SERVICE PARTNERS LIMITED
Overview
| Company Name | SERVICE PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02718257 |
| 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 SERVICE PARTNERS LIMITED?
- (7250) /
Where is SERVICE PARTNERS LIMITED located?
| Registered Office Address | 8 Tilehouse Street SG5 2DU Hitchin Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERVICE PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RODKEEP LIMITED | May 28, 1992 | May 28, 1992 |
What are the latest accounts for SERVICE PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for SERVICE PARTNERS 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 | 5 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 4th Floor, Neville House Waterloo Street Birmingham West Midlands B2 5UF on May 06, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Grahame Griffiths as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from C/O C/O Coley & Tilley Neville House Waterloo Street Birmingham West Midlands B2 5UF England on Dec 04, 2009 | 1 pages | AD01 | ||||||||||
Registered office address changed from Interchange Park Newport Pagnell Buckinghamshire MK16 9PS on Nov 24, 2009 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
Who are the officers of SERVICE PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Phillip James | Director | Silverdale Old Charlton Road SG5 2AJ Hitchin Hertfordshire | England | British | 36091520004 | |||||
| ATKINSON, Geoffrey | Nominee Secretary | The Copse 50 Oakleas Rise Thrapston NN14 4JZ Kettering Northamptonshire | British | 900003720001 | ||||||
| GRIFFITHS, Grahame Nigel | Secretary | 19 Cartland Road Kings Heath B14 7NS Birmingham West Midlands | British | 69984600001 | ||||||
| JEFFREY, Jill Prudence | Secretary | Mayfield 60 South Road Oundle PE8 4BP Peterborough Cambridgeshire | British | 29596310001 | ||||||
| O'DONNELL, John Gerard | Secretary | 39 Milton Drive MK16 9AS Newport Pagnell Buckinghamshire | Irish | 37900960001 | ||||||
| ELLIS, Brian James | Director | The Old Barn Walsh Lane Meriden CV7 7JY Coventry Warwickshire | British | 59697330001 | ||||||
| HAWKSBY, John Frederick | Director | 2 Laxton Court Barton Seagrave NN15 6SL Kettering Northamptonshire | British | 4720330001 | ||||||
| JEFFREY, Jill Prudence | Director | Mayfield 60 South Road Oundle PE8 4BP Peterborough Cambridgeshire | British | 29596310001 | ||||||
| JEFFREY, Thomas David | Director | Mayfield 60 South Road Oundle PE8 4BP Peterborough Cambridgeshire | British | 29596320001 |
Does SERVICE PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On May 18, 1993 Delivered On May 20, 1993 | 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 uncalled capital goodwill bookdebts and patents. | ||||
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