SVC Group Limited

Company Name	SVC Group Limited
Company Status	Dissolved
Company Number	05726341
Category	Private Limited Company
Incorporation Date	1 March 2006(18 years, 1 month ago)
Dissolution Date	31 January 2024 (2 months, 2 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Amanda Jayne Simpson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	18 West Side Centre London Road Stanway Essex C03 8PH

Director Name	Mrs Melanie Dawn Carpenter
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(11 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 31 January 2024)
Role	Sales Director
Country of Residence	England
Correspondence Address	Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Paul Robert John Goodchild
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(11 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 31 January 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Mrs Rosalind Mortlock
Status	Closed
Appointed	01 August 2017(11 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 31 January 2024)
Role	Company Director
Correspondence Address	Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Mr Edward Clive Alfred Simpson
Nationality	British
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Bures Road Wissington Colchester Essex CO6 4ND

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	svcgroup.co.uk
Telephone	01206 262117
Telephone region	Colchester

Location

Registered Address	Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

500 at £1	Amanda Jayne Simpson 50.00% Ordinary A
499 at £1	Edward Clive Alfred Simpson 49.90% Ordinary A
1 at £1	Edward Clive Alfred Simpson 0.10% Ordinary B

Financials

Year	2014
Net Worth	£4,729
Cash	£50,140
Current Liabilities	£276,958

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

18 April 2017	Delivered on: 18 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
29 March 2012	Delivered on: 2 April 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

18 April 2017

Delivered on: 18 April 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

29 March 2012

Delivered on: 2 April 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

Filing History

31 January 2024	Final Gazette dissolved following liquidation (1 page)
31 October 2023	Return of final meeting in a creditors' voluntary winding up (21 pages)
18 August 2023	Liquidators' statement of receipts and payments to 16 June 2023 (21 pages)
18 August 2022	Liquidators' statement of receipts and payments to 16 June 2022 (21 pages)
25 August 2021	Liquidators' statement of receipts and payments to 16 June 2021 (26 pages)
16 July 2020	Registered office address changed from 18 Westside Centre Westside Centre, London Road Stanway Colchester Essex CO3 8PH England to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 16 July 2020 (2 pages)
4 July 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
2 July 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
2 July 2020	Statement of affairs (8 pages)
2 July 2020	Appointment of a voluntary liquidator (3 pages)
2 July 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-17 (1 page)
4 February 2020	Confirmation statement made on 1 February 2020 with updates (5 pages)
4 February 2020	Director's details changed for Mrs Melanie Dawn Carpenter on 4 February 2020 (2 pages)
30 October 2019	Total exemption full accounts made up to 31 July 2019 (14 pages)
10 October 2019	Director's details changed for Mrs Amanda Jayne Simpson on 8 October 2019 (2 pages)
16 May 2019	Director's details changed for Mr Paul Robert John Goodchild on 15 March 2019 (2 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
3 October 2018	Director's details changed for Mrs Melanie Dawn Carpenter on 30 September 2018 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
2 August 2017	Change of details for Svc Holdings Ltd as a person with significant control on 1 August 2017 (2 pages)
2 August 2017	Change of details for Svc Holdings Ltd as a person with significant control on 1 August 2017 (2 pages)
2 August 2017	Change of details for Svc Holdings Ltd as a person with significant control on 1 August 2017 (2 pages)
2 August 2017	Change of details for Svc Holdings Ltd as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mrs Melanie Dawn Carpenter as a director on 1 August 2017 (2 pages)
1 August 2017	Director's details changed for Mrs Amanda Jayne Simpson on 1 August 2017 (2 pages)
1 August 2017	Cessation of Amanda Jayne Simpson as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Paul Robert John Goodchild as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mrs Rosalind Mortlock as a secretary on 1 August 2017 (2 pages)
1 August 2017	Director's details changed for Mrs Amanda Jayne Simpson on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Edward Clive Alfred Simpson as a secretary on 31 July 2017 (1 page)
1 August 2017	Cessation of Amanda Jayne Simpson as a person with significant control on 31 July 2017 (1 page)
1 August 2017	Notification of Svc Holdings Ltd as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Edward Clive Alfred Simpson as a secretary on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Paul Robert John Goodchild as a director on 1 August 2017 (2 pages)
1 August 2017	Director's details changed for Mrs Amanda Jayne Simpson on 1 August 2017 (2 pages)
1 August 2017	Notification of Svc Holdings Ltd as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mrs Melanie Dawn Carpenter as a director on 1 August 2017 (2 pages)
1 August 2017	Cessation of Amanda Jayne Simpson as a person with significant control on 31 July 2017 (1 page)
1 August 2017	Director's details changed for Mrs Amanda Jayne Simpson on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mrs Rosalind Mortlock as a secretary on 1 August 2017 (2 pages)
18 April 2017	Registration of charge 057263410002, created on 18 April 2017 (42 pages)
18 April 2017	Registration of charge 057263410002, created on 18 April 2017 (42 pages)
30 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (5 pages)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (5 pages)
7 September 2015	Registered office address changed from Nags Corner Nayland Colchester Essex CO6 4LT to 18 Westside Centre Westside Centre, London Road Stanway Colchester Essex CO3 8PH on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Nags Corner Nayland Colchester Essex CO6 4LT to 18 Westside Centre Westside Centre, London Road Stanway Colchester Essex CO3 8PH on 7 September 2015 (1 page)
18 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (5 pages)
18 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (5 pages)
18 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Amanda Jayne Simpson on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for Amanda Jayne Simpson on 1 March 2010 (2 pages)
6 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Amanda Jayne Simpson on 1 March 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 September 2009	Registered office changed on 04/09/2009 from langford hall barn witham road langford maldon essex CM9 4ST (1 page)
4 September 2009	Registered office changed on 04/09/2009 from langford hall barn witham road langford maldon essex CM9 4ST (1 page)
16 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 May 2009	Registered office changed on 12/05/2009 from moulsham court, 39 moulsham street, chelmsford essex CM2 0HY (1 page)
12 May 2009	Registered office changed on 12/05/2009 from moulsham court, 39 moulsham street, chelmsford essex CM2 0HY (1 page)
5 March 2009	Return made up to 01/03/09; full list of members (3 pages)
5 March 2009	Return made up to 01/03/09; full list of members (3 pages)
24 October 2008	Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page)
24 October 2008	Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page)
24 April 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
24 April 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
13 March 2008	Return made up to 01/03/08; full list of members (3 pages)
13 March 2008	Return made up to 01/03/08; full list of members (3 pages)
28 March 2007	Return made up to 01/03/07; full list of members (6 pages)
28 March 2007	Return made up to 01/03/07; full list of members (6 pages)
29 December 2006	Nc inc already adjusted 01/03/06 (1 page)
29 December 2006	Ad 01/03/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2006	Ad 01/03/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 December 2006	Nc inc already adjusted 01/03/06 (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
1 March 2006	Incorporation (17 pages)
1 March 2006	Incorporation (17 pages)