SEVERFIELD-REEVE PROJECTS LIMITED

Overview

Company Name	SEVERFIELD-REEVE PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02668798
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1991
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of SEVERFIELD-REEVE PROJECTS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is SEVERFIELD-REEVE PROJECTS LIMITED located?

Registered Office Address	Dalton Airfield Industrial Est. Dalton Thirsk YO7 3JN North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SEVERFIELD-REEVE PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for SEVERFIELD-REEVE PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2021

Unaudited abridged accounts made up to Mar 31, 2021

11 pages

Sep 29, 2021

Application to strike the company off the register

1 pages

DS01

Mar 30, 2021

Accounts for a dormant company made up to Mar 31, 2020

7 pages

Dec 13, 2020

Confirmation statement made on Dec 06, 2020 with no updates

3 pages

CS01

Dec 12, 2019

Confirmation statement made on Dec 06, 2019 with no updates

3 pages

CS01

Sep 17, 2019

Accounts for a dormant company made up to Mar 31, 2019

7 pages

Dec 23, 2018

Full accounts made up to Mar 31, 2018

15 pages

Dec 10, 2018

Confirmation statement made on Dec 06, 2018 with no updates

3 pages

CS01

Nov 26, 2018

Termination of appointment of Jonathan David Rhodes as a director on Nov 24, 2018

1 pages

TM01

Nov 23, 2018

Appointment of Adam Semple as a director on Nov 23, 2018

2 pages

AP01

Dec 18, 2017

Confirmation statement made on Dec 06, 2017 with no updates

3 pages

CS01

Oct 30, 2017

Full accounts made up to Mar 31, 2017

16 pages

Dec 23, 2016

Full accounts made up to Mar 31, 2016

15 pages

Dec 07, 2016

Confirmation statement made on Dec 06, 2016 with updates

5 pages

CS01

Jun 02, 2016

Director's details changed for Mr Alan David Dunsmore on Jun 01, 2016

2 pages

CH01

Jan 08, 2016

Annual return made up to Dec 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2016	Statement of capital on Jan 08, 2016 Capital: GBP 100	SH01

Nov 09, 2015

Full accounts made up to Mar 31, 2015

14 pages

Oct 16, 2015

Auditor's resignation

1 pages

AUD

Jan 08, 2015

Full accounts made up to Mar 31, 2014

15 pages

Dec 09, 2014

Annual return made up to Dec 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 100	SH01

May 30, 2014

Director's details changed for Mr Alan David Dunsmore on May 30, 2014

2 pages

CH01

Dec 20, 2013

Full accounts made up to Mar 31, 2013

15 pages

Dec 11, 2013

Annual return made up to Dec 06, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2013	Statement of capital on Dec 11, 2013 Capital: GBP 100	SH01

View All Filings

Who are the officers of SEVERFIELD-REEVE PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNSMORE, Alan David Dalton Airfield Industrial Est. Dalton Thirsk YO7 3JN North Yorkshire	Mar 01, 2010		Director	Dalton Airfield Industrial Est. Dalton Thirsk YO7 3JN North Yorkshire	England	British	1969-9	157389760001
SEMPLE, Adam Thomas Dalton Y07 3JN Thirsk Dalton Airfield Industrial Estate North Yorkshire United Kingdom	Nov 23, 2018		Director	Dalton Y07 3JN Thirsk Dalton Airfield Industrial Estate North Yorkshire United Kingdom	England	British	1975-4	242660500001
DAVISON, Peter Jeffrey Sheraton Park Blackwell DL3 8QY Darlington County Durham	Dec 17, 1991	May 18, 2011	Secretary	Sheraton Park Blackwell DL3 8QY Darlington County Durham		British		17502280003
MCGREGOR, Lindsay Helen Newton Lodge Gardens Oakwood Grange Lane LS8 2PF Leeds West Yorkshire	Dec 03, 1991	Dec 17, 1991	Nominee Secretary	Newton Lodge Gardens Oakwood Grange Lane LS8 2PF Leeds West Yorkshire		British		900006710001
RHODES, Jonathan David Dalton Thirsk YO7 3JN North Yorkshire Dalton Airfield Industrial Est. United Kingdom	May 18, 2011	Oct 18, 2013	Secretary	Dalton Thirsk YO7 3JN North Yorkshire Dalton Airfield Industrial Est. United Kingdom				162861230001
BARKER, Garry Alan 20 Carr Lane Acomb YO26 5HU York North Yorkshire	Jun 01, 2000	Mar 31, 2005	Director	20 Carr Lane Acomb YO26 5HU York North Yorkshire	England	British	1961-11	95526210001
DAVISON, Peter Jeffrey Sheraton Park Blackwell DL3 8QY Darlington County Durham	Dec 17, 1991	Jan 18, 2011	Director	Sheraton Park Blackwell DL3 8QY Darlington County Durham	England	British	1955-12	17502280003
HAUGHEY, Thomas Gerard Dalton Airfield Industrial Est. Dalton Thirsk YO7 3JN North Yorkshire	Jan 18, 2011	Jan 22, 2013	Director	Dalton Airfield Industrial Est. Dalton Thirsk YO7 3JN North Yorkshire	England	British	1956-4	80339770001
JOHNS, Christopher Peter 26 Heworth Drive Norton TS20 1TB Stockton On Tees Cleveland	Feb 02, 2005	Jun 30, 2007	Director	26 Heworth Drive Norton TS20 1TB Stockton On Tees Cleveland	England	British	1954-7	186017540001
LEVINE, Peter Michael 32 West Court West Avenue LS8 2JN Leeds West Yorkshire	Dec 03, 1991	Dec 17, 1991	Nominee Director	32 West Court West Avenue LS8 2JN Leeds West Yorkshire		British	1955-12	900006720001
NORFOLK, Derek Peter 34 Hookstone Chase HG2 7HS Harrogate North Yorkshire	Oct 01, 2005	Jan 26, 2011	Director	34 Hookstone Chase HG2 7HS Harrogate North Yorkshire	United Kingdom	British	1948-8	108209280001
REEVE, Malcolm John Cold Moor Cote Farm TS9 7JJ Chop Gate Cleveland	Dec 17, 1991	Oct 02, 1997	Director	Cold Moor Cote Farm TS9 7JJ Chop Gate Cleveland	England	British	1951-8	110592430001
RHODES, Jonathan David Dalton Airfield Industrial Est. Dalton Thirsk YO7 3JN North Yorkshire	Feb 15, 2011	Nov 24, 2018	Director	Dalton Airfield Industrial Est. Dalton Thirsk YO7 3JN North Yorkshire	England	British	1974-10	157847300001
ROBERTS, Marc Glynn Peter Woodcote YO62 4NE Coulton North Yorkshire	Feb 07, 2007	Dec 31, 2009	Director	Woodcote YO62 4NE Coulton North Yorkshire	England	British	1969-2	94841700004
ROSS, William Lindsay Green Lane House Green Lane, South Stainley HG3 3LS Harrogate North Yorkshire	Feb 20, 1992	Mar 31, 2009	Director	Green Lane House Green Lane, South Stainley HG3 3LS Harrogate North Yorkshire	England	British	1949-11	24248420002
SIDDALL, John Richard Mark Lyndlea Branton Lane, Great Ouseburn YO26 9RS York North Yorkshire	Jan 01, 1996	Jun 30, 2005	Director	Lyndlea Branton Lane, Great Ouseburn YO26 9RS York North Yorkshire	United Kingdom	British	1961-3	82078500001
SKINNER, Robert Osprey Close Acomb YO24 2YE York 11a N Yorkshire	Mar 03, 2008	Jan 26, 2011	Director	Osprey Close Acomb YO24 2YE York 11a N Yorkshire	England	British	1957-1	131281810001
WADE, Pauline Elizabeth 25 Ox Close Stamford Bridge YO41 1JW York North Yorkshire	Apr 24, 2007	Jan 18, 2011	Director	25 Ox Close Stamford Bridge YO41 1JW York North Yorkshire	England	British	1956-11	121179170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEVERFIELD-REEVE PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Severfield Plc

Apr 06, 2016

Dalton Airfield Industrial Estate

Dalton

Y07 3JN Thirsk

Severs House

North Yorkshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01721262

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

Does SEVERFIELD-REEVE PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Sub mortgage	Created On Mar 14, 2006 Delivered On Mar 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The principal sum and other monies secured by a legal charge dated 17 august 005 and an equitable charge over the principal mortgage together with the benefit of all powers expressly or implied conferred by it. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Mar 17, 2006Registration of a charge (395) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage over benefit of agreements	Created On Sep 21, 2001 Delivered On Sep 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a legal mortgage of even date
	Short particulars All the entire beneficial interest into various agreements and all documents thereto and all rights to receive any damages or other payments. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 27, 2001Registration of a charge (395) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage (own account)	Created On Sep 21, 2001 Delivered On Sep 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at amy johnson way clifton moor york. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 27, 2001Registration of a charge (395) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 29, 1994 Delivered On May 03, 1994	Satisfied	Amount secured All monies due or to become due from the company and all or any of the other companies named therein to the chargee
	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.
	Persons Entitled Yorkshire Bank PLC
	Transactions May 03, 1994Registration of a charge (395) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Feb 20, 1992 Delivered On Mar 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including all heritable property and assets in scotland. 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 Mar 03, 1992Registration of a charge (395) May 04, 1994Statement 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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