SERCO INVESTMENTS LIMITED
Overview
| Company Name | SERCO INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03287461 |
| 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 SERCO INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SERCO INVESTMENTS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERCO INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SERCO INVESTMENTS 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 | ||||||||||
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 on Apr 25, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark William Mead as a director on Feb 28, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy William Leach as a director on Feb 28, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mark William Mead on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Serco Corporate Services Limited on Oct 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Guy William Leach on Jan 20, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Mr Rupert Stell Sykes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Crawshaw as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Guy William Leach on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Mead on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Mead on Jan 01, 2003 | 1 pages | CH01 | ||||||||||
Amended full accounts made up to Dec 31, 2008 | 12 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Who are the officers of SERCO INVESTMENTS 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 | ||||||||||
| SYKES, Rupert Stell | Director | More London Place SE1 2AF London 1 | England | British | Chartered Accountant | 133931220001 | ||||||||
| BESWICK, Nigel Lloyd | Secretary | 44 Brantwood Road Herne Hill SE24 0DJ London | British | Director | 56835390001 | |||||||||
| HILL, Gavin | Secretary | Pine Ridge House 4 Bourne Grove Close Lower Bourne GU10 3RA Farnham Surrey | British | Director | 84457250002 | |||||||||
| HYMAN, Christopher Rajendran | Secretary | 261 Popes Lane Ealing W5 4NH London | British | Corporate Finance Director | 40401450003 | |||||||||
| MCCORMACK, Lisa Philomena | Secretary | 29 Quarry Gardens KT22 8UE Leatherhead Surrey | British | 62627440002 | ||||||||||
| TODD, Francesca Anne | Secretary | 26 Glebe Road SM2 7NT Cheam Surrey | British | 72249980001 | ||||||||||
| UNSWORTH, John Warburton | Secretary | 17 Lower Road HP22 5XA Stoke Mandeville Buckinghamshire | British | Director | 99164650001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARTON, Clive Stephen | Director | Gatsby House 110 Rickmonsworth Lane SL9 0LX Chalfont St Peter Buckinghamshire | British | Marketing Director | 102899880001 | |||||||||
| BEESTON, Kevin Stanley | Director | Serco House 16bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | British | Director | 45842770004 | |||||||||
| BESWICK, Nigel Lloyd | Director | 44 Brantwood Road Herne Hill SE24 0DJ London | United Kingdom | British | Director | 56835390001 | ||||||||
| CORNWELL, Anthony Bruce | Director | The Cottage 134 London Road GU19 5BZ Bagshot Surrey | United Kingdom | British | Director | 3471920001 | ||||||||
| CRANLEY, Gerald | Director | 95 Kingsway Chandlers Ford SO53 1FD Eastleigh Hampshire | British | Company Director | 44312450001 | |||||||||
| CRAWSHAW, Andrew Julian | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire | England | British | Director | 130322170001 | ||||||||
| DOWNIE, Ian Wilson | Director | Chapel Farm Gussage St Andrew DT11 8DL Blandford Dorset | British | Company Director | 35270820002 | |||||||||
| DYER, Graham John | Director | 129 Palewell Park East Sheen SW14 8JJ London | England | British | Company Director | 106085470001 | ||||||||
| DYER, Graham John | Director | 129 Palewell Park East Sheen SW14 8JJ London | England | British | Company Director | 106085470001 | ||||||||
| FITZSIMMONS, Hugh | Director | 1 Fawe Park Mews 184a Fawe Park Road SW15 2EQ London | United Kingdom | British | Accountant | 98931030001 | ||||||||
| FUTCHER, William Frank | Director | 1 Beech Park HP6 6PY Amersham Buckinghamshire | British | Director | 51346890001 | |||||||||
| HILL, Gavin | Director | Pine Ridge House 4 Bourne Grove Close Lower Bourne GU10 3RA Farnham Surrey | England | British | Director | 84457250002 | ||||||||
| HYMAN, Christopher Rajendran | Director | 261 Popes Lane Ealing W5 4NH London | British | Director | 40401450003 | |||||||||
| HYMAN, Christopher Rajendran | Director | 261 Popes Lane Ealing W5 4NH London | British | Corporate Finance Director | 40401450003 | |||||||||
| JENNER, Andrew Mark | Director | Holly Cottage 128 Lower Road KT23 4AN Great Bookham Surrey | British | Chartered Accountant | 81935310001 | |||||||||
| JENNER, Andrew Mark | Director | Holly Cottage 128 Lower Road KT23 4AN Great Bookham Surrey | British | Chartered Accountant | 81935310001 | |||||||||
| LEACH, Guy William | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | England | British | Director | 70877660005 | ||||||||
| MCCORMACK, Lisa Philomena | Director | 29 Quarry Gardens KT22 8UE Leatherhead Surrey | United Kingdom | British | Accountant | 62627440002 | ||||||||
| MCGHIE, David Watt | Director | Old Post Cottage Silchester Road RG26 5ES Little London Hampshire | British | Director | 84663430001 | |||||||||
| MCNAUGHT, William Wright | Director | 14 Church Road East GU14 6QJ Farnborough Hampshire | British | Managing Director | 52531510002 | |||||||||
| MEAD, Mark William | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | United Kingdom | British | Company Director | 151850410001 | ||||||||
| NUNN, Craig Stuart | Director | Bartley Wood Business Park Bartley Way RG27 9UY Hook 16 Hampshire | United Kingdom | British | Chartered Accountant | 78601360003 | ||||||||
| PATERSON, Gordon Allan | Director | 7 Fairmile Lane KT11 2DL Cobham Surrey | British | Chartered Engineer | 46200410003 | |||||||||
| RODGERS, Gerrard | Director | Brecon House Canon Hill Close Bray SL6 2DH Maidenhead Berkshire | British | Managing Director | 46199820002 | |||||||||
| SEEAR, Julie Maria Barbara | Director | 32 The Avenue BN7 1QU Lewes East Sussex | British | Business Development | 49540260001 | |||||||||
| TAIYEB, Serajul Islam | Director | 14 Swan Lane IG10 4QW Loughton Essex | British | Director | 36414160002 |
Does SERCO INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On Apr 24, 1997 Delivered On May 13, 1997 | Satisfied | Amount secured The "senior liabilities" which are defined in the share charge as meaning all moneys, debts and liabilities which now are or have been or at any time hereafter may be or become due, owing or incurred by the company to any senior creditor under or in connection with the senior creditors documents (in each case, whether alone or jointly, or jointly or severally, with any other person, whether actually or contingently and whether as principal debtor, guarantor, surety or otherwise) | |
Short particulars All present and future shares and dividends.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SERCO INVESTMENTS 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