SERCO SYSTEMS LIMITED
Visión general
| Nombre de la empresa | SERCO SYSTEMS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01861237 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de SERCO SYSTEMS LIMITED?
- (7499) /
¿Dónde se encuentra SERCO SYSTEMS LIMITED?
| Dirección de la sede social | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SERCO SYSTEMS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| RCA SYSTEMS LIMITED | 29 nov 1984 | 29 nov 1984 |
| TWOLAKE LIMITED | 06 nov 1984 | 06 nov 1984 |
¿Cuáles son las últimas cuentas de SERCO SYSTEMS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2005 |
¿Cuáles son las últimas presentaciones para SERCO SYSTEMS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 29 oct 2009 | 5 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 13 sept 2009 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 13 mar 2009 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 13 sept 2008 | 5 páginas | 4.68 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Misceláneos Res re specie | 1 páginas | MISC | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2005 | 15 páginas | AA | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
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Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
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Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
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Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
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Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
¿Quiénes son los directivos de SERCO SYSTEMS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SERCO CORPORATE SERVICES LIMITED | Secretario corporativo | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | 115898490001 | |||||||
| HILL, Gavin | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | United Kingdom | British | 84457250005 | |||||
| LAWLOR, Timothy Charles | Director | Elcombe Malthouse Lane GU3 3PS Worplesdon Surrey | United Kingdom | British | 150988490001 | |||||
| CLEMENT, Thomas | Secretario | 31 Wester Links IV10 8RZ Fortrose Ross Shire | British | 633700001 | ||||||
| ILAN, Ronen | Secretario | 1 Saint Andrews Drive HA7 2LY Stanmore Middlesex | British | 60757970003 | ||||||
| MCGREGOR-SMITH, Ruby | Secretario | 84 Harvest Road Englefield Green TW20 0QR Egham Surrey | British | 39857280001 | ||||||
| ROBSON, Alan Lewis | Secretario | 134 The Avenue TW16 5EA Sunbury On Thames Middlesex | British | 8210750001 | ||||||
| TODD, Francesca Anne | Secretario | 26 Glebe Road SM2 7NT Cheam Surrey | British | 72249980001 | ||||||
| ASTON, Leslie Harvey | Director | Farthings 32 Mill Road MK44 1NX Sharnbrook Bedfordshire | British | 33887700001 | ||||||
| ASTON, Michael Philip | Director | 79 Ferndale PO7 7PG Waterlooville Hampshire | British | 38870720001 | ||||||
| BEESTON, Kevin Stanley | Director | Serco House 16bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | British | 45842770004 | ||||||
| BRYDEN, Gordon | Director | 30 Tasman Court Staines Road West TW16 7BA Sunbury On Thames Middlesex | British | 53913100002 | ||||||
| CAVANAGH, Julia Naomi | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | British | 58204140007 | ||||||
| CHRISTIE, Michael John | Director | Whispering Springs Spring Lane, Cleeve Hill GL52 3PY Cheltenham Gloucestershire United Kindom | British | 107248770001 | ||||||
| CLEMENT, Thomas | Director | 31 Wester Links IV10 8RZ Fortrose Ross Shire | British | 633700001 | ||||||
| CORNWELL, Anthony Bruce | Director | The Cottage 134 London Road GU19 5BZ Bagshot Surrey | United Kingdom | British | 3471920001 | |||||
| DIXON, Josephine | Director | Hotspur House Allendale NE47 9BW Northumberland | United Kingdom | British | 148347760001 | |||||
| FELTON, Wayne Harold | Director | Treetops Furze Hill Road Headley Down GU35 8HA Bordon Hampshire | United Kingdom | British | 173205650001 | |||||
| FROST, Richard James | Director | 4 Hall Park Heslington YO1 5DT York Yorkshire | British | 33449650001 | ||||||
| FUTCHER, William Frank | Director | 1 Beech Park HP6 6PY Amersham Buckinghamshire | British | 51346890001 | ||||||
| HILL, Stephen Ronald | Director | 7 Cransbill Drive Bure Park OX26 3WG Bicester Oxfordshire | British | 78629670001 | ||||||
| HUNTER-PARK, Ian | Director | Charlands Colwood Manor Spronketts Lane RH17 5SA Bolney West Sussex | British | 44861480001 | ||||||
| MCEWAN, Thomas John | Director | 85 Bruton Way Forest Park RG12 3GJ Bracknell Berkshire | British | 33449630001 | ||||||
| MCGHIE, David Watt | Director | Old Post Cottage Silchester Road RG26 5ES Little London Hampshire | British | 84663430001 | ||||||
| MCGREGOR-SMITH, Ruby | Director | 84 Harvest Road Englefield Green TW20 0QR Egham Surrey | British | 39857280001 | ||||||
| MCLEAN, William Bell | Director | Alderbush 2 Wellington Terrace ML11 7QQ Lanark Strathclyde | British | 46199850001 | ||||||
| PATERSON, Gordon Allan | Director | 1 Heather Gardens RG14 7RG Newbury Berkshire | British | 46200410002 | ||||||
| PERKINS, David Ernest | Director | Flat 41 Devonhurst Place 9 Heathfield Terrace Chiswick W4 4JB London | British | 11381240008 | ||||||
| ROBSON, Alan Lewis | Director | 134 The Avenue TW16 5EA Sunbury On Thames Middlesex | British | 8210750001 | ||||||
| RODGERS, Gerrard | Director | Brecon House Canon Hill Close Bray SL6 2DH Maidenhead Berkshire | British | 46199820002 | ||||||
| RODGERS, Gerry | Director | D3 Starling Close St Peters Park WA1 5RJ Worcester Worcestershire | British | 33449670001 | ||||||
| SHORT, Jeffrey Adam | Director | 2 St Thomas Walk SL3 0RH Colnbrook Buckinghamshire | British | 34307470002 | ||||||
| SIMPSON, John Lee | Director | Wymeswold Holyport Road SL6 2EY Holyport Berkshire | United Kingdom | British | 199318970001 | |||||
| TAYLOR, John Howard | Director | 305 Norton Way South SG6 1SU Letchworth Hertfordshire | British | 54317070001 | ||||||
| WOOLF, David Joseph | Director | 2 Knighton House 102 Manor Way Blackheath SE3 9AN London | British | 77567100001 |
¿Tiene SERCO SYSTEMS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Conveyance | Creado el 31 oct 1994 Entregado el 11 nov 1994 | Pendiente | Cantidad garantizada 50% of the difference between the open market value of the land immediately before the grant of planning permission and such value immediately there-after where such grant permits development of the whole or any part of the property for purposes other than the current purpose being use for light industrial purposes and where such grant is made before 31ST october 2014 | |
Breve descripción Land containing 0.419 hectares (1.282 acres) or thereabouts in the parish of rollestone near salisbury in the county of wiltshire together with the buildings erected thereon or on some part thereof and known as hangers numbers 79 and 80 rollerstone camp shrewton salisbury as is more particularly described in the conveyance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Conveyance | Creado el 31 oct 1994 Entregado el 11 nov 1994 | Pendiente | Cantidad garantizada Whichever is the greater of: one half of the amount by which the "total gross monetary consideration" realised on any "disposal" of the property charged before 31ST october 1997 exceeds the total of the purchase price (being £10000) plus the "cost of refurbishment. One half of the amount by which the "then open market value of the property" exceeds the total of the purchase price (being £10000) plus the "cost of refurbishment" all terms as defined in the conveyance | |
Breve descripción Land 0.419 hectares (1.282 acres) or thereabouts in parish of rollestone near salisbury wiltshire together with buildings erected thereon k/a hangers numbers 79 and 80 rollerstone camp shrewton salisbury (as described in the conveyance). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 29 ene 1987 Entregado el 12 feb 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene SERCO SYSTEMS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0