SERVOTEST SYSTEMS LIMITED

Overview

Company Name	SERVOTEST SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04404774
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2002
Date of Cessation	Jun 14, 2011

Summary

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

What is the purpose of SERVOTEST SYSTEMS LIMITED?

(7487) /

Where is SERVOTEST SYSTEMS LIMITED located?

Registered Office Address	10 Furnival Street EC4A 1YH London
Undeliverable Registered Office Address	No

What are the latest accounts for SERVOTEST SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for SERVOTEST SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jun 14, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 14, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 03, 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on Mar 03, 2011	2 pages	AD01

Feb 03, 2011	Liquidators' statement of receipts and payments to Jan 13, 2011	5 pages	4.68

Aug 09, 2010	Liquidators' statement of receipts and payments to Jul 13, 2010	5 pages	4.68

Feb 23, 2010	Liquidators' statement of receipts and payments to Jan 13, 2010	5 pages	4.68

Jan 14, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B

Jul 21, 2008	Administrator's progress report to Jun 19, 2008	7 pages	2.24B

Mar 28, 2008	Notice of extension of period of Administration	1 pages	2.31B

Jan 23, 2008	Administrator's progress report	8 pages	2.24B
Sep 25, 2007	Result of meeting of creditors	2 pages	2.23B
Aug 22, 2007	Statement of affairs	12 pages	2.16B
Aug 20, 2007	Statement of administrator's proposal	26 pages	2.17B
Jul 02, 2007	legacy	1 pages	287
Jun 27, 2007	Appointment of an administrator	1 pages	2.12B
Apr 03, 2007	legacy	3 pages	363a
Feb 02, 2007	legacy	1 pages	287
Jan 30, 2007	legacy	5 pages	395
Dec 05, 2006	legacy	1 pages	88(2)R
Oct 13, 2006	legacy	5 pages	395
Jul 19, 2006	Accounts for a small company made up to Dec 31, 2005	8 pages	AA
Apr 05, 2006	legacy	3 pages	363a
Apr 05, 2006	legacy	1 pages	288c
Feb 15, 2006	legacy	2 pages	288a
Feb 15, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of SERVOTEST SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERRIS, Brian David 35 Armdale Road GU21 3LB Woking Surrey	Dec 30, 2002		Secretary	35 Armdale Road GU21 3LB Woking Surrey		British		Managing Director	122744820001
GAO, Litang 48500 Amber Lane D2 Shelby Twp Michigan 48315 Usa	Nov 10, 2005		Director	48500 Amber Lane D2 Shelby Twp Michigan 48315 Usa		Usa	1957-4	Engineer	109506820001
HADDOCK, Ian David 10 Croftwell AL5 1JG Harpenden Hertfordshire	Nov 10, 2005		Director	10 Croftwell AL5 1JG Harpenden Hertfordshire	United Kingdom	British	1959-8	Business Manager	14069450001
POWER, Anthony Joseph 199 Abbots Road WD5 0BN Abbots Langley Hertfordshire	Mar 27, 2002		Director	199 Abbots Road WD5 0BN Abbots Langley Hertfordshire		British	1958-8	Engineer	61395530001
ZHANG, Yanshen C505 Hua Peng Mansions 3rd Ring Road FOREIGN Beijing 100020 China	Nov 10, 2005		Director	C505 Hua Peng Mansions 3rd Ring Road FOREIGN Beijing 100020 China	China	Chinese	1971-11	Engineer	109473170001
BUNYAN, Lavinia Mary Anne Churchview The Street Thakeham RH20 3EP Pulborough West Sussex	Mar 27, 2002	Dec 30, 2002	Secretary	Churchview The Street Thakeham RH20 3EP Pulborough West Sussex		British			101961180001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Mar 27, 2002	Mar 27, 2002	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023470001
CUNNINGHAM, Keith Warren 261 Singlewell Road DA11 7RN Gravesend Kent	Mar 27, 2002	Apr 15, 2002	Director	261 Singlewell Road DA11 7RN Gravesend Kent		British	1933-12	Accountant	4703990001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Mar 27, 2002	Mar 27, 2002	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023460001

View Detailed Information on Officers and People with Significant Control

Does SERVOTEST SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Jan 24, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re servotest systems limited euro account no 68440766. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Deed of charge over credit balances	Created On Oct 09, 2006 Delivered On Oct 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re servotest systems limited, us dollar current account, account number 52732155. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 13, 2006Registration of a charge (395)
Deed of charge over credit balances	Created On Jul 19, 2004 Delivered On Jul 29, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re servotest systems limited us dollar deposit account account number 45107699. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 29, 2004Registration of a charge (395)
Debenture	Created On Mar 12, 2003 Delivered On Mar 24, 2003	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 24, 2003Registration of a charge (395)

View Detailed Information on Charges

Does SERVOTEST SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2007	Administration started
Jan 14, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley Vantis 66 Wigmore Street W1U 2SB London	practitioner	Vantis 66 Wigmore Street W1U 2SB London		Jan 14, 2009
Simon Elliott Glyn Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London		Jan 14, 2009

Date	Type
Jan 14, 2009	Commencement of winding up
Jun 14, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Elliott Glyn Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	Jan 14, 2009
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	Jan 14, 2009

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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