SERVIGISTICS LIMITED

Overview

Company Name	SERVIGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04302144
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2001
Date of Cessation	Dec 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SERVIGISTICS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is SERVIGISTICS LIMITED located?

Registered Office Address	1 Winckley Court Chapel Street PR1 8BU Preston
Undeliverable Registered Office Address	No

What were the previous names of SERVIGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1681) LIMITED	Oct 10, 2001	Oct 10, 2001

What are the latest accounts for SERVIGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SERVIGISTICS LIMITED?

Annual Return

Last Annual Return	Oct 10, 2013

What are the latest filings for SERVIGISTICS LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 30, 2015

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Dec 09, 2014

Miscellaneous

Misc 519

1 pages

MISC

Oct 13, 2014

Registered office address changed from Chester House Aeorspace Boulevard Farnborough Aerospace Centre Farnborough Hampshire GU14 6TQ to 1 Winckley Court Chapel Street Preston PR1 8BU on Oct 13, 2014

1 pages

AD01

Oct 09, 2014

Declaration of solvency

3 pages

4.70

Oct 09, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 09, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 24, 2014	LRESSP

Oct 02, 2014

Full accounts made up to Dec 31, 2013

13 pages

Aug 29, 2014

Auditor's resignation

1 pages

AUD

Aug 01, 2014

Auditor's resignation

3 pages

AUD

Nov 13, 2013

Annual return made up to Oct 10, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2013	Statement of capital on Nov 13, 2013 Capital: GBP 2,000,000	SH01

Oct 08, 2013

Termination of appointment of Louise Viton as a secretary

2 pages

TM02

Sep 19, 2013

Accounts for a small company made up to Dec 31, 2012

5 pages

Aug 06, 2013

Registered office address changed from * 1St Floor the Hub Farnborough Business Park Farnborough Hants GU14 7JF* on Aug 06, 2013

2 pages

AD01

Dec 20, 2012

Annual return made up to Oct 10, 2012 with full list of shareholders

4 pages

AR01

Oct 18, 2012

Termination of appointment of Deborah Cheshire as a secretary

2 pages

TM02

Oct 18, 2012

Termination of appointment of Deborah Cheshire as a director

2 pages

TM01

Oct 18, 2012

Termination of appointment of Eric Hinkle as a director

2 pages

TM01

Oct 18, 2012

Termination of appointment of Kevin Tingey as a director

2 pages

TM01

Oct 18, 2012

Termination of appointment of Peter Vlerick as a director

2 pages

TM01

Oct 18, 2012

Appointment of Mr Charles Christopher William Dunn as a director

3 pages

AP01

Oct 18, 2012

Appointment of Louise Viton as a secretary

3 pages

AP03

Oct 18, 2012

Registered office address changed from * Servigistics House Milbury Heath Wotton Under Edge Gloucestershire GL12 8QL* on Oct 18, 2012

2 pages

AD01

Oct 03, 2012

Accounts for a small company made up to Dec 31, 2011

6 pages

Oct 24, 2011

Annual return made up to Oct 10, 2011 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of SERVIGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Charles Christopher William Greenham TA21 0JX Wellington Meadowmere Farm Somerset Uk	Sep 28, 2012		Director	Greenham TA21 0JX Wellington Meadowmere Farm Somerset Uk	United Kingdom	British	1965-3	58831370005
CHESHIRE, Deborah Janet High Bank House 32 Station Road B60 1PZ Blackwell Bromsgrove	Apr 28, 2006	Sep 28, 2012	Secretary	High Bank House 32 Station Road B60 1PZ Blackwell Bromsgrove		British		60132380002
VITON, Louise Elizabeth Close W9 1BN London 11 Uk	Sep 28, 2012	Sep 30, 2013	Secretary	Elizabeth Close W9 1BN London 11 Uk		British		172952200001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 10, 2001	Apr 28, 2006	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
CHESHIRE, Deborah Janet High Bank House 32 Station Road B60 1PZ Blackwell Bromsgrove	Jul 13, 2006	Sep 28, 2012	Director	High Bank House 32 Station Road B60 1PZ Blackwell Bromsgrove	United Kingdom	British	1963-2	60132380002
GUESS, James Douglas 5757 Fairley Hall Court Norcross Ga 30092 Usa	Jun 26, 2007	Sep 22, 2009	Director	5757 Fairley Hall Court Norcross Ga 30092 Usa		Usa	1968-2	123411170001
HINKLE, Eric 4397 Club Dr. FOREIGN Atlanta Georgia 30319 Usa	Feb 23, 2005	Sep 28, 2012	Director	4397 Club Dr. FOREIGN Atlanta Georgia 30319 Usa	Usa	Usa	1960-4	104045330001
LANDRY, Michael 1244 Grandview Drive FOREIGN Mableton Georgia 30126 United States	Jan 03, 2002	Mar 02, 2005	Director	1244 Grandview Drive FOREIGN Mableton Georgia 30126 United States		American	1964-7	80250760002
MAY, Justin, Company Secretary/Director Homefield Lower Shortwood Farm, Litton BA3 4PS Bath Avon	Nov 14, 2004	Mar 02, 2005	Director	Homefield Lower Shortwood Farm, Litton BA3 4PS Bath Avon		British	1957-4	24214610002
MORGANS, Leighton Hugh 8 Wistaria Lane GU46 6HY Yateley Hampshire	Jan 03, 2002	Oct 29, 2004	Director	8 Wistaria Lane GU46 6HY Yateley Hampshire	England	British	1951-5	87632940001
OVERCASH, Jerry 2301 Radcliffe Avenue Charlotte 28207 North Carolina	Jan 03, 2002	Aug 14, 2002	Director	2301 Radcliffe Avenue Charlotte 28207 North Carolina		American	1948-9	80250670001
RITCHIE, Duncan Longwater Lodge Longwater Road, Eversley RG27 0NW Hook	Jan 03, 2002	Mar 02, 2005	Director	Longwater Lodge Longwater Road, Eversley RG27 0NW Hook		British	1951-4	122642410001
TINGEY, Kevin 1 The Grange High Street BA13 4AN Chapmanslade Wiltshire	Apr 28, 2006	Sep 28, 2012	Director	1 The Grange High Street BA13 4AN Chapmanslade Wiltshire	United Kingdom	British	1960-5	113379560001
VLERICK, Peter Reynolds The Hub Farnborough Business Park GU14 7JF Farnborough 1st Floor Hants	Oct 12, 2009	Sep 28, 2012	Director	The Hub Farnborough Business Park GU14 7JF Farnborough 1st Floor Hants	United States Of America	United States	1969-7	146779750001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 10, 2001	Jan 03, 2002	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 10, 2001	Jan 03, 2002	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Does SERVIGISTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2014	Commencement of winding up
Dec 30, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Robert Acland Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	practitioner	Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	Sep 24, 2014
Lila Thomas 1 Winckley Court Chapel Street PR1 8BU Preston Lancashire	practitioner	1 Winckley Court Chapel Street PR1 8BU Preston Lancashire	Sep 24, 2014

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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