LISTENING SERVICES LIMITED
Overview
| Company Name | LISTENING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03170478 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LISTENING SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LISTENING SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LISTENING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADDED VALUE ADMINISTRATION LIMITED | Apr 04, 1996 | Apr 04, 1996 |
| LEAPDOWN LIMITED | Mar 11, 1996 | Mar 11, 1996 |
What are the latest accounts for LISTENING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for LISTENING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2013 | 7 pages | 4.68 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from Serco House 16 Bartley Wood Business Park, Bartley Way Hook Hampshire RG27 9UY United Kingdom on May 08, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hugh John Elliott Fitzsimmons as a director on Dec 01, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 12 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Jeremy Michael Benson as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Enterprise House Isambard Brunel Road Portsmouth Hampshire PO1 2RX Uk on Mar 23, 2011 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Oct 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mr Hugh John Elliott Fitzsimmons as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevor Brown as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anna Culver as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Serco Corporate Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Certificate of change of name Company name changed added value administration LIMITED\certificate issued on 29/11/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Oct 31, 2009 | 12 pages | AA | ||||||||||
Who are the officers of LISTENING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERCO CORPORATE SERVICES LIMITED | Secretary | 16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom |
| 115898490001 | ||||||||||
| BENSON, Jeremy Michael | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 158879270001 | |||||||||
| UPTON, Neville Roderick | Director | The Drive PO18 5QA Chichester Waterford West Sussex | United Kingdom | British | 129914690001 | |||||||||
| CULVER, Anna | Secretary | 3 Halfrey Close Fishbourne PO18 8BX Chichester West Sussex | British | 126511600001 | ||||||||||
| TAPLIN, Michael Desmond | Secretary | Malvern House Bridge Barn Lane GU21 6NL Woking Surrey | British | 47181040002 | ||||||||||
| WARD, Michael Eamonn | Secretary | 4 Thornly Park Avenue PA2 7SB Paisley Renfrewshire | British | 101156920002 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BROWN, Trevor David | Director | Stanwix 89b Sandpit Lane AL1 4BJ St Albans Hertfordshire | United Kingdom | British | 43617530001 | |||||||||
| COSTELLO, Joseph | Director | 2 Dunbeth Avenue ML5 3JA Coatbridge | Scotland | British | 68531050005 | |||||||||
| FITZSIMMONS, Hugh John Elliott | Director | 16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | United Kingdom | British | 158772730001 | |||||||||
| TALLENTIRE, Alan Keith | Director | The Old Rectory Thornton Watlass HG4 4AH Ripon North Yorkshire | British | 67390920003 | ||||||||||
| TAPLIN, Michael Desmond | Director | Malvern House Bridge Barn Lane GU21 6NL Woking Surrey | England | British | 47181040002 | |||||||||
| WARD, Michael Eamonn | Director | 4 Thornly Park Avenue PA2 7SB Paisley Renfrewshire | British | 101156920002 | ||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does LISTENING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 28, 2008 Delivered On Apr 05, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does LISTENING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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