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Company Information for

SERCO PUBLIC SERVICES LIMITED

HOOK, HAMPSHIRE, RG27 9UY,
Company Registration Number
07946083
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About Serco Public Services Ltd
SERCO PUBLIC SERVICES LIMITED was founded on 2012-02-10 and had its registered office in Hook. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
SERCO PUBLIC SERVICES LIMITED
 
Legal Registered Office
HOOK
HAMPSHIRE
RG27 9UY
Other companies in RG27
 
Previous Names
VERTEX PUBLIC SERVICES LIMITED19/06/2012
Filing Information
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
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SERCO PUBLIC SERVICES LIMITED

Company Officers of SERCO PUBLIC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID JUDGE
Director 2012-06-09
SERCO CORPORATE SERVICES LIMITED
Company Secretary 2012-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK HICKEY
Director 2012-06-09 2015-08-14
DAVID POOLE
Director 2012-06-09 2013-02-15
ANNE LOUISE SHEFFIELD
Company Secretary 2012-02-10 2012-06-12
GAVIN KEITH JAMES
Director 2012-02-20 2012-06-09
ANDREW CURTIS WARREN
Director 2012-02-20 2012-06-09
ANNE LOUISE SHEFFIELD
Director 2012-02-10 2012-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID JUDGE SERCO UK PENSION PLAN TRUSTEE LIMITED Director 2012-06-09 CURRENT 2007-02-20 Dissolved 2015-12-01
SERCO CORPORATE SERVICES LIMITED SERCO PIK LIMITED Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
SERCO CORPORATE SERVICES LIMITED SERCO PENSION TRUSTEE LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Active
SERCO CORPORATE SERVICES LIMITED THE SERCO FOUNDATION Company Secretary 2014-11-17 CURRENT 2012-12-14 Active
SERCO CORPORATE SERVICES LIMITED SERCO ENVIRONMENTAL SERVICES LIMITED Company Secretary 2014-06-04 CURRENT 2014-06-04 Active
SERCO CORPORATE SERVICES LIMITED SERCO CALEDONIAN SLEEPERS LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Active
SERCO CORPORATE SERVICES LIMITED SERCO FERRIES (HR) LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active
SERCO CORPORATE SERVICES LIMITED INTEGRATED CLINICAL SERVICES LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Dissolved 2016-01-05
SERCO CORPORATE SERVICES LIMITED SERCO LISTENING COMPANY LIMITED Company Secretary 2011-03-14 CURRENT 1998-10-19 Active
SERCO CORPORATE SERVICES LIMITED BRAINTREE CLINICAL SERVICES LTD Company Secretary 2011-03-10 CURRENT 2009-09-11 Liquidation
SERCO CORPORATE SERVICES LIMITED SERCO NORTH AMERICA LIMITED Company Secretary 2008-06-11 CURRENT 2008-06-11 Active
SERCO CORPORATE SERVICES LIMITED SERCO LEASING LIMITED Company Secretary 2008-03-26 CURRENT 2000-01-06 Active
SERCO CORPORATE SERVICES LIMITED SERCO INVESTMENTS LIMITED Company Secretary 2006-05-31 CURRENT 1996-11-28 Dissolved 2013-12-11
SERCO CORPORATE SERVICES LIMITED SERCO INVESTMENTS (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2000-09-29 Dissolved 2013-12-11
SERCO CORPORATE SERVICES LIMITED TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED Company Secretary 2006-05-31 CURRENT 2000-09-14 Dissolved 2013-12-11
SERCO CORPORATE SERVICES LIMITED SERCO LEISURE OPERATING LIMITED Company Secretary 2006-05-31 CURRENT 2003-03-05 Active
SERCO CORPORATE SERVICES LIMITED SERCO-IAL LIMITED Company Secretary 2006-05-31 CURRENT 1947-01-09 Active
SERCO CORPORATE SERVICES LIMITED SERCO INTERNATIONAL LIMITED Company Secretary 2006-05-31 CURRENT 1988-12-01 Active
SERCO CORPORATE SERVICES LIMITED SERCO GEOGRAFIX LIMITED Company Secretary 2006-05-31 CURRENT 1998-03-06 Active
SERCO CORPORATE SERVICES LIMITED SERCO HOLDINGS LIMITED Company Secretary 2006-05-31 CURRENT 2000-04-11 Active
SERCO CORPORATE SERVICES LIMITED SERCO MANCHESTER LEISURE LIMITED Company Secretary 2006-05-31 CURRENT 2001-05-23 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
2016-04-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-074.70DECLARATION OF SOLVENCY
2015-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-07LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HICKEY
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 43500000
2015-03-10AR0110/02/15 FULL LIST
2015-03-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID JUDGE / 21/05/2014
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 43500000
2014-03-25AR0110/02/14 FULL LIST
2013-11-25AD02SAIL ADDRESS CREATED
2013-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20AR0110/02/13 FULL LIST
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE
2012-07-17AP01DIRECTOR APPOINTED MR DAVID POOLE
2012-06-25AP01DIRECTOR APPOINTED JOHN PATRICK HICKEY
2012-06-25AP04CORPORATE SECRETARY APPOINTED SERCO CORPORATE SERVICES LIMITED
2012-06-25AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-06-25AP01DIRECTOR APPOINTED RICHARD DAVID JUDGE
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WARREN
2012-06-20TM02APPOINTMENT TERMINATED, SECRETARY ANNE SHEFFIELD
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH
2012-06-19RES15CHANGE OF NAME 09/06/2012
2012-06-19CERTNMCOMPANY NAME CHANGED VERTEX PUBLIC SERVICES LIMITED CERTIFICATE ISSUED ON 19/06/12
2012-06-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-19SH0108/06/12 STATEMENT OF CAPITAL GBP 43500000.00
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 6TH FLOOR 4 GROSVENOR PLACE LONDON SW1X 7DL UNITED KINGDOM
2012-02-20AP01DIRECTOR APPOINTED ANDREW CURTIS WARREN
2012-02-20AP01DIRECTOR APPOINTED GAVIN JAMES
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANNE SHEFFIELD
2012-02-10AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SERCO PUBLIC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-30
Appointment of Liquidators2015-09-30
Notices to Creditors2015-09-30
Resolutions for Winding-up2015-09-30
Fines / Sanctions
No fines or sanctions have been issued against SERCO PUBLIC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERCO PUBLIC SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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

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 SERCO PUBLIC SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SERCO PUBLIC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERCO PUBLIC SERVICES LIMITED
Trademarks
We have not found any records of SERCO PUBLIC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SERCO PUBLIC SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2014-3 GBP £167,070
City of Westminster Council 2014-2 GBP £119,933
City of Westminster Council 2014-1 GBP £118,803
City of Westminster Council 2013-12 GBP £537,854
City of Westminster Council 2013-11 GBP £31,193
City of Westminster Council 2013-10 GBP £102,281
City of Westminster Council 2013-9 GBP £44,840
City of Westminster Council 2013-8 GBP £182,964
City of Westminster Council 2013-7 GBP £327,199
City of Westminster Council 2013-6 GBP £370,862
City of Westminster Council 2013-5 GBP £346,248
City of Westminster Council 2013-4 GBP £1,434,590
City of Westminster Council 2013-3 GBP £3,478,469
City of Westminster Council 2013-2 GBP £2,124,162
City of Westminster Council 2013-1 GBP £570,929

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.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where SERCO PUBLIC SERVICES 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 TypeNotices to Creditors
Defending partySERCO PUBLIC SERVICES LIMITEDEvent Date2015-09-29
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 TypeAppointment of Liquidators
Defending partySERCO PUBLIC SERVICES LIMITEDEvent Date2015-09-28
Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySERCO PUBLIC SERVICES LIMITEDEvent Date2015-09-28
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 TypeFinal Meetings
Defending partySERCO PUBLIC SERVICES LIMITEDEvent 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERCO PUBLIC SERVICES 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 SERCO PUBLIC SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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