SEVERN AUTO SYSTEMS LIMITED

SEVERN AUTO SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEVERN AUTO SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04705485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVERN AUTO SYSTEMS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is SEVERN AUTO SYSTEMS LIMITED located?

    Registered Office Address
    Countrywide House
    Knights Way
    SY1 3AB Shrewsbury
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVERN AUTO SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SEVERN AUTO SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 4
    SH01

    Director's details changed for Steven Antony Beaumont on Jan 01, 2016

    2 pagesCH01

    Secretary's details changed for Paula Jayne Beaumont on Jan 01, 2016

    1 pagesCH03

    Registered office address changed from 49 Mytton Oak Road Shrewsbury Shropshire SY3 8UG to Countrywide House Knights Way Shrewsbury Shropshire SY1 3AB on Feb 12, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Mar 20, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Mar 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Steven Antony Beaumont on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of SEVERN AUTO SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Paula Jayne
    Knights Way
    SY1 3AB Shrewsbury
    Countrywide House
    Shropshire
    United Kingdom
    Secretary
    Knights Way
    SY1 3AB Shrewsbury
    Countrywide House
    Shropshire
    United Kingdom
    BritishAssistant88568310001
    BEAUMONT, Steven Antony
    Knights Way
    SY1 3AB Shrewsbury
    Countrywide House
    Shropshire
    United Kingdom
    Director
    Knights Way
    SY1 3AB Shrewsbury
    Countrywide House
    Shropshire
    United Kingdom
    United KingdomBritishAuto Eng88568660002
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Who are the persons with significant control of SEVERN AUTO SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Antony Beaumont
    Knights Way
    SY1 3AB Shrewsbury
    Countrywide House
    Shropshire
    United Kingdom
    Apr 06, 2016
    Knights Way
    SY1 3AB Shrewsbury
    Countrywide House
    Shropshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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