2SERVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company Name2SERVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04302603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 2SERVE LIMITED?

    • (7487) /

    Where is 2SERVE LIMITED located?

    Registered Office Address
    93 Queen Street
    Sheffield
    S1 1WF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2SERVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2005

    What are the latest filings for 2SERVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Insolvency filing

    INSOLVENCY:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Dec 08, 2009

    5 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    8 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    2 pages600

    Liquidators' statement of receipts and payments to Jun 08, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 08, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 08, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    14 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    7 pages395

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jan 31, 2005

    7 pagesAA

    Who are the officers of 2SERVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVENPORT, Lorrel Ann
    15 Vesper Court Drive
    LS5 3NZ Leeds
    West Yorkshire
    Secretary
    15 Vesper Court Drive
    LS5 3NZ Leeds
    West Yorkshire
    British76713130001
    DAVENPORT, Lauren
    15 Vesper Court Drive
    LS5 3NZ Leeds
    West Yorkshire
    Director
    15 Vesper Court Drive
    LS5 3NZ Leeds
    West Yorkshire
    BritishFinance & Administration105025090001
    DAVENPORT, Lauren
    15 Vesper Court Drive
    LS5 3NZ Leeds
    West Yorkshire
    Secretary
    15 Vesper Court Drive
    LS5 3NZ Leeds
    West Yorkshire
    British105025090001
    DAVENPORT, Lorrel Ann
    15 Vesper Court Drive
    LS5 3NZ Leeds
    West Yorkshire
    Secretary
    15 Vesper Court Drive
    LS5 3NZ Leeds
    West Yorkshire
    British76713130001
    DAVENPORT, Mark
    15 Vesper Court Drive
    LS5 3NZ Leeds
    Yorkshire
    Secretary
    15 Vesper Court Drive
    LS5 3NZ Leeds
    Yorkshire
    English48800990001
    WOOD, Tanya
    14 Claremont
    Pudsey
    LS28 7DQ Leeds
    West Yorkshire
    Secretary
    14 Claremont
    Pudsey
    LS28 7DQ Leeds
    West Yorkshire
    British96343150001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    DAVENPORT, David
    14 Kings Approach
    LS13 2DX Leeds
    West Yorkshire
    Director
    14 Kings Approach
    LS13 2DX Leeds
    West Yorkshire
    BritishManaging Director102290340001
    DAVENPORT, Lorrel Ann
    15 Vesper Court Drive
    LS5 3NZ Leeds
    West Yorkshire
    Director
    15 Vesper Court Drive
    LS5 3NZ Leeds
    West Yorkshire
    BritishDirector76713130001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does 2SERVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 24, 2005
    Delivered On Aug 27, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal mortgage the property, by way of fixed charge all other property, the assets, all the charged securities, all related rights, any investments, all intellectual property, the assigned assets and the benefit of all licences, all goodwill and uncalled capital and all non-vesting debts. By way of floating charge all assets and undertaking. See the mortgage charge document for full details.
    Persons Entitled
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Aug 27, 2005Registration of a charge (395)
    Debenture
    Created On Mar 10, 2004
    Delivered On Mar 20, 2004
    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
    • Barclays Bank PLC
    Transactions
    • Mar 20, 2004Registration of a charge (395)

    Does 2SERVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2006Commencement of winding up
    Sep 16, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brenden Ambrose Guilfoyle
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield
    Allan Cooper
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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