SEVERN GLOCON GROUP LIMITED
Overview
| Company Name | SEVERN GLOCON GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02134858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEVERN GLOCON GROUP LIMITED?
- Manufacture of pumps (28131) / Manufacturing
Where is SEVERN GLOCON GROUP LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVERN GLOCON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVERN GLOCON GROUP PLC | Jul 29, 1999 | Jul 29, 1999 |
| SAGESHIRE LIMITED | May 28, 1987 | May 28, 1987 |
What are the latest accounts for SEVERN GLOCON GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2021 |
| Next Accounts Due On | Dec 29, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for SEVERN GLOCON GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2021 |
| Next Confirmation Statement Due | Jan 14, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2020 |
| Overdue | Yes |
What are the latest filings for SEVERN GLOCON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2024 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2023 | 10 pages | LIQ03 | ||||||||||
Termination of appointment of Christopher Charles Powell as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2022 | 11 pages | LIQ03 | ||||||||||
Termination of appointment of Peter Robert Mardon as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 2nd Floor 65 London Road Gloucester GL1 3HF England to Staverton Court Staverton Cheltenham GL51 0UX on Nov 02, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 021348580010 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Christopher Charles Powell on Oct 19, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Robert Mardon on Oct 19, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Maurice Mortimer Critchley on Oct 19, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Maurice Mortimer Critchley on Oct 19, 2021 | 1 pages | CH03 | ||||||||||
Registered office address changed from C% Severn Glocon Ltd Olympus Park Quedgeley Gloucester GL2 4NF to 2nd Floor 65 London Road Gloucester GL1 3HF on Oct 19, 2021 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 39 pages | AA | ||||||||||
Cessation of Maureen Joan Critchley as a person with significant control on Sep 06, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 42 pages | AA | ||||||||||
Termination of appointment of Maureen Joan Critchley as a director on Dec 20, 2019 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 021348580007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Who are the officers of SEVERN GLOCON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRITCHLEY, Maurice Mortimer | Secretary | Staverton GL51 0UX Cheltenham Staverton Court | British | 7483600002 | ||||||
| CRITCHLEY, Maurice Mortimer | Director | Staverton GL51 0UX Cheltenham Staverton Court | England | British | Chartered Accountant | 7483600003 | ||||
| BATE, Peter Charles Balfour | Secretary | 11 Fairfield Park Road Leckhampton GL53 7PQ Cheltenham Gloucestershire | British | Chartered Accountant | 29600850001 | |||||
| COLE, William Henry Derek | Secretary | 20 Lansdown GL5 1BG Stroud Gloucestershire | British | 21712280001 | ||||||
| CRITCHLEY, Maureen Joan | Director | Appleton House Stinchcombe Hill GL11 6AQ Dursley Gloucestershire | England | British | None | 109526220001 | ||||
| MARDON, Peter Robert | Director | Staverton GL51 0UX Cheltenham Staverton Court | England | British | Solicitor | 195765960005 | ||||
| PEARCE, Allan David | Director | Hillands A Amberley GL5 5JH Stroud Gloucestershire | United Kingdom | British | Engineer | 7483620001 | ||||
| POWELL, Christopher Charles | Director | Staverton GL51 0UX Cheltenham Staverton Court | England | British | Company Director | 264658290001 | ||||
| REED, Edwin | Director | Sherilee St Chloe Amberley Stroud Glos | United Kingdom | British | Engineer | 32618870001 |
Who are the persons with significant control of SEVERN GLOCON GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maureen Joan Critchley | Dec 31, 2016 | Olympus Park Quedgeley GL2 4NF Gloucester C% Severn Glocon Ltd | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Maurice Mortimer Critchley | Dec 31, 2016 | Staverton GL51 0UX Cheltenham Staverton Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SEVERN GLOCON GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0