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Company Information for

SERVELEC YOUTH SERVICES HOLDINGS LIMITED

THE OLD SCHOOL SCHOOL LANE, STRATFORD ST. MARY, COLCHESTER, CO7 6LZ,

Company Registration Number

06600981

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Servelec Youth Services Holdings Ltd

SERVELEC YOUTH SERVICES HOLDINGS LIMITED was founded on 2008-05-22 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Servelec Youth Services Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SERVELEC YOUTH SERVICES HOLDINGS LIMITED

Legal Registered Office

THE OLD SCHOOL SCHOOL LANE
STRATFORD ST. MARY
COLCHESTER
CO7 6LZ
Other companies in CW9

Previous Names

CAREERVISION HOLDINGS LIMITED

29/03/2019

Filing Information

Company Number		06600981
Company ID Number		06600981
Date formed		2008-05-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		31/03/2023
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		FULL

Last Datalog update:	2021-10-12 05:48:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVELEC YOUTH SERVICES HOLDINGS LIMITED

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Company Officers of SERVELEC YOUTH SERVICES HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
TINA KERR	Director	2008-07-14
RAYMOND HAINEY NORRISH	Director	2008-07-14
JASON STEVENS	Director	2008-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS WEDGE	Director	2008-07-14	2017-10-03
KEVIN O'DONNELL	Director	2008-07-14	2012-06-21
FORM 10 DIRECTORS FD LTD	Director	2008-05-22	2008-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAYMOND HAINEY NORRISH	SERVELEC YOUTH SERVICES LIMITED	Director	2001-10-01	CURRENT	1973-12-19	Active

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
2021-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-21	AA01	Current accounting period extended from 31/12/21 TO 30/06/22
2021-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-02	AP01	DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN
2021-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LEO BELFER
2021-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/21 FROM The Straddle Wharf Street Sheffield S2 5SY England
2021-08-26	DS01	Application to strike the company off the register
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-04-07	SH19	Statement of capital on 2021-04-07 GBP 1.00
2021-03-15	SH20	Statement by Directors
2021-03-15	CAP-SS	Solvency Statement dated 02/03/21
2021-03-15	RES13	Resolutions passed: Cancel share prem a/c and share based payment reserve account 02/03/2021 Resolution of reduction in issued share capital
2021-01-25	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-01-02	AP01	DIRECTOR APPOINTED MR SIMON LEO BELFER
2020-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND HAINEY NORRISH
2019-07-25	AP01	DIRECTOR APPOINTED MR IAN CRICHTON
2019-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN STUBBS
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-07-02	PSC05	Change of details for Servelec Hsc Limited as a person with significant control on 2018-12-21
2019-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/19 FROM Rotherside Road Eckington Sheffield South Yorkshire S21 4HL England
2019-03-29	RES15	CHANGE OF COMPANY NAME 29/03/19
2019-03-29	AP01	DIRECTOR APPOINTED MR RICHARD BETTS
2019-02-07	SH01	18/12/18 STATEMENT OF CAPITAL GBP 47
2019-01-08	RES01	ADOPT ARTICLES 08/01/19
2019-01-04	SH06	Cancellation of shares. Statement of capital on 2018-04-09 GBP 41.925
2018-12-21	PSC02	Notification of Servelec Hsc Limited as a person with significant control on 2018-12-20
2018-12-21	PSC07	CESSATION OF RAYMOND HAINEY NORRISH AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21	AA01	Current accounting period shortened from 31/03/19 TO 31/12/18
2018-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/18 FROM Sherwood House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN
2018-12-21	AP01	DIRECTOR APPOINTED MR ALAN STUBBS
2018-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TINA KERR
2018-12-10	RES09	Resolution of authority to purchase a number of shares
2018-12-10	SH03	Purchase of own shares
2018-08-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-31	LATEST SOC	31/05/18 STATEMENT OF CAPITAL;GBP 41.930005
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2017-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS WEDGE
2017-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 51.93
2016-09-05	SH01	16/08/16 STATEMENT OF CAPITAL GBP 51.93
2016-09-05	SH02	Sub-division of shares on 2016-08-16
2016-08-30	RES10	Resolutions passed: Resolution of allotment of securities
2016-08-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-06	AR01	22/05/16 FULL LIST
2016-06-06	AR01	22/05/16 FULL LIST
2016-02-16	RES12	Resolution of varying share rights or name
2016-02-16	SH03	Purchase of own shares. Shares purchased into treasury GBP 3 on 2015-04-01
2016-02-16	SH04	Sale or transfer of treasury shares on 2015-04-01 GBP 0
2015-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-03	AR01	22/05/15 FULL LIST
2015-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2015 FROM UNIT 3-4 BRICKFIELD BUSINESS CENTRE 60 MANCHESTER ROAD NORTHWICH CHESHIRE CW9 7LS
2014-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-04	AR01	22/05/14 FULL LIST
2014-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-06	AR01	22/05/13 FULL LIST
2012-08-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-18	SH06	18/07/12 STATEMENT OF CAPITAL GBP 50
2012-07-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONNELL
2012-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-07	AR01	22/05/12 FULL LIST
2011-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-23	AR01	22/05/11 FULL LIST
2010-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-07	AR01	22/05/10 FULL LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WEDGE / 01/04/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STEVENS / 01/04/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL / 01/04/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HAINEY NORRISH / 01/04/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA KERR / 01/04/2010
2009-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-02	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-01-30	225	CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-09-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-07	88(2)	AD 21/07/08 GBP SI 20@1=20 GBP IC 40/60
2008-08-07	88(2)	AD 21/07/08 GBP SI 39@1=39 GBP IC 1/40
2008-07-29	88(2)	AD 21/07/08 GBP SI 59@1=59 GBP IC 1/60
2008-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/2008 FROM ST GEORGES COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE
2008-07-22	288a	DIRECTOR APPOINTED KEVIN O'DONNELL
2008-07-22	288a	DIRECTOR APPOINTED RAYMOND HAINEY NORRISH
2008-07-22	288a	DIRECTOR APPOINTED THOMAS WEDGE
2008-07-22	288a	DIRECTOR APPOINTED TINA KERR
2008-07-22	288a	DIRECTOR APPOINTED JASON STEVENS
2008-05-23	288b	APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-05-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SERVELEC YOUTH SERVICES HOLDINGS 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 SERVELEC YOUTH SERVICES HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-08-21	Satisfied	THE NORTH WEST FUND FOR BUSINESS LOANS LP
DEBENTURE	2008-09-10	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of SERVELEC YOUTH SERVICES HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SERVELEC YOUTH SERVICES HOLDINGS LIMITED

Trademarks

We have not found any records of SERVELEC YOUTH SERVICES HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SERVELEC YOUTH SERVICES HOLDINGS 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 (70100 - Activities of head offices) as SERVELEC YOUTH SERVICES HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SERVELEC YOUTH SERVICES HOLDINGS 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 SERVELEC YOUTH SERVICES HOLDINGS 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 SERVELEC YOUTH SERVICES HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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