SERCO-RYAN (NO. 2) LIMITED

Company Name
SERCO-RYAN (NO. 2) LIMITED

Legal Registered Office
HALESOWEN WEST MIDLANDS

Company Number		01662524
Date formed		1982-09-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-02-25
Type of accounts		DORMANT

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Company Officers of SERCO-RYAN (NO. 2) LIMITED

Current Directors

Officer	Role	Date Appointed
MARTYN RICHARD POWELL	Company Secretary	2006-11-15
MARTYN RICHARD POWELL	Director	2001-03-26
DAVID WHITE	Director	2006-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ROBERT GRAHAM DIXON	Director	2003-12-23	2009-06-26
JONATHAN CHARLES COOK	Company Secretary	2004-03-19	2006-11-15
JONATHAN CHARLES COOK	Director	2004-03-19	2006-11-15
COLIN ANDREW LYNE	Company Secretary	2003-12-23	2004-03-19
COLIN ANDREW LYNE	Director	2001-03-26	2004-03-19
GEOFFREY DAVID WINTERS	Company Secretary	2001-03-26	2003-12-23
GEOFFREY DAVID WINTERS	Director	2001-03-26	2003-12-23
RICHARD STUART JOHNSON	Director	2001-03-26	2003-11-04
STEPHEN ROWLAND	Company Secretary	2000-06-05	2001-03-26
STEPHEN ROWLAND	Director	1995-05-12	2001-03-26
ANGUS ROY MACKENZIE BRETON	Company Secretary	1992-03-01	2000-06-05
ANGUS ROY MACKENZIE BRETON	Director	1995-05-12	2000-06-05
STEPHEN MALCOLM AULD	Director	1992-03-01	1995-05-12
BRIAN FREDERICK JOHN HOLLAND	Director	1992-03-01	1995-05-12
JOHN ANTHONY LEEK	Director	1992-03-01	1995-05-12
ROBERT MCWEE	Director	1992-03-01	1995-05-12
GARY JAMES SPEDDING	Director	1992-03-01	1995-05-12
PAUL RICHARD LOWER	Director	1992-03-01	1992-09-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTYN RICHARD POWELL	AMBER REALISATIONS NO.7 LIMITED	Company Secretary	2008-08-01	CURRENT	1971-09-30	Liquidation
MARTYN RICHARD POWELL	R.F.T. FLEXHOSE LIMITED	Company Secretary	2007-07-06	CURRENT	1962-11-14	Dissolved 2014-08-12
MARTYN RICHARD POWELL	FLEXMETALLIC INDUSTRIES LIMITED	Company Secretary	2007-07-06	CURRENT	1981-11-04	Dissolved 2014-08-08
MARTYN RICHARD POWELL	AMBER REALISATIONS NO.6 LIMITED	Company Secretary	2007-07-06	CURRENT	1997-11-06	Liquidation
MARTYN RICHARD POWELL	FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED	Company Secretary	2007-07-06	CURRENT	1998-04-17	Active
MARTYN RICHARD POWELL	WYKO-EWB LIMITED	Company Secretary	2007-07-06	CURRENT	1998-04-17	Liquidation
MARTYN RICHARD POWELL	WYKO BEARINGS & TRANSMISSION LIMITED	Company Secretary	2007-07-06	CURRENT	1977-12-22	Liquidation
MARTYN RICHARD POWELL	ERIKS UK HOLDINGS LIMITED	Company Secretary	2006-11-17	CURRENT	2006-10-23	Active
MARTYN RICHARD POWELL	CHURCH HYDRAULICS LIMITED	Company Secretary	2006-11-15	CURRENT	1981-10-23	Dissolved 2014-08-08
MARTYN RICHARD POWELL	JAY FASTENERS LIMITED	Company Secretary	2006-11-15	CURRENT	1987-10-30	Dissolved 2014-08-08
MARTYN RICHARD POWELL	LEWIS D M R LIMITED	Company Secretary	2006-11-15	CURRENT	1985-11-15	Dissolved 2014-08-12
MARTYN RICHARD POWELL	OSWALD REALISATIONS LIMITED	Company Secretary	2006-11-15	CURRENT	1976-07-06	Dissolved 2014-08-12
MARTYN RICHARD POWELL	MAJOR FLUID POWER LIMITED	Company Secretary	2006-11-15	CURRENT	1976-08-31	Dissolved 2014-08-12
MARTYN RICHARD POWELL	E.W. BEARINGS LIMITED	Company Secretary	2006-11-15	CURRENT	1978-02-03	Dissolved 2014-08-08
MARTYN RICHARD POWELL	UNIVERSAL CALIBRATION LABORATORIES LIMITED	Company Secretary	2006-11-15	CURRENT	1953-07-24	Dissolved 2014-08-12
MARTYN RICHARD POWELL	CENTRAL BELTING SERVICES LIMITED	Company Secretary	2006-11-15	CURRENT	1992-07-30	Dissolved 2014-08-08
MARTYN RICHARD POWELL	OSWALD SEALS LIMITED	Company Secretary	2006-11-15	CURRENT	1994-09-21	Dissolved 2014-08-12
MARTYN RICHARD POWELL	EASTMAN ROSS LIMITED	Company Secretary	2006-11-15	CURRENT	1975-07-22	Dissolved 2014-08-07
MARTYN RICHARD POWELL	WYKO EMPLOYEE SHARE SCHEME COMPANY LIMITED	Company Secretary	2006-11-15	CURRENT	1996-09-06	Dissolved 2014-08-12
MARTYN RICHARD POWELL	WYKO EQUIPMENTS LIMITED	Company Secretary	2006-11-15	CURRENT	1968-12-13	Dissolved 2014-08-12
MARTYN RICHARD POWELL	SWAN BEARING FACTORS (LANCASTER) LTD.	Company Secretary	2006-11-15	CURRENT	1991-03-15	Dissolved 2014-08-12
MARTYN RICHARD POWELL	HYDRAULIC INDUSTRIAL SERVICES (YORKSHIRE) LIMITED	Company Secretary	2006-11-15	CURRENT	1978-11-30	Dissolved 2014-08-08
MARTYN RICHARD POWELL	TRUTITE FASTENERS LIMITED	Company Secretary	2006-11-15	CURRENT	1972-04-21	Dissolved 2014-08-12
MARTYN RICHARD POWELL	THAMESDOWN BEARING SERVICES LIMITED	Company Secretary	2006-11-15	CURRENT	1976-04-02	Dissolved 2014-08-12
MARTYN RICHARD POWELL	R.E.(HOLDINGS) LIMITED	Company Secretary	2006-11-15	CURRENT	1985-09-27	Dissolved 2014-08-12
MARTYN RICHARD POWELL	CHEVIN TRANSMISSION LIMITED	Company Secretary	2006-11-15	CURRENT	1978-05-19	Dissolved 2014-08-08
MARTYN RICHARD POWELL	M.C.W. (ABERDEEN) LIMITED	Company Secretary	2006-11-15	CURRENT	1979-03-20	Dissolved 2014-08-07
MARTYN RICHARD POWELL	JOHN FENWICK LIMITED	Company Secretary	2006-11-15	CURRENT	1947-04-08	Dissolved 2014-08-08
MARTYN RICHARD POWELL	VELOCITY 205 LIMITED	Company Secretary	2006-11-15	CURRENT	1931-12-01	Dissolved 2014-08-12
MARTYN RICHARD POWELL	KINGSWOOD FLUID POWER GROUP LIMITED	Company Secretary	2006-11-15	CURRENT	1990-06-21	Dissolved 2014-08-08
MARTYN RICHARD POWELL	LEADER FLUID PRODUCTS LIMITED	Company Secretary	2006-11-15	CURRENT	1993-09-20	Dissolved 2014-08-12
MARTYN RICHARD POWELL	KINGSWOOD FLUID POWER LIMITED	Company Secretary	2006-11-15	CURRENT	1970-12-07	Dissolved 2014-08-12
MARTYN RICHARD POWELL	LILLESHALL PLASTIC HOUSEWARES LIMITED	Company Secretary	2006-11-15	CURRENT	1995-11-09	Dissolved 2014-08-12
MARTYN RICHARD POWELL	SOCKET SCREWS LIMITED	Company Secretary	2006-11-15	CURRENT	1948-03-02	Dissolved 2014-08-12
MARTYN RICHARD POWELL	LEWIS ELECTRIC HOLDINGS LIMITED	Company Secretary	2006-11-15	CURRENT	1992-02-24	Dissolved 2014-08-12
MARTYN RICHARD POWELL	SWAN BEARING FACTORS (BLACKBURN) LTD.	Company Secretary	2006-11-15	CURRENT	1989-04-12	Dissolved 2014-08-12
MARTYN RICHARD POWELL	KINGTECH SYSTEMS LTD.	Company Secretary	2006-11-15	CURRENT	1988-10-06	Dissolved 2014-08-12
MARTYN RICHARD POWELL	HYDRAULIC INDUSTRIAL SERVICES (MERSEYSIDE) LIMITED	Company Secretary	2006-11-15	CURRENT	1968-05-28	Dissolved 2014-08-08
MARTYN RICHARD POWELL	TOMAX LIMITED	Company Secretary	2006-11-15	CURRENT	1981-07-23	Dissolved 2014-08-12
MARTYN RICHARD POWELL	A.P.W. ENGINEERING (1998) LIMITED	Company Secretary	2006-11-15	CURRENT	1975-06-30	Dissolved 2014-08-08
MARTYN RICHARD POWELL	ABERDEEN BEARING GROUP LIMITED	Company Secretary	2006-11-15	CURRENT	1979-10-17	Dissolved 2014-08-07
MARTYN RICHARD POWELL	ALLTHREAD HOLDINGS LIMITED	Company Secretary	2006-11-15	CURRENT	1939-03-01	Dissolved 2014-08-08
MARTYN RICHARD POWELL	AMBER REALISATIONS NO.2 LIMITED	Company Secretary	2006-11-15	CURRENT	1973-04-25	Dissolved 2014-08-12
MARTYN RICHARD POWELL	AMBER REALISATIONS NO.3 LIMITED	Company Secretary	2006-11-15	CURRENT	1982-02-04	Dissolved 2014-08-12
MARTYN RICHARD POWELL	AMBER REALISATIONS NO.4 LIMITED	Company Secretary	2006-11-15	CURRENT	1966-09-15	Dissolved 2014-08-12
MARTYN RICHARD POWELL	E S L GROUP LIMITED	Company Secretary	2006-11-15	CURRENT	1981-07-07	Dissolved 2016-02-20
MARTYN RICHARD POWELL	ELECTRICAL SERVICES (ABERDEEN) LIMITED	Company Secretary	2006-11-15	CURRENT	1971-08-18	Active - Proposal to Strike off
MARTYN RICHARD POWELL	I W 1998 LIMITED	Company Secretary	2006-11-15	CURRENT	1988-03-11	Dissolved 2016-02-25
MARTYN RICHARD POWELL	OLYMPIC BEARING CO. LIMITED	Company Secretary	2006-11-15	CURRENT	1975-12-24	Dissolved 2016-02-25
MARTYN RICHARD POWELL	OLYMPIC-CHEVIN LIMITED	Company Secretary	2006-11-15	CURRENT	1983-10-13	Dissolved 2016-02-25
MARTYN RICHARD POWELL	SOLARFRONT LIMITED	Company Secretary	2006-11-15	CURRENT	1990-07-04	Dissolved 2016-02-25
MARTYN RICHARD POWELL	AMBER REALISATIONS NO.1 LIMITED	Company Secretary	2006-11-15	CURRENT	1962-10-09	Dissolved 2016-02-25
MARTYN RICHARD POWELL	CENTRAL ENGINEERING SUPPLIES LIMITED	Company Secretary	2006-11-15	CURRENT	1983-03-15	Dissolved 2016-02-25
MARTYN RICHARD POWELL	LILLESHALL INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2006-11-15	CURRENT	1991-02-25	Active
MARTYN RICHARD POWELL	CRYSTALWARE PRODUCTS LIMITED	Company Secretary	2006-11-15	CURRENT	1946-11-23	Liquidation
MARTYN RICHARD POWELL	ESL TYNE TEES LIMITED	Company Secretary	2006-11-15	CURRENT	1962-01-05	Liquidation
MARTYN RICHARD POWELL	LILLESHALL BUILDING PRODUCTS LIMITED	Company Secretary	2006-11-15	CURRENT	1992-10-14	Active
MARTYN RICHARD POWELL	AMBER REALISATIONS NO.5 LIMITED	Company Secretary	2006-11-15	CURRENT	1967-10-04	Liquidation
MARTYN RICHARD POWELL	WYKO OVERSEAS HOLDINGS	Company Secretary	2006-11-15	CURRENT	1986-04-09	Active
MARTYN RICHARD POWELL	SPLIT ROLLER BEARING CO. LIMITED	Company Secretary	2006-11-15	CURRENT	1994-02-14	Active - Proposal to Strike off
MARTYN RICHARD POWELL	WYKO INTERNATIONAL LIMITED	Company Secretary	2006-11-15	CURRENT	1997-11-27	Active
MARTYN RICHARD POWELL	WYKO HOLDINGS LIMITED	Company Secretary	2006-11-15	CURRENT	1999-05-25	Active
MARTYN RICHARD POWELL	WYKO INVESTMENTS LIMITED	Company Secretary	2006-11-15	CURRENT	2000-06-09	Active
MARTYN RICHARD POWELL	FPT GROUP LIMITED	Company Secretary	2006-11-15	CURRENT	1997-08-06	Active
MARTYN RICHARD POWELL	BRYMILL LIMITED	Company Secretary	2006-11-15	CURRENT	1920-10-01	Active
MARTYN RICHARD POWELL	ABBERPLACE LIMITED	Company Secretary	2006-11-15	CURRENT	1980-10-09	Liquidation
MARTYN RICHARD POWELL	BRITISH ELECTRICAL REPAIRS LIMITED	Company Secretary	2006-11-15	CURRENT	1992-12-11	Liquidation
MARTYN RICHARD POWELL	ERIKS INDUSTRIAL SERVICES LIMITED	Company Secretary	2006-11-15	CURRENT	1995-12-29	Active
MARTYN RICHARD POWELL	FPT (UK) LIMITED	Company Secretary	2006-11-15	CURRENT	1997-11-28	Active
MARTYN RICHARD POWELL	ERIKS WTT LIMITED	Company Secretary	2006-11-15	CURRENT	1998-06-17	Active
MARTYN RICHARD POWELL	ERIKS REALISATIONS LIMITED	Company Secretary	2006-11-15	CURRENT	1998-06-17	Active
MARTYN RICHARD POWELL	PIONEER WESTON INTERNATIONAL LIMITED	Company Secretary	2006-11-15	CURRENT	1998-10-05	Liquidation
MARTYN RICHARD POWELL	SHG 1998 LIMITED	Company Secretary	2006-11-15	CURRENT	1973-09-26	Liquidation
MARTYN RICHARD POWELL	LILLESHALL LIMITED	Company Secretary	2006-11-15	CURRENT	1880-12-31	Active
MARTYN RICHARD POWELL	WYKO GROUP LIMITED	Company Secretary	2006-11-15	CURRENT	1973-07-31	Active
MARTYN RICHARD POWELL	BRYMILL LIMITED	Director	2013-07-15	CURRENT	1920-10-01	Active
MARTYN RICHARD POWELL	EASTMAN ROSS LIMITED	Director	2013-06-25	CURRENT	1975-07-22	Dissolved 2014-08-07
MARTYN RICHARD POWELL	AMBER REALISATIONS NO.1 LIMITED	Director	2013-06-10	CURRENT	1962-10-09	Dissolved 2016-02-25
MARTYN RICHARD POWELL	TRUTITE FASTENERS LIMITED	Director	2001-03-26	CURRENT	1972-04-21	Dissolved 2014-08-12
MARTYN RICHARD POWELL	R.E.(HOLDINGS) LIMITED	Director	2001-03-26	CURRENT	1985-09-27	Dissolved 2014-08-12
MARTYN RICHARD POWELL	VELOCITY 205 LIMITED	Director	2001-03-26	CURRENT	1931-12-01	Dissolved 2014-08-12
MARTYN RICHARD POWELL	SOCKET SCREWS LIMITED	Director	2001-03-26	CURRENT	1948-03-02	Dissolved 2014-08-12
MARTYN RICHARD POWELL	ALLTHREAD HOLDINGS LIMITED	Director	2001-03-26	CURRENT	1939-03-01	Dissolved 2014-08-08
MARTYN RICHARD POWELL	SOLARFRONT LIMITED	Director	2001-03-26	CURRENT	1990-07-04	Dissolved 2016-02-25
MARTYN RICHARD POWELL	SHG 1998 LIMITED	Director	2001-03-26	CURRENT	1973-09-26	Liquidation
MARTYN RICHARD POWELL	JAY FASTENERS LIMITED	Director	2001-02-12	CURRENT	1987-10-30	Dissolved 2014-08-08
MARTYN RICHARD POWELL	LILLESHALL PLASTIC HOUSEWARES LIMITED	Director	2001-02-12	CURRENT	1995-11-09	Dissolved 2014-08-12
MARTYN RICHARD POWELL	I W 1998 LIMITED	Director	2001-02-12	CURRENT	1988-03-11	Dissolved 2016-02-25
MARTYN RICHARD POWELL	LILLESHALL INTERNATIONAL HOLDINGS LIMITED	Director	2001-02-12	CURRENT	1991-02-25	Active
MARTYN RICHARD POWELL	JOHN FENWICK LIMITED	Director	1998-04-30	CURRENT	1947-04-08	Dissolved 2014-08-08
MARTYN RICHARD POWELL	MAJOR FLUID POWER LIMITED	Director	1998-02-27	CURRENT	1976-08-31	Dissolved 2014-08-12
MARTYN RICHARD POWELL	TOMAX LIMITED	Director	1998-02-27	CURRENT	1981-07-23	Dissolved 2014-08-12
MARTYN RICHARD POWELL	E S L GROUP LIMITED	Director	1997-10-16	CURRENT	1981-07-07	Dissolved 2016-02-20
MARTYN RICHARD POWELL	CENTRAL BELTING SERVICES LIMITED	Director	1997-10-15	CURRENT	1992-07-30	Dissolved 2014-08-08
MARTYN RICHARD POWELL	M.C.W. (ABERDEEN) LIMITED	Director	1997-10-15	CURRENT	1979-03-20	Dissolved 2014-08-07
MARTYN RICHARD POWELL	ELECTRICAL SERVICES (ABERDEEN) LIMITED	Director	1997-10-15	CURRENT	1971-08-18	Active - Proposal to Strike off
MARTYN RICHARD POWELL	CENTRAL ENGINEERING SUPPLIES LIMITED	Director	1997-10-15	CURRENT	1983-03-15	Dissolved 2016-02-25
MARTYN RICHARD POWELL	LEWIS D M R LIMITED	Director	1996-10-11	CURRENT	1985-11-15	Dissolved 2014-08-12
MARTYN RICHARD POWELL	LEWIS ELECTRIC HOLDINGS LIMITED	Director	1996-10-11	CURRENT	1992-02-24	Dissolved 2014-08-12
MARTYN RICHARD POWELL	SWAN BEARING FACTORS (LANCASTER) LTD.	Director	1996-10-07	CURRENT	1991-03-15	Dissolved 2014-08-12
MARTYN RICHARD POWELL	SWAN BEARING FACTORS (BLACKBURN) LTD.	Director	1996-10-07	CURRENT	1989-04-12	Dissolved 2014-08-12
MARTYN RICHARD POWELL	ABERDEEN BEARING GROUP LIMITED	Director	1996-10-07	CURRENT	1979-10-17	Dissolved 2014-08-07
MARTYN RICHARD POWELL	OSWALD REALISATIONS LIMITED	Director	1996-09-27	CURRENT	1976-07-06	Dissolved 2014-08-12
MARTYN RICHARD POWELL	E.W. BEARINGS LIMITED	Director	1996-09-27	CURRENT	1978-02-03	Dissolved 2014-08-08
MARTYN RICHARD POWELL	UNIVERSAL CALIBRATION LABORATORIES LIMITED	Director	1996-09-27	CURRENT	1953-07-24	Dissolved 2014-08-12
MARTYN RICHARD POWELL	OSWALD SEALS LIMITED	Director	1996-09-27	CURRENT	1994-09-21	Dissolved 2014-08-12
MARTYN RICHARD POWELL	WYKO EQUIPMENTS LIMITED	Director	1996-09-27	CURRENT	1968-12-13	Dissolved 2014-08-12
MARTYN RICHARD POWELL	THAMESDOWN BEARING SERVICES LIMITED	Director	1996-09-27	CURRENT	1976-04-02	Dissolved 2014-08-12
MARTYN RICHARD POWELL	CHEVIN TRANSMISSION LIMITED	Director	1996-09-27	CURRENT	1978-05-19	Dissolved 2014-08-08
MARTYN RICHARD POWELL	A.P.W. ENGINEERING (1998) LIMITED	Director	1996-09-27	CURRENT	1975-06-30	Dissolved 2014-08-08
MARTYN RICHARD POWELL	AMBER REALISATIONS NO.2 LIMITED	Director	1996-09-27	CURRENT	1973-04-25	Dissolved 2014-08-12
MARTYN RICHARD POWELL	AMBER REALISATIONS NO.3 LIMITED	Director	1996-09-27	CURRENT	1982-02-04	Dissolved 2014-08-12
MARTYN RICHARD POWELL	AMBER REALISATIONS NO.4 LIMITED	Director	1996-09-27	CURRENT	1966-09-15	Dissolved 2014-08-12
MARTYN RICHARD POWELL	OLYMPIC BEARING CO. LIMITED	Director	1996-09-27	CURRENT	1975-12-24	Dissolved 2016-02-25
MARTYN RICHARD POWELL	OLYMPIC-CHEVIN LIMITED	Director	1996-09-27	CURRENT	1983-10-13	Dissolved 2016-02-25
MARTYN RICHARD POWELL	BRITISH ELECTRICAL REPAIRS LIMITED	Director	1996-09-27	CURRENT	1992-12-11	Liquidation
DAVID WHITE	DSW SERVICES LIMITED	Director	2016-07-25	CURRENT	2016-07-25	Active
DAVID WHITE	R.F.T. FLEXHOSE LIMITED	Director	2007-07-06	CURRENT	1962-11-14	Dissolved 2014-08-12
DAVID WHITE	FLEXMETALLIC INDUSTRIES LIMITED	Director	2007-07-06	CURRENT	1981-11-04	Dissolved 2014-08-08
DAVID WHITE	CHURCH HYDRAULICS LIMITED	Director	2006-11-15	CURRENT	1981-10-23	Dissolved 2014-08-08
DAVID WHITE	JAY FASTENERS LIMITED	Director	2006-11-15	CURRENT	1987-10-30	Dissolved 2014-08-08
DAVID WHITE	LEWIS D M R LIMITED	Director	2006-11-15	CURRENT	1985-11-15	Dissolved 2014-08-12
DAVID WHITE	OSWALD REALISATIONS LIMITED	Director	2006-11-15	CURRENT	1976-07-06	Dissolved 2014-08-12
DAVID WHITE	MAJOR FLUID POWER LIMITED	Director	2006-11-15	CURRENT	1976-08-31	Dissolved 2014-08-12
DAVID WHITE	E.W. BEARINGS LIMITED	Director	2006-11-15	CURRENT	1978-02-03	Dissolved 2014-08-08
DAVID WHITE	UNIVERSAL CALIBRATION LABORATORIES LIMITED	Director	2006-11-15	CURRENT	1953-07-24	Dissolved 2014-08-12
DAVID WHITE	CENTRAL BELTING SERVICES LIMITED	Director	2006-11-15	CURRENT	1992-07-30	Dissolved 2014-08-08
DAVID WHITE	OSWALD SEALS LIMITED	Director	2006-11-15	CURRENT	1994-09-21	Dissolved 2014-08-12
DAVID WHITE	EASTMAN ROSS LIMITED	Director	2006-11-15	CURRENT	1975-07-22	Dissolved 2014-08-07
DAVID WHITE	WYKO EMPLOYEE SHARE SCHEME COMPANY LIMITED	Director	2006-11-15	CURRENT	1996-09-06	Dissolved 2014-08-12
DAVID WHITE	WYKO EQUIPMENTS LIMITED	Director	2006-11-15	CURRENT	1968-12-13	Dissolved 2014-08-12
DAVID WHITE	SWAN BEARING FACTORS (LANCASTER) LTD.	Director	2006-11-15	CURRENT	1991-03-15	Dissolved 2014-08-12
DAVID WHITE	HYDRAULIC INDUSTRIAL SERVICES (YORKSHIRE) LIMITED	Director	2006-11-15	CURRENT	1978-11-30	Dissolved 2014-08-08
DAVID WHITE	TRUTITE FASTENERS LIMITED	Director	2006-11-15	CURRENT	1972-04-21	Dissolved 2014-08-12
DAVID WHITE	THAMESDOWN BEARING SERVICES LIMITED	Director	2006-11-15	CURRENT	1976-04-02	Dissolved 2014-08-12
DAVID WHITE	R.E.(HOLDINGS) LIMITED	Director	2006-11-15	CURRENT	1985-09-27	Dissolved 2014-08-12
DAVID WHITE	CHEVIN TRANSMISSION LIMITED	Director	2006-11-15	CURRENT	1978-05-19	Dissolved 2014-08-08
DAVID WHITE	M.C.W. (ABERDEEN) LIMITED	Director	2006-11-15	CURRENT	1979-03-20	Dissolved 2014-08-07
DAVID WHITE	JOHN FENWICK LIMITED	Director	2006-11-15	CURRENT	1947-04-08	Dissolved 2014-08-08
DAVID WHITE	VELOCITY 205 LIMITED	Director	2006-11-15	CURRENT	1931-12-01	Dissolved 2014-08-12
DAVID WHITE	KINGSWOOD FLUID POWER GROUP LIMITED	Director	2006-11-15	CURRENT	1990-06-21	Dissolved 2014-08-08
DAVID WHITE	LEADER FLUID PRODUCTS LIMITED	Director	2006-11-15	CURRENT	1993-09-20	Dissolved 2014-08-12
DAVID WHITE	KINGSWOOD FLUID POWER LIMITED	Director	2006-11-15	CURRENT	1970-12-07	Dissolved 2014-08-12
DAVID WHITE	LILLESHALL PLASTIC HOUSEWARES LIMITED	Director	2006-11-15	CURRENT	1995-11-09	Dissolved 2014-08-12
DAVID WHITE	SOCKET SCREWS LIMITED	Director	2006-11-15	CURRENT	1948-03-02	Dissolved 2014-08-12
DAVID WHITE	LEWIS ELECTRIC HOLDINGS LIMITED	Director	2006-11-15	CURRENT	1992-02-24	Dissolved 2014-08-12
DAVID WHITE	SWAN BEARING FACTORS (BLACKBURN) LTD.	Director	2006-11-15	CURRENT	1989-04-12	Dissolved 2014-08-12
DAVID WHITE	KINGTECH SYSTEMS LTD.	Director	2006-11-15	CURRENT	1988-10-06	Dissolved 2014-08-12
DAVID WHITE	HYDRAULIC INDUSTRIAL SERVICES (MERSEYSIDE) LIMITED	Director	2006-11-15	CURRENT	1968-05-28	Dissolved 2014-08-08
DAVID WHITE	TOMAX LIMITED	Director	2006-11-15	CURRENT	1981-07-23	Dissolved 2014-08-12
DAVID WHITE	A.P.W. ENGINEERING (1998) LIMITED	Director	2006-11-15	CURRENT	1975-06-30	Dissolved 2014-08-08
DAVID WHITE	ABERDEEN BEARING GROUP LIMITED	Director	2006-11-15	CURRENT	1979-10-17	Dissolved 2014-08-07
DAVID WHITE	ALLTHREAD HOLDINGS LIMITED	Director	2006-11-15	CURRENT	1939-03-01	Dissolved 2014-08-08
DAVID WHITE	AMBER REALISATIONS NO.2 LIMITED	Director	2006-11-15	CURRENT	1973-04-25	Dissolved 2014-08-12
DAVID WHITE	AMBER REALISATIONS NO.3 LIMITED	Director	2006-11-15	CURRENT	1982-02-04	Dissolved 2014-08-12
DAVID WHITE	AMBER REALISATIONS NO.4 LIMITED	Director	2006-11-15	CURRENT	1966-09-15	Dissolved 2014-08-12
DAVID WHITE	E S L GROUP LIMITED	Director	2006-11-15	CURRENT	1981-07-07	Dissolved 2016-02-20
DAVID WHITE	ELECTRICAL SERVICES (ABERDEEN) LIMITED	Director	2006-11-15	CURRENT	1971-08-18	Active - Proposal to Strike off
DAVID WHITE	I W 1998 LIMITED	Director	2006-11-15	CURRENT	1988-03-11	Dissolved 2016-02-25
DAVID WHITE	OLYMPIC BEARING CO. LIMITED	Director	2006-11-15	CURRENT	1975-12-24	Dissolved 2016-02-25
DAVID WHITE	OLYMPIC-CHEVIN LIMITED	Director	2006-11-15	CURRENT	1983-10-13	Dissolved 2016-02-25
DAVID WHITE	SOLARFRONT LIMITED	Director	2006-11-15	CURRENT	1990-07-04	Dissolved 2016-02-25
DAVID WHITE	AMBER REALISATIONS NO.1 LIMITED	Director	2006-11-15	CURRENT	1962-10-09	Dissolved 2016-02-25
DAVID WHITE	CENTRAL ENGINEERING SUPPLIES LIMITED	Director	2006-11-15	CURRENT	1983-03-15	Dissolved 2016-02-25
DAVID WHITE	SHG 1998 LIMITED	Director	2006-11-15	CURRENT	1973-09-26	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-02-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-25	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-09-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-29	4.70	DECLARATION OF SOLVENCY
2014-09-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 100002
2014-03-05	AR01	01/03/14 FULL LIST
2014-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-03-06	AR01	01/03/13 FULL LIST
2013-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-03-06	AR01	01/03/12 FULL LIST
2012-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 06/03/2012
2012-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 06/03/2012
2012-03-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 06/03/2012
2012-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-03-09	AR01	01/03/11 FULL LIST
2011-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-03-25	AR01	01/03/10 FULL LIST
2010-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-25	288b	APPOINTMENT TERMINATED DIRECTOR MARK DIXON
2009-04-06	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-04-10	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-04-11	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-04	288a	NEW DIRECTOR APPOINTED
2006-12-04	288a	NEW SECRETARY APPOINTED
2006-12-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-30	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-09	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-21	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-07-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-04	288a	NEW SECRETARY APPOINTED
2004-03-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-04	288a	NEW DIRECTOR APPOINTED
2004-03-04	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-03-04	288b	DIRECTOR RESIGNED
2003-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-11	363s	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-04	363s	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/01 FROM: OLD DRUMMERS HOUSE 18 NORTHCROFT LANE NEWBURY BERKSHIRE RG14 1BU
2001-06-12	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
2001-04-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-11	288a	NEW DIRECTOR APPOINTED
2001-04-11	288a	NEW DIRECTOR APPOINTED
2001-04-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-11	288a	NEW DIRECTOR APPOINTED
2001-04-09	363s	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-06-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-09	288a	NEW SECRETARY APPOINTED
2000-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-31	363s	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-17	363s	RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1998-03-23	363s	RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1998-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-17	363s	RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1996-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SERCO-RYAN (NO. 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SERCO-RYAN (NO. 2) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1986-04-16	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1982-11-02	Satisfied	ALCAN ALUMINIUM (UK) LIMITED
DEBENTURE	1982-10-26	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of SERCO-RYAN (NO. 2) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SERCO-RYAN (NO. 2) LIMITED

Trademarks

We have not found any records of SERCO-RYAN (NO. 2) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SERCO-RYAN (NO. 2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SERCO-RYAN (NO. 2) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SERCO-RYAN (NO. 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	SERCO-RYAN NO.2 LTD	Event Date	2014-09-18
On 18 September 2014 the above-named companies which have not traded for at least 12 months and whose registered office is at Amber Way, Halesowen, Birmingham, B62 8WG were placed into members voluntary liquidation and Tim Walsh (office holder no: 8371 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. Notice is hereby given, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 24 October 2014 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Emma Dolphin at the above office of PricewaterhouseCoopers LLP on 0121 265 5268 . Tim Walsh , Joint Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SERCO-RYAN NO.2 LTD	Event Date	2014-09-18
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 18 September 2014 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 That the Companies be wound up voluntarily Ordinary resolution 2 That Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Tim Walsh and Peter Greaves (IP Numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT were appointed Joint Liquidators of the Companies on 18 September 2014 . Further information is available from Emma Dolphin on 0121 265 5268 .

Initiating party		Event Type
Defending party	SERCO-RYAN NO.2 LTD	Event Date	2014-09-18
On 18 September 2014 the above-named companies which have not traded for at least 12 months and whose registered office is at Amber Way, Halesowen, Birmingham, B62 8WG were placed into members voluntary liquidation and Tim Walsh (office holder no: 8371 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. Notice is hereby given, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 24 October 2014 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Emma Dolphin at the above office of PricewaterhouseCoopers LLP on 0121 265 5268 . Tim Walsh , Joint Liquidator :

Initiating party		Event Type
Defending party	SERCO-RYAN NO.2 LTD	Event Date	2014-09-18
On 18 September 2014 the above-named companies which have not traded for at least 12 months and whose registered office is at Amber Way, Halesowen, Birmingham, B62 8WG were placed into members voluntary liquidation and Tim Walsh (office holder no: 8371 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. Notice is hereby given, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 24 October 2014 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Emma Dolphin at the above office of PricewaterhouseCoopers LLP on 0121 265 5268 . Tim Walsh , Joint Liquidator :

Initiating party		Event Type
Defending party	SERCO-RYAN NO.2 LTD	Event Date	2014-09-18
On 18 September 2014 the above-named companies which have not traded for at least 12 months and whose registered office is at Amber Way, Halesowen, Birmingham, B62 8WG were placed into members voluntary liquidation and Tim Walsh (office holder no: 8371 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. Notice is hereby given, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 24 October 2014 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Emma Dolphin at the above office of PricewaterhouseCoopers LLP on 0121 265 5268 . Tim Walsh , Joint Liquidator :

Initiating party		Event Type
Defending party	SERCO-RYAN NO.2 LTD	Event Date	2014-09-18
On 18 September 2014 the above-named companies which have not traded for at least 12 months and whose registered office is at Amber Way, Halesowen, Birmingham, B62 8WG were placed into members voluntary liquidation and Tim Walsh (office holder no: 8371 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. Notice is hereby given, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 24 October 2014 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Emma Dolphin at the above office of PricewaterhouseCoopers LLP on 0121 265 5268 . Tim Walsh , Joint Liquidator :

Initiating party		Event Type
Defending party	SERCO-RYAN NO.2 LTD	Event Date	2014-09-18
On 18 September 2014 the above-named companies which have not traded for at least 12 months and whose registered office is at Amber Way, Halesowen, Birmingham, B62 8WG were placed into members voluntary liquidation and Tim Walsh (office holder no: 8371 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. Notice is hereby given, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 24 October 2014 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Emma Dolphin at the above office of PricewaterhouseCoopers LLP on 0121 265 5268 . Tim Walsh , Joint Liquidator :

Initiating party		Event Type
Defending party	SERCO-RYAN NO.2 LTD	Event Date	2014-09-18
On 18 September 2014 the above-named companies which have not traded for at least 12 months and whose registered office is at Amber Way, Halesowen, Birmingham, B62 8WG were placed into members voluntary liquidation and Tim Walsh (office holder no: 8371 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. Notice is hereby given, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 24 October 2014 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Emma Dolphin at the above office of PricewaterhouseCoopers LLP on 0121 265 5268 . Tim Walsh , Joint Liquidator :

Initiating party		Event Type
Defending party	SERCO-RYAN NO.2 LTD	Event Date	2014-09-18
On 18 September 2014 the above-named companies which have not traded for at least 12 months and whose registered office is at Amber Way, Halesowen, Birmingham, B62 8WG were placed into members voluntary liquidation and Tim Walsh (office holder no: 8371 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. Notice is hereby given, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 24 October 2014 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Emma Dolphin at the above office of PricewaterhouseCoopers LLP on 0121 265 5268 . Tim Walsh , Joint Liquidator :

Initiating party		Event Type
Defending party	SERCO-RYAN NO.2 LTD	Event Date	2014-09-18
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 18 September 2014 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 That the Companies be wound up voluntarily Ordinary resolution 2 That Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Tim Walsh and Peter Greaves (IP Numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT were appointed Joint Liquidators of the Companies on 18 September 2014 . Further information is available from Emma Dolphin on 0121 265 5268 .

Initiating party		Event Type
Defending party	SERCO-RYAN NO.2 LTD	Event Date	2014-09-18
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 18 September 2014 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 That the Companies be wound up voluntarily Ordinary resolution 2 That Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Tim Walsh and Peter Greaves (IP Numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT were appointed Joint Liquidators of the Companies on 18 September 2014 . Further information is available from Emma Dolphin on 0121 265 5268 .

Initiating party		Event Type
Defending party	SERCO-RYAN NO.2 LTD	Event Date	2014-09-18
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 18 September 2014 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 That the Companies be wound up voluntarily Ordinary resolution 2 That Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Tim Walsh and Peter Greaves (IP Numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT were appointed Joint Liquidators of the Companies on 18 September 2014 . Further information is available from Emma Dolphin on 0121 265 5268 .

Initiating party		Event Type
Defending party	SERCO-RYAN NO.2 LTD	Event Date	2014-09-18
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 18 September 2014 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 That the Companies be wound up voluntarily Ordinary resolution 2 That Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Tim Walsh and Peter Greaves (IP Numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT were appointed Joint Liquidators of the Companies on 18 September 2014 . Further information is available from Emma Dolphin on 0121 265 5268 .

Initiating party		Event Type
Defending party	SERCO-RYAN NO.2 LTD	Event Date	2014-09-18
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 18 September 2014 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 That the Companies be wound up voluntarily Ordinary resolution 2 That Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Tim Walsh and Peter Greaves (IP Numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT were appointed Joint Liquidators of the Companies on 18 September 2014 . Further information is available from Emma Dolphin on 0121 265 5268 .

Initiating party		Event Type
Defending party	SERCO-RYAN NO.2 LTD	Event Date	2014-09-18
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 18 September 2014 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 That the Companies be wound up voluntarily Ordinary resolution 2 That Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Tim Walsh and Peter Greaves (IP Numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT were appointed Joint Liquidators of the Companies on 18 September 2014 . Further information is available from Emma Dolphin on 0121 265 5268 .

Initiating party		Event Type
Defending party	SERCO-RYAN NO.2 LTD	Event Date	2014-09-18
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 18 September 2014 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 That the Companies be wound up voluntarily Ordinary resolution 2 That Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Tim Walsh and Peter Greaves (IP Numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT were appointed Joint Liquidators of the Companies on 18 September 2014 . Further information is available from Emma Dolphin on 0121 265 5268 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SERCO-RYAN (NO. 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SERCO-RYAN (NO. 2) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-29 03:18:42
Primary Source:	Companies House

Company Overview

Company Officers of SERCO-RYAN (NO. 2) LIMITED

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