ASSETCO SVO LIMITED

Overview

Company Name	ASSETCO SVO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02888756
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1994
Date of Cessation	May 01, 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 ASSETCO SVO LIMITED?

(3410) /
(5010) /

Where is ASSETCO SVO LIMITED located?

Registered Office Address	800 Field End Road South Ruislip HA4 0QH Middlesex
Undeliverable Registered Office Address	No

What were the previous names of ASSETCO SVO LIMITED?

Previous Company Names
Company Name	From	Until
S V O SPECIAL VEHICLE OPERATION LIMITED	Jan 18, 1994	Jan 18, 1994

What are the latest accounts for ASSETCO SVO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for ASSETCO SVO LIMITED?

Filings

Date

Description

Document

Type

May 01, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2012

Application to strike the company off the register

3 pages

DS01

Dec 20, 2011

Termination of appointment of Marcus John Shannon as a director on Dec 15, 2011

1 pages

TM01

Dec 20, 2011

Appointment of Mark Anthony Clissett as a director on Dec 15, 2011

2 pages

AP01

Dec 05, 2011

Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

1 pages

AA01

Jul 21, 2011

Termination of appointment of Scott Brown as a secretary

1 pages

TM02

Jul 21, 2011

Termination of appointment of Scott Brown as a director

1 pages

TM01

Jan 26, 2011

Annual return made up to Jan 18, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2011	Statement of capital on Jan 26, 2011 Capital: GBP 300	SH01

Jan 05, 2011

Full accounts made up to Mar 31, 2010

13 pages

Oct 15, 2010

Termination of appointment of Richard Fulton as a secretary

2 pages

TM02

Oct 15, 2010

Appointment of Scott Brown as a secretary

3 pages

AP03

Oct 15, 2010

Termination of appointment of Raymond Flynn as a director

2 pages

TM01

Oct 15, 2010

Appointment of Scott Douglas Brown as a director

3 pages

AP01

Sep 17, 2010

Appointment of Richard Fulton as a secretary

3 pages

AP03

Sep 17, 2010

Termination of appointment of Michael Lavender as a secretary

2 pages

TM02

Mar 01, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions A deed of accession to be made 09/02/2010	RES13

Jan 30, 2010

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

4 pages

Jan 19, 2010

Annual return made up to Jan 18, 2010 with full list of shareholders

5 pages

AR01

Jan 19, 2010

Director's details changed for Marcus John Shannon on Jan 19, 2010

2 pages

CH01

Jan 19, 2010

Director's details changed for Raymond Francis Flynn on Jan 19, 2010

2 pages

CH01

May 14, 2009

legacy

5 pages

363a

Jan 19, 2009

legacy

4 pages

363a

Oct 23, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Composite garuantee and debenture 29/09/2008	RES13

Oct 16, 2008

legacy

6 pages

395

View All Filings

Who are the officers of ASSETCO SVO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLISSETT, Mark Anthony 800 Field End Road South Ruislip HA4 0QH Middlesex	Dec 15, 2011		Director	800 Field End Road South Ruislip HA4 0QH Middlesex	United Kingdom	British	1961-6	Director	99671540001
BROWN, Scott 800 Field End Road South Ruislip HA4 0QH Middlesex	Oct 04, 2010	Apr 15, 2011	Secretary	800 Field End Road South Ruislip HA4 0QH Middlesex		Australian			154943950001
FULTON, Richard Arthur Street BT1 4GA Belfast 21 Antrim	Aug 18, 2010	Oct 04, 2010	Secretary	Arthur Street BT1 4GA Belfast 21 Antrim		British			154195730001
HENWOOD, Julian Richard 8 Brickyard Close CV7 7EN Balsall Common Warwickshire	Jan 05, 2006	Feb 19, 2007	Secretary	8 Brickyard Close CV7 7EN Balsall Common Warwickshire		British			65188860002
LAVENDER, Michael David Forty Hill House EN2 9EU Forty Hill Middlesex	Dec 16, 2005	Aug 18, 2010	Secretary	Forty Hill House EN2 9EU Forty Hill Middlesex		British			149181030001
LEWIN, Peter Jonathan 2 Cormont Road SE5 9RA London	Sep 04, 2003	Oct 05, 2005	Secretary	2 Cormont Road SE5 9RA London		British		Legal Advisor	45962560004
PERRY, Robert Jack 16 The Close LU3 2LR Luton	Jan 18, 1994	Jul 16, 2002	Secretary	16 The Close LU3 2LR Luton		British		Company Secretary	37583160001
TAVENER, Mark Wrenford 28 Pegasus Place AL3 5QT St. Albans Hertfordshire	Jul 16, 2002	Sep 04, 2003	Secretary	28 Pegasus Place AL3 5QT St. Albans Hertfordshire		British			55633730003
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jan 18, 1994	Jan 18, 1994	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
SARCON COMPLIANCE LIMITED Murray House Murray Street BT1 6DN Belfast Antrim	Oct 05, 2005	Jan 05, 2006	Secretary	Murray House Murray Street BT1 6DN Belfast Antrim					143646650001
BOLTON, Robert James 6 Newnham Close LU2 9JN Luton	Jan 18, 1994	Jul 16, 2002	Director	6 Newnham Close LU2 9JN Luton		British	1951-5	Company Director	37583200001
BROWN, Scott Douglas 800 Field End Road South Ruislip HA4 0QH Middlesex	Oct 04, 2010	Apr 15, 2011	Director	800 Field End Road South Ruislip HA4 0QH Middlesex	England	Australian	1968-4	Finance Director	183542790001
FLYNN, Raymond Francis 800 Field End Road South Ruislip HA4 0QH Middlesex	Jan 31, 2007	Oct 04, 2010	Director	800 Field End Road South Ruislip HA4 0QH Middlesex	Northern Ireland	British	1963-10	Accountant	119131330001
LEWIN, Peter Jonathan 2 Cormont Road SE5 9RA London	Sep 04, 2003	Oct 05, 2005	Director	2 Cormont Road SE5 9RA London	United Kingdom	British	1952-5	Legal Advisor	45962560004
MELLON, Denis 19 Homewood Road AL1 4BG St Albans Hertfordshire	Oct 05, 2005	Feb 01, 2008	Director	19 Homewood Road AL1 4BG St Albans Hertfordshire	United Kingdom	British	1955-7	Director	105707560001
OLIVE, Michael Pelham Morris, Mr. Church Farm House Lower Basildon RG8 9NH Pangbourne Berkshire	Sep 04, 2003	Oct 05, 2005	Director	Church Farm House Lower Basildon RG8 9NH Pangbourne Berkshire	England	British	1956-3	Company Executive	36404130004
REILLY, Paul Sonning Mead Thames Street RG4 6UR Sonning Berkshire	Sep 04, 2003	Oct 05, 2005	Director	Sonning Mead Thames Street RG4 6UR Sonning Berkshire	United Kingdom	British	1965-10	Managing Director	67639350002
SHANNON, Marcus John 800 Field End Road South Ruislip HA4 0QH Middlesex	Sep 22, 2005	Dec 15, 2011	Director	800 Field End Road South Ruislip HA4 0QH Middlesex	United Kingdom	British	1965-10	Director	108366960001
SMITH, David Michael 9 Crowdon Drive CV32 6NX Royal Leamington Spa Warwickshire	Jan 31, 2007	Aug 31, 2008	Director	9 Crowdon Drive CV32 6NX Royal Leamington Spa Warwickshire		British	1958-10	None	119131400001
TAVENER, Brian Wrenford 3 The Green Bromham MK43 8JR Bedford Bedfordshire	Jan 18, 1994	Sep 04, 2003	Director	3 The Green Bromham MK43 8JR Bedford Bedfordshire		British	1942-11	Company Director	120092320001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jan 18, 1994	Jan 18, 1994	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Does ASSETCO SVO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 01, 2008 Delivered On Oct 16, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 16, 2008Registration of a charge (395)
Mortgage debenture	Created On Oct 05, 2005 Delivered On Oct 12, 2005	Outstanding	Amount secured All monies due or to become due from sarcon vehicles limited 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 Bank of Scotland (Ireland) Limited
	Transactions Oct 12, 2005Registration of a charge (395)
Charge of deposit	Created On Feb 26, 2002 Delivered On Mar 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £559,000 credited to account designation 78678692 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 08, 2002Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 27, 1997 Delivered On Jul 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land adjacent to unit 1 stratton business park (formerly part of plot f) normandy lane stratton business park biggleswade bedfordshire t/no BD152837. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 18, 1997Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 27, 1996 Delivered On Apr 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 1996Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 27, 1996 Delivered On Apr 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 1 stratton business park, normandy way, biggleswade bedfordshire t/no: BD149367 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 1996Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 27, 1994 Delivered On Jul 15, 1994	Satisfied	Amount secured £75,000 due from the company to the chargee under the terms of 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.
	Persons Entitled Vauxhall Motors Limited
	Transactions Jul 15, 1994Registration of a charge (395) Aug 02, 1996Statement 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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