SERCO LEASING LIMITED
Overview
| Company Name | SERCO LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03902874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERCO LEASING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SERCO LEASING LIMITED located?
| Registered Office Address | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERCO LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.CRES LIMITED | May 11, 2000 | May 11, 2000 |
| VIOLETBROOK LIMITED | Jan 06, 2000 | Jan 06, 2000 |
What are the latest accounts for SERCO LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SERCO LEASING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Nickesha Graham-Burrell as a secretary on Sep 15, 2023 | 2 pages | AP03 | ||
Termination of appointment of David Charles Eveleigh as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Termination of appointment of Stuart John Haydon as a secretary on Jun 25, 2022 | 1 pages | TM02 | ||
Appointment of Mr David Charles Eveleigh as a secretary on Jun 25, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart John Haydon as a secretary on Oct 08, 2021 | 2 pages | AP03 | ||
Termination of appointment of Serco Corporate Services Limited as a secretary on Oct 08, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB | 1 pages | AD03 | ||
Register inspection address has been changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Who are the officers of SERCO LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM-BURRELL, Nickesha | Secretary | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | 313952920001 | |||||||||||
| SMITH, Robert William | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | United Kingdom | British | 99712650001 | |||||||||
| BESWICK, Nigel Lloyd | Secretary | 44 Brantwood Road Herne Hill SE24 0DJ London | British | 56835390001 | ||||||||||
| EVELEIGH, David Charles | Secretary | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | 297830680001 | |||||||||||
| HAYDON, Stuart John | Secretary | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | 288681890001 | |||||||||||
| HILL, Gavin | Secretary | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | British | 84457250005 | ||||||||||
| MCCORMACK, Lisa Philomena | Secretary | 29 Quarry Gardens KT22 8UE Leatherhead Surrey | British | 62627440002 | ||||||||||
| UNSWORTH, John Warburton | Secretary | 17 Lower Road HP22 5XA Stoke Mandeville Buckinghamshire | British | 99164650001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| SERCO CORPORATE SERVICES LIMITED | Secretary | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom |
| 115898490001 | ||||||||||
| BESWICK, Nigel Lloyd | Director | 44 Brantwood Road Herne Hill SE24 0DJ London | United Kingdom | British | 56835390001 | |||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| ELDRIDGE, Karl | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | United Kingdom | British | 153944810001 | |||||||||
| FITZSIMMONS, Hugh John Elliott | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | Australia | British | 169898510001 | |||||||||
| HICKEY, John Patrick | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | United Kingdom | British | 131149920002 | |||||||||
| HILL, Gavin | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | United Kingdom | British | 84457250005 | |||||||||
| MCCORMACK, Lisa Philomena | Director | 29 Quarry Gardens KT22 8UE Leatherhead Surrey | United Kingdom | British | 62627440002 | |||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| STEPHENS, Dermot Paul | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | England | British | 182123130001 | |||||||||
| TAIYEB, Serajul Islam | Director | Serco House Bartley Wood Business Park, Bartley Wood RG27 9UY Hook Hampshire | United Kingdom | British | 36414160003 | |||||||||
| UNSWORTH, John Warburton | Director | 17 Lower Road HP22 5XA Stoke Mandeville Buckinghamshire | England | British | 99164650001 |
Who are the persons with significant control of SERCO LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Serco Holdings Limited | Apr 06, 2016 | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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