co
Corporate
Observer
Homepage
Data
Great Britain
Company
SERVEFIRM LIMITED

SERVEFIRM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSERVEFIRM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04746296
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SERVEFIRM LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SERVEFIRM LIMITED located?

    Registered Office Address
    The Mill, One
    High Street
    B95 5AA Henley-In-Arden
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERVEFIRM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SERVEFIRM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a small company made up to Mar 31, 2019

    		12 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2017

    		7 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Director's details changed for Mr Brian Edward Baker on Jun 19, 2017

    		2 pagesCH01

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement accession deed/security agreement/directors authority to approve revelant documents 31/03/2017
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Sally Ann O'donnell as a director on Mar 31, 2017

    		1 pagesTM01

    Termination of appointment of Desmond Noel Kelly as a director on Mar 31, 2017

    		1 pagesTM01

    Termination of appointment of John Thomas Kelly as a director on Mar 31, 2017

    		1 pagesTM01

    Termination of appointment of Patrick James Kelly as a director on Mar 31, 2017

    		1 pagesTM01

    Appointment of Mr Brian Edward Baker as a director on Mar 31, 2017

    		2 pagesAP01

    Registration of charge 047462960001, created on Mar 31, 2017

    		52 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr John Thomas Kelly on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Desmond Noel Kelly on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Patrick James Kelly on Jan 01, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of SERVEFIRM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Brian Edward
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Secretary
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		British102787330001
    BAKER, Brian Edward
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		EnglandBritish102787330002
    BRAID, Robert John
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		United KingdomBritish149235690002
    KELLY, Desmond Noel
    Hob Hill Farm
    Seafield Lane Alvechurch
    B48 7HL Birmingham
    		Secretary
    Hob Hill Farm
    Seafield Lane Alvechurch
    B48 7HL Birmingham
    		Irish1879230005
    MCBRIDE, James
    Oakleigh 2440 Stratford Road
    Hockley Heath
    B94 5NJ Solihull
    West Midlands
    		Secretary
    Oakleigh 2440 Stratford Road
    Hockley Heath
    B94 5NJ Solihull
    West Midlands
    		British35534910001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    KELLY, Desmond Noel
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		EnglandIrish1879230005
    KELLY, John Thomas
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		United KingdomBritish129602740001
    KELLY, Patrick James
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		EnglandIrish142492230002
    O'DONNELL, Sally Ann
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		EnglandIrish132193890001
    PIERCY, Steven Owen
    18 Pine Grove
    Rednal
    B45 8HE Birmingham
    West Midlands
    		Director
    18 Pine Grove
    Rednal
    B45 8HE Birmingham
    West Midlands
    		EnglandBritish34686670002
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERVEFIRM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Francis Group 1 Limited
    High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		Mar 31, 2017
    High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10631343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SERVEFIRM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 31, 2017
    Delivered On Apr 04, 2017
    		Outstanding
    Brief description
    The grand junction works, cemetery road, darlaston; and railway tavern, cemetery road, wednesbury WS108NA with title numbers SF16886 and SF49913.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • St Francis Group Limited
    Transactions
    • Apr 04, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    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