SERVICE 2000 LIMITED

Liquidation (when checked on 13 Jun 2018)

Address

SERVICE 2000 LIMITED
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
(545 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Repair of electrical equipment

Legal Information

Accounts Overdue (checked on 13 Jun 2018)
Annual Return Overdue (checked on 13 Jun 2018)
Company Registration No.:
04593643
Incorporation Date:
18 Nov 2002
Financial Year End:
31 Jul
Capital:
£626.00 on 7 Nov 2016
For period ending:
31 Jul 2016
Filed on:
28 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Oct 2015
Filed on:
14 Oct 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Jul 2016 31 Jul 2015
Cash at bank: £1,050 £716
Debtors: £218,655 £176,720
Creditors due within one year: £291,076 £327,796
Total Assets less Current Liabilities: £65,904 £22,662
Creditors due after one year / Non Current Liabilities: £43,337 £10,667
Total Assets less Liabilities: £45,397 £36,890
Shareholders Funds / Net Worth: £45,397 £36,890
Full details in: 2016 Accounts 2016 Accounts

Notices published in the Gazette

22 Jan 2018

SERVICE 2000 LIMITED Company Limited by Shares (Company Number 04593643) Previous Name of Company: Organic Eateries Limited Registered office: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU Principal trading address: 35 Pool Street, Walsall, West Midlands WS1 2EN Insolvency Act 1986 At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 12 January 2018, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:- 1. “That the Company be wound up voluntarily” and 2. “That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up.” Office Holder Number: 8753 Telephone Number: 0121 321 1700 Email: mail@irwinuk.net Christopher Bradley , Director

22 Jan 2018

Name of Company: SERVICE 2000 LIMITED Company Number: 04593643 Previous Name of Company: Organic Eateries Limited Registered office: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU Principal trading address: 35 Pool Street, Walsall, West Midlands WS1 2EN Nature of Business: The Repair of White Goods Electrical Equipment Type of Liquidation: Creditors Liquidator's name and address: Gerald Irwin , Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Contact: John Pearson, Tel No. 0121 321 1700 Office Holder Number: 8753. Date of Appointment: 12 January 2018 By whom Appointed: Members and Creditors

8 Jan 2018

SERVICE 2000 LIMITED (Company Number 04593643) Registered office: 33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP Principal trading address: 35 Pool Street, Walsall, West Midlands WS1 2EN Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Christopher Bradley, to be held on 12 January 2018 at 11.30 am, for the purpose provided for in Section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote/(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting of creditors. Gerald Irwin of Irwin Insolvency, (Office Holder No. 8753), Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, is a person qualified to act as an Insolvency Practitioner in relation to the above Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Creditors can contact John Pearson at Irwin Insolvency on 0121 321 1700 or by email at john.pearson@irwinuk.net. Christopher Bradley , Director 20 December 2017

Recently Filed Documents - 69 available


Directors and Secretaries

Christopher Bradley
12 Feb 2003 ⇒ Present ( 15 Years ) Director
Paul Carpenter
21 Jan 2005 ⇒ Present ( 13 Years ) Company Secretary
12 Feb 2003 ⇒ Present ( 15 Years ) Director
Robert Lyons
11 Dec 2015 ⇒ Present ( 2 Years ) Director
Victoria Smith
28 Jan 2016 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BCRS BUSINESS LOANS LIMTIED
- OUTSTANDING on 14 Mar 2016
ULTIMATE INVOICE FINANCE LIMITED
- OUTSTANDING on 27 Nov 2013
BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
DEBENTURE (FIXED AND FLOATING CHARGE) - OUTSTANDING on 24 Aug 2011
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 17 Jun 2003

Previous Company Names

ORGANIC EATERIES LIMITED
Changed 14 May 2003

Previous Addresses

33 33 WOLVERHAMPTON ROAD
CANNOCK
STAFFS
WS11 1AP
ENGLAND
Changed 27 Dec 2017

33 WOLVERHAMPTON ROAD
CANNOCK
STAFFS
WS11 1AP
ENGLAND
Changed 20 Oct 2017

35 POOL STREET
WALSALL
WEST MIDLANDS
WS1 2EN
Changed 19 Oct 2017

33 WOLVERHAMPTON ROAD
CANNOCK
STAFFORDSHIRE WS11 1AP
Changed 21 Jan 2005

33 WOLVERHAMPTON ROAD
CANNOCK
STAFFORDSHIRE WS11 1AP
Changed 6 Mar 2003

788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
Changed 20 Feb 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2016 28 Nov 2016 4
31 Jul 2015 24 Nov 2015 4
31 Jul 2014 27 Oct 2014 3
31 Jul 2013 9 Jan 2014 6
31 Jul 2012 26 Oct 2012 3

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Official Accounts
Latest Annual accounts for year ending 31 Jul 16

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