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SERVICED OFFICES UK NOMINEE LIMITED

SERVICED OFFICES UK NOMINEE LIMITED

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

    • Overview

    Company NameSERVICED OFFICES UK NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05118500
    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 SERVICED OFFICES UK NOMINEE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SERVICED OFFICES UK NOMINEE LIMITED located?

    Registered Office Address
    1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    Undeliverable Registered Office AddressNo

    What were the previous names of SERVICED OFFICES UK NOMINEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORPORATE CENTRES NOMINEE LIMITEDJun 08, 2004Jun 08, 2004
    SHELFCO (NO.2962) LIMITEDMay 04, 2004May 04, 2004

    What are the latest accounts for SERVICED OFFICES UK NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SERVICED OFFICES UK NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Confirmation statement made on May 04, 2018 with updates

    		5 pagesCS01

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on May 23, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 01, 2018

    		LRESSP

    Appointment of Miss Sarah Jane Williams as a director on Mar 28, 2018

    		2 pagesAP01

    Appointment of Mr David Rowley Rose as a director on Mar 28, 2018

    		2 pagesAP01

    Termination of appointment of Julian Miles Cobourne as a director on Mar 28, 2018

    		1 pagesTM01

    Termination of appointment of Nicholas Tebbutt as a director on Mar 28, 2018

    		1 pagesTM01

    Director's details changed for Mr Nicholas Tebbutt on Mar 19, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Termination of appointment of Catherine Jane Mccall as a director on Jul 28, 2017

    		1 pagesTM01

    Appointment of Mr. Nicholas Tebbutt as a director on Jul 18, 2017

    		2 pagesAP01

    Confirmation statement made on May 04, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mrs Catherine Jane Mccall on Jan 23, 2017

    		2 pagesCH01

    Director's details changed for Mr Julian Miles Cobourne on Jan 16, 2017

    		2 pagesCH01

    Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on Dec 19, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Appointment of Ms Catherine Jane Mccall as a director on Jul 15, 2016

    		2 pagesAP01

    Termination of appointment of Jonathan Edwin Ashcroft as a director on Jul 15, 2016

    		1 pagesTM01

    Annual return made up to May 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Termination of appointment of Ian Bryan Womack as a director on Jun 30, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of SERVICED OFFICES UK NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2084205
    		1278390004
    ROSE, David Rowley
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish89567200001
    WILLIAMS, Sarah Jane
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		Director
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		EnglandBritish126289610002
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023740001
    ASHCROFT, Jonathan Edwin
    Poultry
    EC2R 8EJ London
    1
    		Director
    Poultry
    EC2R 8EJ London
    1
    		United KingdomBritish131434980001
    COBOURNE, Julian Miles
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		EnglandBritish198725060001
    ELLIS, Philip Frederick
    Poultry
    EC2R 8EJ London
    1
    		Director
    Poultry
    EC2R 8EJ London
    1
    		United KingdomBritish75296640001
    GOTTLIEB, Julius
    8 Southway
    Totteridge
    N20 8EA London
    		Director
    8 Southway
    Totteridge
    N20 8EA London
    		EnglandBritish32807790002
    JONES, Richard Peter
    Poultry
    EC2R 8EJ London
    1
    		Director
    Poultry
    EC2R 8EJ London
    1
    		EnglandBritish76584200002
    LAXTON, Chris James Wentworth
    Poultry
    EC2R 8EJ London
    1
    		Director
    Poultry
    EC2R 8EJ London
    1
    		United KingdomBritish198871760001
    MANSLEY, Nicholas John Fermor
    4 Willis Road
    CB1 2AQ Cambridge
    		Director
    4 Willis Road
    CB1 2AQ Cambridge
    		EnglandBritish73817060002
    MCCALL, Catherine Jane
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish204318160001
    MCKEOWN, Audrey
    Poultry
    EC2R 8EJ London
    1
    		Director
    Poultry
    EC2R 8EJ London
    1
    		United KingdomIrish124787300002
    TEBBUTT, Nicholas, Mr.
    1 Undershaft
    EC3P 3DQ London
    St Helens
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helens
    United Kingdom
    		United KingdomBritish228645590002
    WISE, David Andrew
    5 Orchid Grange Orchid Road
    Southgate
    N14 5HH London
    		Director
    5 Orchid Grange Orchid Road
    Southgate
    N14 5HH London
    		British74016310002
    WOMACK, Ian Bryan
    Poultry
    EC2R 8EJ London
    1
    		Director
    Poultry
    EC2R 8EJ London
    1
    		EnglandBritish33902000006
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERVICED OFFICES UK NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Serviced Offices Uk Gp Limited
    Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Apr 06, 2016
    Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number4063878
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SERVICED OFFICES UK NOMINEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 08, 2008
    Delivered On Dec 16, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 16, 2008Registration of a charge (395)
    • Jul 05, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 21, 2008
    Delivered On Jul 22, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to the chargee on any account whatsoever
    Short particulars
    The property k/a peter house st peter's square manchester t/no GM597635 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 22, 2008Registration of a charge (395)
    • Jul 05, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 21, 2008
    Delivered On Jul 22, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to the chargee on any account whatsoever
    Short particulars
    The property k/a 1 victoria square birmingham t/no WM172095 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 22, 2008Registration of a charge (395)
    • Jul 25, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 21, 2008
    Delivered On Jul 22, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to the chargee on any account whatsoever
    Short particulars
    The property k/a 45-48 inclusive) swallow street birmingham t/no WM367351 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 22, 2008Registration of a charge (395)
    • Jul 05, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 21, 2008
    Delivered On Jul 22, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to the chargee on any account whatsoever
    Short particulars
    The property k/a land on the south side of swallow street birmingham t/no WM368514 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 22, 2008Registration of a charge (395)
    • Jul 05, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 21, 2008
    Delivered On Jul 22, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to the chargee on any account whatsoever
    Short particulars
    The property k/a the golden eagle corner if hill street and swallow street birmingham t/no WM389526 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 22, 2008Registration of a charge (395)
    • Jul 05, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 11, 2004
    Delivered On Jun 19, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property known as forbury square reading. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 19, 2004Registration of a charge (395)
    • Jul 05, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SERVICED OFFICES UK NOMINEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2018Commencement of winding up
    Jan 03, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    		practitioner
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    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.
    • license: CC0