SERCO SYSTEMS LIMITED
Vue d'ensemble
| Nom de la société | SERCO SYSTEMS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01861237 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe SERCO SYSTEMS LIMITED ?
| Adresse du siège social | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SERCO SYSTEMS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2005 |
Quels sont les derniers dépôts pour SERCO SYSTEMS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 oct. 2009 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 sept. 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 mars 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 sept. 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Divers Res re specie | 1 pages | MISC | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de SERCO SYSTEMS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SERCO CORPORATE SERVICES LIMITED | Secrétaire | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | 115898490001 | |||||||
| HILL, Gavin | Administrateur | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | United Kingdom | British | 84457250005 | |||||
| LAWLOR, Timothy Charles | Administrateur | Elcombe Malthouse Lane GU3 3PS Worplesdon Surrey | United Kingdom | British | 150988490001 | |||||
| CLEMENT, Thomas | Secrétaire | 31 Wester Links IV10 8RZ Fortrose Ross Shire | British | 633700001 | ||||||
| ILAN, Ronen | Secrétaire | 1 Saint Andrews Drive HA7 2LY Stanmore Middlesex | British | 60757970003 | ||||||
| MCGREGOR-SMITH, Ruby | Secrétaire | 84 Harvest Road Englefield Green TW20 0QR Egham Surrey | British | 39857280001 | ||||||
| ROBSON, Alan Lewis | Secrétaire | 134 The Avenue TW16 5EA Sunbury On Thames Middlesex | British | 8210750001 | ||||||
| TODD, Francesca Anne | Secrétaire | 26 Glebe Road SM2 7NT Cheam Surrey | British | 72249980001 | ||||||
| ASTON, Leslie Harvey | Administrateur | Farthings 32 Mill Road MK44 1NX Sharnbrook Bedfordshire | British | 33887700001 | ||||||
| ASTON, Michael Philip | Administrateur | 79 Ferndale PO7 7PG Waterlooville Hampshire | British | 38870720001 | ||||||
| BEESTON, Kevin Stanley | Administrateur | Serco House 16bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | British | 45842770004 | ||||||
| BRYDEN, Gordon | Administrateur | 30 Tasman Court Staines Road West TW16 7BA Sunbury On Thames Middlesex | British | 53913100002 | ||||||
| CAVANAGH, Julia Naomi | Administrateur | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | British | 58204140007 | ||||||
| CHRISTIE, Michael John | Administrateur | Whispering Springs Spring Lane, Cleeve Hill GL52 3PY Cheltenham Gloucestershire United Kindom | British | 107248770001 | ||||||
| CLEMENT, Thomas | Administrateur | 31 Wester Links IV10 8RZ Fortrose Ross Shire | British | 633700001 | ||||||
| CORNWELL, Anthony Bruce | Administrateur | The Cottage 134 London Road GU19 5BZ Bagshot Surrey | United Kingdom | British | 3471920001 | |||||
| DIXON, Josephine | Administrateur | Hotspur House Allendale NE47 9BW Northumberland | United Kingdom | British | 148347760001 | |||||
| FELTON, Wayne Harold | Administrateur | Treetops Furze Hill Road Headley Down GU35 8HA Bordon Hampshire | United Kingdom | British | 173205650001 | |||||
| FROST, Richard James | Administrateur | 4 Hall Park Heslington YO1 5DT York Yorkshire | British | 33449650001 | ||||||
| FUTCHER, William Frank | Administrateur | 1 Beech Park HP6 6PY Amersham Buckinghamshire | British | 51346890001 | ||||||
| HILL, Stephen Ronald | Administrateur | 7 Cransbill Drive Bure Park OX26 3WG Bicester Oxfordshire | British | 78629670001 | ||||||
| HUNTER-PARK, Ian | Administrateur | Charlands Colwood Manor Spronketts Lane RH17 5SA Bolney West Sussex | British | 44861480001 | ||||||
| MCEWAN, Thomas John | Administrateur | 85 Bruton Way Forest Park RG12 3GJ Bracknell Berkshire | British | 33449630001 | ||||||
| MCGHIE, David Watt | Administrateur | Old Post Cottage Silchester Road RG26 5ES Little London Hampshire | British | 84663430001 | ||||||
| MCGREGOR-SMITH, Ruby | Administrateur | 84 Harvest Road Englefield Green TW20 0QR Egham Surrey | British | 39857280001 | ||||||
| MCLEAN, William Bell | Administrateur | Alderbush 2 Wellington Terrace ML11 7QQ Lanark Strathclyde | British | 46199850001 | ||||||
| PATERSON, Gordon Allan | Administrateur | 1 Heather Gardens RG14 7RG Newbury Berkshire | British | 46200410002 | ||||||
| PERKINS, David Ernest | Administrateur | Flat 41 Devonhurst Place 9 Heathfield Terrace Chiswick W4 4JB London | British | 11381240008 | ||||||
| ROBSON, Alan Lewis | Administrateur | 134 The Avenue TW16 5EA Sunbury On Thames Middlesex | British | 8210750001 | ||||||
| RODGERS, Gerrard | Administrateur | Brecon House Canon Hill Close Bray SL6 2DH Maidenhead Berkshire | British | 46199820002 | ||||||
| RODGERS, Gerry | Administrateur | D3 Starling Close St Peters Park WA1 5RJ Worcester Worcestershire | British | 33449670001 | ||||||
| SHORT, Jeffrey Adam | Administrateur | 2 St Thomas Walk SL3 0RH Colnbrook Buckinghamshire | British | 34307470002 | ||||||
| SIMPSON, John Lee | Administrateur | Wymeswold Holyport Road SL6 2EY Holyport Berkshire | United Kingdom | British | 199318970001 | |||||
| TAYLOR, John Howard | Administrateur | 305 Norton Way South SG6 1SU Letchworth Hertfordshire | British | 54317070001 | ||||||
| WOOLF, David Joseph | Administrateur | 2 Knighton House 102 Manor Way Blackheath SE3 9AN London | British | 77567100001 |
SERCO SYSTEMS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Conveyance | Créé le 31 oct. 1994 Livré le 11 nov. 1994 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Conveyance | Créé le 31 oct. 1994 Livré le 11 nov. 1994 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 janv. 1987 Livré le 12 févr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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SERCO SYSTEMS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0