SERVOCELL GROUP PLC
Overview
| Company Name | SERVOCELL GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05617004 |
| 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 SERVOCELL GROUP PLC?
- (3162) /
- (3210) /
- (7310) /
Where is SERVOCELL GROUP PLC located?
| Registered Office Address | Brentmead House Britannia Road N12 9RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERVOCELL GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SERVOCELL GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 2 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Apr 27, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of Henry Richard Green as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Annual return made up to Nov 09, 2008 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Simon Colin Powell on Nov 01, 2008 | 1 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 27 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 27 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 16 pages | 363a | ||||||||||
legacy | 41 pages | 363a | ||||||||||
Who are the officers of SERVOCELL GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, David Robert | Secretary | 9 Turner Close NW11 6TU London | British | 1525180001 | ||||||
| GREEN, Evelyn | Director | 9 Turner Close NW11 6TU London | England | British | 39430550001 | |||||
| GREEN, Henry Richard | Director | Benhams Lane Fawley RG9 6JG Fawley Benhams Oxon | England | English | 2800010005 | |||||
| GREEN, Vivien Clere | Director | Benhams Benhams Lane Fawley RG9 6JG Henley On Thames Oxfordshire | England | British | 39997820002 | |||||
| WEAVER, Steven John | Secretary | 94 Cowslip Hill SG6 4EX Letchworth Hertfordshire | Uk | 197905520001 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| GREEN, Henry Richard | Director | Benhams Benhams Lane Fawley RG9 6JG Henley On Thames Oxfordshire | England | English | 2800010005 | |||||
| HARTLEY, Michael George | Director | 70 Ravensden Road, Renhold, MK41 0JY Bedford, Bedfordshire | United Kingdom | British | 56889040004 | |||||
| LINDSAY, David | Director | 26c Lanhill Road W9 2B5 London | British | 122395260001 | ||||||
| LOPEZ, Francisco Manuel | Director | Station Road Soberton SO32 3QU Southampton Northfield House Hampshire | England | Spanish | 128483940001 | |||||
| POWELL, Simon Colin | Director | 949 Rue De Riboudin Le Tilleul Etretaf 76790 France | British | 67334120001 | ||||||
| WEAVER, Steven John | Director | 94 Cowslip Hill SG6 4EX Letchworth Hertfordshire | England | Uk | 197905520001 | |||||
| LAWGRAM SECRETARIES LIMITED | Director | 190 Strand WC2R 1JN London | 67466840001 | |||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Does SERVOCELL GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On Sep 18, 2007 Delivered On Sep 22, 2007 | Satisfied | 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 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SERVOCELL GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Members voluntary liquidation |
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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