SERVICETOTAL LIMITED

Overview

Company Name	SERVICETOTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03019711
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1995
Date of Cessation	Feb 19, 2021

Summary

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

What is the purpose of SERVICETOTAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SERVICETOTAL LIMITED located?

Registered Office Address	63 Walter Road SA1 4PT Swansea
Undeliverable Registered Office Address	No

What are the latest accounts for SERVICETOTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What are the latest filings for SERVICETOTAL LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2020

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Jan 16, 2020

Appointment of a voluntary liquidator

17 pages

600

Jan 16, 2020

Removal of liquidator by court order

16 pages

LIQ10

Nov 28, 2019

Liquidators' statement of receipts and payments to Nov 16, 2019

14 pages

LIQ03

Jan 10, 2019

Liquidators' statement of receipts and payments to Nov 16, 2018

23 pages

LIQ03

Feb 08, 2018

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Dec 05, 2017

Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to 63 Walter Road Swansea SA1 4PT on Dec 05, 2017

2 pages

AD01

Dec 01, 2017

Statement of affairs

11 pages

LIQ02

Dec 01, 2017

Appointment of a voluntary liquidator

2 pages

600

Dec 01, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 17, 2017	LRESEX

Sep 08, 2017

Registration of charge 030197110006, created on Aug 31, 2017

21 pages

MR01

Feb 16, 2017

Confirmation statement made on Feb 08, 2017 with updates

5 pages

CS01

Feb 08, 2017

Director's details changed for Mr Peter Morse on Feb 08, 2017

2 pages

CH01

Jan 13, 2017

Total exemption small company accounts made up to Jul 31, 2016

9 pages

Feb 11, 2016

Annual return made up to Feb 08, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2016	Statement of capital on Feb 11, 2016 Capital: GBP 15,150	SH01

Feb 11, 2016

Termination of appointment of Nicola Jayne John as a secretary on Feb 05, 2016

1 pages

TM02

Dec 23, 2015

Registered office address changed from Gerald Thomas & Co Furze Bank 34 Hanover Street Swansea SA1 6BA to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on Dec 23, 2015

1 pages

AD01

Dec 18, 2015

Total exemption small company accounts made up to Jul 31, 2015

9 pages

Mar 06, 2015

Annual return made up to Feb 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2015	Statement of capital on Mar 06, 2015 Capital: GBP 15,150	SH01

Dec 29, 2014

Total exemption small company accounts made up to Jul 31, 2014

8 pages

Sep 04, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Feb 14, 2014

Annual return made up to Feb 08, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2014	Statement of capital on Feb 14, 2014 Capital: GBP 15,150	SH01

Dec 04, 2013

Total exemption small company accounts made up to Jul 31, 2013

7 pages

May 30, 2013

Second filing of AR01 previously delivered to Companies House made up to Feb 08, 2013

16 pages

RP04

View All Filings

Who are the officers of SERVICETOTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORSE, Michael 44 Clos Helyg Gowerton SA4 3GH Swansea West Glamorgan	Feb 14, 2008		Director	44 Clos Helyg Gowerton SA4 3GH Swansea West Glamorgan	United Kingdom	British	1980-6	Company Director	127847580001
MORSE, Peter Woodlands Gowerton SA4 3DP Swansea 26	Nov 01, 1996		Director	Woodlands Gowerton SA4 3DP Swansea 26	United Kingdom	British	1950-6	Company Director	147612050005
DANIEL, Sarah 1 Heol Brynglas Gorseinon SA4 6SY Swansea West Glamorgan	Oct 14, 2004	May 31, 2007	Secretary	1 Heol Brynglas Gorseinon SA4 6SY Swansea West Glamorgan		British		Office Manager	123417210001
JOHN, Nicola Jayne 4 Cae Grug SA31 1TH Carmarthen Dyfed	Jun 11, 2007	Feb 05, 2016	Secretary	4 Cae Grug SA31 1TH Carmarthen Dyfed		British		General Manager	122539660001
MORSE, Barbara 44 Clos Helyg Gowerton SA4 3GH Swansea West Glamorgan	May 05, 1999	Oct 14, 2004	Secretary	44 Clos Helyg Gowerton SA4 3GH Swansea West Glamorgan		British		Receptionist	42957030002
MORSE, Barbara 615 Gower Road Upper Killay SA2 7EX Swansea West Glamorgan	Jun 08, 1995	Nov 01, 1996	Secretary	615 Gower Road Upper Killay SA2 7EX Swansea West Glamorgan		British		Company Secretary	42957030001
MORSE, Peter 615 Gower Road Upper Killay SA2 7EX Swansea West Glamorgan	Nov 01, 1996	May 05, 1999	Secretary	615 Gower Road Upper Killay SA2 7EX Swansea West Glamorgan		British		Sales Consultant	2515360002
STAUNTON, Sean Noel Hathaways 13 Talyfan Close Brookfield Park CF7 7HT Cowbridge South Glamorgan	Apr 03, 1995	Jun 08, 1995	Secretary	Hathaways 13 Talyfan Close Brookfield Park CF7 7HT Cowbridge South Glamorgan		British		Sales Manager	42956940001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Feb 08, 1995	Apr 03, 1995	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
BRANNIGAN, Stephen 121 Gorwydd Road Gowerton SA4 3AN Swansea West Glamorgan Wales	Sep 08, 1995	May 05, 1999	Director	121 Gorwydd Road Gowerton SA4 3AN Swansea West Glamorgan Wales		British	1957-12	Company Director	45277490001
MORSE, Barbara 615 Gower Road Upper Killay SA2 7EX Swansea West Glamorgan	Apr 03, 1995	Jun 08, 1995	Director	615 Gower Road Upper Killay SA2 7EX Swansea West Glamorgan		British	1954-12	Housewife	42957030001
STAUNTON, Sean Noel Hathaways 13 Talyfan Close Brookfield Park CF7 7HT Cowbridge South Glamorgan	Apr 03, 1995	Sep 08, 1995	Director	Hathaways 13 Talyfan Close Brookfield Park CF7 7HT Cowbridge South Glamorgan	Gb	British	1950-12	Sales Manager	42956940001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Feb 08, 1995	Apr 03, 1995	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERVICETOTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Servicetotal Holdings Limited

Apr 06, 2016

Swansea Enterprise Park

SA7 9FG Swansea

3 New Mill Court

United Kingdom

Legal Form	Company Limited By Shares.
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	09042705

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 SERVICETOTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 31, 2017 Delivered On Sep 08, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Finance Wales Investments (14) LTD
	Transactions Sep 08, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 09, 2013 Delivered On Apr 12, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 2013Registration of a charge (MR01)
Charge of deposit	Created On Mar 13, 2009 Delivered On Mar 19, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 69789278 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 19, 2009Registration of a charge (395) Sep 04, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 06, 2007 Delivered On Dec 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Dec 11, 2007Registration of a charge (395)
Debenture	Created On Sep 18, 2006 Delivered On Sep 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Sep 19, 2006Registration of a charge (395) Dec 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Feb 04, 1998 Delivered On Feb 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 13, 1998Registration of a charge (395) Dec 01, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SERVICETOTAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2000	Date of meeting to approve CVA
Aug 26, 2004	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Duncan Roderick Morris The Till Morris Partnership 32 Brook Street CV34 4BL Warwick	practitioner	The Till Morris Partnership 32 Brook Street CV34 4BL Warwick

Date	Type
Feb 19, 2021	Due to be dissolved on
Nov 17, 2017	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Stones 63 Walter Road SA1 4PT Swansea	practitioner	63 Walter Road SA1 4PT Swansea	Dec 31, 2019
Gary Stones Stones & Co 63 Walter Road SA1 4PT Swansea	practitioner	Stones & Co 63 Walter Road SA1 4PT Swansea	Nov 17, 2017	Dec 31, 2019

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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