EDUSERV TECHNOLOGIES LIMITED
Overview
| Company Name | EDUSERV TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04256630 |
| 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 EDUSERV TECHNOLOGIES LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is EDUSERV TECHNOLOGIES LIMITED located?
| Registered Office Address | Royal Mead Railway Place BA1 1SR Bath Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDUSERV TECHNOLOGIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2016 |
| Next Accounts Due On | Apr 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for EDUSERV TECHNOLOGIES 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 | 3 pages | DS01 | ||||||||||
Appointment of Mr Nevil Durrant as a director on Jan 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Jan Zedlewski as a director on Jan 27, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Charles Gilbert as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen James Butcher as a director on Aug 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Butcher as a secretary on Aug 31, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Hilary Singleton as a director on Sep 30, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Stephen Butcher as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Hilary Singleton as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Graham Charles Gilbert on Jul 25, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hilary Singleton on May 01, 2013 | 2 pages | CH03 | ||||||||||
Termination of appointment of David Teague as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2011 | 10 pages | AA | ||||||||||
Who are the officers of EDUSERV TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURRANT, Nevil Alexander | Director | Railway Place BA1 1SR Bath Royal Mead Somerset | England | British | Finance Director | 223580210001 | ||||
| AINLEY, Catherine Elizabeth Margaret | Secretary | 54 Yeoman Way BA14 0QL Trowbridge Wiltshire | British | 83098530001 | ||||||
| BUTCHER, Stephen | Secretary | Railway Place BA1 1SR Bath Royal Mead Somerset | 181718760001 | |||||||
| GALLAGHER, Dawn Elaine | Secretary | 27 Bampton Close BS16 7QZ Bristol South Gloucestershire | British | Admin Manager | 77255210001 | |||||
| SINGLETON, Hilary | Secretary | Winifred's Lane BA1 5SE Bath St Winifred's Well Cottage Somerset Great Britain | British | Accountant | 119049410001 | |||||
| TREGONNING, Martin Edward Treloar | Secretary | The Paddock 264 Overndale Road Fish Ponds BS16 2RG Bristol | New Zealand | 77478420001 | ||||||
| BREAKS, Michael Lenox | Director | 2 Corrennie Gardens EH10 6DG Edinburgh Midlothian | British | University Librarian | 63803680001 | |||||
| BUTCHER, Stephen James | Director | The Old Rectory Whatley Frome BA11 3LA Bath Somerset | United Kingdom | British | Manager | 85360550003 | ||||
| CHADWICK, Thomas David | Director | 33 Barons Hill Avenue EH49 7JU Linlithgow West Lothian | Scotland | British | Director Of Procurement Dev | 65874670001 | ||||
| EAGLESTONE, Ross David | Director | 1 Clarks Place BA14 7HA Trowbridge Wiltshire | British | Solicitor | 69085830002 | |||||
| FORD, Peter Howard, Professor | Director | Tamarind 66a Stanton Lane Stanton On The Wolds NG12 5BG Nottingham Nottinghamshire | United Kingdom | British | University Professor | 2299860001 | ||||
| GILBERT, Graham Charles | Director | Heslington Hall YO10 5DD York University Of York Great Britain | United Kingdom | British | Finance Director | 13198740004 | ||||
| JOHNSON, Michael Owen | Director | 3 Chepston Place BA14 9TA Trowbridge Wiltshire | British | Director | 55137610001 | |||||
| LAYZELL, Paul John, Professor | Director | 63 Houndean Rise BN7 1EH Lewes East Sussex | England | British | Deputy Vice Chancellor | 97869350003 | ||||
| LODGE, Nigel Hillary | Director | The Mathom House Broadmead Green Thorpe End NR13 5DE Norwich Norfolk | England | British | Principal Negotiator | 55137690001 | ||||
| MARSDEN, Simon Law | Director | 10 Salisbury Road EH16 5AB Edinburgh | British | University Director | 39532510003 | |||||
| SINGLETON, Hilary | Director | 91a The Common Broughton Gifford SN12 8ND Melksham Wiltshire | United Kingdom | British | Accountant | 119049410001 | ||||
| TEAGUE, David John | Director | 107 Queens Road TW11 0LZ Teddington Woodborough House Middlesex Uk | United Kingdom | British | Management Consultant | 144848790001 | ||||
| TREGONNING, Martin Edward Treloar | Director | The Paddock 264 Overndale Road Fish Ponds BS16 2RG Bristol | New Zealand | Accountant | 77478420001 | |||||
| ZEDLEWSKI, Edward Jan | Director | 11 Tyning Road Winsley BA15 2JJ Bradford On Avon Wiltshire | England | British | It Director | 55137790001 |
What are the latest statements on persons with significant control for EDUSERV TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does EDUSERV TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 29, 2004 Delivered On Oct 08, 2004 | Outstanding | Amount secured £2,000,000 and all other monies due or to become due from the company to the chargee | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 15, 2001 Delivered On Aug 17, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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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