Active - Proposal to Strike off
Company Information for SERVEFIRM LIMITED
THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA,
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Company Registration Number
04746296
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SERVEFIRM LIMITED | |
Legal Registered Office | |
THE MILL, ONE HIGH STREET HENLEY-IN-ARDEN WARWICKSHIRE B95 5AA Other companies in B95 | |
Company Number | 04746296 | |
---|---|---|
Company ID Number | 04746296 | |
Date formed | 2003-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-01-12 11:21:09 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN EDWARD BAKER |
||
BRIAN EDWARD BAKER |
||
ROBERT JOHN BRAID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DESMOND NOEL KELLY |
Director | ||
JOHN THOMAS KELLY |
Director | ||
PATRICK JAMES KELLY |
Director | ||
SALLY ANN O'DONNELL |
Director | ||
DESMOND NOEL KELLY |
Company Secretary | ||
JAMES MCBRIDE |
Company Secretary | ||
STEVEN OWEN PIERCY |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DSM CIVIL ENGINEERING LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Active | |
DSM ENVIRONMENTAL LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Active | |
DSM PLANT LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Active | |
BAKER TAXATION AND ACCOUNTING SERVICES LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (GOSCOTE) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
BIDFORD PROPERTIES LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
CRANSLEY DEVELOPMENTS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2017-05-07 | |
CAYBORN LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2003-11-19 | Active | |
DSM DEMOLITION LIMITED | Director | 2017-03-31 | CURRENT | 1988-06-10 | Active | |
BIDFORD PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
DSM ENVIRONMENTAL LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (TALBOT MILL) LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (LEAMORE LANE) LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
BOLSOVER LAND LIMITED | Director | 2017-03-31 | CURRENT | 2011-12-20 | Active | |
ST FRANCIS GROUP (GOSCOTE) LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (HORIZON 38) LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (BRANTHAM) LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (ALDRIDGE) LIMITED | Director | 2017-03-31 | CURRENT | 2013-02-27 | Active | |
ST FRANCIS GROUP (REDDITCH) LIMITED | Director | 2017-03-31 | CURRENT | 2015-01-06 | Active | |
ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED | Director | 2017-03-31 | CURRENT | 2015-02-13 | Active | |
SFGE PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 2015-09-04 | Active | |
ST FRANCIS GROUP (ARDATH ROAD) LTD | Director | 2017-03-31 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
CAYBORN LIMITED | Director | 2017-03-31 | CURRENT | 2003-11-19 | Active | |
DSM PLANT LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
DGH (BOLSOVER) LIMITED | Director | 2017-03-31 | CURRENT | 2012-03-02 | Active | |
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED | Director | 2017-02-25 | CURRENT | 2015-08-13 | Active | |
DSM DECOMMISSIONING LIMITED | Director | 2017-02-25 | CURRENT | 2016-10-11 | Active | |
ST FRANCIS GROUP (UTILITY SERVICES) LIMITED | Director | 2017-02-25 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
NOBEL MIDCO LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP 2 LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS PROPERTIES LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active - Proposal to Strike off | |
DSM SFG GROUP HOLDINGS LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP 1 LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
STM PROMOTIONS LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Dissolved 2014-02-25 | |
BAKER TAXATION AND ACCOUNTING SERVICES LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
DSM DEMOLITION LIMITED | Director | 2017-03-31 | CURRENT | 1988-06-10 | Active | |
DSM CIVIL ENGINEERING LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
DSM ENVIRONMENTAL LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED | Director | 2017-03-31 | CURRENT | 2015-08-13 | Active | |
DSM PLANT LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
DSM DECOMMISSIONING LIMITED | Director | 2017-03-31 | CURRENT | 2016-10-11 | Active | |
ST FRANCIS GROUP (UTILITY SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
NOBEL MIDCO LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP 2 LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS PROPERTIES LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active - Proposal to Strike off | |
DSM SFG GROUP HOLDINGS LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP 1 LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP (ARDATH ROAD) LTD | Director | 2016-12-10 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED | Director | 2015-10-07 | CURRENT | 2015-02-13 | Active | |
ST FRANCIS GROUP (REDDITCH) LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-06 | Active | |
ST FRANCIS GROUP (ALDRIDGE) LIMITED | Director | 2013-04-22 | CURRENT | 2013-02-27 | Active | |
ST FRANCIS GROUP (KETTERING) LIMITED | Director | 2012-12-18 | CURRENT | 2012-11-22 | Active | |
DGH (BOLSOVER) LIMITED | Director | 2012-11-15 | CURRENT | 2012-03-02 | Active | |
BIDFORD PROPERTIES LIMITED | Director | 2012-04-26 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (TALBOT MILL) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (LEAMORE LANE) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (GOSCOTE) LIMITED | Director | 2012-04-26 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (HORIZON 38) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (BRANTHAM) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active | |
CAYBORN LIMITED | Director | 2012-04-26 | CURRENT | 2003-11-19 | Active | |
ST FRANCIS GROUP (CHIVENOR) LIMITED | Director | 2012-04-03 | CURRENT | 2012-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
CH01 | Director's details changed for Mr Brian Edward Baker on 2017-06-19 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 31/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY | |
AP01 | DIRECTOR APPOINTED MR BRIAN EDWARD BAKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047462960001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS KELLY / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN O'DONNELL / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NOEL KELLY / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/01/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BAKER / 01/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM APRIL BARNS REDDITCH ROAD ULLENHALL HENLEY-IN-ARDEN WEST MIDLANDS B95 5NY | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRAID / 01/06/2013 | |
AR01 | 28/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BRAID | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN O'DONNELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS KELLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NOEL KELLY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BAKER / 01/10/2009 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SALLY KELLY / 01/01/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | |
288a | DIRECTOR APPOINTED MR JOHN THOMAS KELLY | |
288a | DIRECTOR APPOINTED MS SALLY ANN KELLY | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 85 YORK AVENUE FINCHFIELD WOLVERHAMPTON WEST MIDLANDS WV3 9BS | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: ONE SWAN COURT YARD COVENTRY ROAD BIRMINGHAM B26 1BU | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS; AMEND | |
ELRES | S386 DISP APP AUDS 09/02/05 | |
ELRES | S366A DISP HOLDING AGM 09/02/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-12-31 | £ 129,812 |
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Creditors Due After One Year | 2011-12-31 | £ 181,176 |
Creditors Due Within One Year | 2012-12-31 | £ 32,487 |
Creditors Due Within One Year | 2011-12-31 | £ 34,114 |
Creditors and other liabilities
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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 SERVEFIRM LIMITED
Cash Bank In Hand | 2012-12-31 | £ 21,032 |
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Cash Bank In Hand | 2011-12-31 | £ 16,232 |
Current Assets | 2012-12-31 | £ 39,157 |
Current Assets | 2011-12-31 | £ 34,357 |
Debtors | 2012-12-31 | £ 18,125 |
Debtors | 2011-12-31 | £ 18,125 |
Shareholder Funds | 2012-12-31 | £ 478,748 |
Shareholder Funds | 2011-12-31 | £ 420,957 |
Tangible Fixed Assets | 2012-12-31 | £ 601,890 |
Tangible Fixed Assets | 2011-12-31 | £ 601,890 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SERVEFIRM LIMITED are:
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. |