SERVICE POINT UK LIMITED
DissolvedCompany 01093958
- Incorporated
- 2 Feb 1973
- Jurisdiction
- England & Wales
Nature of business
Registered office
ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF
Titles
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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
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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
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Fully Satisfied
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
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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
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Outstanding
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
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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
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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
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Fully Satisfied
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
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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
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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
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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
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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
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Fully Satisfied
Midland Bank PLC
All book debts and other debts.
Created 6 Aug 1982
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Fully Satisfied
Midland Bank PLC
F/H 140 bath road, cheltenham, gloucestershire.
Created 18 Feb 1981
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Fully Satisfied
Midland Bank PLC
F/H 36 hockley avenue east ham, london E6 title no egl 91401.
Created 18 Feb 1981
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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
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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
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers