SEVERN ARTSTONE COMPANY LIMITED(THE)

Overview

Company Name	SEVERN ARTSTONE COMPANY LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00629907
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1959
Date of Cessation	Sep 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEVERN ARTSTONE COMPANY LIMITED(THE)?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SEVERN ARTSTONE COMPANY LIMITED(THE) located?

Registered Office Address	Hill Dickinson Llp St. Pauls Square L3 9SJ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for SEVERN ARTSTONE COMPANY LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SEVERN ARTSTONE COMPANY LIMITED(THE)?

Annual Return

Last Annual Return	Nov 08, 2014

What are the latest filings for SEVERN ARTSTONE COMPANY LIMITED(THE)?

Filings

Date

Description

Document

Type

Sep 08, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 26, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 14, 2015

Application to strike the company off the register

3 pages

DS01

Jan 12, 2015

Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on Jan 12, 2015

1 pages

AD01

Jan 12, 2015

Appointment of Mr Stephen Philip Hardy as a director on Dec 11, 2014

2 pages

AP01

Jan 12, 2015

Appointment of Mr Andrew John William Donnan as a director on Dec 11, 2014

2 pages

AP01

Jan 12, 2015

Termination of appointment of Kevin John Sims as a director on Dec 11, 2014

1 pages

TM01

Jan 12, 2015

Termination of appointment of Mark Richmond as a director on Dec 11, 2014

1 pages

TM01

Jan 12, 2015

Termination of appointment of Angus William Bennion as a director on Dec 11, 2014

1 pages

TM01

Dec 04, 2014

Annual return made up to Nov 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2014	Statement of capital on Dec 04, 2014 Capital: GBP 1	SH01

Oct 28, 2014

legacy

1 pages

SH20

Oct 28, 2014

Statement of capital on Oct 28, 2014

Capital: GBP 1

7 pages

SH19

Oct 28, 2014

legacy

1 pages

CAP-SS

Oct 28, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Feb 26, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Nov 11, 2013

Annual return made up to Nov 08, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2013	Statement of capital on Nov 11, 2013 Capital: GBP 5,665	SH01

Apr 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Nov 30, 2012

Annual return made up to Nov 08, 2012 with full list of shareholders

4 pages

AR01

Mar 23, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

Nov 10, 2011

Annual return made up to Nov 08, 2011 with full list of shareholders

4 pages

AR01

May 25, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Nov 12, 2010

Annual return made up to Nov 08, 2010 with full list of shareholders

4 pages

AR01

Nov 12, 2010

Director's details changed for Mr Kevin John Sims on Nov 08, 2010

2 pages

CH01

Nov 12, 2010

Director's details changed for Mr Mark Richmond on Nov 08, 2010

2 pages

CH01

Nov 12, 2010

Director's details changed for Mr Angus William Bennion on Nov 08, 2010

2 pages

CH01

View All Filings

Who are the officers of SEVERN ARTSTONE COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDY, Stephen Philip St. Pauls Square L3 9SJ Liverpool Hill Dickinson Llp England	Jan 30, 2009		Secretary	St. Pauls Square L3 9SJ Liverpool Hill Dickinson Llp England		British		Solicitor	1726320003
DONNAN, Andrew John William St. Pauls Square L3 9SJ Liverpool C/O Hill Dickinson Llp England	Dec 11, 2014		Director	St. Pauls Square L3 9SJ Liverpool C/O Hill Dickinson Llp England	Northern Ireland	British	1969-10	Company Director	146594640001
HARDY, Stephen Philip St. Pauls Square L3 9SJ Liverpool C/O Hill Dickinson Llp England	Dec 11, 2014		Director	St. Pauls Square L3 9SJ Liverpool C/O Hill Dickinson Llp England	England	British	1948-1	Solicitor	194017770001
JONES, Philip 748 Livesey Branch Road Feniscowles BB2 5DN Blackburn Lancashire	Aug 17, 1992	Jan 30, 2009	Secretary	748 Livesey Branch Road Feniscowles BB2 5DN Blackburn Lancashire		British			29909070001
PAINE, Steven Dennis 41 Shore Road Ainsdale PR8 2PY Southport Merseyside		Aug 17, 1992	Secretary	41 Shore Road Ainsdale PR8 2PY Southport Merseyside		British			46802340001
BENNION, Angus William Ibstock LE67 6HS Ibstock Leicester Road Leicestershire England	Sep 23, 2009	Dec 11, 2014	Director	Ibstock LE67 6HS Ibstock Leicester Road Leicestershire England	England	British	1967-3	Accountant	148449770001
BURNS, Brian David Brookend Farm WR6 6BU Abberley Worcester		Jun 13, 1995	Director	Brookend Farm WR6 6BU Abberley Worcester		British	1934-5	Director	1592300001
GRAY, Shaun Tanyard Hosue 3a Tivy Dale Cawthorne S75 4EY Barnsley South Yorkshire	Oct 08, 2002	Sep 23, 2009	Director	Tanyard Hosue 3a Tivy Dale Cawthorne S75 4EY Barnsley South Yorkshire	England	British	1949-9	Director	145213760001
MAHONY, Christopher James 28 Drake Close Aughton L39 5QL Ormskirk Lancashire	Apr 14, 1994	Mar 01, 1996	Director	28 Drake Close Aughton L39 5QL Ormskirk Lancashire		British	1950-8	Director	49310460001
RICHMOND, Mark Ibstock LE67 6HS Ibstock Leicester Road Leicestershire England	Mar 05, 2007	Dec 11, 2014	Director	Ibstock LE67 6HS Ibstock Leicester Road Leicestershire England	England	British	1967-4	Accountant	120578290001
SHEPPARD, Wayne Martin Meadow View Ash House Lane Little Leigh CW8 4RG Northwich Cheshire	Feb 20, 1996	Oct 08, 2002	Director	Meadow View Ash House Lane Little Leigh CW8 4RG Northwich Cheshire	United Kingdom	British	1959-12	Director	43067630003
SIMS, Kevin John Ibstock LE67 6HS Ibstock Leicester Road Leicestershire England		Dec 11, 2014	Director	Ibstock LE67 6HS Ibstock Leicester Road Leicestershire England	England	British	1961-7	Director	13863340005

View Detailed Information on Officers and People with Significant Control

Does SEVERN ARTSTONE COMPANY LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Dec 05, 1984 Delivered On Dec 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M56). 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 22, 1984Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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