Aldershot
Hants
GU11 3LW
Director Name | Mr Mark Anthony Mabey |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 1993(24 years, 6 months after company formation) |
Appointment Duration | 29 years, 9 months (closed 05 November 2022) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | Maybee House Mill Lane Crondall Farnham Surrey GU10 5RP |
Secretary Name | Mr Paul Phelps |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2004(36 years after company formation) |
Appointment Duration | 18 years, 3 months (closed 05 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Church Lane West Aldershot Hants GU11 3LW |
Director Name | Mr Graham Maurice Birch |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(24 years, 2 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 31 July 2004) |
Role | Chartered Secretary |
Correspondence Address | Manor Cottage Smugglers Way The Sands Farnham Surrey GU10 1NB |
Secretary Name | Mr Graham Maurice Birch |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(24 years, 2 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 31 July 2004) |
Role | Company Director |
Correspondence Address | Manor Cottage Smugglers Way The Sands Farnham Surrey GU10 1NB |
Website | serviceinsurance.co.uk |
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Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
501 at £1 | Mr Mark Anthony Mabey 66.62% Ordinary |
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251 at £1 | Paul Phelps 33.38% Ordinary |
Year | 2014 |
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Net Worth | £268,804 |
Cash | £374,842 |
Current Liabilities | £218,910 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
16 March 2011 | Delivered on: 18 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 25 high street aldershot hants together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
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2 February 2011 | Delivered on: 5 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb re: biia limited and numbered 21723168 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding |
5 November 2022 | Final Gazette dissolved following liquidation (1 page) |
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5 August 2022 | Return of final meeting in a members' voluntary winding up (12 pages) |
1 September 2020 | Liquidators' statement of receipts and payments to 13 June 2020 (16 pages) |
4 July 2019 | Registered office address changed from 25 High Street Aldershot Hants GU11 1BP United Kingdom to 3rd Floor 73 King Street Manchester M2 4NG on 4 July 2019 (2 pages) |
2 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
2 July 2019 | Appointment of a voluntary liquidator (3 pages) |
2 July 2019 | Resolutions
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2 July 2019 | Declaration of solvency (5 pages) |
29 May 2019 | Satisfaction of charge 1 in full (2 pages) |
27 February 2019 | Satisfaction of charge 2 in full (2 pages) |
11 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
6 January 2017 | Second filing of Confirmation Statement dated 31/10/2016 (7 pages) |
6 January 2017 | Second filing of Confirmation Statement dated 31/10/2016 (7 pages) |
3 November 2016 | Confirmation statement made on 31 October 2016 with updates
|
3 November 2016 | Confirmation statement made on 31 October 2016 with updates
|
12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
25 April 2016 | Registered office address changed from 25, High Street Aldershot Hants GU11 1BP to 25 High Street Aldershot Hants GU11 1BP on 25 April 2016 (1 page) |
25 April 2016 | Registered office address changed from 25, High Street Aldershot Hants GU11 1BP to 25 High Street Aldershot Hants GU11 1BP on 25 April 2016 (1 page) |
22 April 2016 | Director's details changed for Mr Mark Anthony Mabey on 22 April 2016 (2 pages) |
22 April 2016 | Director's details changed for Mr Mark Anthony Mabey on 22 April 2016 (2 pages) |
16 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
18 March 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
18 March 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
5 February 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
5 February 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
11 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
11 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
30 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
30 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
17 October 2008 | Group of companies' accounts made up to 31 December 2007 (14 pages) |
17 October 2008 | Group of companies' accounts made up to 31 December 2007 (14 pages) |
14 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
14 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
27 September 2007 | Group of companies' accounts made up to 31 December 2006 (15 pages) |
27 September 2007 | Group of companies' accounts made up to 31 December 2006 (15 pages) |
16 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
16 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
25 October 2006 | Group of companies' accounts made up to 31 December 2005 (17 pages) |
25 October 2006 | Group of companies' accounts made up to 31 December 2005 (17 pages) |
25 October 2005 | Return made up to 31/10/05; full list of members (7 pages) |
25 October 2005 | Return made up to 31/10/05; full list of members (7 pages) |
20 September 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
20 September 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
26 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
26 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
10 August 2004 | Secretary resigned;director resigned (1 page) |
10 August 2004 | Secretary resigned;director resigned (1 page) |
10 August 2004 | New secretary appointed (2 pages) |
10 August 2004 | New secretary appointed (2 pages) |
15 June 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
15 June 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
7 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
7 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
17 June 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
17 June 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
14 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
14 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
16 August 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
16 August 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
23 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
23 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
24 September 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
24 September 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
14 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
14 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
16 October 2000 | Full group accounts made up to 31 December 1999 (18 pages) |
16 October 2000 | Full group accounts made up to 31 December 1999 (18 pages) |
19 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
19 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
8 October 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
8 October 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
1 September 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
1 September 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
7 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
7 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
2 October 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
2 October 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
15 November 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
15 November 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
9 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
9 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
13 November 1995 | Return made up to 31/10/95; no change of members (6 pages) |
13 November 1995 | Return made up to 31/10/95; no change of members (6 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (18 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (18 pages) |
9 August 1968 | Incorporation (24 pages) |
9 August 1968 | Incorporation (24 pages) |