SERCO INSURANCE SERVICES LIMITED

Overview

Company Name	SERCO INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03471126
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1997
Date of Cessation	Feb 04, 2010

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 INSURANCE SERVICES LIMITED?

(7499) /

Where is SERCO INSURANCE SERVICES LIMITED located?

Registered Office Address	ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of SERCO INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PUCKLECHURCH CUSTODIAL (HOLDINGS) LIMITED	Dec 15, 1997	Dec 15, 1997
ALNERY NO.1693 LIMITED	Nov 25, 1997	Nov 25, 1997

What are the latest accounts for SERCO INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SERCO INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 13, 2009

Liquidators' statement of receipts and payments to Oct 29, 2009

5 pages

4.68

Nov 04, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 07, 2009

Liquidators' statement of receipts and payments to Sep 04, 2009

5 pages

4.68

Sep 16, 2008

Declaration of solvency

3 pages

4.70

Sep 16, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 05, 2008	LRESSP

Sep 16, 2008

legacy

1 pages

287

Jun 27, 2008

legacy

3 pages

363a

May 28, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jul 09, 2007

Full accounts made up to Dec 31, 2006

10 pages

Jun 27, 2007

legacy

2 pages

363a

Feb 27, 2007

legacy

1 pages

288c

Nov 06, 2006

Full accounts made up to Dec 31, 2005

8 pages

Oct 17, 2006

legacy

1 pages

288a

Aug 30, 2006

legacy

1 pages

288b

Aug 04, 2006

legacy

3 pages

363a

Jan 20, 2006

legacy

1 pages

288b

Jan 20, 2006

legacy

1 pages

288b

Sep 28, 2005

legacy

8 pages

363a

Jul 22, 2005

legacy

2 pages

288a

Jul 22, 2005

legacy

1 pages

288b

Jul 22, 2005

legacy

1 pages

288b

Jul 22, 2005

legacy

1 pages

288b

Jul 22, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of SERCO INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SERCO CORPORATE SERVICES LIMITED Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	May 31, 2006		Secretary	Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire				115898490001
LEACH, Guy William Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	Jun 21, 2005		Director	Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	England	British	1963-9	70877660005
WYATT, Michael 33 New Road Twyford RG10 9PS Reading Berkshire	Jun 21, 2005		Director	33 New Road Twyford RG10 9PS Reading Berkshire		British	1948-6	106350420001
BESWICK, Nigel Lloyd 44 Brantwood Road Herne Hill SE24 0DJ London	May 28, 2002	Sep 01, 2004	Secretary	44 Brantwood Road Herne Hill SE24 0DJ London		British		56835390001
COOKE, David John 31 Foxborough Swallowfield RG7 1RW Reading Berkshire	Jun 04, 1998	May 28, 2002	Secretary	31 Foxborough Swallowfield RG7 1RW Reading Berkshire		British		83213800001
TODD, Francesca Anne 26 Glebe Road SM2 7NT Cheam Surrey	Sep 01, 2003	May 31, 2006	Secretary	26 Glebe Road SM2 7NT Cheam Surrey		British		72249980001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 25, 1997	Jun 04, 1998	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BAILEY, Carol Elaine Apt 24 Claremont Lodge 15 The Downs SW20 8UA London	Oct 01, 2003	Jun 21, 2005	Director	Apt 24 Claremont Lodge 15 The Downs SW20 8UA London		British	1955-7	93650840001
BAILEY, Carol Elaine 193 Cottenham Park Road SW20 0SY London	May 11, 2000	Dec 11, 2002	Director	193 Cottenham Park Road SW20 0SY London	England	British	1955-7	9905530001
BESWICK, Nigel Lloyd 44 Brantwood Road Herne Hill SE24 0DJ London	Jul 02, 2003	Sep 01, 2004	Director	44 Brantwood Road Herne Hill SE24 0DJ London	United Kingdom	British	1963-9	56835390001
CALABRESE, Wayne Howard 193 Ocean Key Way 33477 Jupiter Florida Usa	Jun 04, 1998	Jul 02, 2003	Director	193 Ocean Key Way 33477 Jupiter Florida Usa	United States	American	1950-11	30780670003
CARTER, James Duncan The Slopes Charterhouse Road GU7 2AW Godalming Surrey	Oct 01, 2003	Jun 21, 2005	Director	The Slopes Charterhouse Road GU7 2AW Godalming Surrey		British	1959-3	93908800001
CORNWELL, Anthony Bruce The Cottage 134 London Road GU19 5BZ Bagshot Surrey	Jul 15, 1999	Oct 09, 2001	Director	The Cottage 134 London Road GU19 5BZ Bagshot Surrey	United Kingdom	British	1943-2	3471920001
EDWARDS, Philip John 430 Yorktown Road GU47 0PR Sandhurst Berkshire	Oct 01, 2003	Jun 21, 2005	Director	430 Yorktown Road GU47 0PR Sandhurst Berkshire		British	1949-6	87032350001
FUTCHER, William Frank 1 Beech Park HP6 6PY Amersham Buckinghamshire	Jun 04, 1998	Jul 19, 1999	Director	1 Beech Park HP6 6PY Amersham Buckinghamshire		British	1947-2	51346890001
HAYWARD, Neil 21 Gibbon Road KT2 6AD Kingston Upon Thames Surrey	Jul 02, 2003	Oct 08, 2004	Director	21 Gibbon Road KT2 6AD Kingston Upon Thames Surrey		British	1965-4	144924760001
HILL, Gavin Pine Ridge House 4 Bourne Grove Close Lower Bourne GU10 3RA Farnham Surrey	Sep 01, 2004	Jun 21, 2005	Director	Pine Ridge House 4 Bourne Grove Close Lower Bourne GU10 3RA Farnham Surrey	England	British	1968-2	84457250002
JEFFERY, John Daniel Michael Fairpark House 18 Green Lane KT11 2NN Cobham Surrey	Oct 01, 2003	May 06, 2005	Director	Fairpark House 18 Green Lane KT11 2NN Cobham Surrey		British	1949-3	93851850002
KEENS, Donald Herbert 7807 Ironhorse Boulevard West Palm Beach 33412 Usa	May 11, 2000	Jul 02, 2003	Director	7807 Ironhorse Boulevard West Palm Beach 33412 Usa		British	1944-2	70256340003
LEACH, Guy William Apartment D162 Parliment View Apartments 1 Albert Embankment SE1 7XQ London	Jun 04, 1998	Sep 01, 2003	Director	Apartment D162 Parliment View Apartments 1 Albert Embankment SE1 7XQ London		British	1963-9	70877660003
LEWIS, Kevin Tony 36 Woodbury Road St Ives New South Wales 2075 Australia	Dec 11, 2002	Jul 02, 2003	Director	36 Woodbury Road St Ives New South Wales 2075 Australia		Australian	1943-11	86468730001
LEWIS, Kevin Tony Boanti House Swallowfield Street RG7 1QX Swallowfield Berkshire	Jun 04, 1998	May 11, 2000	Director	Boanti House Swallowfield Street RG7 1QX Swallowfield Berkshire		Australian	1943-11	52036330001
RIALL, Thomas Richard Phineas Middle Farm Ufton Nervet RG7 4HE Reading Berkshire	May 06, 2005	Jun 21, 2005	Director	Middle Farm Ufton Nervet RG7 4HE Reading Berkshire	England	British	1960-4	76434190001
SMITH, John 4 Longwater Lane RG40 4NZ Finchampstead Berkshire	Jan 26, 2004	Jun 21, 2005	Director	4 Longwater Lane RG40 4NZ Finchampstead Berkshire		British	1950-5	95897660001
TAIYEB, Serajul Islam 14 Swan Lane IG10 4QW Loughton Essex	Oct 09, 2001	Jun 21, 2005	Director	14 Swan Lane IG10 4QW Loughton Essex		British	1956-6	36414160002
TASKER, Ronald Belt Farm Laytham YO42 4PR York Yorkshire	Oct 01, 2003	Oct 31, 2004	Director	Belt Farm Laytham YO42 4PR York Yorkshire		British	1944-3	93929470001
ZOLEY, George Christopher 15 Senca Road 33308 Sea Ranch Lakes Florida Usa	Jun 04, 1998	May 11, 2000	Director	15 Senca Road 33308 Sea Ranch Lakes Florida Usa		American	1950-2	56393460001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 25, 1997	Jun 04, 1998	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Nov 25, 1997	Jun 04, 1998	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does SERCO INSURANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Subordinated deed of charge	Created On Apr 07, 1999 Delivered On Apr 10, 1999	Outstanding	Amount secured All monies due or to become due from pucklechurch custodial services limited or the company to the chargees in any manner whatsoever unless otherwise provided for in the financing agreements under each or any of the financing agreements
	Short particulars 200,000 ordinary shares in the share capital of pucklechurch custodial services and all other securities and distributions. See the mortgage charge document for full details.
	Persons Entitled Serco Investments Limited(As Security Trustee for the Finance Parties)
	Transactions Apr 10, 1999Registration of a charge (395)
Deed of charge over shares and securities	Created On Jul 01, 1998 Delivered On Jul 20, 1998	Outstanding	Amount secured All indebtedness (in whatever currency it may be expressed) of pucklehurst custodial services limited or the company to any of the finance parties (whether incurred solely severally or jointly with others and whether incurred as principal or surety) under each or any of the financing agreements
	Short particulars By way of equitable mortgage 200,000 ordinary shares in the capital of pcs together with the securities all distributions. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandin Its Capacity as Security Trustee for the Finance Parties
	Transactions Jul 20, 1998Registration of a charge (395)

View Detailed Information on Charges

Does SERCO INSURANCE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2010	Dissolved on
Sep 05, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Sep 05, 2008
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Sep 05, 2008

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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