IVECO CONTRACT SERVICES LIMITED

Overview

Company Name	IVECO CONTRACT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02964464
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1994
Date of Cessation	Apr 08, 2013

Summary

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

What is the purpose of IVECO CONTRACT SERVICES LIMITED?

(7110) /

Where is IVECO CONTRACT SERVICES LIMITED located?

Registered Office Address	Iveco House Station Road WD17 1SR Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of IVECO CONTRACT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TRANSOLVER OPERATIONAL SERVICES LIMITED	Nov 17, 1998	Nov 17, 1998
EUROTRUCK CONTRACTS LIMITED	Sep 08, 1994	Sep 08, 1994
TRENDCOST LIMITED	Sep 02, 1994	Sep 02, 1994

What are the latest accounts for IVECO CONTRACT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for IVECO CONTRACT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2013

Return of final meeting in a members' voluntary winding up

17 pages

4.71

Apr 02, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 22, 2012	LRESSP

Apr 02, 2012

Declaration of solvency

3 pages

4.70

Jul 21, 2011

Appointment of Mr Luca Sra as a director

2 pages

AP01

Jul 21, 2011

Termination of appointment of Hendrikus Van Leuven as a director

1 pages

TM01

Jun 16, 2011

Annual return made up to May 07, 2011

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2011	Statement of capital on Jun 16, 2011 Capital: GBP 16,400,000	SH01

May 03, 2011

Appointment of Mr Saverio Cacopardo as a director

2 pages

AP01

Apr 05, 2011

Termination of appointment of Franco Augusto as a director

1 pages

TM01

Mar 04, 2011

Full accounts made up to Dec 31, 2010

24 pages

Nov 09, 2010

Secretary's details changed for Mr Simon Marc Mccarthy on Nov 01, 2010

1 pages

CH03

Nov 09, 2010

Director's details changed for Simon Marc Mccarthy on Nov 01, 2010

2 pages

CH01

Sep 20, 2010

Full accounts made up to Dec 31, 2009

22 pages

Aug 16, 2010

Annual return made up to May 07, 2010

15 pages

AR01

Aug 04, 2010

Director's details changed for Simon Marc Mccarthy on Jan 01, 2010

2 pages

CH01

Sep 23, 2009

legacy

1 pages

288a

Sep 23, 2009

legacy

1 pages

288b

Jun 26, 2009

legacy

4 pages

363a

Jun 26, 2009

Full accounts made up to Dec 31, 2008

24 pages

Jul 16, 2008

legacy

4 pages

363a

Jul 16, 2008

legacy

1 pages

287

Jul 08, 2008

Full accounts made up to Dec 31, 2007

24 pages

Dec 20, 2007

legacy

3 pages

363a

Dec 20, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of IVECO CONTRACT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCARTHY, Simon Marc Station Road WD17 1SR Watford Iveco House Hertfordshire	Aug 31, 2009		Secretary	Station Road WD17 1SR Watford Iveco House Hertfordshire		British		140964840001
CACOPARDO, Saverio Station Road WD17 1SR Watford Iveco House Hertfordshire	Mar 16, 2011		Director	Station Road WD17 1SR Watford Iveco House Hertfordshire	Poland	Italian	1962-5	159756590001
MCCARTHY, Simon Marc Station Road WD17 1SR Watford Iveco House Hertfordshire	Apr 12, 2007		Director	Station Road WD17 1SR Watford Iveco House Hertfordshire	United Kingdom	British,Australian	1971-6	118911350003
SRA, Luca Station Road WD17 1SR Watford Iveco House Hertfordshire	Jul 06, 2011		Director	Station Road WD17 1SR Watford Iveco House Hertfordshire	Italy	Italian	1971-8	161732050001
BLACKMORE, Michael Graham 12 Orchard Drive WD3 5QL Chorleywood Hertfordshire	Jun 24, 2003	Apr 12, 2007	Secretary	12 Orchard Drive WD3 5QL Chorleywood Hertfordshire		British		78526010001
FLETCHER, Mark William 82 By The Wood Carpenders Park WD19 5AQ Watford Hertfordshire	Jan 09, 2001	Aug 31, 2001	Secretary	82 By The Wood Carpenders Park WD19 5AQ Watford Hertfordshire		British		74029380001
IRVING, John 297 Lutterworth Road CV11 6PW Nuneaton Warwickshire	Oct 17, 1995	Dec 30, 2000	Secretary	297 Lutterworth Road CV11 6PW Nuneaton Warwickshire		British		10047170001
PAYNE, Robert 37 Oakwood Drive AL4 0UL St. Albans Hertfordshire	Jun 24, 2003	Aug 31, 2009	Secretary	37 Oakwood Drive AL4 0UL St. Albans Hertfordshire		British		90630070001
CERTAGENT LIMITED 4 Chiswell Street EC1Y 4UP London	Nov 08, 2001	Jun 12, 2003	Secretary	4 Chiswell Street EC1Y 4UP London				77974250001
RAKISONS REGISTRARS LIMITED 47 Chancery Lane WC2A 1NF London	Sep 07, 1994	Oct 17, 1995	Secretary	47 Chancery Lane WC2A 1NF London				43122090003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 02, 1994	Sep 07, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AUGUSTO, Franco Via G Mazzini 7 Scala E 10100 Turin Italy	Jan 16, 2007	Feb 28, 2011	Director	Via G Mazzini 7 Scala E 10100 Turin Italy		Italian	1950-8	119566940001
BALL, John Adrian Magdelene House Lower Quinton CV34 8SG Stratford Upon Avon Warwickshire	Mar 11, 1999	Mar 01, 2003	Director	Magdelene House Lower Quinton CV34 8SG Stratford Upon Avon Warwickshire		British	1953-1	71901290003
BALOUX, Raymond Pierre 52 Belsize Park NW3 4EE London	Feb 06, 1998	Feb 26, 1999	Director	52 Belsize Park NW3 4EE London		French	1949-10	55052530001
BLACKMORE, Michael Graham 12 Orchard Drive WD3 5QL Chorleywood Hertfordshire	Feb 01, 2002	Apr 12, 2007	Director	12 Orchard Drive WD3 5QL Chorleywood Hertfordshire	United Kingdom	British	1956-11	78526010001
CARLUCCI, Antonio 4 Marston Ferry Road OX2 7EE Oxford	Oct 17, 1995	Apr 28, 1998	Director	4 Marston Ferry Road OX2 7EE Oxford		Italian	1942-9	40099160002
CASLING, Richard Charles 30 Regent Road KT5 8NL Surbiton Surrey	Jul 02, 1997	Jan 15, 1998	Director	30 Regent Road KT5 8NL Surbiton Surrey		British	1952-2	16966070001
DAVIES, Timothy Gerald James The Mount Aspley Guise MK17 8DZ Milton Keynes 15 Buckinghamshire	Jul 01, 1999	Jul 25, 2003	Director	The Mount Aspley Guise MK17 8DZ Milton Keynes 15 Buckinghamshire	England	British	1963-9	128103860001
DIGHTON, Trevor Leslie The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent	Nov 16, 1995	Jul 02, 1997	Director	The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent	United Kingdom	British	1949-7	148937480001
FOX, Alan Bernard Alarneda Dos Aicas 722 Apto 132 Morma 04086002 Sao Paulo Sp Brazil	Nov 16, 1995	Jun 03, 1996	Director	Alarneda Dos Aicas 722 Apto 132 Morma 04086002 Sao Paulo Sp Brazil		British	1935-12	72606620002
FRANCHI, Giuseppe Flat 72 Blair Court Boundary Road NW8 6NT London	Feb 01, 1999	Jan 18, 2006	Director	Flat 72 Blair Court Boundary Road NW8 6NT London		Italian	1947-12	62548400002
FRANCHI, Giuseppe Via Genova 3 Litta Parodi Alessandria Italy	Jun 03, 1996	Apr 28, 1998	Director	Via Genova 3 Litta Parodi Alessandria Italy		Italian	1947-12	62548400001
GILL, Patrick 71 Watervale HP23 5DY Roosky Co Roscommon Ireland	Jun 06, 2003	Feb 28, 2005	Director	71 Watervale HP23 5DY Roosky Co Roscommon Ireland		Irish	1953-2	70350710002
GIUBASSO, Pierangelo Corso Gabaetti 20 Turin FOREIGN Italy	Apr 28, 1998	Mar 01, 1999	Director	Corso Gabaetti 20 Turin FOREIGN Italy		Italian	1941-8	77093390002
HINES, Alan Ronald 7 Hawksview KT11 2PJ Cobham Surrey	Nov 16, 1995	Jan 15, 1998	Director	7 Hawksview KT11 2PJ Cobham Surrey		British	1946-5	21071370001
KECH, Giovanni Via Gambolo 3 27020 Tromello Pavia Italy	Apr 28, 1998	Sep 16, 1998	Director	Via Gambolo 3 27020 Tromello Pavia Italy		Italian	1944-5	58284680001
LABORDE, Jean Michel 11 Rue Parmentier Neuilly Seine Hauts De Seine 92200 France	Nov 30, 2000	Mar 01, 2003	Director	11 Rue Parmentier Neuilly Seine Hauts De Seine 92200 France		French	1947-8	73411790001
LECOMTE, Michel Streada S Anna 47 FOREIGN Turin Italy	Sep 16, 1998	Nov 10, 2000	Director	Streada S Anna 47 FOREIGN Turin Italy		French	1949-1	50318990001
MASSENZIO, Antonio 85 Apsley House 23-29 Finchley Road NW8 0NZ London	Mar 11, 1999	Dec 31, 2001	Director	85 Apsley House 23-29 Finchley Road NW8 0NZ London		Italian	1940-3	63453040001
MIMOUNI, Elie Alain Strada Del Mainero 66-9 Torino To 10131 Italy	May 09, 2003	Sep 16, 2005	Director	Strada Del Mainero 66-9 Torino To 10131 Italy		French	1947-1	71234250001
NEEDS, Colin David 191 Saunders Lane Mayford GU22 0NT Woking Surrey	Nov 16, 1995	Jan 15, 1998	Director	191 Saunders Lane Mayford GU22 0NT Woking Surrey		British	1957-5	8171800001
PHILLIPS, Roger Melvyn Hightyme Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire	Nov 16, 1995	Feb 01, 1999	Director	Hightyme Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire	United Kingdom	British	1948-11	1641920001
PLENAT, Jean Viale Thovez M.43/20 Turin Italy	Nov 16, 1995	Apr 23, 1997	Director	Viale Thovez M.43/20 Turin Italy		French	1948-8	45458320001
SHIRTCLIFFE, Christopher Charles Tankards Quarry Road RH8 9HE Oxted Surrey	Nov 16, 1995	Jan 15, 1998	Director	Tankards Quarry Road RH8 9HE Oxted Surrey		British	1944-3	8503620001
TAYLOR, Gregory Jay 108 Elm House Westfield Kidderpore Avenue NW3 7SJ London	Apr 25, 2006	Jan 19, 2007	Director	108 Elm House Westfield Kidderpore Avenue NW3 7SJ London		American	1960-9	109018520001

View Detailed Information on Officers and People with Significant Control

Does IVECO CONTRACT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2012	Commencement of winding up
Apr 08, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Lambert Carton-Kelly 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Mar 22, 2012
Matthew Richard Meadley Wild Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	practitioner	Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	Mar 22, 2012

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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