Dissolved
Dissolved 2014-10-07
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Home > England & Wales Companies > SERVEST (ECOCLEEN) LIMITED
Company Information for SERVEST (ECOCLEEN) LIMITED
BURY ST. EDMUNDS, SUFFOLK, IP28,
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Company Registration Number
 04757370 Private Limited Company
Dissolved 2014-10-07 |
Company Overview
About Servest (ecocleen) Ltd
SERVEST (ECOCLEEN) LIMITED was founded on 2003-05-08 and had its registered office in Bury St. Edmunds. The company was dissolved on the 2014-10-07 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| SERVEST (ECOCLEEN) LIMITED | ||||||
| Legal Registered Office | ||||||
| BURY ST. EDMUNDS SUFFOLK | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04757370 | |
|---|---|---|
| Date formed | 2003-05-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2014-10-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-06 20:59:25 |
| Companies House |
|
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Company Officers of SERVEST (ECOCLEEN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAURICE BELCHER |
||
KENTON JAMES FINE |
||
ROBERT LEGGE |
||
PAUL CHRISTOPHER MIDDLETON |
||
PHILLIP MORRIS |
||
DENNIS CHRISTOPHER ZIETSMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN FRASER JONES |
Director | ||
SEAN MICHAEL CARR TAYLOR |
Director | ||
MAURICE BELCHER |
Director | ||
DENNIS VINCENT LOCKWOOD |
Director | ||
KEVIN BARRIE KERLEY |
Director | ||
BRIAN POLLARD |
Company Secretary | ||
BRIAN POLLARD |
Director | ||
SIMON BIGGINS |
Director | ||
ROBERT LEGGE |
Company Secretary | ||
GEOFFREY DAVID GROVER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OCS GROUP UK&I LIMITED | Director | 2014-09-10 | CURRENT | 2014-05-01 | Active | |
| OCS UK&I LIMITED | Director | 2007-10-31 | CURRENT | 2007-08-29 | Active | |
| OCS UK&I GROUP HOLDINGS LIMITED | Director | 1999-07-05 | CURRENT | 1999-06-10 | Active | |
| MS FACILITIES MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2012-08-13 | Dissolved 2014-09-16 | |
| MS ENVIRONMENTAL LIMITED | Director | 2013-07-01 | CURRENT | 2012-08-10 | Dissolved 2014-09-16 | |
| IMRIE STEWART LIMITED | Director | 2013-07-01 | CURRENT | 1996-05-03 | Dissolved 2016-01-19 | |
| MS FIRE LIMITED | Director | 2013-07-01 | CURRENT | 2010-01-18 | Dissolved 2016-01-19 | |
| SERVEST (COMMERCIAL & PUBLIC SECTOR) LIMITED | Director | 2011-08-15 | CURRENT | 1977-12-23 | Active - Proposal to Strike off | |
| OCS UK&I LIMITED | Director | 2007-10-31 | CURRENT | 2007-08-29 | Active | |
| NOTSALLOW 266 LIMITED | Director | 1999-09-01 | CURRENT | 1990-04-09 | Active - Proposal to Strike off | |
| NOTSALLOW 266 LIMITED | Director | 2005-03-30 | CURRENT | 1990-04-09 | Active - Proposal to Strike off | |
| OCS UK&I LIMITED | Director | 2010-10-01 | CURRENT | 2007-08-29 | Active | |
| OCS UK&I LIMITED | Director | 2007-10-31 | CURRENT | 2007-08-29 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| LATEST SOC | 24/05/12 STATEMENT OF CAPITAL;GBP 110.7 | |
| AR01 | 08/05/12 FULL LIST | |
| SH19 | 20/12/11 STATEMENT OF CAPITAL GBP 0.10 | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/12/11 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES13 | SHARE PREMIUM & CAPITAL RED RESERVE 16/12/2011 | |
| RES13 | UNLIMITED GUARANTEE 12/08/2011 | |
| RES01 | ALTER ARTICLES 29/07/2011 | |
| RES13 | TRANSACTION / DOCUMENTS 29/07/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 08/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP MORRIS | |
| AR01 | 08/05/10 FULL LIST | |
| RES15 | CHANGE OF NAME 26/01/2010 | |
| CERTNM | COMPANY NAME CHANGED ECOCLEEN RETAIL LIMITED CERTIFICATE ISSUED ON 24/02/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CHRISTOPHER ZIETSMAN / 17/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL CARR TAYLOR / 17/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MIDDLETON / 17/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEGGE / 17/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRASER JONES / 17/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON JAMES FINE / 17/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE BELCHER / 17/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM PKF (UK) LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/06/08 | |
| 363s | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | RE S 190 16/10/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | SALE OF SHARES 01/10/07 | |
| CERTNM | COMPANY NAME CHANGED ECOCLEEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/10/07 |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings
Licences & Regulatory approval
We could not find any licences issued to SERVEST (ECOCLEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SERVEST (ECOCLEEN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
| DEBENTURE | Outstanding | REAJ SECURITIES LIMITED | |
| DEBENTURE | Outstanding | ROBERT LEGGE AS SECURITY TRUSTEE FOR THE SECURED PARTIES |
Intangible Assets
Patents
We have not found any records of SERVEST (ECOCLEEN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SERVEST (ECOCLEEN) LIMITED
Income
Government Income
We have not found government income sources for SERVEST (ECOCLEEN) 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 (81210 - General cleaning of buildings) as SERVEST (ECOCLEEN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SERVEST (ECOCLEEN) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVEST (ECOCLEEN) 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 SERVEST (ECOCLEEN) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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