Dissolved 2016-04-19
Company Information for SERCO PUBLIC SERVICES LIMITED
HOOK, HAMPSHIRE, RG27 9UY,
|
Company Registration Number
07946083
Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | ||
---|---|---|
SERCO PUBLIC SERVICES LIMITED | ||
Legal Registered Office | ||
HOOK HAMPSHIRE RG27 9UY Other companies in RG27 | ||
Previous Names | ||
|
Company Number | 07946083 | |
---|---|---|
Date formed | 2012-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | FULL |
Last Datalog update: | 2016-05-04 01:40:44 |
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. |
Officer | Role | Date Appointed |
---|---|---|
SERCO CORPORATE SERVICES LIMITED |
||
RICHARD DAVID JUDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PATRICK HICKEY |
Director | ||
DAVID POOLE |
Director | ||
ANNE LOUISE SHEFFIELD |
Company Secretary | ||
GAVIN KEITH JAMES |
Director | ||
ANDREW CURTIS WARREN |
Director | ||
ANNE LOUISE SHEFFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPASS SNI LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2012-03-08 | Active | |
SERCO PIK LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
SERCO PENSION TRUSTEE LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
THE SERCO FOUNDATION | Company Secretary | 2014-11-17 | CURRENT | 2012-12-14 | Active | |
SERCO ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Liquidation | |
SERCO CALEDONIAN SLEEPERS LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
SERCO FERRIES (HR) LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
INTEGRATED CLINICAL SERVICES LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2016-01-05 | |
SERCO LISTENING COMPANY LIMITED | Company Secretary | 2011-03-14 | CURRENT | 1998-10-19 | Active | |
BRAINTREE CLINICAL SERVICES LTD | Company Secretary | 2011-03-10 | CURRENT | 2009-09-11 | Liquidation | |
SERCO NORTH AMERICA LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
SERCO LEASING LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2000-01-06 | Active - Proposal to Strike off | |
SERCO INVESTMENTS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1996-11-28 | Dissolved 2013-12-11 | |
SERCO INVESTMENTS (HOLDINGS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2000-09-29 | Dissolved 2013-12-11 | |
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2000-09-14 | Dissolved 2013-12-11 | |
SERCO MANCHESTER LEISURE LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2001-05-23 | Dissolved 2017-12-25 | |
SERCO INTERNATIONAL LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1988-12-01 | Active | |
SERCO GEOGRAFIX LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
SERCO HOLDINGS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2000-04-11 | Active | |
SERCO LEISURE OPERATING LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2003-03-05 | Active | |
SERCO-IAL LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1947-01-09 | Active | |
SERCO UK PENSION PLAN TRUSTEE LIMITED | Director | 2012-06-09 | CURRENT | 2007-02-20 | Dissolved 2015-12-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKEY | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 43500000 | |
AR01 | 10/02/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID JUDGE / 21/05/2014 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 43500000 | |
AR01 | 10/02/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE | |
AP01 | DIRECTOR APPOINTED MR DAVID POOLE | |
AP01 | DIRECTOR APPOINTED JOHN PATRICK HICKEY | |
AP04 | CORPORATE SECRETARY APPOINTED SERCO CORPORATE SERVICES LIMITED | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID JUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARREN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE SHEFFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH | |
RES15 | CHANGE OF NAME 09/06/2012 | |
CERTNM | COMPANY NAME CHANGED VERTEX PUBLIC SERVICES LIMITED CERTIFICATE ISSUED ON 19/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 08/06/12 STATEMENT OF CAPITAL GBP 43500000.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 6TH FLOOR 4 GROSVENOR PLACE LONDON SW1X 7DL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ANDREW CURTIS WARREN | |
AP01 | DIRECTOR APPOINTED GAVIN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE SHEFFIELD | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-11-30 |
Appointment of Liquidators | 2015-09-30 |
Notices to Creditors | 2015-09-30 |
Resolutions for Winding-up | 2015-09-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
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 SERCO PUBLIC SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of Westminster Council | |
|
|
City of Westminster Council | |
|
|
City of Westminster Council | |
|
|
City of Westminster Council | |
|
|
City of Westminster Council | |
|
|
City of Westminster Council | |
|
|
City of Westminster Council | |
|
|
City of Westminster Council | |
|
|
City of Westminster Council | |
|
|
City of Westminster Council | |
|
|
City of Westminster Council | |
|
|
City of Westminster Council | |
|
|
City of Westminster Council | |
|
|
City of Westminster Council | |
|
|
City of Westminster Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | SERCO PUBLIC SERVICES LIMITED | Event Date | 2015-09-29 |
On 28 September 2015 the above-named company, which had not traded for the last 12 months and whose registered office is at Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY was placed into members voluntary liquidation and Laura Waters (office holder no: 9477) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The company is presently expected to be able to pay any 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 company 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 1 November 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT the Joint Liquidator of the company, 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. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SERCO PUBLIC SERVICES LIMITED | Event Date | 2015-09-28 |
Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SERCO PUBLIC SERVICES LIMITED | Event Date | 2015-09-28 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 28 September 2015 to wind up the Company and appoint Liquidators as follows: Special Resolution 1. That the company be wound up voluntarily. Ordinary Resolution 2. That Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the company for the purposes of such 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. Laura May Waters (IP number 9477) and Karen Lesley Dukes (IP number 9369) both of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 28 September 2015. Further information about this case is available from Sally Willard at the offices of PricewaterhouseCoopers LLP on 020 7804 4047. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SERCO PUBLIC SERVICES LIMITED | Event Date | |
Laura Waters (IP Number 9477) and Karen Dukes (IP Number 9369) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Liquidators of the above Company on 28 September 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 31 December 2015 commencing at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 30 December 2015. Further information about this case is available Sally Willard at the above office of PricewaterhouseCoopers LLP on 020 7804 4047. Laura May Waters and Karen Lesley Dukes , Joint Liquidators | |||
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. |