SVW LTD
Overview
| Company Name | SVW LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03846102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SVW LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SVW LTD located?
| Registered Office Address | The Silverworks 67-71 Northwood Street B3 1TX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SVW LTD?
| Company Name | From | Until |
|---|---|---|
| SVW SPARES LIMITED | Sep 22, 1999 | Sep 22, 1999 |
What are the latest accounts for SVW LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SVW LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | Yes |
What are the latest filings for SVW LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB United Kingdom to The Silverworks 67-71 Northwood Street Birmingham B3 1TX on Feb 03, 2026 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 038461020002, created on Jan 31, 2025 | 35 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Registration of charge 038461020001, created on Jul 01, 2024 | 34 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Timothy Hinton Smith as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB United Kingdom to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on Jan 25, 2023 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Director's details changed for Mr John Graham Harris on Feb 01, 2021 | 2 pages | CH01 | ||||||||||||||
Cessation of John Graham Harris as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Secretary's details changed for Mr Timothy Hinton Smith on Jan 01, 2021 | 1 pages | CH03 | ||||||||||||||
Notification of Lazlo Ltd as a person with significant control on Jan 01, 2021 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of SVW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, John Graham | Director | 67-71 Northwood Street B3 1TX Birmingham The Silverworks | Wales | British | 2142680008 | |||||
| BREWER, Dennis Malcolm | Secretary | 10 Fletchergate Hedon East HU12 8ER Yorkshire | British | 55612570002 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| SMITH, Timothy Hinton | Secretary | Blackpole Road WR3 8YB Worcester Unit 15c Blackpole East United Kingdom | 223437020002 | |||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| RATCLIFFE, Peter John | Director | Eden Lodge Church Lane Thorngumbald HU12 9PA Hull North Humberside | United Kingdom | British | 17861070001 |
Who are the persons with significant control of SVW LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lazlo Ltd | Jan 01, 2021 | Blackpole Road WR3 8YB Worcester Unit 15c Blackpole East England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Graham Harris | Jul 13, 2016 | Blackpole Road WR3 8YB Worcester Unit 15c Blackpole East United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SVW LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2019 | Dec 01, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Dec 18, 2018 | Dec 01, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Sep 22, 2016 | Dec 01, 2020 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does SVW LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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