SERVASSURE LIMITED
Overview
| Company Name | SERVASSURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03021117 |
| 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 SERVASSURE LIMITED?
- (6420) /
Where is SERVASSURE LIMITED located?
| Registered Office Address | Greenway House Greenway Business Park CM19 5QD Pinnacles, Harlow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERVASSURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STERRY COMMUNICATIONS (UK) LIMITED | Apr 25, 1995 | Apr 25, 1995 |
| NEMOURE LIMITED | Feb 13, 1995 | Feb 13, 1995 |
What are the latest accounts for SERVASSURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SERVASSURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 5 pages | 363a | ||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Certificate of change of name Company name changed sterry communications (uk) limit ed\certificate issued on 18/02/08 | 2 pages | CERTNM | ||
legacy | 1 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 190 | ||
Who are the officers of SERVASSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEST, Michael David | Secretary | 6 Woodside Place Wildhill Road Woodside AL9 6DN Hatfield Hertfordshire | British | 112844320001 | ||||||
| WEST, Michael David | Secretary | 6 Woodside Place Wildhill Road Woodside AL9 6DN Hatfield Hertfordshire | British | 112844320001 | ||||||
| KEAN, Scott Charles | Director | 39 Lawrence Moorings CM21 9PE Sawbridgeworth Hertfordshire | British | 80444700003 | ||||||
| BULTITUDE, David John, Mr. | Secretary | The Old Cottage Bucks Hill Watford WD4 9AE Kings Langley Hertfordshire | British | 61307690002 | ||||||
| HENWOOD, Julian Richard | Secretary | 8 Brickyard Close CV7 7EN Balsall Common Warwickshire | British | 65188860002 | ||||||
| POWER, Mark Peter | Secretary | 8 Whitewillow Close Failsworth M35 9GG Manchester | British | 24900380002 | ||||||
| WILKINSON, Alexander Mcnish | Secretary | 71 Mount Pleasant Village Nangreaves BL9 6SP Bury Lancashire | British | 76710610001 | ||||||
| WOODBRIDGE, Mark Gavin | Secretary | The Bungalow Marton CV23 9RS Rugby Warwickshire | British | 74738270002 | ||||||
| CMH SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 | |||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| BLOOMFIELD, Garry James | Director | Lower Ridge Farm Plucksbridge Road SK6 7DY Marple Cheshire | England | British | 43196770002 | |||||
| DICKER, Timothy Stanley | Director | 260 Rayleigh Road SS9 5XL Leigh On Sea Essex | British | 98850820001 | ||||||
| FOX, John Martin | Director | The Haven Carters Lane CM22 6AQ Henham Hertfordshire | Great Britain | British | 127207050001 | |||||
| FREEMAN, William Ian Bede | Director | Herons Cottage Ferry Lane, Medmenham SL7 2EZ Marlow Buckinghamshire | England | British | 64442870001 | |||||
| GLOVER, Michael John | Director | Commerce House 2-6 Bath Street Slough Berkshire | British | 2239730001 | ||||||
| KEEVIL, Geoffrey Charles | Director | 65 Shepherds Lane HP9 2DU Beaconsfield Buckinghamshire | British | 19845180001 | ||||||
| TUPMAN, Timothy Alexander | Director | Highlands Berden CM23 1AB Bishops Stortford Hertfordshire | England | British | 67184090006 | |||||
| WILKINSON, Alexander Mcnish | Director | 71 Mount Pleasant Village Nangreaves BL9 6SP Bury Lancashire | British | 76710610001 | ||||||
| WOODBRIDGE, Mark Gavin | Director | The Bungalow Marton CV23 9RS Rugby Warwickshire | British | 74738270002 | ||||||
| CMH DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000930001 | |||||||
| CMH SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 |
Does SERVASSURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Mar 24, 2000 Delivered On Apr 14, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and all monies and liabilities due or to become due from sterry group limited, sterry holdings limited and the company to the chargee on any account whatsoever in accordance with the terms of the deferred consideration agreement dated on or around 24TH march 2000 | |
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
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Transactions
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| Omnibus guarantee and set-off agreement | Created On Nov 22, 1999 Delivered On Dec 02, 1999 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars The sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 22, 1999 Delivered On Nov 29, 1999 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 02, 1995 Delivered On May 11, 1995 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On May 02, 1995 Delivered On May 11, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of assignment any monies payable to the bank for or in connection with the disposal (by way of sale or otherwise) of any chattels the chattels :-nom code 70182 pd no 08/93 invoice date FEB93 internal ref 210762 invoice VALUE6,270,00 david polland asset description 610MB 498/33. see the mortgage charge document for full details. | ||||
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