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Company Information for

SERVISTEC LTD

2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
Company Registration Number
05306576
Private Limited Company
Liquidation

Company Overview

About Servistec Ltd
SERVISTEC LTD was founded on 2004-12-07 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Servistec Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SERVISTEC LTD
 
Legal Registered Office
2 PACIFIC COURT
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5BJ
Other companies in BL9
 
Filing Information
Company Number 05306576
Company ID Number 05306576
Date formed 2004-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB797959430  
Last Datalog update: 2018-09-06 12:48:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVISTEC LTD
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Companies with same name SERVISTEC LTD
The following companies were found which have the same name as SERVISTEC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERVISTECH LTD SUITE 9 BORELAND PARK INVERKEITHING FIFE KY11 1ES Dissolved Company formed on the 2011-10-19

Company Officers of SERVISTEC LTD

Current Directors
Officer Role Date Appointed
GLENN GRADWELL
 Director 2005-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTONY GREENOUGH
 Director 2005-01-07 2015-03-19
TEODOR VICAS
 Director 2005-01-07 2014-09-26
GLENN GRADWELL
 Company Secretary 2005-01-07 2014-04-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-12-07 2005-01-07
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-12-07 2005-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN GRADWELL GREENERAIR LIMITED Director 2013-04-18 CURRENT 2010-09-01 Dissolved 2015-10-27
GLENN GRADWELL ENERTEC SERVICES LIMITED Director 2012-02-22 CURRENT 1996-04-23 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.

DateDocument TypeDocument Description
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY
2018-01-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2017:LIQ. CASE NO.1
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM OFFICE SUITE 1 J2 BUSINESS PARK BRIDGE HALL LANE BURY LANCASHIRE BL9 7NY
2016-12-084.20STATEMENT OF AFFAIRS/4.19
2016-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 90
2016-05-09AR0106/05/16 FULL LIST
2015-09-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-02SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 90
2015-03-25AR0124/03/15 FULL LIST
2015-03-25AD02SAIL ADDRESS CHANGED FROM: UNIT 6 PARKWAY POINT , LONGBRIDGE ROAD TRAFFORD PARK MANCHESTER M17 1SW ENGLAND
2015-03-24TM02APPOINTMENT TERMINATED, SECRETARY GLENN GRADWELL
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREENOUGH
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR TEODOR VICAS
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM UNIT 6 PARKWAY POINT LONGBRIDGE ROAD TRAFFORD PARK MANCHESTER M17 1SN
2014-07-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 90
2014-02-13AR0112/02/14 FULL LIST
2014-02-13AD02SAIL ADDRESS CHANGED FROM: C/O SERVISTEC LTD SERVISTEC HOUSE MISSION STREET BRIGHOUSE WEST YORKSHIRE HD6 1NQ UNITED KINGDOM
2013-09-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2013 FROM IES HOUSE MISSION STREET BRIGHOUSE WEST YORKSHIRE HD6 1NQ ENGLAND
2012-12-17AR0116/12/12 FULL LIST
2012-09-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-12AR0107/12/11 FULL LIST
2012-01-12AD02SAIL ADDRESS CHANGED FROM: C/O SERVISTEC LTD SERVISTEC HOUSE BAILEY ROAD TRAFFORD PARK MANCHESTER M17 1SA UNITED KINGDOM
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM SERVISTEC HOUSE, 7 BAILEY ROAD TRAFFORD PARK MANCHESTER LANCASHIRE M17 1SA
2011-05-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0107/12/10 FULL LIST
2010-05-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-02AR0107/12/09 FULL LIST
2009-12-22AD02SAIL ADDRESS CREATED
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TEODOR VICAS / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY GREENOUGH / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN GRADWELL / 22/12/2009
2009-10-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-07-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-1088(2)CAPITALS NOT ROLLED UP
2007-12-10363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-06395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-05-1988(2)RAD 17/01/05--------- £ SI 90@1=90 £ IC 1/91
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bSECRETARY RESIGNED
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: EHS HOUSE, LYONS ROAD TRAFFORD PARK MANCHESTER LANCS M17 1RN
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288aNEW SECRETARY APPOINTED
2004-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to SERVISTEC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-28
Resolutions for Winding-up2016-11-28
Meetings of Creditors2016-11-18
Fines / Sanctions
No fines or sanctions have been issued against SERVISTEC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 94,856
Other Creditors Due Within One Year 2012-01-01 £ 12,159
Taxation Social Security Due Within One Year 2012-01-01 £ 17,738
Trade Creditors Within One Year 2012-01-01 £ 53,811

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 SERVISTEC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 19,451
Current Assets 2012-01-01 £ 100,934
Debtors 2012-01-01 £ 79,032
Fixed Assets 2012-01-01 £ 22,966
Shareholder Funds 2012-01-01 £ 29,044
Stocks Inventory 2012-01-01 £ 2,451
Tangible Fixed Assets 2012-01-01 £ 22,966

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SERVISTEC LTD registering or being granted any patents
Domain Names

SERVISTEC LTD owns 12 domain names.

4airtreatment.co.uk   ukairtreatment.co.uk   airmatters.co.uk   airtreatment.co.uk   airtreatmentshop.co.uk   chilltec.co.uk   servistec.co.uk   varipro.co.uk   humiditec.co.uk   presstec.co.uk   buildingtec.co.uk   cybercool.co.uk  

Trademarks
We have not found any records of SERVISTEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVISTEC 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 (43220 - Plumbing, heat and air-conditioning installation) as SERVISTEC LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where SERVISTEC 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 Liquidators
Defending partySERVISTEC LTDEvent Date2016-11-23
Kevin Lucas Liquidator (IP no 9485), Lucas Johnson Ltd , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY , Tel: 0161 929 8666 , Email: Lisa.Edwards@lucasjohnson.co.uk . Alternative Contact: Lisa Edwards :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySERVISTEC LTDEvent Date2016-11-23
At a GENERAL MEETING of the above-named Company, duly convened and held at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY , on 23 November 2016 at 11.00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot continue its business by reason of its assets being insufficient to pay its liabilities including interests and costs in full, and that it is advisable that the company be wound up voluntarily and that Kevin Lucas of Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Contact details: Kevin Lucas Liquidator (IP no 9485 ), Lucas Johnson Limited , 32 Stamford Street, ltrincham, Cheshire, WA14 1EY . Tel: 01619 298666 . Email: Lisa.Edwards@lucasjohnson.co.uk , Alternative Contact: Lisa Edwards. Glenn Gradwell :
 
Initiating party Event TypeMeetings of Creditors
Defending partySERVISTEC LTDEvent Date2016-11-10
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at 11:30 am on 23 November 2016 at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485 ) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. He may be contacted at 32 Stamford Street, Altrincham, Cheshire WA14 1EY or on 0161 929 8666 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVISTEC 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 SERVISTEC LTD any grants or awards.
Ownership
    We could not find any group structure information
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