SCREEN SERVICES (UK) LIMITED

SCREEN SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSCREEN SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05632543
    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 SCREEN SERVICES (UK) LIMITED?

    • (2225) /

    Where is SCREEN SERVICES (UK) LIMITED located?

    Registered Office Address
    4 Capricorn Centre
    Cranes Farm Road
    SS14 3JJ Basildon
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCREEN SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SCREEN SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 26 Hemmells Basildon Essex SS15 6ED on Aug 31, 2011

    1 pagesAD01

    Appointment of Mr Neil Hegarty as a director

    2 pagesAP01

    Annual return made up to Nov 22, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2010

    Statement of capital on Dec 21, 2010

    • Capital: GBP 1
    SH01

    Termination of appointment of Michael Hegarty as a director

    1 pagesTM01

    Director's details changed

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Hegarty on Dec 24, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    pages363(287)

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of SCREEN SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEGARTY, Ian David
    26 Pinmill
    SS14 1LG Basildon
    Essex
    Secretary
    26 Pinmill
    SS14 1LG Basildon
    Essex
    British99840040001
    HEGARTY, Neil
    New Waverley Road
    SS15 4BH Basildon
    20
    Essex
    United Kingdom
    Director
    New Waverley Road
    SS15 4BH Basildon
    20
    Essex
    United Kingdom
    United KingdomBritish99840050001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    HEGARTY, Michael
    2 Bradbourne Way
    Pitsea
    SS13 2DW Basildon
    Essex
    Director
    2 Bradbourne Way
    Pitsea
    SS13 2DW Basildon
    Essex
    United KingdomBritish109376010001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does SCREEN SERVICES (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 06, 2006
    Delivered On Jan 11, 2006
    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
    • Jan 11, 2006Registration of a charge (395)

    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