| Company Name | SERS Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05826777 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2006(17 years, 11 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
| Previous Name | Marconi Holdings Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Salvatore Erri |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (closed 01 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pickering House 40a York Place Leeds LS1 2ED |
| Director Name | Mr Roberto Sciubba |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tranquility House 1 Tranquility Leeds LS15 8QU |
| Secretary Name | Mr Salvatore Erri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maerdy Newydd Barn Bonvilston Cardiff South Glamorgan CF5 6TR Wales |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Mrs Maureen Yvonne Gibbs |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36a Talbot Road Talbot Green Rhondda Cynon Taff CF72 8AF Wales |
| Secretary Name | Mrs Maureen Yvonne Gibbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
| Director Name | Business Information Research & Reporting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Pickering House 40a York Place Leeds LS1 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roberto Sciubba 50.00% Ordinary |
|---|---|
| 1 at £1 | Salvatore Erri 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£75,599 |
| Current Liabilities | £128,810 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 28 November 2013 | Delivered on: 29 November 2013 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2016 | Registered office address changed from C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ to C/O Aysgarth Chartered Accountants Pickering House 40a York Place Leeds LS1 2ED on 12 July 2016 (1 page) |
| 12 July 2016 | Registered office address changed from C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ to C/O Aysgarth Chartered Accountants Pickering House 40a York Place Leeds LS1 2ED on 12 July 2016 (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 11 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2015 | Registered office address changed from C/O Aysgarth Chartered Accountants Second Floor 15 Park Place Leeds LS1 2SJ England to C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ on 10 March 2015 (1 page) |
| 10 March 2015 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Registered office address changed from C/O Aysgarth Chartered Accountants Second Floor 15 Park Place Leeds LS1 2SJ England to C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ on 10 March 2015 (1 page) |
| 10 March 2015 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 31 March 2014 | Registered office address changed from Tranquility House 1 Tranquility Leeds LS15 8QU United Kingdom on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from Tranquility House 1 Tranquility Leeds LS15 8QU United Kingdom on 31 March 2014 (1 page) |
| 29 November 2013 | Registration of charge 058267770001 (52 pages) |
| 29 November 2013 | Registration of charge 058267770001 (52 pages) |
| 18 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Termination of appointment of Roberto Sciubba as a director (1 page) |
| 13 September 2013 | Termination of appointment of Roberto Sciubba as a director (1 page) |
| 13 September 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 23 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 31 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 March 2012 | Registered office address changed from Maerdy Newydd Farm Bonvilston Cardiff CF5 6TR Wales on 22 March 2012 (1 page) |
| 22 March 2012 | Registered office address changed from Maerdy Newydd Farm Bonvilston Cardiff CF5 6TR Wales on 22 March 2012 (1 page) |
| 30 November 2011 | Director's details changed for Mr Salvatore Erri on 30 November 2011 (2 pages) |
| 30 November 2011 | Director's details changed for Mr Roberto Sciubba on 30 November 2011 (2 pages) |
| 30 November 2011 | Director's details changed for Mr Roberto Sciubba on 30 November 2011 (2 pages) |
| 30 November 2011 | Registered office address changed from C/O Montpelier Professional Leeds Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 30 November 2011 (1 page) |
| 30 November 2011 | Registered office address changed from C/O Montpelier Professional Leeds Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 30 November 2011 (1 page) |
| 30 November 2011 | Director's details changed for Mr Salvatore Erri on 30 November 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 November 2010 | Termination of appointment of Maureen Gibbs as a director (2 pages) |
| 19 November 2010 | Termination of appointment of Maureen Gibbs as a director (2 pages) |
| 19 November 2010 | Termination of appointment of Maureen Gibbs as a secretary (2 pages) |
| 19 November 2010 | Termination of appointment of Maureen Gibbs as a secretary (2 pages) |
| 24 August 2010 | Registered office address changed from 36a Talbot Road Talbot Green Rhondda Cynon Taf CF72 8AF on 24 August 2010 (1 page) |
| 24 August 2010 | Registered office address changed from 36a Talbot Road Talbot Green Rhondda Cynon Taf CF72 8AF on 24 August 2010 (1 page) |
| 14 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Secretary's details changed for Maureen Yvonne Gibbs on 1 May 2010 (1 page) |
| 14 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Secretary's details changed for Maureen Yvonne Gibbs on 1 May 2010 (1 page) |
| 14 June 2010 | Director's details changed for Roberto Sciubba on 1 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Roberto Sciubba on 1 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Roberto Sciubba on 1 May 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Maureen Yvonne Gibbs on 1 May 2010 (1 page) |
| 10 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 27 October 2009 | Director's details changed for Mr Salvatore Erri on 2 October 2009 (3 pages) |
| 27 October 2009 | Director's details changed for Roberto Sciubba on 2 October 2009 (3 pages) |
| 27 October 2009 | Director's details changed for Maureen Yvonne Gibbs on 2 October 2009 (3 pages) |
| 27 October 2009 | Director's details changed for Mr Salvatore Erri on 2 October 2009 (3 pages) |
| 27 October 2009 | Director's details changed for Roberto Sciubba on 2 October 2009 (3 pages) |
| 27 October 2009 | Director's details changed for Roberto Sciubba on 2 October 2009 (3 pages) |
| 27 October 2009 | Director's details changed for Maureen Yvonne Gibbs on 2 October 2009 (3 pages) |
| 27 October 2009 | Director's details changed for Maureen Yvonne Gibbs on 2 October 2009 (3 pages) |
| 27 October 2009 | Director's details changed for Mr Salvatore Erri on 2 October 2009 (3 pages) |
| 26 August 2009 | Director appointed salvatore erri (2 pages) |
| 26 August 2009 | Director appointed salvatore erri (2 pages) |
| 19 August 2009 | Director and secretary appointed maureen gibbs (2 pages) |
| 19 August 2009 | Director and secretary appointed maureen gibbs (2 pages) |
| 19 August 2009 | Appointment terminated secretary salvatore erri (1 page) |
| 19 August 2009 | Appointment terminated secretary salvatore erri (1 page) |
| 14 August 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 6 August 2009 | Registered office changed on 06/08/2009 from unit 35A vale business park llandow cambridge vale of glamorgan CF71 7PF (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from unit 35A vale business park llandow cambridge vale of glamorgan CF71 7PF (1 page) |
| 3 April 2009 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
| 3 April 2009 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
| 18 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 18 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 8 August 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 30 October 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 7 August 2007 | Return made up to 24/05/07; full list of members (6 pages) |
| 7 August 2007 | Return made up to 24/05/07; full list of members (6 pages) |
| 25 July 2007 | Ad 24/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 July 2007 | Ad 24/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 June 2007 | Registered office changed on 25/06/07 from: britannia house penny lane cowbridge vale of glamorgan CF71 7AD (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: britannia house penny lane cowbridge vale of glamorgan CF71 7AD (1 page) |
| 19 February 2007 | Resolutions
|
| 19 February 2007 | Resolutions
|
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | New secretary appointed (2 pages) |
| 22 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 22 June 2006 | New secretary appointed (2 pages) |
| 22 June 2006 | Director resigned (1 page) |
| 22 June 2006 | Director resigned (1 page) |
| 22 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | Registered office changed on 22/06/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 21 June 2006 | Company name changed marconi holdings LIMITED\certificate issued on 21/06/06 (2 pages) |
| 21 June 2006 | Company name changed marconi holdings LIMITED\certificate issued on 21/06/06 (2 pages) |
| 24 May 2006 | Incorporation (14 pages) |
| 24 May 2006 | Incorporation (14 pages) |