SEVERN RIVER CROSSING PLC

Overview

Company Name	SEVERN RIVER CROSSING PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02379695
Jurisdiction	England/Wales
Date of Creation	May 04, 1989
Date of Cessation	Sep 08, 2020

Summary

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

What is the purpose of SEVERN RIVER CROSSING PLC?

Development of building projects (41100) / Construction

Where is SEVERN RIVER CROSSING PLC located?

Registered Office Address	Four Brindleyplace B1 2HZ Birmingham Midlands
Undeliverable Registered Office Address	No

What were the previous names of SEVERN RIVER CROSSING PLC?

Previous Company Names
Company Name	From	Until
LEGIBUS 1390 LIMITED	May 04, 1989	May 04, 1989

What are the latest accounts for SEVERN RIVER CROSSING PLC?

Last Accounts
Last Accounts Made Up To	Jan 08, 2018

What are the latest filings for SEVERN RIVER CROSSING PLC?

Filings

Date

Description

Document

Type

Sep 08, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2020

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Feb 06, 2020

Liquidators' statement of receipts and payments to Dec 04, 2019

11 pages

LIQ03

Feb 07, 2019

Register(s) moved to registered inspection location Bridge Access Road Aust Bristol BS35 4BD

2 pages

AD03

Feb 07, 2019

Register inspection address has been changed to Bridge Access Road Aust Bristol BS35 4BD

2 pages

AD02

Jan 03, 2019

Registered office address changed from 1 Kingsway London WC2B 6AN United Kingdom to Four Brindleyplace Birmingham Midlands B1 2HZ on Jan 03, 2019

2 pages

AD01

Dec 31, 2018

Declaration of solvency

5 pages

LIQ01

Dec 31, 2018

Appointment of a voluntary liquidator

3 pages

600

Dec 31, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 05, 2018	LRESSP

Nov 19, 2018

Confirmation statement made on Nov 12, 2018 with no updates

3 pages

CS01

Aug 06, 2018

Termination of appointment of David William Bowler as a director on Jul 31, 2018

1 pages

TM01

Jul 30, 2018

Satisfaction of charge 023796950008 in full

1 pages

MR04

Jul 02, 2018

Termination of appointment of Arthur Harold Moore as a director on Jun 30, 2018

1 pages

TM01

Jun 13, 2018

Registered office address changed from Bridge Access Road Aust South Gloucestershire BS35 4BD to 1 Kingsway London WC2B 6AN on Jun 13, 2018

1 pages

AD01

May 24, 2018

Full accounts made up to Jan 08, 2018

32 pages

Apr 11, 2018

Previous accounting period extended from Dec 31, 2017 to Jan 08, 2018

1 pages

AA01

Feb 07, 2018

Termination of appointment of Pierre-Louis Delseny as a director on Jan 31, 2018

1 pages

TM01

Nov 21, 2017

Confirmation statement made on Nov 12, 2017 with no updates

3 pages

CS01

Oct 03, 2017

Director's details changed for Mr Andrew Stephen Pearson on Sep 06, 2016

2 pages

CH01

Oct 02, 2017

Director's details changed for Mr David Jon Rushton on Aug 21, 2017

2 pages

CH01

Apr 28, 2017

Appointment of Mr Ryan Paul Hayward as a director on Apr 11, 2017

2 pages

AP01

Apr 28, 2017

Termination of appointment of David Andrew Logue as a director on Apr 11, 2017

1 pages

TM01

Mar 28, 2017

Full accounts made up to Dec 31, 2016

33 pages

Mar 08, 2017

Appointment of Mr Jiten Mistry as a director on Mar 03, 2017

2 pages

AP01

Feb 27, 2017

Appointment of Mr Marc Marie Joseph Neyrand as a director on Jan 12, 2017

2 pages

AP01

View All Filings

Who are the officers of SEVERN RIVER CROSSING PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAWLE, James Alexander Bridge Access Road BS35 4BD Aust Severn River Crossing Plc South Gloucestershire United Kingdom	Jul 05, 1999		Secretary	Bridge Access Road BS35 4BD Aust Severn River Crossing Plc South Gloucestershire United Kingdom		British		65087010002
HAYWARD, Ryan Paul One Churchill Place E14 5HP London Level 29 England	Apr 11, 2017		Director	One Churchill Place E14 5HP London Level 29 England	England	British	1982-9	230297320001
MISTRY, Jiten Churchill Place E14 5HP London 1 United Kingdom	Mar 03, 2017		Director	Churchill Place E14 5HP London 1 United Kingdom	England	British	1982-11	226325760001
NEYRAND, Marc Marie Joseph Rue Louis Bleriot 92500 Rueil-Malmaison 12-14 France	Jan 12, 2017		Director	Rue Louis Bleriot 92500 Rueil-Malmaison 12-14 France	France	French	1970-2	225554460001
PEARSON, Andrew Stephen Kingsway WC2B 6AN London John Laing Investments Ltd / 1 United Kingdom	Mar 29, 2012		Director	Kingsway WC2B 6AN London John Laing Investments Ltd / 1 United Kingdom	England	British	1964-6	91780000002
RUSHTON, David Jon 1 Kingsway WC2B 6AN London John Laing Investments Limited United Kingdom	Jun 20, 2014		Director	1 Kingsway WC2B 6AN London John Laing Investments Limited United Kingdom	England	British	1964-11	146861390008
SINGH, Siddharth 2 King Edward Street EC1A 1HQ London Bank Of America Merrill Lynch England	May 21, 2015		Director	2 King Edward Street EC1A 1HQ London Bank Of America Merrill Lynch England	England	Indian	1981-1	199127930001
SNOW, Henry Astral House Imperial Way WD24 4WW Watford Vinci Concessions Hertfordshire England	Jun 07, 2015		Director	Astral House Imperial Way WD24 4WW Watford Vinci Concessions Hertfordshire England	England	British	1957-12	200064790001
FEATHERSTONE, Derek William 33 Somersham Bridlewood Panshanger AL7 2PZ Welwyn Garden City Hertfordshire		Jul 05, 1999	Secretary	33 Somersham Bridlewood Panshanger AL7 2PZ Welwyn Garden City Hertfordshire		British		38485580001
ARMSTRONG, James Olde Tyles Camp Road SL9 7PE Gerrards Cross Buckinghamshire	Jan 01, 1995	Apr 04, 2001	Director	Olde Tyles Camp Road SL9 7PE Gerrards Cross Buckinghamshire		British	1939-9	41035300001
ARMSTRONG, Peter Richard Kingsway WC2B 6AN London John Laing Investments Ltd / 1 United Kingdom	Sep 17, 2008	Jun 20, 2014	Director	Kingsway WC2B 6AN London John Laing Investments Ltd / 1 United Kingdom	England	British	1962-9	57858480002
BATTERSBY, Adam Paul Bridge Access Road Aust BS35 4BD South Gloucestershire	Mar 29, 2011	May 21, 2015	Director	Bridge Access Road Aust BS35 4BD South Gloucestershire	Uk	British	1980-11	151406280001
BEATRIX, Marc Charles Marie 11 Rue Saint Matthieu 78550 Houdan France	May 25, 1994	Oct 02, 1997	Director	11 Rue Saint Matthieu 78550 Houdan France		French	1945-6	51928050001
BEER, Christopher Paul Constantine Hartford House Rotherwick RG27 9BD Basingstoke Hampshire	May 25, 1994	May 16, 2001	Director	Hartford House Rotherwick RG27 9BD Basingstoke Hampshire		British	1946-12	30112110001
BOWLER, David William Astral House Imperial Way WD24 4WW Watford Vinci Plc Hertfordshire United Kingdom	Nov 12, 2009	Jul 31, 2018	Director	Astral House Imperial Way WD24 4WW Watford Vinci Plc Hertfordshire United Kingdom	United Kingdom	British	1945-1	34940010004
BOWLER, David William Watling Lane OX10 7JG Dorcester On Thames 14 Oxon	Mar 18, 2005	Dec 15, 2008	Director	Watling Lane OX10 7JG Dorcester On Thames 14 Oxon	United Kingdom	British	1945-1	34940010004
BREEM, Gilles Pierre Yves 16 Allee Des Soudanes 78430 Louveciennes France	Oct 02, 1997	Mar 18, 2005	Director	16 Allee Des Soudanes 78430 Louveciennes France	France	French	1950-9	172689100001
BRESOLIN, Antoine Rue De Vaucouleurs 75011 Paris 17 Paris France	Jan 22, 2008	Nov 12, 2009	Director	Rue De Vaucouleurs 75011 Paris 17 Paris France		French	1961-7	128748800001
BURGARD, Louis-Roch 1 Cours Ferdinand De Lesseps Rueil Malmaison 92851 Cedex Vinci Concessions France France	Nov 12, 2009	Jun 06, 2012	Director	1 Cours Ferdinand De Lesseps Rueil Malmaison 92851 Cedex Vinci Concessions France France	France	French	1969-12	147849950001
CAVILL, John Ivor Bridge Access Road Aust BS35 4BD South Gloucestershire	Dec 30, 2011	Nov 08, 2013	Director	Bridge Access Road Aust BS35 4BD South Gloucestershire	United Kingdom	British	1972-10	165765030001
CLOWES, Stephen Bernard Hartsridge Harts Lane, South Godstone RH9 8LZ Godstone Surrey	Mar 24, 2003	Dec 15, 2006	Director	Hartsridge Harts Lane, South Godstone RH9 8LZ Godstone Surrey	United Kingdom	British	1960-7	40195710004
CONWAY, Jonathan Paul North Colonnade Canary Wharf E14 4BB London Barclays / 5 England	Feb 27, 2014	Nov 30, 2015	Director	North Colonnade Canary Wharf E14 4BB London Barclays / 5 England	England	British	1975-6	160362360002
DAUSSY, Philippe-Emmanuel 3 Mail De L'Europe 78170 La Celle Saint Cloud France	Apr 17, 2000	Jun 28, 2001	Director	3 Mail De L'Europe 78170 La Celle Saint Cloud France		French	1953-4	69893460001
DE LACERDA TEIXEIRA ECOITO, Joao Paulo 36 Rue Scheffer FOREIGN Paris F-75116 France	Feb 12, 2002	Oct 11, 2002	Director	36 Rue Scheffer FOREIGN Paris F-75116 France		Portuguese	1958-9	80887220001
DELSENY, Pierre-Louis Bridge Access Road BS35 4BD Aust Severn River Crossing Plc South Gloucestershire United Kingdom	Oct 11, 2002	Jan 31, 2018	Director	Bridge Access Road BS35 4BD Aust Severn River Crossing Plc South Gloucestershire United Kingdom	France	French	1955-10	85320750001
ELLIOTT, Christopher James 1 Churchill Place E14 5HP London	Jun 08, 2000	Jun 11, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1950-5	31541950004
ELLIOTT, Christopher James C/O Barclays De Zoete Wedd Ltd 2 Swan Lane EC4 London		Apr 23, 1997	Director	C/O Barclays De Zoete Wedd Ltd 2 Swan Lane EC4 London		British	1950-5	31541950002
EVANS, John Elwyn Fir Tree Farm South Row Redwick NP26 3DU Caldicot Gwent	Jan 01, 2007	Mar 30, 2007	Director	Fir Tree Farm South Row Redwick NP26 3DU Caldicot Gwent		British	1938-12	118037000001
EWER, Adrian James Henry Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex	Oct 30, 1996	Oct 22, 2001	Director	Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex	United Kingdom	British	1953-9	33196010002
FOOT, David Alexander John Allington House 150 Victoria Street SW1E 5LB London John Laing Investments Limited United Kingdom	Nov 21, 2006	Jul 20, 2010	Director	Allington House 150 Victoria Street SW1E 5LB London John Laing Investments Limited United Kingdom	United Kingdom	British	1968-2	178302820001
FRIEND, Andrew Erskine 1 Priory Crescent BN7 1HP Lewes East Sussex	Apr 04, 2001	May 18, 2004	Director	1 Priory Crescent BN7 1HP Lewes East Sussex	England	British	1952-6	66359650001
GIDWANI, Krishna 2 King Edward Street EC1A 1HQ London Bank Of America Merrill Lynch	Dec 01, 2009	Mar 29, 2011	Director	2 King Edward Street EC1A 1HQ London Bank Of America Merrill Lynch	United Kingdom	United States	1976-8	147844140001
HASTE, Norman David 3 Over Court Mews BS32 4DG Almondsbury South Gloucestershire	Apr 03, 2000	May 31, 2006	Director	3 Over Court Mews BS32 4DG Almondsbury South Gloucestershire		British	1944-11	69499870004
HOGG, Alan Campbell 63 Brackley Road NN12 6DH Towcester South Northamptonshire	May 18, 2004	Nov 21, 2006	Director	63 Brackley Road NN12 6DH Towcester South Northamptonshire	England	British	1962-4	74271800002
HOOSON, Hugh Emlyn, Lord Summerfield Park Llanidloes SY18 6AQ Powys		Apr 03, 2000	Director	Summerfield Park Llanidloes SY18 6AQ Powys		British	1925-3	31541960001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SEVERN RIVER CROSSING PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 12, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SEVERN RIVER CROSSING PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 04, 2015 Delivered On Jun 09, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Trustees of the Severn River Crossing PLC Pension Fund
	Transactions Jun 09, 2015Registration of a charge (MR01) Jul 30, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 01, 2013 Delivered On Jul 09, 2013	Satisfied
	Brief description 1) except as prohibited under the concession agreement, the freehold and leasehold property of the company both present and future, all buildings and fixtures, fixed plant and machinery from time to time on any such property and all liens, mortgages, charges, options, agreements and rights, titles and interests of the company in or over land of whatever description both present and future;. 2) all the right, title and interest of the company in all fixed plant and machinery on any freehold or leasehold property forming part of the charged property from time to time hired, leased or rented by the company from third parties or acquired by the company from third parties on a hire, instalment or conditional purchase basis including the company's right to any refund of rentals or other payments;. 3) the intellectual property rights as defined in the charge dated 1 july 2013.. 4) all other plant and machinery, fittings and equipment now or at any time hereafter belonging to the company or in which the company is legally, beneficially or otherwise interested, wherever situated and whether or not affixed to any freehold or leasehold property of the company. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 09, 2013Registration of a charge (MR01) Apr 01, 2014Satisfaction of a charge (MR04)
A second priority supplemental fixed and floating charge debenture	Created On Dec 20, 2002 Delivered On Jan 02, 2003	Satisfied	Amount secured All monies due or to become due by the company to the stockholders (or any of them) or the trustees under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled The Prudential Assurance Company Limited as Trustee for Itself and the Stockholders
	Transactions Jan 02, 2003Registration of a charge (395) Dec 28, 2016Satisfaction of a charge (MR04)
A third priority supplemental fixed and floating charge debenture	Created On Dec 20, 2002 Delivered On Jan 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled The Secretary of State for Transport
	Transactions Jan 02, 2003Registration of a charge (395) Dec 28, 2016Satisfaction of a charge (MR04)
First priority supplemental fixed and floating charge debenture	Created On Dec 20, 2002 Delivered On Dec 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Bank of America Securities Limited (As Trustee for the First Ranking Creditors)
	Transactions Dec 21, 2002Registration of a charge (395) Feb 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Second priority fixed & floating charge debenture	Created On Oct 29, 1990 Delivered On Nov 09, 1990	Satisfied	Amount secured £131,000,000 6 % index linked debenture stock of the company and all other moneys intended to be secured by the trust deed dated 29.10.90
	Short particulars (Please see doc M397 for full details). 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 The Prudential Assurance Company Limited
	Transactions Nov 09, 1990Registration of a charge Jul 15, 2013Satisfaction of a charge (MR04)
First priority fixed & floating charge debenture	Created On Oct 29, 1990 Delivered On Nov 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for the first ranking creditors (as defined) under the terms of the banks facility agreement, the eib facility agreement and the swap liabilities (as defined)
	Short particulars (Please see doc M395 for full details). 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 Bank of America International Limited
	Transactions Nov 08, 1990Registration of a charge Feb 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Third priority fixed & floating charge debenture.	Created On Oct 29, 1990 Delivered On Nov 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of any of the financing agreements (as defined)
	Short particulars (Please see doc M395 for full details). 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 The Secretary of State for Transport.
	Transactions Nov 07, 1990Registration of a charge Oct 15, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SEVERN RIVER CROSSING PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2018	Commencement of winding up
Sep 08, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Michael Hawes 4 Brindley Place B1 2HZ Birmingham	practitioner	4 Brindley Place B1 2HZ Birmingham	Dec 05, 2018

View Detailed Information on Insolvency Cases

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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