SERVASSURE LIMITED
Vue d'ensemble
| Nom de la société | SERVASSURE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03021117 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe SERVASSURE LIMITED ?
| Adresse du siège social | Greenway House Greenway Business Park CM19 5QD Pinnacles, Harlow Essex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SERVASSURE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour SERVASSURE LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Comptes pour une société dormante établis au 31 déc. 2008 | 6 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 5 pages | 363a | ||
Comptes annuels établis au 31 déc. 2007 | 10 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Certificat de changement de nom Company name changed sterry communications (uk) limit ed\certificate issued on 18/02/08 | 2 pages | CERTNM | ||
legacy | 1 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Comptes établis au 31 déc. 2006 | 5 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 190 | ||
Qui sont les dirigeants de SERVASSURE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WEST, Michael David | Secrétaire | 6 Woodside Place Wildhill Road Woodside AL9 6DN Hatfield Hertfordshire | British | 112844320001 | ||||||
| WEST, Michael David | Secrétaire | 6 Woodside Place Wildhill Road Woodside AL9 6DN Hatfield Hertfordshire | British | 112844320001 | ||||||
| KEAN, Scott Charles | Administrateur | 39 Lawrence Moorings CM21 9PE Sawbridgeworth Hertfordshire | British | Director | 80444700003 | |||||
| BULTITUDE, David John, Mr. | Secrétaire | The Old Cottage Bucks Hill Watford WD4 9AE Kings Langley Hertfordshire | British | 61307690002 | ||||||
| HENWOOD, Julian Richard | Secrétaire | 8 Brickyard Close CV7 7EN Balsall Common Warwickshire | British | 65188860002 | ||||||
| POWER, Mark Peter | Secrétaire | 8 Whitewillow Close Failsworth M35 9GG Manchester | British | Financial Controller | 24900380002 | |||||
| WILKINSON, Alexander Mcnish | Secrétaire | 71 Mount Pleasant Village Nangreaves BL9 6SP Bury Lancashire | British | Company Director | 76710610001 | |||||
| WOODBRIDGE, Mark Gavin | Secrétaire | The Bungalow Marton CV23 9RS Rugby Warwickshire | British | Company Director | 74738270002 | |||||
| CMH SECRETARIES LIMITED | Secrétaire désigné | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 | |||||||
| EVERSECRETARY LIMITED | Secrétaire | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| BLOOMFIELD, Garry James | Administrateur | Lower Ridge Farm Plucksbridge Road SK6 7DY Marple Cheshire | England | British | Company Director | 43196770002 | ||||
| DICKER, Timothy Stanley | Administrateur | 260 Rayleigh Road SS9 5XL Leigh On Sea Essex | British | Operations Director | 98850820001 | |||||
| FOX, John Martin | Administrateur | The Haven Carters Lane CM22 6AQ Henham Hertfordshire | Great Britain | British | Sales And Marketing | 127207050001 | ||||
| FREEMAN, William Ian Bede | Administrateur | Herons Cottage Ferry Lane, Medmenham SL7 2EZ Marlow Buckinghamshire | England | British | Director | 64442870001 | ||||
| GLOVER, Michael John | Administrateur | Commerce House 2-6 Bath Street Slough Berkshire | British | Investment Banker | 2239730001 | |||||
| KEEVIL, Geoffrey Charles | Administrateur | 65 Shepherds Lane HP9 2DU Beaconsfield Buckinghamshire | British | Company Director | 19845180001 | |||||
| TUPMAN, Timothy Alexander | Administrateur | Highlands Berden CM23 1AB Bishops Stortford Hertfordshire | England | British | Company Director | 67184090006 | ||||
| WILKINSON, Alexander Mcnish | Administrateur | 71 Mount Pleasant Village Nangreaves BL9 6SP Bury Lancashire | British | Company Director | 76710610001 | |||||
| WOODBRIDGE, Mark Gavin | Administrateur | The Bungalow Marton CV23 9RS Rugby Warwickshire | British | Company Director | 74738270002 | |||||
| CMH DIRECTORS LIMITED | Administrateur désigné | Mitre House 160 Aldergate Street EC1A 4DD London | 900000930001 | |||||||
| CMH SECRETARIES LIMITED | Administrateur désigné | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 |
SERVASSURE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and debenture | Créé le 24 mars 2000 Livré le 14 avr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever and all monies and liabilities due or to become due from sterry group limited, sterry holdings limited and the company to the chargee on any account whatsoever in accordance with the terms of the deferred consideration agreement dated on or around 24TH march 2000 | |
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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Omnibus guarantee and set-off agreement | Créé le 22 nov. 1999 Livré le 02 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions The sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 nov. 1999 Livré le 29 nov. 1999 | 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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| Debenture | Créé le 02 mai 1995 Livré le 11 mai 1995 | 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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| Chattel mortgage | Créé le 02 mai 1995 Livré le 11 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of assignment any monies payable to the bank for or in connection with the disposal (by way of sale or otherwise) of any chattels the chattels :-nom code 70182 pd no 08/93 invoice date FEB93 internal ref 210762 invoice VALUE6,270,00 david polland asset description 610MB 498/33. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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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