S.V. ANTIQUES LIMITED
Overview
| Company Name | S.V. ANTIQUES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03647610 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.V. ANTIQUES LIMITED?
- Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is S.V. ANTIQUES LIMITED located?
| Registered Office Address | 4 Bloors Lane Rainham ME8 7EG Gillingham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S.V. ANTIQUES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASTERBUILD PROPERTIES LIMITED | Oct 09, 1998 | Oct 09, 1998 |
What are the latest accounts for S.V. ANTIQUES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for S.V. ANTIQUES LIMITED?
| Annual Return |
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What are the latest filings for S.V. ANTIQUES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Owen Marles as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Owen Marles as a director | 3 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Terence Mullarkey as a director | 1 pages | TM01 | ||||||||||
legacy | 288c | |||||||||||
legacy | 395 | |||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of S.V. ANTIQUES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLARKEY, Nigel Charles | Director | 53 Swan Street ME19 6LW West Malling Kent | British | Antique Dealer | 62401450002 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| MARLES, Owen Boyd Dyrham | Secretary | Maidstone Road Charing TN27 0JS Ashford King Arthur Court Kent England | British | Antique Dealer | 62401740007 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| MARLES, Owen Boyd Dyrham | Director | Maidstone Road Charing TN27 0JS Ashford King Arthur Court Kent England | British | Antique Dealer | 62401740007 | |||||
| MULLARKEY, Judith Sara | Director | Coombes House The Coombes PL13 2RG Polperro Cornwall | British | Antique Dealer | 62401510002 | |||||
| MULLARKEY, Terence Sydney | Director | 49 New Street CT13 9BB Sandwich Kent | British | Chartered Accountant | 1463170005 |
Does S.V. ANTIQUES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattel mortgage | Created On Feb 16, 2009 Delivered On Feb 21, 2009 | Satisfied | Amount secured £27,603.49 due or to become due from the company to the chargee | |
Short particulars The chattels include the goods, chattels and any other items specifically including stock, already owned and to be aquired by the company see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 08, 2004 Delivered On Nov 17, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 15-17 north street otherwise the stores and hill cottage sutton valence near maidstone. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 05, 2004 Delivered On Nov 05, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| Legal charge | Created On Jul 23, 2002 Delivered On Jul 30, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hill cottage north street sutton valence maidstone 15 north street sutton valence maidstone thestores north street sutton valence maidstone kent t/nos K86880, K101977, K199696. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 03, 2001 Delivered On Sep 13, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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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