CONTINUITY SERVICES LIMITED

Overview

Company Name	CONTINUITY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02114993
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1987
Date of Cessation	Sep 02, 2023

Summary

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

What is the purpose of CONTINUITY SERVICES LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CONTINUITY SERVICES LIMITED located?

Registered Office Address	C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of CONTINUITY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED	Jun 06, 2003	Jun 06, 2003
SEMA GLOBAL RECOVERY SERVICES LIMITED	Jan 15, 2001	Jan 15, 2001
SEMA GROUP RECOVERY SERVICES LIMITED	Jun 02, 1997	Jun 02, 1997
CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED	Apr 17, 1988	Apr 17, 1988
WALTON EQUIPMENT LIMITED	Sep 04, 1987	Sep 04, 1987
TECHNOYIELD LIMITED	Mar 25, 1987	Mar 25, 1987

What are the latest accounts for CONTINUITY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CONTINUITY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 02, 2023

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Nov 21, 2022

Liquidators' statement of receipts and payments to Sep 23, 2022

7 pages

LIQ03

Jul 11, 2022

Appointment of a voluntary liquidator

3 pages

600

Jul 11, 2022

Removal of liquidator by court order

104 pages

LIQ10

Jul 04, 2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 04, 2022

2 pages

AD01

Dec 14, 2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021

2 pages

AD01

Dec 01, 2021

Liquidators' statement of receipts and payments to Sep 23, 2021

7 pages

LIQ03

Aug 10, 2021

Resignation of a liquidator

3 pages

LIQ06

Aug 10, 2021

Appointment of a voluntary liquidator

42 pages

600

Dec 08, 2020

Liquidators' statement of receipts and payments to Sep 23, 2020

6 pages

LIQ03

Oct 14, 2019

Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on Oct 14, 2019

2 pages

AD01

Oct 13, 2019

Declaration of solvency

5 pages

LIQ01

Oct 13, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 13, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 24, 2019	LRESSP

Sep 24, 2019

Termination of appointment of Tosca Maria Colangeli as a director on Sep 23, 2019

1 pages

TM01

Feb 19, 2019

Confirmation statement made on Feb 19, 2019 with updates

4 pages

CS01

Oct 08, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Jun 01, 2018

Previous accounting period shortened from Feb 28, 2018 to Dec 31, 2017

1 pages

AA01

Mar 20, 2018

Confirmation statement made on Feb 19, 2018 with updates

4 pages

CS01

Jul 26, 2017

Full accounts made up to Feb 28, 2017

13 pages

Feb 22, 2017

Confirmation statement made on Feb 19, 2017 with updates

6 pages

CS01

Oct 11, 2016

Statement of capital following an allotment of shares on Sep 30, 2016

Capital: GBP 9,501

3 pages

SH01

Oct 10, 2016

Statement of capital following an allotment of shares on Sep 30, 2016

Capital: GBP 501

3 pages

SH01

Sep 28, 2016

legacy

1 pages

SH20

View All Filings

Who are the officers of CONTINUITY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SULLIVAN, Alison Mary Catherine 76 Upper Ground SE1 9PZ London	Sep 06, 2007		Secretary	76 Upper Ground SE1 9PZ London		British			124935520001
TREGLOHAN, Andrew 76 Upper Ground SE1 9PZ London Ibm United Kingdom Limited United Kingdom	Oct 20, 2008		Director	76 Upper Ground SE1 9PZ London Ibm United Kingdom Limited United Kingdom		British	1959-6	Manager	134630600001
DEEMING, Nicholas Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent	Apr 30, 1999	Mar 30, 2001	Secretary	Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent		British			64399320001
FRAMPTON, Linda Nina 36 Carters Rise Calcot RG3 5XS Reading Berkshire	Nov 01, 1993	Jan 01, 1996	Secretary	36 Carters Rise Calcot RG3 5XS Reading Berkshire		British			900760001
HAMPTON-COUTTS, Cheryl Jane 17 Grosvenor Gardens East Sheen SW14 8BY London		Aug 12, 1993	Secretary	17 Grosvenor Gardens East Sheen SW14 8BY London		British			12016130001
MASON, Geoffrey Keith Howard 5 Monmouth Road Harlington LU5 6NE Dunstable Bedfordshire	Jan 01, 1996	Apr 30, 1999	Secretary	5 Monmouth Road Harlington LU5 6NE Dunstable Bedfordshire		British		Company Secretary	37404250001
MASON, Geoffrey Keith Howard 5 Monmouth Road Harlington LU5 6NE Dunstable Bedfordshire	Aug 12, 1993	Nov 01, 1993	Secretary	5 Monmouth Road Harlington LU5 6NE Dunstable Bedfordshire		British		Company Secretary	37404250001
O'DWYER, Paul 63 Ealing Village Ealing W5 2NB London	Mar 30, 2001	Aug 30, 2001	Secretary	63 Ealing Village Ealing W5 2NB London		British		Chartered Secretary	75537840004
RAY, Neil 72 Defoe House Barbican EC2Y 8DN London England	Jun 30, 2001	May 06, 2004	Secretary	72 Defoe House Barbican EC2Y 8DN London England		British		Chartered Accountant	32255250002
IBM UNITED KINGDOM HOLDINGS LIMITED PO BOX 41 North Harbour PO6 3AU Portsmouth Hampshire	May 06, 2004	Sep 06, 2007	Secretary	PO BOX 41 North Harbour PO6 3AU Portsmouth Hampshire					71076340001
COLANGELI, Tosca Maria 76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited United Kingdom	Oct 13, 2009	Sep 23, 2019	Director	76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited United Kingdom	United Kingdom	British,Italian	1967-4	Vice President: Systems Technology Group Uk & Irel	148686280002
COOPER, Gregory Vincent 94 South Avenue Atholl Sandton 2196 Johannesburg South Africa	Oct 22, 1993	Sep 08, 1995	Director	94 South Avenue Atholl Sandton 2196 Johannesburg South Africa		South African	1926-2	Mining House Executive	37484810001
FRYER, William Harry 9 Glenheadon Rise KT22 8QT Leatherhead Surrey	Jan 20, 1993	Feb 29, 1996	Director	9 Glenheadon Rise KT22 8QT Leatherhead Surrey		British	1932-5	Chartered Engineer	11021020001
GILES, Alan Patrick 12 Colestown Street SW11 3EH London		Oct 22, 1993	Director	12 Colestown Street SW11 3EH London		American	1940-3	Lawyer	30339590001
GOLDBY, Alan John 33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire	Jun 30, 2001	May 06, 2004	Director	33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire		British	1949-12	Accountant	7619430001
HAWTHORNE, Michael Racecourse House Racecourse Lane DY8 2RJ Stourbridge West Midlands		Dec 31, 1992	Director	Racecourse House Racecourse Lane DY8 2RJ Stourbridge West Midlands		British	1940-10	Company Director	35158060002
JONES, Frank Stevenson 37 Middlefield Lane Hagley DY9 0PY Stourbridge		Jun 01, 2002	Director	37 Middlefield Lane Hagley DY9 0PY Stourbridge	United Kingdom	British	1946-4	Company Director	11021040001
KERSLEY, John Charles Tokai Bowsey Hill, Wargrave RG10 8QJ Reading	Apr 03, 2002	Dec 31, 2006	Director	Tokai Bowsey Hill, Wargrave RG10 8QJ Reading	England	United Kingdom	1962-3	Vice President	123924660001
KIRKBY, Matthew Edwin Uckfield Lane Hever TN8 7LJ Edenbridge The Studio Kent	Oct 22, 2008	Oct 13, 2009	Director	Uckfield Lane Hever TN8 7LJ Edenbridge The Studio Kent		British	1969-7	Management Accountant	135173630001
NORLEDGE, Steven Peter Flat 5 7 Princes Rise Lewisham SE13 7PW London	Jan 01, 2007	Oct 20, 2008	Director	Flat 5 7 Princes Rise Lewisham SE13 7PW London	United Kingdom	British	1966-5	It Director	44094820001
PETRE, Philippe 12 Rue De Lane Pommerate Buc 88530	Mar 26, 2004	May 06, 2004	Director	12 Rue De Lane Pommerate Buc 88530		French	1958-2	Financial Controller	97826940001
RAY, Neil 72 Defoe House Barbican EC2Y 8DN London England	Jun 30, 2001	May 06, 2004	Director	72 Defoe House Barbican EC2Y 8DN London England		British	1949-12	Chartered Accountant	32255250002
SHAW, Barry Royston Alderbrook Holmbury Lane Holmbury St Mary RH5 6NA Dorking Surrey		Apr 26, 2002	Director	Alderbrook Holmbury Lane Holmbury St Mary RH5 6NA Dorking Surrey	England	British	1945-4	Managing Director	47189990001
SOUBLIN, Michel 9,Avenue Lieutenant Jean Masse 92330 Sceaux France	Mar 26, 2004	May 06, 2004	Director	9,Avenue Lieutenant Jean Masse 92330 Sceaux France		French	1945-11	Accountant	97826880001
WILLIAMS, Michael John Forge House Bull Lane Higham ME3 7LT Rochester Kent	Apr 22, 1994	Sep 08, 1995	Director	Forge House Bull Lane Higham ME3 7LT Rochester Kent		British	1949-11	Sales & Marketing Director	44188980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTINUITY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ibm United Kingdom Holdings Limited

Apr 06, 2016

North Harbour

PO6 3AU Portsmouth

PO BOX 41

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00122953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CONTINUITY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed of even date and made between angelmist limited (1) sema global recovery services limited (2) and sema PLC (3)	Created On Mar 09, 2001 Delivered On Mar 16, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease
	Short particulars All monies standing to the credit of the rent deposit account (established pursuant to the rent deposit deed referred to above) from time to time including all interest accruing thereto.
	Persons Entitled Angelmist Limited
	Transactions Mar 16, 2001Registration of a charge (395) Feb 14, 2013Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Feb 01, 1994 Delivered On Feb 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed charge over all the deposit(s) together with all interest in account no 00232645. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 18, 1994Registration of a charge (395) Feb 14, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CONTINUITY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2019	Commencement of winding up
Sep 02, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 24, 2019	Jun 15, 2021
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 24, 2019
Howard Smith 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jun 10, 2022
Stephen John Absolom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 15, 2021	Jun 10, 2022

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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