SERVOMAC (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04777232

Incorporation date

26/05/2003

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2003)

08/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

04/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2017

Administrator's progress report to 2016-12-02

View PDF (15 pages)

13/12/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

10/11/2016

Statement of affairs with form 2.14B

View PDF (5 pages)

15/09/2016

Result of meeting of creditors

View PDF (1 pages)

05/09/2016

Result of meeting of creditors

View PDF (1 pages)

02/09/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

11/08/2016

Statement of administrator's proposal

View PDF (28 pages)

13/07/2016

Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 2016-07-14

View PDF (2 pages)

30/06/2016

Appointment of an administrator

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (7 pages)

07/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

05/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (7 pages)

15/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

03/10/2013

Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE England on 2013-10-04

View PDF (1 pages)

03/10/2013

Registered office address changed from Grant Thornton Kettering Parkway Kettering Northamptonshire NN15 6XR on 2013-10-04

View PDF (1 pages)

30/09/2013

Appointment of Alex Malcolm George Snell as a director

View PDF (2 pages)

30/09/2013

Appointment of Mrs Elizabeth Snell as a director

View PDF (2 pages)

30/09/2013

Director's details changed for Mr Malcolm Reginald Snell on 2013-10-01

View PDF (2 pages)

30/09/2013

Secretary's details changed for Mr Malcolm Reginald Snell on 2013-10-01

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

01/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

28/04/2013

Termination of appointment of Kevin Simpson as a director

View PDF (1 pages)

19/09/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

11/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (6 pages)

23/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (6 pages)

04/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

20/07/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (6 pages)

20/07/2010

Register inspection address has been changed from C/O Servomac (Uk) Ltd 9 Mansion Close Moulton Park Northampton Northamptonshire NN3 6RU England

View PDF (1 pages)

20/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/07/2010

Register inspection address has been changed

View PDF (1 pages)

04/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

13/07/2009

Return made up to 27/05/09; full list of members

View PDF (5 pages)

19/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

01/02/2009

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

27/12/2008

Ad 16/12/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

26/06/2008

Return made up to 27/05/08; no change of members

View PDF (7 pages)

06/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

13/08/2007

Return made up to 27/05/07; no change of members

View PDF (7 pages)

29/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

20/06/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

06/03/2006

Total exemption full accounts made up to 2005-08-31

View PDF (7 pages)

15/06/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

28/12/2004

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

19/12/2004

Registered office changed on 20/12/04 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NX

View PDF (1 pages)

31/05/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

19/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

19/09/2003

Accounting reference date extended from 31/05/04 to 31/08/04

View PDF (1 pages)

14/09/2003

Certificate of change of name

View PDF (2 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

19/07/2003

Resolutions

View PDF (5 pages)

19/07/2003

Nc inc already adjusted 14/07/03

View PDF (1 pages)

19/07/2003

Resolutions

View PDF (0 pages)

19/07/2003

Resolutions

View PDF (1 pages)

19/07/2003

Registered office changed on 20/07/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB

View PDF (1 pages)

26/05/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SERVOMAC (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
A.C. SECRETARIES LIMITED	Nominee Secretary	26/05/2003 - 13/07/2003	1441
EMW SECRETARIES LIMITED	Corporate Secretary	13/07/2003 - 21/08/2003	279
EMW DIRECTORS LIMITED	Corporate Director	13/07/2003 - 21/08/2003	161
A.C. Directors Limited	Nominee Director	26/05/2003 - 13/07/2003	1402
Snell, Malcolm Reginald	Director	21/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SERVOMAC (UK) LIMITED

SERVOMAC (UK) LIMITED is an(a) Dissolved company incorporated on 26/05/2003 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERVOMAC (UK) LIMITED?

SERVOMAC (UK) LIMITED is currently Dissolved. It was registered on 26/05/2003 and dissolved on 08/01/2018.

Where is SERVOMAC (UK) LIMITED located?

SERVOMAC (UK) LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP.

What does SERVOMAC (UK) LIMITED do?

SERVOMAC (UK) LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for SERVOMAC (UK) LIMITED?

The latest filing was on 08/01/2018: Final Gazette dissolved following liquidation.