SIRVA CONVEYANCING LIMITED
Overview
| Company Name | SIRVA CONVEYANCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03827386 |
| 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 SIRVA CONVEYANCING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SIRVA CONVEYANCING LIMITED located?
| Registered Office Address | Mulberry House Kembrey Street Elgin Industrial Estate SN2 8UY Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIRVA CONVEYANCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROWAN SIMMONS CONVEYANCING LIMITED | Jan 04, 2000 | Jan 04, 2000 |
| ROWAN CONVEYANCING LIMITED | Oct 13, 1999 | Oct 13, 1999 |
| RANGEORDER LIMITED | Aug 18, 1999 | Aug 18, 1999 |
What are the latest accounts for SIRVA CONVEYANCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for SIRVA CONVEYANCING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SIRVA CONVEYANCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Sirva Relocation (No.2) Limited on Dec 12, 2012 | 1 pages | CH04 | ||||||||||
Registered office address changed from Sirva House, Apple 3 Kembrey Park Swindon SN2 8BL to Mulberry House Kembrey Street Elgin Industrial Estate Swindon SN2 8UY on Sep 11, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kathryn Anne Cassidy as a director on Dec 12, 2013 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SIRVA CONVEYANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIRVA RELOCATION (NO.2) LIMITED | Secretary | Kembrey Street Elgin Industrial Estate SN2 8UY Swindon Mulberry House England |
| 129636190001 | ||||||||||
| WHITEHALL, Kay Rosemary | Director | Lovells Close Nyetimber PO21 3HY Bognor Regis 6 West Sussex | England | British | 66193450003 | |||||||||
| RICHARDS, Paul Andrew | Secretary | Arborfield Belmont OX12 9AS Wantage Oxfordshire | British | 36959680001 | ||||||||||
| SOUTHBURY SECRETARIES LIMITED | Secretary | Heritage House 345 Southbury Road EN1 1UP Enfield Middlesex | 69841750001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BEGLIN, Jeremy Charles | Director | Reseda 42 Dobbins Lane HP22 6DH Wendover Buckinghamshire | United Kingdom | British | 108178480001 | |||||||||
| CASSIDY, Kathryn Anne | Director | 333 W. Hubbard Chicago, Il 60610 Usa | Usa | British | 122064120001 | |||||||||
| DONALDSON, William Allan | Director | Pembridge Villas Notting Hill W11 3EG London 46 Uk | England | British | 137160650001 | |||||||||
| FALVEY, Michael John David | Director | Grafton Barn Water Lane NN12 8FG Bradden Northamptonshire | United Kingdom | British | 84144490001 | |||||||||
| MANKTELOW, John | Director | 19 St James' Square BA1 2TS Bath | British | 40484550001 | ||||||||||
| O'MALLEY, Patrick Joseph | Director | 24228 Stonehedge Drive Westlake Ohio 44145 Usa | American | 107866980001 | ||||||||||
| RICHARDS, Paul Andrew | Director | Arborfield Belmont OX12 9AS Wantage Oxfordshire | England | British | 36959680001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SIRVA CONVEYANCING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement dated 11TH july 2000 | Created On Oct 13, 2005 Delivered On Oct 25, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 09, 2001 Delivered On Jul 14, 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