Executive Relocation Services Limited

Company Name	Executive Relocation Services Limited
Company Status	Dissolved
Company Number	03368809
Category	Private Limited Company
Incorporation Date	9 May 1997(27 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Yogesh Mehta
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2001(3 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (closed 16 March 2021)
Role	Relocation Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Drury Way London NW10 0JN

Secretary Name	Mr Yogesh Mehta
Nationality	British
Status	Closed
Appointed	31 March 2005(7 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (closed 16 March 2021)
Role	Relocation Consultt
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Drury Way London NW10 0JN

Director Name	Mr Timothy Paul Romer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	10 September 2008(11 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 16 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Drury Way London NW10 0JN

Director Name	Sally Crawford Gordon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Relocation Consultant
Correspondence Address	30a Danehurst Street London SW6 6SD

Director Name	Geraldine Joyce Hidvegi
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Relocation Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Queensdale Place London W11 4SQ

Director Name	Susie Elizabeth Payne
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Relocation Consultant
Correspondence Address	27 Colwith Road London W6 9EY

Secretary Name	Geraldine Joyce Hidvegi
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Relocation Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Queensdale Place London W11 4SQ

Director Name	Frank Clayton Grace
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(3 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 September 2008)
Role	Relocation Consultant
Correspondence Address	5 Chesterfield Hill London W1X 7RP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.teamrelocations.com

Location

Registered Address	Unit 10 Drury Way London NW10 0JN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

1000 at £1	Amertranseuro International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

2 May 2000	Delivered on: 18 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Syndicated composite debenture (the "debenture") between the company ("chargor") and others and the governor and company of the bank of scotland in its capacity as trustee for the beneficiaries (the "security trustee") Secured details: All monies obligations and liabilities (whether present or future actual or contingent) on the part of any original obligor (as defined) to any senior beneficiary (as defined) to be paid performed or discharged whether directly or indirectly under or pursuant to the terms of any of the senior finance documents (as defined) and/or in connection with the facilities from time to time granted or otherwise made available pursuant thereto, together with all expenses and any interest charged under the terms of the senior security documents (as defined) and for securing all monies obligations and liabilities (whether present or future actual or contingent) on the part of any original obligor (as defined) to any mezzanine beneficiary (as defined) to be paid performed or discharged whether directly or indirectly under or pursuant to the terms of any mezzanine finance document (as defined) and/or in connection with the facilities from time to time granted or otherwise made available pursuant thereto, together with all expenses and any interest charged under the terms of the mezzanine security documents (as defined). Particulars: 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. Outstanding
3 June 1998	Delivered on: 22 June 1998 Persons entitled: Rupert Philip Marks Classification: Rent deposit deed Secured details: The rent due from the company to the chargee reserved by the lease dated 3RD june 1998 and the performance of the company's covenants in the lease. Particulars: Â£6,666. Outstanding

2 May 2000

Delivered on: 18 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Syndicated composite debenture (the "debenture") between the company ("chargor") and others and the governor and company of the bank of scotland in its capacity as trustee for the beneficiaries (the "security trustee")
Secured details: All monies obligations and liabilities (whether present or future actual or contingent) on the part of any original obligor (as defined) to any senior beneficiary (as defined) to be paid performed or discharged whether directly or indirectly under or pursuant to the terms of any of the senior finance documents (as defined) and/or in connection with the facilities from time to time granted or otherwise made available pursuant thereto, together with all expenses and any interest charged under the terms of the senior security documents (as defined) and for securing all monies obligations and liabilities (whether present or future actual or contingent) on the part of any original obligor (as defined) to any mezzanine beneficiary (as defined) to be paid performed or discharged whether directly or indirectly under or pursuant to the terms of any mezzanine finance document (as defined) and/or in connection with the facilities from time to time granted or otherwise made available pursuant thereto, together with all expenses and any interest charged under the terms of the mezzanine security documents (as defined).
Particulars: 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.
Outstanding

3 June 1998

Delivered on: 22 June 1998
Persons entitled: Rupert Philip Marks

Classification: Rent deposit deed
Secured details: The rent due from the company to the chargee reserved by the lease dated 3RD june 1998 and the performance of the company's covenants in the lease.
Particulars: Â£6,666.
Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
10 November 2020	Application to strike the company off the register (1 page)
19 June 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
15 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
13 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
24 July 2018	Satisfaction of charge 2 in full (2 pages)
15 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (4 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (4 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (4 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (4 pages)
17 March 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
17 March 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
27 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (4 pages)
27 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (4 pages)
27 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (4 pages)
7 February 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
7 February 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
8 April 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
8 April 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
15 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
13 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
27 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Registered office address changed from Team Relocations Drury Way London NW10 0JN on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from Team Relocations Drury Way London NW10 0JN on 27 May 2010 (1 page)
27 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Yogesh Mehta on 2 October 2009 (1 page)
11 January 2010	Secretary's details changed for Mr Yogesh Mehta on 2 October 2009 (1 page)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Yogesh Mehta on 2 October 2009 (1 page)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
11 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
12 May 2009	Return made up to 09/05/09; full list of members (3 pages)
12 May 2009	Location of register of members (1 page)
12 May 2009	Registered office changed on 12/05/2009 from drury way london NW10 0JN (1 page)
12 May 2009	Location of register of members (1 page)
12 May 2009	Return made up to 09/05/09; full list of members (3 pages)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Registered office changed on 12/05/2009 from drury way london NW10 0JN (1 page)
23 September 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
23 September 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
12 September 2008	Director appointed timothy paul romer (2 pages)
12 September 2008	Appointment terminated director frank grace (1 page)
12 September 2008	Director appointed timothy paul romer (2 pages)
12 September 2008	Appointment terminated director frank grace (1 page)
11 August 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
11 August 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
25 June 2008	Return made up to 09/05/08; full list of members (3 pages)
25 June 2008	Return made up to 09/05/08; full list of members (3 pages)
10 August 2007	Return made up to 09/05/07; full list of members (2 pages)
10 August 2007	Return made up to 09/05/07; full list of members (2 pages)
20 February 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
20 February 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
10 July 2006	Registered office changed on 10/07/06 from: 1 laxcon close drury way london NW10 0JN (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 1 laxcon close drury way london NW10 0JN (1 page)
23 June 2006	Return made up to 09/05/06; full list of members (2 pages)
23 June 2006	Return made up to 09/05/06; full list of members (2 pages)
15 June 2006	Full accounts made up to 30 June 2005 (9 pages)
15 June 2006	Full accounts made up to 30 June 2005 (9 pages)
23 September 2005	Full accounts made up to 30 June 2004 (11 pages)
23 September 2005	Full accounts made up to 30 June 2004 (11 pages)
8 June 2005	Return made up to 09/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/06/05 363(288) ‐ Secretary's particulars changed (7 pages)
8 June 2005	Return made up to 09/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/06/05 363(288) ‐ Secretary's particulars changed (7 pages)
5 May 2005	Secretary resigned;director resigned (1 page)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	Secretary resigned;director resigned (1 page)
23 December 2004	Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 363(288) ‐ Director's particulars changed (7 pages)
23 December 2004	Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 363(288) ‐ Director's particulars changed (7 pages)
23 March 2004	Full accounts made up to 30 June 2002 (14 pages)
23 March 2004	Accounts for a dormant company made up to 30 June 2003 (12 pages)
23 March 2004	Accounts for a dormant company made up to 30 June 2003 (12 pages)
23 March 2004	Full accounts made up to 30 June 2002 (14 pages)
30 May 2003	Return made up to 09/05/03; full list of members (6 pages)
30 May 2003	Return made up to 09/05/03; full list of members (6 pages)
27 March 2003	Full accounts made up to 30 June 2001 (14 pages)
27 March 2003	Full accounts made up to 30 June 2001 (14 pages)
16 June 2002	Return made up to 09/05/02; full list of members (6 pages)
16 June 2002	Return made up to 09/05/02; full list of members (6 pages)
1 August 2001	Full accounts made up to 30 June 2000 (12 pages)
1 August 2001	Full accounts made up to 30 June 2000 (12 pages)
4 June 2001	Return made up to 09/05/01; full list of members (6 pages)
4 June 2001	Return made up to 09/05/01; full list of members (6 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
16 October 2000	Registered office changed on 16/10/00 from: 5 wigmore street london W1H 0HY (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 5 wigmore street london W1H 0HY (1 page)
25 September 2000	Auditor's resignation (1 page)
25 September 2000	Auditor's resignation (1 page)
26 June 2000	Location of debenture register (1 page)
26 June 2000	Return made up to 09/05/00; full list of members (7 pages)
26 June 2000	Return made up to 09/05/00; full list of members (7 pages)
26 June 2000	Location of debenture register (1 page)
26 June 2000	Location of register of members (1 page)
26 June 2000	Location of register of members (1 page)
18 May 2000	Particulars of mortgage/charge (19 pages)
18 May 2000	Particulars of mortgage/charge (19 pages)
4 May 2000	Full accounts made up to 30 June 1999 (12 pages)
4 May 2000	Full accounts made up to 30 June 1999 (12 pages)
12 July 1999	Return made up to 09/05/99; full list of members (5 pages)
12 July 1999	Return made up to 09/05/99; full list of members (5 pages)
10 March 1999	Full accounts made up to 30 June 1998 (12 pages)
10 March 1999	Full accounts made up to 30 June 1998 (12 pages)
22 June 1998	Particulars of mortgage/charge (3 pages)
22 June 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Return made up to 09/05/98; full list of members (6 pages)
20 May 1998	Return made up to 09/05/98; full list of members (6 pages)
2 September 1997	Ad 09/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 September 1997	Ad 09/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
2 September 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
2 September 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	New secretary appointed;new director appointed (2 pages)
12 June 1997	New secretary appointed;new director appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
9 May 1997	Incorporation (15 pages)
9 May 1997	Incorporation (15 pages)