Liquidation
Company Information for OFFICESERVE TECHNOLOGIES LTD
ST JAMES COURT, ST JAMES PARADE, BRISTOL, BS1 3LH,
|
Company Registration Number
07782952
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
OFFICESERVE TECHNOLOGIES LTD | ||||||
Legal Registered Office | ||||||
ST JAMES COURT ST JAMES PARADE BRISTOL BS1 3LH Other companies in EC1V | ||||||
Previous Names | ||||||
|
Company Number | 07782952 | |
---|---|---|
Company ID Number | 07782952 | |
Date formed | 2011-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2015 | |
Account next due | 30/04/2017 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-05 02:07:00 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OFFICESERVE TECHNOLOGIES LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BIRD & BIRD COMPANY SECRETARIES LIMITED |
||
CARL ANTHONY THOMPSON |
||
DAVID EDWARD TILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WALLACE KOVAC |
Director | ||
CECIL ANTHONY-MIKE |
Director | ||
JONATHAN MORRIS |
Director | ||
DARRYL JOHN BURCHELL |
Director | ||
DARRYL JOHN BURCHELL |
Director | ||
BIRD AND BIRD COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ALI KHAN |
Company Secretary | ||
STEPHEN PALLISER MATTHEWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TMCLUB LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
CP-EM UGANDA HOLDINGS LTD | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active - Proposal to Strike off | |
ICEYE INFORMATION SOLUTIONS UK LTD | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
VIASAT SATELLITE HOLDINGS LIMITED | Company Secretary | 2018-03-30 | CURRENT | 2010-04-29 | Active | |
VIASAT TECHNOLOGIES LIMITED | Company Secretary | 2018-03-30 | CURRENT | 2013-09-05 | Active | |
VIASAT VS3 HOLDINGS LIMITED | Company Secretary | 2018-03-30 | CURRENT | 2016-12-21 | Active | |
ROOMI LTD | Company Secretary | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
SAMSARA NETWORKS LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
GLOBALSTAR LONDON LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ILLUMINATE TECHNOLOGIES UK LIMITED | Company Secretary | 2018-03-02 | CURRENT | 2018-02-12 | In Administration | |
VIASAT UK LIMITED | Company Secretary | 2018-02-14 | CURRENT | 1995-01-09 | Active | |
ARUNDO ANALYTICS LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
CASK INDUSTRIES LTD | Company Secretary | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
SBM VENTURES EQUITY LTD | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
WORKDAY (UK) LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2001-02-19 | Active | |
VECIMA TECHNOLOGY (UK) LTD. | Company Secretary | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
INTECHOPEN LIMITED | Company Secretary | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
STUDIO54 VENTURES LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
NTEGRA LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2003-05-09 | Active | |
FUN TECHNOLOGIES LIMITED | Company Secretary | 2017-09-11 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
GSN GAMES UK LIMITED | Company Secretary | 2017-09-11 | CURRENT | 2011-07-18 | Liquidation | |
090502 LIMITED | Company Secretary | 2017-09-11 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
SKILLJAM EU LIMITED | Company Secretary | 2017-09-11 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
HELLOSKIN LIMITED | Company Secretary | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
SANDVINE OP (UK) LTD | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
OUTERSTUFF EMEA LTD | Company Secretary | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
CONTOIR WS LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2016-10-17 | Active | |
RYALTO LTD | Company Secretary | 2017-01-06 | CURRENT | 2015-11-17 | Liquidation | |
SANDVINE HOLDINGS UK LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
GREENCELLS LONDON LTD | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
SEDRA HOLDINGS LTD | Company Secretary | 2016-10-13 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
OFFICESERVE DEVELOPMENT LTD | Company Secretary | 2016-10-03 | CURRENT | 2016-06-08 | Liquidation | |
PRECISIONHAWK UK LTD | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
MICRO:BIT EDUCATIONAL FOUNDATION | Company Secretary | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
ARTRUNNERS LTD | Company Secretary | 2016-08-24 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
OFFICESERVE DIRECT LTD | Company Secretary | 2016-08-18 | CURRENT | 2006-06-30 | Liquidation | |
TIGERA LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
FACTUAL LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
HI GLOBAL HOLDINGS LTD | Company Secretary | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
STAR 85 LIMITED | Company Secretary | 2016-04-07 | CURRENT | 2016-03-18 | Active | |
SONATYPE UK LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
RGC CITY LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-02-08 | Active | |
CYGNET VENTURE HOLDINGS LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2013-09-18 | Dissolved 2017-01-03 | |
CYGNET UK TRADING LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
CONTOIR HOLDINGS LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2015-10-15 | Active | |
CONTOIR LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2015-10-15 | Active | |
ORGANOVO UK LTD | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
BRAINTRIBE TECHNOLOGY LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2015-09-08 | Converted / Closed | |
ALBADA UK LIMITED | Company Secretary | 2015-07-10 | CURRENT | 2015-07-10 | Dissolved 2018-06-19 | |
JIFFY PVT LTD | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
UMOTIF LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2012-03-16 | Active | |
SWAINESLEY LTD | Company Secretary | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
PSYGNIFICANT PETAL 9 LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 6 LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 7 LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 8 LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 3 LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 4 LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 5 LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 1 LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 10 LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 2 LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
STANDARD BIOTOOLS UK LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2008-06-05 | Active | |
PREVOX LIMITED | Company Secretary | 2015-02-16 | CURRENT | 1997-07-10 | In Administration/Administrative Receiver | |
BLACKSMITHS FITNESS LTD | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2018-04-24 | |
MSN 24471 LTD | Company Secretary | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
ASKALIX LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1999-04-29 | Active - Proposal to Strike off | |
TOUCH LOCAL LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1994-01-07 | Active | |
TOUCH (NW) LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
ENABLE MEDIA LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2004-07-13 | Active | |
CENTRAL INDEX LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
TOUCHJOBS LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-01-12 | Active - Proposal to Strike off | |
BARREL INDUSTRIES LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-09-15 | Active | |
YELLOW SUBMARINE BURGERS INTERNATIONAL LIMITED | Company Secretary | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-28 | |
SF POWER PLANT 1 LTD | Company Secretary | 2014-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
LEMONAID BEVERAGES LTD | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
DAHABSHIIL HOLDINGS LIMITED | Company Secretary | 2014-07-11 | CURRENT | 2004-01-09 | Active | |
ONEFIFTY LTD | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
QURAD LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-05-16 | Dissolved 2015-05-12 | |
ANEJO LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2012-11-05 | Dissolved 2016-02-23 | |
SUPERMEDIA UK, LTD. | Company Secretary | 2014-05-14 | CURRENT | 2006-07-12 | Dissolved 2016-11-26 | |
ENERGI OF EU LTD | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2016-06-07 | |
HAXI LTD | Company Secretary | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
SENER ENGINEERING & SYSTEMS, LTD. | Company Secretary | 2014-02-25 | CURRENT | 2013-12-13 | Active | |
MCKAY BROTHERS COMMUNICATIONS LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
MAXPOINT INTERACTIVE UK LTD | Company Secretary | 2013-11-11 | CURRENT | 2013-11-11 | Liquidation | |
BASWARE UK LTD | Company Secretary | 2013-10-14 | CURRENT | 2000-09-11 | Liquidation | |
MEECH MARKETING LTD | Company Secretary | 2013-10-01 | CURRENT | 2011-07-04 | Dissolved 2015-10-16 | |
WEB ANNOUNCEMENTS LTD | Company Secretary | 2013-05-07 | CURRENT | 2005-11-01 | Active | |
LEANAPPS UK LTD | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
TECHSTARS LONDON LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2017-05-09 | |
BIONANO GENOMICS UK LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
ZECHSTEIN ENERGY STORAGE LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2016-11-29 | |
HELIOS TECHNOLOGY LIMITED | Company Secretary | 2013-02-06 | CURRENT | 1996-10-01 | Active | |
HELIOS INFORMATION SERVICES LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2001-09-06 | Active - Proposal to Strike off | |
ORBUS THERAPEUTICS LTD | Company Secretary | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
EXERO SYSTEMS LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-02-02 | Dissolved 2017-01-03 | |
CERTIFICATION INTERNATIONAL LIMITED | Company Secretary | 2012-12-19 | CURRENT | 1995-01-03 | Active | |
SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED | Company Secretary | 2012-12-19 | CURRENT | 1988-09-07 | Active | |
XICATO EUROPE LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2008-01-23 | Liquidation | |
BROADSOFT UK OPERATING COMPANY LTD | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
BROADSOFT UK HOLDING COMPANY LTD | Company Secretary | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
MYOSCIENCE, LTD | Company Secretary | 2012-09-18 | CURRENT | 2012-08-16 | Dissolved 2017-01-24 | |
SALUTARIS MEDICAL DEVICES LTD | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
BIRD & BIRD (CONSULTANTS) LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2016-05-24 | |
VAALCO UK (NORTH SEA) LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
CHEMOCENTRYX LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
THERAVANCE BIOPHARMA UK LIMITED | Company Secretary | 2010-08-09 | CURRENT | 2005-07-15 | Active | |
WD-40 HOLDINGS LIMITED | Company Secretary | 2010-07-31 | CURRENT | 2004-03-31 | Active | |
WD-40 COMPANY LIMITED | Company Secretary | 2010-07-31 | CURRENT | 1983-09-26 | Active | |
INVESTIGO LIMITED | Company Secretary | 2010-07-30 | CURRENT | 2003-06-18 | Active | |
SENSTRONICS HOLDINGS LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2005-11-22 | Active | |
SENSTRONICS LIMITED | Company Secretary | 2010-02-17 | CURRENT | 1998-02-04 | Active | |
PAJARO LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
TWOBIRDS TRUSTEE COMPANY LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Active | |
BIRD & BIRD INVESTMENTS (NORDIC) LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
EUROVISION LONDON LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-10-07 | Dissolved 2014-04-01 | |
INFUSE CONSULTING LIMITED | Director | 2013-04-01 | CURRENT | 2002-02-28 | Active | |
METHODS,TECHNOLOGIES AND PROCESSES UK LTD | Director | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2014-07-29 | |
PROBATUR LIMITED | Director | 2009-11-09 | CURRENT | 2002-01-11 | Active - Proposal to Strike off | |
INTEAM LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
EXPERIMENTUS LTD. | Director | 2005-02-01 | CURRENT | 2004-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM HARBOURSIDE HOUSE 4-5 THE GROVE BRISTOL BS1 4QZ | |
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/02/2018:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 077829520002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 077829520001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077829520003 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOVAC | |
4.15A | APPOINTMENT OF PROVISIONAL LIQUIDATOR | |
SH01 | 03/10/16 STATEMENT OF CAPITAL GBP 289981.25 | |
SH01 | 28/10/16 STATEMENT OF CAPITAL GBP 294356.25 | |
SH01 | 14/10/16 STATEMENT OF CAPITAL GBP 292637.50 | |
SH01 | 11/11/16 STATEMENT OF CAPITAL GBP 297906.25 | |
SH01 | 26/09/16 STATEMENT OF CAPITAL GBP 289468.75 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 302125 | |
SH01 | 24/11/16 STATEMENT OF CAPITAL GBP 302125.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECIL ANTHONY-MIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECIL ANTHONY-MIKE | |
SH01 | 08/09/16 STATEMENT OF CAPITAL GBP 289062.50 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 289468.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
SH01 | 02/09/16 STATEMENT OF CAPITAL GBP 288315.50 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 29/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 15 FETTER LANE LONDON EC4A 1JP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077829520003 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 286750 | |
SH01 | 03/06/16 STATEMENT OF CAPITAL GBP 286750.000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL ANTHONY-MIKE / 09/12/2015 | |
RES15 | CHANGE OF NAME 07/06/2016 | |
RES15 | CHANGE OF NAME 07/06/2016 | |
CERTNM | COMPANY NAME CHANGED OFFICESERVE LTD CERTIFICATE ISSUED ON 08/06/16 | |
CERTNM | COMPANY NAME CHANGED OFFICESERVE LTD CERTIFICATE ISSUED ON 08/06/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD TILLEY | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 278000 | |
SH01 | 08/04/16 STATEMENT OF CAPITAL GBP 278000.000 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 273375.000 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 272625.000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL BURCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL BURCHELL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 268937.5 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 268937.50 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 264187.5 | |
SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 264187.50 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WALLACE KOVAC | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 260500.000 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MORRIS | |
AP01 | DIRECTOR APPOINTED MR DARRYL JOHN BURCHELL | |
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY THOMPSON | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD TILLEY | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 256500.000 | |
SH01 | 27/11/15 STATEMENT OF CAPITAL GBP 251500.000 | |
AP01 | DIRECTOR APPOINTED MR DARRYL JOHN BURCHELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD WALLACE KOVAC | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD TILLEY | |
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY THOMPSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MORRIS | |
Annotation | ||
AR01 | 22/09/15 FULL LIST | |
SH02 | SUB-DIVISION 14/09/15 | |
RES13 | OTHER COMPANY BUSINESS 14/09/2015 | |
RES01 | ADOPT ARTICLES 14/09/2015 | |
SH01 | 14/09/15 STATEMENT OF CAPITAL GBP 231250.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL ANTHONY-MIKE / 16/09/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALI KHAN | |
AA01 | PREVSHO FROM 30/09/2015 TO 31/07/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BIRD AND BIRD COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALI KHAN | |
AP04 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED BIRD AND BIRD COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 15 FETTER LANE LONDON EC4A 1JP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077829520002 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/14 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 14/08/2014 | |
CERTNM | COMPANY NAME CHANGED OFFICE FOODSERVICE SOLUTIONS LTD CERTIFICATE ISSUED ON 14/08/14 | |
AP03 | SECRETARY APPOINTED MR ALI KHAN | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077829520001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR CECIL ANTHONY-MIKE | |
RES15 | CHANGE OF NAME 01/10/2013 | |
CERTNM | COMPANY NAME CHANGED COCHRAN CLOSE CATERING LTD CERTIFICATE ISSUED ON 01/10/13 | |
AR01 | 22/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 9 COCHRAN CLOSE CROWNHILL INDUSTRY MILTON KEYNES MK8 0AJ ENGLAND | |
AR01 | 22/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PALLISER MATTHEWS / 19/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM M09 OFFICES TOKEN HOUSE 11-12 TOKENHOUSE YARD LONDON EC2R 7AS ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notice of Intended Dividends | 2018-12-04 |
Appointment of Liquidators | 2017-03-02 |
Winding-Up Orders | 2017-02-28 |
Appointment of Liquidators | 2017-02-17 |
Petitions to Wind Up (Companies) | 2016-12-05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 2 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
Partially Satisfied | JUST CASH FLOW PLC | ||
Partially Satisfied | SKIPTON BUSINESS FINANCE LIMITED |
Creditors Due After One Year | 2012-10-01 | £ 13,532 |
---|---|---|
Creditors Due After One Year | 2011-09-22 | £ 25,917 |
Creditors Due Within One Year | 2012-10-01 | £ 34,346 |
Creditors Due Within One Year | 2011-09-22 | £ 14,191 |
Creditors and other liabilities
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OFFICESERVE TECHNOLOGIES LTD
Called Up Share Capital | 2012-10-01 | £ 62,968 |
---|---|---|
Called Up Share Capital | 2011-09-22 | £ 27,298 |
Current Assets | 2012-10-01 | £ 46,167 |
Current Assets | 2011-09-22 | £ 55,935 |
Debtors | 2012-10-01 | £ 46,167 |
Debtors | 2011-09-22 | £ 55,935 |
Fixed Assets | 2012-10-01 | £ 50,102 |
Fixed Assets | 2011-09-22 | £ 5,000 |
Shareholder Funds | 2012-10-01 | £ 48,391 |
Shareholder Funds | 2011-09-22 | £ 20,827 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as OFFICESERVE TECHNOLOGIES LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | OFFICESERVE TECHNOLOGIES LTD | Event Date | 2017-02-23 |
In the Birmingham District Registry case number 6067 In accordance with Rule 4.106A(2) of the Insolvency Rules 1986 , notice is hereby given that Paul Wood (IP Number: 009872 ) and Simon Robert Haskew (IP Number: 008988 ), both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company on 23 February 2017 . NOTICE IS ALSO HEREBY GIVEN that creditors of the Company who have not yet proved their debts, should submit their proof of debt to the joint liquidators at Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ. Any creditor who requires a proof of debt form (Form 4.25) can request a copy of the same by contacting Kelly Johnson whose contact details are provided below. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | OFFICESERVE TECHNOLOGIES LTD | Event Date | 2017-02-23 |
Paul Wood (IP Number 009872 ) and Simon Robert Haskew (IP Number: 008988 ), both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH were appointed as Joint Liquidators of the Company on 23 February 2017 . The joint liquidators intend to declare a First dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 4 January 2019 (the last date for proving) to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Kelly Johnson by e-mail at Kelly.johnson@begbies-traynor.com or by telephone on 0117 937 7130. Paul Woods : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | OFFICESERVE TECHNOLOGIES LTD | Event Date | 2017-02-22 |
In the Birmingham District Registry case number 6067 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | OFFICESERVE TECHNOLOGIES LIMITED | Event Date | 2017-02-17 |
In the Birmingham District Registry case number 8029 Notice is hereby given pursuant to Rule 4.25A(3) of the Insolvency Rules 1986 (as amended), that Paul David Wood and Simon Robert Haskew both of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ (IP nos: 9872 and 8988 ) were appointed as the Joint Provisional Liquidators of the Company pursuant to s.135 of the Insolvency Act 1986 on 8 February 2017. Any queries regarding the above Company should be directed to Kelly Johnson on 0117 937 7137 . Paul David Wood , Joint Provisional Liquidator : | |||
Initiating party | BEN THOMPSON | Event Type | Petitions to Wind Up (Companies) |
Defending party | OFFICESERVE TECHNOLOGIES LIMITED | Event Date | 2016-10-26 |
Solicitor | Veale Wasbrough Vizards LLP | ||
In the Bristol District Registry (Chancery Division) case number 286 A Petition to wind up the above-named company 12 New Fetter Lane, London, EC4A 1JP presented on 26 October 2016 by BEN THOMPSON , c/o Veale Wasbrough Vizards LLP, Narrow Quay House, Narrow Quay, Bristol, BS1 4QA will be heard at Bristol District Registry at 2 Redcliff Street, Bristol, BS1 6GR Date: 22 December 2016 Time: 10.00 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his solicitor in accordance with Rule 4.16 by 16.00 hours on 21 December 2016 . | |||
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. |