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Company Information for

SERVASPORT LTD

C/O Hnh Partners Ltd Jefferson House, 42 Queen Street, Belfast, BT1 6HL,
Company Registration Number
NI036046
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Servasport Ltd
SERVASPORT LTD was founded on 1999-04-20 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Servasport Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SERVASPORT LTD
 
Legal Registered Office
C/O Hnh Partners Ltd Jefferson House
42 Queen Street
Belfast
BT1 6HL
Other companies in BT1
 
Filing Information
Company Number NI036046
Company ID Number NI036046
Date formed 1999-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-12-31
Account next due 30/09/2019
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739943776  
Last Datalog update: 2022-09-15 04:07:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVASPORT LTD
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Company Officers of SERVASPORT LTD

Current Directors
Officer Role Date Appointed
RONAN CORR
Director 1999-08-10
EOGHAN CUNNINGHAM
Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GAVAN CORR
Company Secretary 1999-04-20 2017-06-01
ROBERT DESMOND PALMER
Director 1999-04-20 1999-08-10

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.

DateDocument TypeDocument Description
2022-09-20Final Gazette dissolved via compulsory strike-off
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 306972
2018-03-12SH0101/02/18 STATEMENT OF CAPITAL GBP 306972
2018-01-29AP01DIRECTOR APPOINTED MR EOGHAN CUNNINGHAM
2018-01-29AA30/04/17 UNAUDITED ABRIDGED
2017-12-14AA01CURRSHO FROM 30/04/2018 TO 31/12/2017
2017-08-23TM02APPOINTMENT TERMINATED, SECRETARY GAVAN CORR
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 2-4 WELLINGTON STREET BELFAST 2-4 WELLINGTON STREET BELFAST BT1 6HT
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-24AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 285038
2017-01-20SH1920/01/17 STATEMENT OF CAPITAL GBP 285038
2017-01-11SH20STATEMENT BY DIRECTORS
2017-01-11CAP-SSSOLVENCY STATEMENT DATED 21/12/16
2017-01-11RES06REDUCE ISSUED CAPITAL 21/12/2016
2016-07-05AR0120/04/16 FULL LIST
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0360460004
2016-02-02AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0360460003
2015-09-16RES13ENTRY INTO FACILITY AGREEMENT; DIRECTORS AUTHORISED TO ALLOT OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 02/09/2015
2015-09-16RES01ADOPT ARTICLES 02/09/2015
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 290038
2015-08-11AR0120/04/15 FULL LIST
2015-01-15AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 290038
2014-05-15AR0120/04/14 FULL LIST
2014-05-15AA01PREVEXT FROM 31/12/2013 TO 30/04/2014
2014-02-19AA01PREVSHO FROM 30/04/2014 TO 31/12/2013
2014-01-21AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-12AR0120/04/13 FULL LIST
2013-05-24SH0101/04/13 STATEMENT OF CAPITAL GBP 290038
2013-04-12CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-12RES13DIRECTORS OF COMPANY AUTHORISED TO ENTER INTO COMPANY DOCUMENTS;CREATION OF NEW CLASS OFSHARES;COMPANY DOCUMENTS APPROVED 19/02/2013
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 89 BATTLEHILL ROAD RICHHILL CO. ARMAGH BT61 8QJ
2013-03-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-09SH0130/04/12 STATEMENT OF CAPITAL GBP 285538.00
2012-06-29RES01ADOPT ARTICLES 30/04/2012
2012-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-29SH0130/04/12 STATEMENT OF CAPITAL GBP 105538
2012-06-13AR0120/04/12 FULL LIST
2012-06-02DISS40DISS40 (DISS40(SOAD))
2012-06-01AA30/04/11 TOTAL EXEMPTION SMALL
2012-06-01GAZ1FIRST GAZETTE
2011-09-20AA30/04/10 TOTAL EXEMPTION SMALL
2011-05-27AR0120/04/11 FULL LIST
2010-09-09AR0120/04/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RONAN CORR / 20/04/2010
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / GAVAN CORR / 20/04/2010
2010-04-20AA30/04/09 TOTAL EXEMPTION SMALL
2010-02-17AR0120/04/09 FULL LIST
2009-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-12402(NI)PARS RE MORTAGE
2009-03-03AC(NI)30/04/08 ANNUAL ACCTS
2008-12-15371S(NI)20/04/08 ANNUAL RETURN SHUTTLE
2008-12-15371S(NI)20/04/05 ANNUAL RETURN SHUTTLE
2008-12-15371S(NI)20/04/06 ANNUAL RETURN SHUTTLE
2008-12-15371S(NI)20/04/07 ANNUAL RETURN SHUTTLE
2008-08-1598-2(NI)RETURN OF ALLOT OF SHARES
2008-02-13AC(NI)30/04/07 ANNUAL ACCTS
2008-01-31AC(NI)30/04/06 ANNUAL ACCTS
2007-05-1698-2(NI)RETURN OF ALLOT OF SHARES
2007-05-11133(NI)NOT OF INCR IN NOM CAP
2007-05-11RES(NI)SPECIAL/EXTRA RESOLUTION
2007-05-11RES(NI)SPECIAL/EXTRA RESOLUTION
2007-05-11RES(NI)SPECIAL/EXTRA RESOLUTION
2007-05-11RES(NI)SPECIAL/EXTRA RESOLUTION
2007-04-2598-2(NI)RETURN OF ALLOT OF SHARES
2007-03-0898-2(NI)RETURN OF ALLOT OF SHARES
2007-03-06AC(NI)30/04/05 ANNUAL ACCTS
2005-12-07402R(NI)0000
2005-03-24CERTC(NI)CERT CHANGE
2005-03-24CNR-D(NI)CHNG NAME RES FEE WAIVED
2005-02-09AC(NI)30/04/04 ANNUAL ACCTS
2004-10-01371S(NI)20/04/04 ANNUAL RETURN SHUTTLE
2004-02-26AC(NI)30/04/03 ANNUAL ACCTS
2003-04-23G98-2(NI)RETURN OF ALLOT OF SHARES
2003-03-12AC(NI)30/04/02 ANNUAL ACCTS
2002-07-27AC(NI)30/04/00 ANNUAL ACCTS
2002-07-05371S(NI)20/04/02 ANNUAL RETURN SHUTTLE
2002-03-10AC(NI)30/04/01 ANNUAL ACCTS
2001-02-13G98-2(NI)RETURN OF ALLOT OF SHARES
2000-04-26371S(NI)20/04/00 ANNUAL RETURN SHUTTLE
1999-08-23295(NI)CHANGE IN SIT REG ADD
1999-08-23296(NI)CHANGE OF DIRS/SEC
1999-08-15UDM+A(NI)UPDATED MEM AND ARTS
1999-08-12CNRES(NI)RESOLUTION TO CHANGE NAME
1999-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-20G21(NI)PARS RE DIRS/SIT REG OFF
1999-04-20G23(NI)DECLN COMPLNCE REG NEW CO
1999-04-20ARTS(NI)ARTICLES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SERVASPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2021-05-21
Appointment of Administrators2019-06-07
Petitions to Wind Up (Companies)2017-05-12
Proposal to Strike Off2012-06-01
Fines / Sanctions
No fines or sanctions have been issued against SERVASPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-04 Outstanding UPSTREAM WORKING CAPITAL LTD
2015-09-15 Outstanding NI GROWTH LOAN FUND LP
DEBENTURE 2009-08-12 Outstanding ULSTER BANK LIMITED
DEBENTURE 2005-11-29 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 277,450
Creditors Due Within One Year 2012-05-01 £ 210,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-12-31

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 SERVASPORT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 285,538
Cash Bank In Hand 2012-05-01 £ 83,534
Current Assets 2012-05-01 £ 216,455
Debtors 2012-05-01 £ 42,032
Fixed Assets 2012-05-01 £ 660,143
Shareholder Funds 2012-05-01 £ 389,147
Stocks Inventory 2012-05-01 £ 90,889
Tangible Fixed Assets 2012-05-01 £ 2,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SERVASPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SERVASPORT LTD
Trademarks
We have not found any records of SERVASPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVASPORT LTD. 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 (62090 - Other information technology service activities) as SERVASPORT LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SERVASPORT LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partySERVASPORT LIMITEDEvent Date2019-05-28
In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY) case number 24536 Nature of business:Other information technology service activities Registered office of company: 1-3 Arthur Street, Belfast, Northern Ireland, BT1 4GA Administrator appointment made on: 28 May 2019 Name and address of Joint Administrators: James Neill , Jefferson House, 42 Queen Street, Belfast, Antrim BT1 6HL , United Kingdom Administrator IP No. 12810 and Rachel Foster , Jefferson House, 42 Queen Street, Belfast, Antrim BT1 6HL , United Kingdom Administrator IP No. 18870 :
 
Initiating party HER MAJESTY'S REVENUE & CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partySERVASPORT LTDEvent Date2017-04-10
In the HIGH COURT OF JUSTICE NORTHERN IRELAND case number 36998 A petition to wind up the above-named company of 2-4 Wellington Street, Belfast, BT1 6HT presented on 10 April 2017 by HER MAJESTY'S REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 25 May 2017 Time1000 hours (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 petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 24 May 2017. Crown Solicitor for Northern Ireland : Crown Solicitor's Office : Royal Courts of Justice : Chichester Street : Belfast :
 
Initiating party Event TypeProposal to Strike Off
Defending partySERVASPORT LTDEvent Date2012-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVASPORT LTD 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 SERVASPORT LTD any grants or awards.
Ownership
    We could not find any group structure information
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