SEVERN VALLEY INSURANCE BROKERS LIMITED

Overview

Company Name	SEVERN VALLEY INSURANCE BROKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01043908
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1972
Date of Cessation	Apr 24, 2012

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 VALLEY INSURANCE BROKERS LIMITED?

(7499) /

Where is SEVERN VALLEY INSURANCE BROKERS LIMITED located?

Registered Office Address	5 Old Broad Street EC2N 1AD London
Undeliverable Registered Office Address	No

What are the latest accounts for SEVERN VALLEY INSURANCE BROKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SEVERN VALLEY INSURANCE BROKERS LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 02, 2012

Application to strike the company off the register

3 pages

DS01

Sep 22, 2011

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

7 pages

Aug 11, 2011

Termination of appointment of Ian Richardson as a director

1 pages

TM01

May 12, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2011	Statement of capital on May 12, 2011 Capital: GBP 1,000	SH01

Apr 18, 2011

Termination of appointment of Ian Story as a director

1 pages

TM01

Mar 09, 2011

Appointment of Martin Keith Tyler as a director

3 pages

AP01

Oct 14, 2010

Director's details changed for Mr Ian Graham Story on Oct 06, 2010

3 pages

CH01

Sep 23, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

May 14, 2010

Annual return made up to Apr 23, 2010 with full list of shareholders

4 pages

AR01

Apr 26, 2010

Director's details changed for Ian Stuart Richardson on Apr 23, 2010

2 pages

CH01

Apr 26, 2010

Secretary's details changed for Jeremy Peter Small on Apr 23, 2010

1 pages

CH03

Jul 27, 2009

legacy

3 pages

363a

Jul 20, 2009

legacy

1 pages

353

May 14, 2009

legacy

2 pages

287

May 14, 2009

legacy

2 pages

288b

May 14, 2009

legacy

2 pages

288b

May 14, 2009

legacy

1 pages

288a

May 14, 2009

legacy

1 pages

288a

Apr 22, 2009

Accounts made up to Dec 31, 2008

4 pages

Oct 02, 2008

Accounts made up to Dec 31, 2007

4 pages

Sep 24, 2008

legacy

1 pages

288c

Jul 29, 2008

legacy

3 pages

363a

Jul 22, 2008

legacy

3 pages

288a

View All Filings

Who are the officers of SEVERN VALLEY INSURANCE BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMALL, Jeremy Peter Old Broad Street EC2N 1AD London 5	Apr 30, 2009		Secretary	Old Broad Street EC2N 1AD London 5		British			135642970001
TYLER, Martin Keith Old Broad Street EC2N 1AD London 5	Feb 22, 2011		Director	Old Broad Street EC2N 1AD London 5	Great Britain	British	1977-9	Chartered Accountant	158372390001
LEWIS, Dilys Ethel Pinewoods 13 Condover Park Condover SY5 7DU Shrewsbury Shropshire		Apr 18, 2000	Secretary	Pinewoods 13 Condover Park Condover SY5 7DU Shrewsbury Shropshire		British			2946930002
THANANGADAN, Verghese Elias 105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire	Apr 18, 2000	Apr 30, 2009	Secretary	105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire		British		Accountant	66178960001
BLACKHAM, Christopher Layton 1 Manor Farm Church End, Leckhampstead MK18 5NU Buckingham Buckinghamshire	Apr 18, 2000	Jan 25, 2008	Director	1 Manor Farm Church End, Leckhampstead MK18 5NU Buckingham Buckinghamshire	United Kingdom	British	1958-4	Insurance Broker	66178820001
BRADFORD, Geoffrey Charles 8 East Sheen Avenue SW14 8AS London	Apr 18, 2000	Jun 30, 2008	Director	8 East Sheen Avenue SW14 8AS London	England	British	1951-8	Company Director	50021630001
ELSBURY, Stanley Marrington Mill SY15 6DB Chirbury Powys		Sep 22, 1993	Director	Marrington Mill SY15 6DB Chirbury Powys		British	1915-7	Insurance Broker	27653580001
HAMBLEY, Peter Alan Westholme Racecourse Lane Bicton Heath SY3 5BJ Shrewsbury		Apr 18, 2000	Director	Westholme Racecourse Lane Bicton Heath SY3 5BJ Shrewsbury	England	British	1938-3	Insurance Broker	2946940001
HUGHES, David Charles Crudy Gwynt The Dingle Abermule SY15 6HL Montgomery Powys	Apr 01, 1996	Dec 04, 1996	Director	Crudy Gwynt The Dingle Abermule SY15 6HL Montgomery Powys		British	1951-11	Insurance Broker	49660020001
LEWIS, Dilys Ethel Pinewoods 13 Condover Park Condover SY5 7DU Shrewsbury Shropshire		Apr 18, 2000	Director	Pinewoods 13 Condover Park Condover SY5 7DU Shrewsbury Shropshire		British	1942-4	Insurance Broker	2946930002
LEWIS, Patrick Raymond Pinewoods 13 Condover Park Condover SY5 7DU Shrewsbury Shropshire		Apr 18, 2000	Director	Pinewoods 13 Condover Park Condover SY5 7DU Shrewsbury Shropshire		British	1936-10	Insurance Broker	2946960002
RICHARDSON, Ian Stuart Old Broad Street EC2N 1AD London 5	Apr 30, 2009	Aug 08, 2011	Director	Old Broad Street EC2N 1AD London 5	Uk	British	1967-8	Company Director	79822370002
STORY, Ian Graham Old Broad Street EC2N 1AD London 5	Jun 30, 2008	Apr 08, 2011	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1963-1	Company Director	75238840004
THANANGADAN, Verghese Elias 105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire	Jan 25, 2008	Apr 30, 2009	Director	105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire	England	British	1957-9	Company Secretary	66178960001

View Detailed Information on Officers and People with Significant Control

Does SEVERN VALLEY INSURANCE BROKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 09, 1981 Delivered On Mar 10, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H & l/h properties present & future with fixtures (inc. Trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future. Undertaking all other property & assets present & future inc. Heritable property & assets in scotland. Fixed & floating charge. (See doc M10).
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 10, 1981Registration of a charge May 12, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 13, 1976 Delivered On Jan 14, 1976	Satisfied	Amount secured For securing £17,000 and further advances due from the company to the chargee
	Short particulars F/H dwellinghouse offices and out buildings 44 high street welshpool powys with land at the rear of the pheasant inn 43 high street wilshpool aforesaid.
	Persons Entitled Cheltenham & Gloucester Building Society
	Transactions Jan 14, 1976Registration of a charge Apr 30, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge without instrument	Created On Mar 14, 1975 Delivered On Mar 20, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises k/a 43 and 44 high street welshpool powys.
	Persons Entitled Lloyds Bank Limited
	Transactions Mar 20, 1975Registration of a charge May 12, 2000Statement of satisfaction of a charge in full or part (403a)

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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