Dissolved
Dissolved 2017-10-11
Company Information for SERVICETEAM BIRMINGHAM LIMITED
LONDON, ENGLAND, EC1A,
|
Company Registration Number
02265468
Private Limited Company
Dissolved Dissolved 2017-10-11 |
Company Name | ||||||
---|---|---|---|---|---|---|
SERVICETEAM BIRMINGHAM LIMITED | ||||||
Legal Registered Office | ||||||
LONDON ENGLAND | ||||||
Previous Names | ||||||
|
Company Number | 02265468 | |
---|---|---|
Date formed | 1988-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-26 20:14:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE MARGARET AITKEN |
||
DAVID ANDREW GERRARD |
||
ROBERT CHARLES HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHARLES HUNT |
Company Secretary | ||
RICHARD DOUGLAS BERRY |
Company Secretary | ||
PAUL LEVETT |
Director | ||
AXEL DE SAINT QUENTIN |
Director | ||
ROBERT CHARLES HUNT |
Company Secretary | ||
CYRILLE DU PELOUX DE SAINT ROMAIN |
Director | ||
MICHEAL GEOFFREY CANE |
Company Secretary | ||
KERRY ANNE ABIGAIL PORRITT |
Company Secretary | ||
MICHAEL GORDON BOULT |
Director | ||
BRENDEN MITCHELL |
Director | ||
PATRICK GUY NETTERVILLE THOMPSON |
Company Secretary | ||
GARY JAMES MALLETT |
Director | ||
STEPHEN GEORGE HUXLEY |
Director | ||
DAVID JOHN KILONBACK |
Director | ||
JEREMY GEORGE WINTERTON RUDD |
Director | ||
RICHARD DENBY RAINE |
Company Secretary | ||
RICHARD DENBY RAINE |
Director | ||
MICHAEL GEOFFREY REED |
Director | ||
PAUL LAURENCE NOLAN |
Director | ||
STEPHEN JOHN MCGRATH |
Director | ||
PETER GERALD PEARSON HODGSON |
Director | ||
ADRIENNE BOHAN |
Company Secretary | ||
PHILIP FRANCIS JOHN WALKER |
Company Secretary | ||
MUSHTAQ HUSSAIN MALIK |
Director | ||
MICHAEL GORDON BOULT |
Company Secretary | ||
FRANCIS JOSEPH MURPHY |
Company Secretary | ||
GARY GREENHALGH |
Director | ||
STEFAN MARIO MEISTER |
Director | ||
RICHARD TOM CRESSWELL |
Director | ||
ANTHONY WILLIAM REVELL |
Director | ||
IAN PHILIP CHAMBERLAIN |
Company Secretary | ||
MICHAEL STEWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIROMAN UNLIMITED | Director | 2009-10-01 | CURRENT | 1987-11-16 | Dissolved 2017-10-11 | |
ONYX KINGSBURY LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-09 | Dissolved 2017-10-11 | |
WASTEPLAN LIMITED | Director | 2009-10-01 | CURRENT | 1946-05-07 | Dissolved 2017-10-11 | |
WILDEN LANE LANDFILL LIMITED | Director | 2009-10-01 | CURRENT | 1986-08-08 | Dissolved 2017-10-11 | |
BRIDE (CHURCH LAWFORD) LIMITED | Director | 2009-10-01 | CURRENT | 1992-02-19 | Liquidation | |
C.H.PINCHES AND SONS LIMITED | Director | 2009-10-01 | CURRENT | 1959-06-02 | Liquidation | |
BLACK LANE COLLIERY COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1986-10-09 | Active | |
DERBY WASTE DISPOSAL COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1964-10-22 | Liquidation | |
EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) | Director | 2009-10-01 | CURRENT | 1893-03-23 | Liquidation | |
EFFLUENT DISPOSAL LIMITED | Director | 2009-10-01 | CURRENT | 1965-09-29 | Liquidation | |
EASIBINS LIMITED | Director | 2009-10-01 | CURRENT | 1967-09-12 | Liquidation | |
G J T HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1987-01-20 | Active | |
ELLIS DAVIES & SONS LIMITED | Director | 2009-10-01 | CURRENT | 1989-03-16 | Liquidation | |
G. WALKER & SON (WASTE DISPOSAL) LIMITED | Director | 2009-10-01 | CURRENT | 1989-04-06 | Active | |
SARP UK (INVESTMENTS) LIMITED | Director | 2009-10-01 | CURRENT | 1988-08-30 | Liquidation | |
VEOLIA ES (UK) LIMITED | Director | 2009-10-01 | CURRENT | 1990-03-16 | Active | |
VEOLIA ES HAMPSHIRE LTD | Director | 2009-10-01 | CURRENT | 1993-05-10 | Active | |
VEOLIA ES MONTENAY LTD | Director | 2009-10-01 | CURRENT | 1993-06-14 | Active | |
VEOLIA ES SERVICETEAM HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1995-03-06 | Active | |
VEOLIA ES SELCHP LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-13 | Active | |
VEOLIA ES AURORA LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-20 | Active | |
PROPERPAK LIMITED | Director | 2009-10-01 | CURRENT | 1997-08-12 | Active | |
MIDLANDS CONSTRUCTION MATERIALS LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-11 | Dissolved 2018-08-07 | |
SARP UK LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-18 | Liquidation | |
SARP UK (HOLDINGS) LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-17 | Liquidation | |
MINOSUS LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-27 | Active | |
TYSELEY FINANCE LIMITED | Director | 2009-10-01 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
VEOLIA ES SHEFFIELD LIMITED | Director | 2009-10-01 | CURRENT | 1999-02-02 | Active | |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1999-03-02 | Active | |
ONYX SELCHP INVESTMENTS LIMITED | Director | 2009-10-01 | CURRENT | 1999-06-04 | Active | |
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED | Director | 2009-10-01 | CURRENT | 1999-12-17 | Active | |
SOUTH DOWNS WASTE SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 2002-01-29 | Active | |
VEOLIA ES NOTTINGHAMSHIRE LIMITED | Director | 2009-10-01 | CURRENT | 2005-10-05 | Active | |
VEOLIA ES SHROPSHIRE LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES SOUTHWARK LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES WEST BERKSHIRE LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-23 | Active | |
WILLIAM W.GRAHAM(CONTRACTORS)LIMITED | Director | 2009-10-01 | CURRENT | 1976-06-30 | Active | |
CLAY COLLIERY COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1987-11-02 | Active | |
ACTION WASTE LIMITED | Director | 2009-10-01 | CURRENT | 1978-09-27 | Liquidation | |
AR-PACK LIMITED | Director | 2009-10-01 | CURRENT | 1951-03-16 | Active | |
BLACKLEIGH LIMITED | Director | 2009-10-01 | CURRENT | 1974-03-27 | Active | |
H.T. HUGHES LIMITED | Director | 2009-10-01 | CURRENT | 1987-08-19 | Active | |
PGR WASTE MANAGEMENT LIMITED | Director | 2009-10-01 | CURRENT | 1989-11-28 | Active | |
HAMPSHIRE WASTE SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1990-09-05 | Active | |
GERRARDS CROSS WASTE DISPOSAL LIMITED | Director | 2009-10-01 | CURRENT | 1991-04-02 | Liquidation | |
COMATEC U.K. LIMITED | Director | 2009-10-01 | CURRENT | 1992-03-12 | Liquidation | |
ORGANIC TECHNOLOGIES LIMITED | Director | 2009-10-01 | CURRENT | 1993-11-19 | Liquidation | |
ONYX SPRINGFIELD LIMITED | Director | 2009-10-01 | CURRENT | 1994-11-17 | Active | |
ONYX HIGHMOOR LIMITED | Director | 2009-10-01 | CURRENT | 1995-02-21 | Active | |
C & C RECYCLING LIMITED | Director | 2009-10-01 | CURRENT | 1996-03-21 | Liquidation | |
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 2005-10-05 | Liquidation | |
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1995-02-08 | Active | |
VEOLIA ES SERVICETEAM (UK) LIMITED | Director | 2009-10-01 | CURRENT | 1976-12-30 | Active | |
POLYMERIC TREATMENTS LIMITED | Director | 2009-10-01 | CURRENT | 1974-04-30 | Active | |
LEIGH INDUSTRIAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1922-05-08 | Liquidation | |
I.C. WOODWARD & SON LIMITED | Director | 2009-10-01 | CURRENT | 1977-05-02 | Active | |
YORK TRUST EQUITIES LIMITED | Director | 2009-10-01 | CURRENT | 1974-03-05 | Active | |
SUMMERDOWN LIMITED | Director | 2009-10-01 | CURRENT | 1988-11-10 | Liquidation | |
LEIGH CHURCH LAWFORD LIMITED | Director | 2009-10-01 | CURRENT | 1989-01-16 | Liquidation | |
VEOLIA ES CLINICAL (UK) LIMITED | Director | 2009-10-01 | CURRENT | 1989-02-07 | Active | |
VEOLIA ES LANDFILL LIMITED | Director | 2009-10-01 | CURRENT | 1970-12-22 | Active | |
MODERN DISPOSALS LIMITED | Director | 2009-10-01 | CURRENT | 1961-04-25 | Active | |
ONYX LEIGH ENVIRONMENTAL LIMITED | Director | 2009-10-01 | CURRENT | 1977-02-07 | Active | |
NORWICH SERVICETEAM LIMITED | Director | 2009-10-01 | CURRENT | 1981-02-17 | Liquidation | |
MAYBROOK TRANSPORT LIMITED | Director | 2009-10-01 | CURRENT | 1974-12-16 | Liquidation | |
LEIGH ENVIRONMENTAL SOUTHERN LIMITED | Director | 2009-10-01 | CURRENT | 1935-01-16 | Active | |
LEIGH INTERESTS PLC | Director | 2009-10-01 | CURRENT | 1927-04-02 | Active | |
GIBSON WASTE COMPANY LIMITED (THE) | Director | 2009-10-01 | CURRENT | 1971-02-03 | Liquidation | |
J.A. MORGAN & SONS (BAGILLT) LIMITED | Director | 2009-10-01 | CURRENT | 1975-07-10 | Active | |
HOLLANDS RECYCLING LIMITED | Director | 2009-10-01 | CURRENT | 1975-12-23 | Liquidation | |
ONYX LAND TECHNOLOGIES LIMITED | Director | 2009-10-01 | CURRENT | 1982-08-02 | Active | |
VEOLIA ES LAMBETH LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-12 | Active | |
HERON ENVIRONMENTAL LIMITED | Director | 2009-10-01 | CURRENT | 1997-03-06 | Liquidation | |
VEOLIA ES SOUTH DOWNS LTD | Director | 2009-10-01 | CURRENT | 1999-05-06 | Active | |
VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED | Director | 2009-10-01 | CURRENT | 2000-08-11 | Active | |
VEOLIA ES MERSEYSIDE & HALTON LIMITED | Director | 2009-10-01 | CURRENT | 2009-04-28 | Active | |
POLICY CONNECT LIMITED | Director | 2018-02-15 | CURRENT | 1995-10-25 | Active | |
VEOLIA ENERGY UK LIMITED | Director | 2014-11-26 | CURRENT | 1966-07-08 | Active | |
VEOLIA WATER ENTERPRISE LIMITED | Director | 2014-08-04 | CURRENT | 2007-11-26 | Active | |
VEOLIA UK PENSION TRUSTEES LIMITED | Director | 2014-04-11 | CURRENT | 1994-08-10 | Active | |
VEOLIA ES TELFORD & WREKIN LIMITED | Director | 2014-02-06 | CURRENT | 2014-01-06 | Active | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1988-02-01 | Active | |
VEOLIA WATER UK LIMITED | Director | 2013-11-28 | CURRENT | 1987-05-01 | Active | |
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1997-05-28 | Active | |
ENVIROMAN UNLIMITED | Director | 2013-11-22 | CURRENT | 1987-11-16 | Dissolved 2017-10-11 | |
WASTEPLAN LIMITED | Director | 2013-11-22 | CURRENT | 1946-05-07 | Dissolved 2017-10-11 | |
WILDEN LANE LANDFILL LIMITED | Director | 2013-11-22 | CURRENT | 1986-08-08 | Dissolved 2017-10-11 | |
EASIBINS LIMITED | Director | 2013-11-22 | CURRENT | 1967-09-12 | Liquidation | |
G. WALKER & SON (WASTE DISPOSAL) LIMITED | Director | 2013-11-22 | CURRENT | 1989-04-06 | Active | |
VEOLIA ES SERVICETEAM HOLDINGS LIMITED | Director | 2013-11-22 | CURRENT | 1995-03-06 | Active | |
GREENSOLVE LIMITED | Director | 2013-11-22 | CURRENT | 2006-01-16 | Liquidation | |
VEOLIA ES SERVICETEAM (UK) LIMITED | Director | 2013-11-22 | CURRENT | 1976-12-30 | Active | |
NORWICH SERVICETEAM LIMITED | Director | 2013-11-22 | CURRENT | 1981-02-17 | Liquidation | |
HERON ENVIRONMENTAL LIMITED | Director | 2013-11-22 | CURRENT | 1997-03-06 | Liquidation | |
THE VEOLIA ENVIRONMENTAL TRUST | Director | 2013-10-21 | CURRENT | 1997-08-08 | Active | |
VEOLIA ES (UK) LIMITED | Director | 2012-02-09 | CURRENT | 1990-03-16 | Active | |
VEOLIA ES SELCHP LIMITED | Director | 2012-02-09 | CURRENT | 1996-12-13 | Active | |
VEOLIA ES LEEDS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
BRUCE TRANSPORT SERVICES LIMITED | Director | 2011-12-01 | CURRENT | 1994-10-27 | Dissolved 2017-10-11 | |
ONYX KINGSBURY LIMITED | Director | 2011-12-01 | CURRENT | 1996-12-09 | Dissolved 2017-10-11 | |
CARTAWAYS LIMITED | Director | 2011-12-01 | CURRENT | 1965-02-02 | Liquidation | |
BRIDE (CHURCH LAWFORD) LIMITED | Director | 2011-12-01 | CURRENT | 1992-02-19 | Liquidation | |
C.H.PINCHES AND SONS LIMITED | Director | 2011-12-01 | CURRENT | 1959-06-02 | Liquidation | |
BLACK LANE COLLIERY COMPANY LIMITED | Director | 2011-12-01 | CURRENT | 1986-10-09 | Active | |
DERBY WASTE DISPOSAL COMPANY LIMITED | Director | 2011-12-01 | CURRENT | 1964-10-22 | Liquidation | |
EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) | Director | 2011-12-01 | CURRENT | 1893-03-23 | Liquidation | |
EFFLUENT DISPOSAL LIMITED | Director | 2011-12-01 | CURRENT | 1965-09-29 | Liquidation | |
G J T HOLDINGS LIMITED | Director | 2011-12-01 | CURRENT | 1987-01-20 | Active | |
ELLIS DAVIES & SONS LIMITED | Director | 2011-12-01 | CURRENT | 1989-03-16 | Liquidation | |
SARP UK (INVESTMENTS) LIMITED | Director | 2011-12-01 | CURRENT | 1988-08-30 | Liquidation | |
VEOLIA ES WESTMINSTER VEHICLES LIMITED | Director | 2011-12-01 | CURRENT | 1995-07-17 | Active | |
SARP UK LIMITED | Director | 2011-12-01 | CURRENT | 1997-11-18 | Liquidation | |
SARP UK (HOLDINGS) LIMITED | Director | 2011-12-01 | CURRENT | 1997-11-17 | Liquidation | |
WILLIAM W.GRAHAM(CONTRACTORS)LIMITED | Director | 2011-12-01 | CURRENT | 1976-06-30 | Active | |
CLAY COLLIERY COMPANY LIMITED | Director | 2011-12-01 | CURRENT | 1987-11-02 | Active | |
ACTION WASTE LIMITED | Director | 2011-12-01 | CURRENT | 1978-09-27 | Liquidation | |
AR-PACK LIMITED | Director | 2011-12-01 | CURRENT | 1951-03-16 | Active | |
BLACKLEIGH LIMITED | Director | 2011-12-01 | CURRENT | 1974-03-27 | Active | |
VEOLIA SUPPORT SERVICES UK LIMITED | Director | 2011-12-01 | CURRENT | 1974-03-13 | Liquidation | |
LEIGH ENVIRONMENTAL SOUTHERN LIMITED | Director | 2011-12-01 | CURRENT | 1935-01-16 | Active | |
VEOLIA ES HERTFORDSHIRE LIMITED | Director | 2011-07-08 | CURRENT | 2011-05-25 | Liquidation | |
VEOLIA ES IBA LIMITED | Director | 2011-06-20 | CURRENT | 1997-06-16 | Dissolved 2017-10-11 | |
VEOLIA ES HAMPSHIRE LTD | Director | 2011-06-20 | CURRENT | 1993-05-10 | Active | |
VEOLIA ES AURORA LIMITED | Director | 2011-06-20 | CURRENT | 1996-12-20 | Active | |
TYSELEY FINANCE LIMITED | Director | 2011-06-20 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
VEOLIA ES SHEFFIELD LIMITED | Director | 2011-06-20 | CURRENT | 1999-02-02 | Active | |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 1999-03-02 | Active | |
SOUTH DOWNS WASTE SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 2002-01-29 | Active | |
VEOLIA ES NOTTINGHAMSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2005-10-05 | Active | |
VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2006-05-18 | Liquidation | |
VEOLIA ES SHROPSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES SOUTHWARK LIMITED | Director | 2011-06-20 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES WEST BERKSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES STAFFORDSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2010-05-19 | Active | |
HAMPSHIRE WASTE SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 1990-09-05 | Active | |
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 2005-10-05 | Liquidation | |
VEOLIA ES BIRMINGHAM LIMITED | Director | 2011-06-20 | CURRENT | 1992-03-02 | Active | |
VEOLIA ES SOUTH DOWNS LTD | Director | 2011-06-20 | CURRENT | 1999-05-06 | Active | |
VEOLIA ES MERSEYSIDE & HALTON LIMITED | Director | 2011-06-20 | CURRENT | 2009-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 210 PENTONVILLE ROAD LONDON N1 9JY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/16 FULL LIST | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES HUNT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY | |
AP03 | SECRETARY APPOINTED MR ROBERT CHARLES HUNT | |
AR01 | 01/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEVETT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE | |
AR01 | 01/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEVETT / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MR RICHARD BERRY | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT HUNT | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: VEOLIA HOUSE 145A PENTONVILLE ROAD LONDON N1 9PE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: THE DRIVE WARLEY BRENTWOOD ESSEX CM13 3BE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | 3I PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE INVESTORS | |
DEBENTURE | Satisfied | 3I PLCACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE INVESTORS UNDER THE INVESTMENT AGREEMENT ("THE SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | 3I PLCFOR ITSELF AND AS TRUSTEE ON BEHALF OF THE INVESTORS UNDER THE INVESTMENT AGREEMENT (AS DEFINED) | |
DEBENTURE | Satisfied | BANQUE PARIBAS AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SERVICETEAM BIRMINGHAM LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | SERVICETEAM BIRMINGHAM LIMITED | Event Date | 2017-01-19 |
Notice is hereby given that creditors of the above named Companies are required, on or before 27 February 2017 to send their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Michael David Rollings and Steven Edward Butt of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the Companies, and if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency and the Companies are being wound up as the Companies have reached the end of their useful life. Date of Appointment: 19 January 2017 Office Holder details: Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: John Pierce Ag EF102500 | |||
Initiating party | Event Type | ||
Defending party | SERVICETEAM BIRMINGHAM LIMITED | Event Date | 2017-01-19 |
The following written resolutions were passed on 19 January 2017 , pursuant to the provisions of Section 288 of the Companies Act 2006 as a special and ordinary resolutions respectively: That the Companies be wound up voluntarily and that Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be and are hereby appointed Joint Liquidators of the Companies and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such windings up. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Terri Greenwell. Ag EF102500 | |||
Initiating party | Event Type | ||
Defending party | SERVICETEAM BIRMINGHAM LIMITED | Event Date | 2017-01-19 |
Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . : For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: John Pierce. Ag EF102500 | |||
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