Ground Floor Suite, River House Maidstone Road DA14 5RH Sidcup Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIDVEST OUTSOURCED SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDCORP OUTSOURCED SERVICES LIMITED | Mar 17, 2003 | Mar 17, 2003 |
| JACOBS PROPERTY LIMITED | May 29, 1998 | May 29, 1998 |
| EMBASSY PROPERTY GROUP PLC | Jun 12, 1986 | Jun 12, 1986 |
| EXCOVER PUBLIC LIMITED COMPANY | Mar 07, 1986 | Mar 07, 1986 |
What are the latest accounts for BIDVEST OUTSOURCED SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BIDVEST OUTSOURCED SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 02, 2023 |
What are the latest filings for BIDVEST OUTSOURCED SERVICES 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 | ||||||||||
Statement of capital on Jun 03, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 19 pages | AA | ||||||||||
Registered office address changed from The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL England to Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH on Mar 30, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 17 pages | AA | ||||||||||
Termination of appointment of Paul Clement Scott as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alexandria Varley as a secretary on Jun 30, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Clement Scott as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 17 pages | AA | ||||||||||
Director's details changed for Mr Paul Clement Scott on Nov 15, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Clement Scott on Nov 15, 2019 | 1 pages | CH03 | ||||||||||
Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slouth SL3 6AD to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on Oct 22, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BIDVEST OUTSOURCED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARLEY, Alexandria | Secretary | Maidstone Road DA14 5RH Sidcup Ground Floor Suite, River House Kent United Kingdom | 284786300001 | |||||||
| VARLEY, Alexandria | Director | Maidstone Road DA14 5RH Sidcup Ground Floor Suite, River House Kent United Kingdom | England | British | 114926980004 | |||||
| SCOTT, Paul Clement | Secretary | Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England | British | 22634560001 | ||||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| BENDER, Stephen David | Director | 56 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire | United Kingdom | British | 80314720001 | |||||
| BRIDGES, Stuart John | Director | Jasmine Cottage Nuptown RG42 6HS Warfield Berkshire | United Kingdom | British | 42176090002 | |||||
| CLEVELEY, Michael Richard | Director | 75 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire | Great Britain | British | 116430680001 | |||||
| FISHER, Frederick George | Director | Oakley Hall TF9 4AG Market Drayton Shropshire | United Kingdom | American | 80098700001 | |||||
| HOLBECHE, Roger Malcolm | Director | 120 Myton Road CV34 6PR Warwick Warwickshire | British | 16353130001 | ||||||
| KINGSHOTT, Michael James | Director | Church Farm House Brick Kiln Lane TN12 8EN Horsmonden Kent | United Kingdom | British | 83713020001 | |||||
| MCLAUGHLAN, Stuart James | Director | The Coach House 84 Ranelagh Road Ealing W5 5RP London | British | 57251480001 | ||||||
| NUTTALL, Peter Donald | Director | 41 Nags Head Avening GL8 8NZ Tetbury Gloucestershire | British | 29476820001 | ||||||
| PASCAN, Paul Michael | Director | 38 Hillcroft LU6 1TU Dunstable Bedfordshire | British | 52572380001 | ||||||
| RUSSELL, Barry Charles | Director | 21 The Albany 67 Woodcote Road SM6 0PS Wallington Surrey | British | 38094780002 | ||||||
| SCOTT, Paul Clement | Director | Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England | England | British | 22634560001 | |||||
| STONE, Malcolm Richard | Director | 11th Floor Hmd Building 116-118 Desnoeux Road FOREIGN Central Hong Kong | British | 53617500001 | ||||||
| WINDUSS, David Alexander | Director | Glebe House Buckland Dinham BA11 2QW Frome Somerset | England | British | 64556700001 | |||||
| WONG, Tai Yu | Director | Flat A 11th Floor 48-50 Main Road Aberdeen Hong Kong | British | 42528960001 | ||||||
| WONG, Tao Lui | Director | Ground Floor & Mezz Floor 48-50 Aberden Main Road Hongkong | British | 31023560001 | ||||||
| YERBURY, John William Richard | Director | 10 Bannerdown Close Batheaston BA1 7NJ Bath | British | 50339880001 |
Who are the persons with significant control of BIDVEST OUTSOURCED SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bidvest Freight Uk Limited | Jul 01, 2016 | Waterside Drive Langley SL3 6AD Slough Unit 2 Langley Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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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