SERVE WORKS LIMITED
Overview
| Company Name | SERVE WORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03881707 |
| 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 SERVE WORKS LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is SERVE WORKS LIMITED located?
| Registered Office Address | Unilever House 100 Victoria Embankment EC4Y 0DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERVE WORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SERVE WORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of the New Hovema Limited as a secretary on Nov 14, 2013 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Frances Helen Collier Hayter as a director on Nov 07, 2011 | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Frances Helen Collier Hayter on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Benjamin David Rowe Jones on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Linda Shepherd on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SERVE WORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Benjamin David Rowe | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 123608810002 | |||||
| SHEPHERD, Susan Linda | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 127172340001 | |||||
| HARGREAVES, Nancy Catherine | Secretary | 149 Bennerley Road SW11 6DX London | British | 76024550001 | ||||||
| MACAULAY, Barbara Scott | Secretary | 30 Croft Gardens HA4 8EY Ruislip Middlesex | British | 39335990002 | ||||||
| WILSON, Caroline Ann | Secretary | 31 Kenwin Close SN3 4NY Swindon Wiltshire | British | 56389540001 | ||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||
| THE NEW HOVEMA LIMITED | Secretary | Unilever House 100 Victoria Embankment EC4Y 0DY London | 602120004 | |||||||
| BROWN, Adrian Ralph Rae | Director | Bayfields Farm Frensham Lane GU35 8SZ Headley Hampshire | British | 36365970001 | ||||||
| COLLIER HAYTER, Frances Helen | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | United Kingdom | 79495970002 | |||||
| JONES, Adrian Philip | Director | 26 Oakley Road Islington N1 3LS London | British | 60692270001 | ||||||
| KALIRAI, Sukhjinder Singh | Director | 1 Normanswood Manor GU10 2AX Tilford Surrey | United Kingdom | British | 39395270002 | |||||
| SORRELL, Andrew Derek | Director | 31 Copperfields SS15 5RP Basildon Essex | British | 71878260001 |
Does SERVE WORKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On May 05, 2006 Delivered On May 12, 2006 | Outstanding | 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 Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 05, 2006 Delivered On May 12, 2006 | Outstanding | 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
| ||||
Transactions
| ||||
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