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Company Information for

ALLSERV HOLDINGS LIMITED

CENTRAL BLOCK 4TH FLOOR, CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA,
Company Registration Number
06970565
Private Limited Company
Liquidation

Company Overview

About Allserv Holdings Ltd
ALLSERV HOLDINGS LIMITED was founded on 2009-07-23 and has its registered office in Knoll Rise. The organisation's status is listed as "Liquidation". Allserv Holdings Limited 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
ALLSERV HOLDINGS LIMITED
 
Legal Registered Office
CENTRAL BLOCK 4TH FLOOR
CENTRAL COURT
KNOLL RISE
ORPINGTON
BR6 0JA
Other companies in RG14
 
Filing Information
Company Number 06970565
Company ID Number 06970565
Date formed 2009-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 28/01/2021
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:39:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLSERV HOLDINGS LIMITED
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Company Officers of ALLSERV HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL CHRISTOPHER DAVID BAVERSTOCK
Director 2009-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL CHRISTOPHER DAVID BAVERSTOCK ALL SERV BRACKNELL LIMITED Director 1998-04-07 CURRENT 1998-01-20 Liquidation

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
2023-07-05Final Gazette dissolved via compulsory strike-off
2023-04-05Voluntary liquidation. Return of final meeting of creditors
2022-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-11
2022-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/22 FROM 142/148 Main Road Sidcup Kent DA14 6NZ
2021-05-10LIQ MISCINSOLVENCY:Certificate of Appointment of Liquidators
2021-04-26LIQ02Voluntary liquidation Statement of affairs
2021-04-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-04-12
2021-04-26600Appointment of a voluntary liquidator
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM 2 Old Bath Road Newbury Berks RG14 1QL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-01-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AA01Previous accounting period shortened from 29/01/19 TO 28/01/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-06-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28AA01Previous accounting period shortened from 30/01/18 TO 29/01/18
2018-10-31AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL CHRISTOPHER DAVID BAVERSTOCK
2017-07-24PSC09Withdrawal of a person with significant control statement on 2017-07-24
2017-01-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13CH01Director's details changed for Nigel Christopher David Baverstock on 2016-10-13
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-01-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-08AA01Previous accounting period extended from 31/07/14 TO 31/01/15
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0123/07/14 ANNUAL RETURN FULL LIST
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-15AR0123/07/13 ANNUAL RETURN FULL LIST
2013-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-19AR0123/07/12 ANNUAL RETURN FULL LIST
2012-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-03-05CH01Director's details changed for Nigel Christopher David Baverstock on 2012-03-02
2011-08-04AR0123/07/11 ANNUAL RETURN FULL LIST
2011-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-09-20CH01Director's details changed for Nigel Christopher David Baverstock on 2010-09-13
2010-08-13AR0123/07/10 ANNUAL RETURN FULL LIST
2009-07-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ALLSERV HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-04-19
Resolution2021-04-19
Fines / Sanctions
No fines or sanctions have been issued against ALLSERV HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLSERV HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 ALLSERV HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 100
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLSERV HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLSERV HOLDINGS LIMITED
Trademarks
We have not found any records of ALLSERV HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLSERV HOLDINGS LIMITED. 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 (45200 - Maintenance and repair of motor vehicles) as ALLSERV HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALLSERV HOLDINGS LIMITED 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 TypeAppointmen
Defending partyALLSERV HOLDINGS LIMITEDEvent Date2021-04-19
Name of Company: ALLSERV HOLDINGS LIMITED Company Number: 06970565 Nature of Business: MOT test centre, car repairs and servicing Registered office: 142/148 Main Road, Sidcup, Kent, DA14 6NZ Type of L…
 
Initiating party Event TypeResolution
Defending partyALLSERV HOLDINGS LIMITEDEvent Date2021-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLSERV HOLDINGS LIMITED 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 ALLSERV HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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