2SERVE LIMITED
Overview
| Company Name | 2SERVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04302603 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for 2SERVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2005 |
What are the latest filings for 2SERVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Insolvency filing INSOLVENCY:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2009 | 5 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Statement of affairs | 14 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of 2SERVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVENPORT, Lorrel Ann | Secretary | 15 Vesper Court Drive LS5 3NZ Leeds West Yorkshire | British | 76713130001 | ||||||
| DAVENPORT, Lauren | Director | 15 Vesper Court Drive LS5 3NZ Leeds West Yorkshire | British | Finance & Administration | 105025090001 | |||||
| DAVENPORT, Lauren | Secretary | 15 Vesper Court Drive LS5 3NZ Leeds West Yorkshire | British | 105025090001 | ||||||
| DAVENPORT, Lorrel Ann | Secretary | 15 Vesper Court Drive LS5 3NZ Leeds West Yorkshire | British | 76713130001 | ||||||
| DAVENPORT, Mark | Secretary | 15 Vesper Court Drive LS5 3NZ Leeds Yorkshire | English | 48800990001 | ||||||
| WOOD, Tanya | Secretary | 14 Claremont Pudsey LS28 7DQ Leeds West Yorkshire | British | 96343150001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DAVENPORT, David | Director | 14 Kings Approach LS13 2DX Leeds West Yorkshire | British | Managing Director | 102290340001 | |||||
| DAVENPORT, Lorrel Ann | Director | 15 Vesper Court Drive LS5 3NZ Leeds West Yorkshire | British | Director | 76713130001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does 2SERVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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Does 2SERVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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