SEVERN TRENT ENTERPRISES LIMITED

Overview

Company Name	SEVERN TRENT ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02254048
Jurisdiction	England/Wales
Date of Creation	May 09, 1988
Date of Cessation	Jan 15, 2019

Summary

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

What is the purpose of SEVERN TRENT ENTERPRISES LIMITED?

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

Where is SEVERN TRENT ENTERPRISES LIMITED located?

Registered Office Address	Severn Trent Centre 2 St John's Street CV1 2LZ Coventry
Undeliverable Registered Office Address	No

What were the previous names of SEVERN TRENT ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
SEVERN-TRENT LIMITED	May 09, 1988	May 09, 1988

What are the latest accounts for SEVERN TRENT ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for SEVERN TRENT ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 30, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 1003 of the companies act 2006 28/09/2018	RES13

Oct 23, 2018

Application to strike the company off the register

3 pages

DS01

Oct 19, 2018

legacy

1 pages

SH20

Oct 19, 2018

Statement of capital on Oct 19, 2018

Capital: GBP 1

5 pages

SH19

Oct 19, 2018

legacy

1 pages

CAP-SS

Oct 19, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 07, 2018

Accounts for a dormant company made up to Mar 31, 2018

3 pages

Jul 12, 2018

Confirmation statement made on Jun 29, 2018 with no updates

3 pages

CS01

Apr 05, 2018

Appointment of Mr Richard Eadie as a director on Mar 29, 2018

2 pages

AP01

Dec 21, 2017

Accounts for a dormant company made up to Mar 31, 2017

3 pages

Dec 15, 2017

Termination of appointment of Mark James Dovey as a director on Dec 14, 2017

1 pages

TM01

Jul 13, 2017

Notification of Severn Trent Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 12, 2017

Confirmation statement made on Jun 29, 2017 with updates

4 pages

CS01

Jan 10, 2017

Accounts for a dormant company made up to Mar 31, 2016

3 pages

Jul 20, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2016	Statement of capital on Jul 20, 2016 Capital: GBP 100	SH01

Dec 08, 2015

Accounts for a dormant company made up to Mar 31, 2015

3 pages

Aug 20, 2015

Annual return made up to Aug 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2015	Statement of capital on Aug 20, 2015 Capital: GBP 100	SH01

Nov 20, 2014

Accounts for a dormant company made up to Mar 31, 2014

3 pages

Oct 14, 2014

Appointment of Aline Anne Campbell as a secretary on Sep 04, 2014

2 pages

AP03

Sep 19, 2014

Termination of appointment of Matthew Armitage as a secretary on Sep 03, 2014

1 pages

TM02

Aug 28, 2014

Annual return made up to Aug 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 100	SH01

Mar 28, 2014

Appointment of Mr Mark James Dovey as a director

2 pages

AP01

Mar 28, 2014

Termination of appointment of Gerard Tyler as a director

1 pages

TM01

View All Filings

Who are the officers of SEVERN TRENT ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Aline Anne 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	Sep 04, 2014		Secretary	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre				191783520001
EADIE, Richard 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Mar 29, 2018		Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	United Kingdom	British	1980-4	208711590001
MCPHEELY, Robert Craig 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Apr 01, 2007		Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	England	British	1962-3	104273610001
ARMITAGE, Matthew 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Feb 18, 2011	Sep 03, 2014	Secretary	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom				157948500001
BRIERLEY, Richard Paul 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Oct 01, 2009	Feb 18, 2011	Secretary	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom				146001860001
CHETTLE, David Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire	Oct 15, 1999	Mar 31, 2007	Secretary	Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire		British		39794800007
MATTIN, David William Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire		May 27, 1997	Secretary	Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire		British		2509430001
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Apr 01, 2007	Oct 01, 2009	Secretary	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire		British		166987180001
WILKINSON, Caroline Lesley 55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands	May 27, 1997	Oct 15, 1999	Secretary	55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands		British		68331390001
BELLAK, John George Tittensor Chase ST12 9HH Staffordshire		Mar 31, 1994	Director	Tittensor Chase ST12 9HH Staffordshire		British	1930-11	1935660001
COSTIN, Ronald Alan Stuart Woodview Redland End HP27 0RW Speen Buckinghamshire	Apr 30, 1995	Dec 21, 2001	Director	Woodview Redland End HP27 0RW Speen Buckinghamshire		British	1943-5	23675910001
DAVIES, Peter Peers Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham	Oct 15, 1999	Feb 01, 2006	Director	Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham		British	1947-4	58764390002
DOVEY, Mark James, Mr. 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Mar 10, 2014	Dec 14, 2017	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	England	British	1978-3	166254070001
MATTIN, David William Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire	Mar 31, 1994	Dec 08, 1997	Director	Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire		British	1938-8	2509430001
PAUL, Roderick Sayers Church Cottage Lower Quinton CV37 8SH Stratford Upon Avon Warwickshire		Apr 30, 1995	Director	Church Cottage Lower Quinton CV37 8SH Stratford Upon Avon Warwickshire		British	1935-4	2509450001
PERELMAN, Alan Steven 66 Woodside Avenue Highgate N6 4ST London	Dec 21, 2001	Aug 31, 2004	Director	66 Woodside Avenue Highgate N6 4ST London		British And Australian	1948-4	78359020001
PORRITT, Kerry Anne Abigail 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Apr 01, 2007	Dec 31, 2011	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	England	British	1970-12	166987180001
SENIOR, Paul Michael 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Apr 01, 2007	Nov 01, 2011	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	United Kingdom	British	1955-3	120413260001
SMITH, Fiona Brown The Little Rectory NN11 2NU Whilton Northamptonshire	Feb 01, 2006	Mar 31, 2007	Director	The Little Rectory NN11 2NU Whilton Northamptonshire		British	1959-1	110535700001
TYLER, Gerard Peter 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Dec 31, 2011	Mar 10, 2014	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	United Kingdom	British	1963-1	40481670003
WILKINSON, Caroline Lesley 55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands	Dec 08, 1997	Oct 15, 1999	Director	55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands		British		68331390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEVERN TRENT ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Severn Trent Holdings Limited

Apr 06, 2016

2 St John’S Street

CV1 2LZ Coventry

Severn Trent Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	05656363

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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