SERVICE POINT UK LIMITED

Dissolved

Company 01093958

Incorporated
2 Feb 1973
Jurisdiction
England & Wales

Nature of business

18129 Printing n.e.c.

Registered office

ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF

Titles

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Tenure

Linked properties

Showing of 2

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2012 (group)

Next due 30 Sep 2014 · Overdue

Previous names

  • PICKING PACK SERVICE POINT (UK) LIMITED · until 15 Apr 2003
  • UDO HOLDINGS LIMITED · until 9 Jul 1998
  • U.D.O.(HOLDINGS) LIMITED · until 31 Dec 1978

Registered charges

16 charges 4 outstanding
  • Lloyds Tsb Bank PLC

    Fixed and floating charge over all assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 31 Oct 2012

    Outstanding
  • Lombard North Central PLC

    Refurbished forklift truck s/no R5373, fastbind casematic xt s/no 27-GR3-73, ideal 5222-08 digicut guillotine s/no n/a for details of further good or services charged please refer to form MG01. See image for full details.

    Created 26 Nov 2009

    Fully Satisfied
  • Lombard North Central PLC

    9X laptops s/no LKNGBR233100002, pc & software, reproshop software s/no 5793 for details of furtehr chattels charegd please refer to form MG01 see image for full details.

    Created 26 Nov 2009

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Any sum or sums for the time being standing to the credit of any one or more of any present or future account of the company with the bank.

    Created 11 May 2009

    Outstanding
  • Lloyds Tsb Bank PLC

    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

    Created 23 Mar 2007

    Outstanding
  • Lloyds Tsb Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 27 Jul 2006

    Outstanding
  • Mcc Spa, Fortis Bank,S.A., Banca Di Roma,S.P.A. and Others (See Form 395)

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 30 Nov 2004

    Fully Satisfied
  • Venture Finance PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 30 Sep 2002

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    The deposit initially of £5,000.00 credited to account designation 21065423 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.

    Created 18 Sep 2002

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    By way of fixed charge all book debts and other debts of the company present and future and the proceeds of payment or realisation of each of them until the receipt of the proceeds from time to time into an account,. See the mortgage charge document for full details.

    Created 20 Dec 2001

    Fully Satisfied
  • The Royal Bank of Scotland PLC,as Security Trustee for the Security Beneficiaries (As Defined)

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 1 Jun 1998

    Fully Satisfied
  • Midland Bank PLC

    All book debts and other debts.

    Created 6 Aug 1982

    Fully Satisfied
  • Midland Bank PLC

    F/H 140 bath road, cheltenham, gloucestershire.

    Created 18 Feb 1981

    Fully Satisfied
  • Midland Bank PLC

    F/H 36 hockley avenue east ham, london E6 title no egl 91401.

    Created 18 Feb 1981

    Fully Satisfied
  • Midland Bank PLC

    F/H land and premises situate at 45 penshurst road, london E9 with all fixtures title no ln 68692.

    Created 19 Feb 1980

    Fully Satisfied
  • Midland Bank PLC

    F/H land & premises being or situate at unit 11, loomer road industrial estate chesterton newcastle staffordshire tog with all fixtures.

    Created 18 Jan 1980

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Angela Swarbrick

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Alan Michael Hudson

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Patrick Joseph Brazzill

    proposed liquidator

    Firm address & appointment date unlock on paid plans.

  • Maurice Moses

    proposed liquidator

    Firm address & appointment date unlock on paid plans.

  • Patrick Joseph Brazzill

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Maurice Moses

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • BARTON-HARVEY, Michael James

    director · Age ~62

    Service address & appointment date unlock on paid plans.

  • BREEN, Clayton Lee

    director · Age ~55

    Service address & appointment date unlock on paid plans.