SERVUS LIMITED

Overview

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

Registered Office Address	11 Laura Place BA2 4BL Bath Somerset England
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Dec 30, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 30, 2010	Completion of winding up	1 pages	L64.07

Apr 21, 2010	Order of court to wind up	2 pages	COCOMP

Mar 31, 2010	Order of court to wind up	1 pages	COCOMP

Nov 17, 2009	Annual return made up to Sep 29, 2009 with full list of shareholders	3 pages	AR01

Nov 17, 2009	Registered office address changed from Cleveland House Sydney Road Bath Avon BA2 6NR on Nov 17, 2009	1 pages	AD01

Nov 05, 2009	Total exemption full accounts made up to Dec 31, 2008	12 pages	AA

Dec 12, 2008	legacy	1 pages	288b

Nov 26, 2008	legacy	4 pages	363a

Aug 01, 2008	Total exemption full accounts made up to Dec 31, 2007	11 pages	AA

Oct 09, 2007	Total exemption full accounts made up to Dec 31, 2006	11 pages	AA
Sep 28, 2007	legacy	3 pages	363a
Jun 21, 2007	legacy	2 pages	288a
Jun 20, 2007	legacy	3 pages	395
Dec 18, 2006	legacy	8 pages	363s
Dec 18, 2006	legacy	pages	363(288)
Sep 25, 2006	Total exemption full accounts made up to Dec 31, 2005	12 pages	AA
Nov 10, 2005	legacy	8 pages	363s
Nov 10, 2005	legacy	pages	363(288)
Aug 05, 2005	Total exemption small company accounts made up to Dec 31, 2004	7 pages	AA
Jun 10, 2005	legacy	1 pages	288b
Oct 12, 2004	legacy	4 pages	363s
Oct 12, 2004	legacy	pages	363(288)
Jan 22, 2004	legacy	1 pages	225
Dec 11, 2003	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Colin Anthony 19 Benwell Close Westlea SN5 7BY Swindon	Sep 29, 2003		Secretary	19 Benwell Close Westlea SN5 7BY Swindon		British		79239010002
SMART, Peter Eric Graham 11 The Mountings Wroughton SN4 9SD Swindon Wiltshire	Jun 07, 2007		Director	11 The Mountings Wroughton SN4 9SD Swindon Wiltshire		British	1969-8	122427550001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Sep 29, 2003	Sep 29, 2003	Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				49942350001
GASH, Timothy 7 Fuller Close SN2 7TN Swindon Wiltshire	Nov 18, 2003	May 25, 2005	Director	7 Fuller Close SN2 7TN Swindon Wiltshire		British	1980-10	94411790001
OTTERBECK, Sven Bjorn Henrik Garden Flat 20 Marlborough Buildings BA1 2LY Bath Avon	Sep 29, 2003	Nov 20, 2008	Director	Garden Flat 20 Marlborough Buildings BA1 2LY Bath Avon	Great Britain	Swedish	1941-5	92943370004
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Sep 29, 2003	Sep 29, 2003	Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol				55022870001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 08, 2007 Delivered On Jun 20, 2007	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 Hsbc Bank PLC
	Transactions Jun 20, 2007Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Bristol 1st Floor Tower Wharf Cheese Lane BS2 0JJ Bristol	practitioner	1st Floor Tower Wharf Cheese Lane BS2 0JJ Bristol

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