SEVERNSIDE COMPANY SERVICES LIMITED
Overview
| Company Name | SEVERNSIDE COMPANY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04827869 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVERNSIDE COMPANY SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SEVERNSIDE COMPANY SERVICES LIMITED located?
| Registered Office Address | Churchill House Churchill Way CF10 2HH Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVERNSIDE COMPANY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| 7SIDE LIMITED | Jul 10, 2003 | Jul 10, 2003 |
What are the latest accounts for SEVERNSIDE COMPANY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for SEVERNSIDE COMPANY SERVICES 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 | 2 pages | DS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charlotte Miranda Hacker Blair as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Cameron David Beavis as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark Allwood as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Charlie Maccready as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Matthew Warren Proud as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Tom Durbin St George as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Charlotte Miranda Hacker Blair on May 29, 2019 | 2 pages | CH01 | ||
Change of details for Legalinx Limited as a person with significant control on May 29, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mr Mark Allwood on May 29, 2019 | 2 pages | CH01 | ||
Registered office address changed from 14-18 City Road Cardiff CF24 3DL to Churchill House Churchill Way Cardiff CF10 2HH on May 13, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Charlotte Miranda Hacker Blair on Dec 07, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||
Who are the officers of SEVERNSIDE COMPANY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DURBIN ST GEORGE, Tom | Director | Churchill Way CF10 2HH Cardiff Churchill House Wales | England | British | Director | 285119400001 | ||||||||
| MACCREADY, Charlie | Director | Churchill Way CF10 2HH Cardiff Churchill House Wales | Canada | Canadian | Lawyer | 285121410001 | ||||||||
| PROUD, Matthew Warren | Director | Churchill Way CF10 2HH Cardiff Churchill House Wales | Canada | Canadian | Director | 285156530001 | ||||||||
| LLOYD, Samuel George Alan | Secretary | 14-18 City Road Cardiff CF24 3DL | British | 4303870003 | ||||||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | City Road CF24 3DL Cardiff 14-18 Wales |
| 39827800003 | ||||||||||
| ALLWOOD, Mark | Director | Churchill Way CF10 2HH Cardiff Churchill House Wales | Wales | British | General Manager | 111533810001 | ||||||||
| BEAVIS, Cameron David | Director | Housewood Court QLD 4520 Highvale 4 Queensland Australia | Australia | Australian | Company Director | 158874130001 | ||||||||
| BISS, Amanda Jayne | Director | 14-18 City Road Cardiff CF24 3DL | United Kingdom | British | Company Law Agent | 3890400004 | ||||||||
| BLAIR, Charlotte | Director | Churchill Way CF10 2HH Cardiff Churchill House Wales | United Kingdom | British | Finance Manager | 186439280002 | ||||||||
| GODWIN, Malcolm George | Director | 10 Hugon Close Penylan CF23 9BY Cardiff South Glamorgan | British | Company Law Agent | 35562700002 | |||||||||
| LLOYD, Samuel George Alan | Director | 14-18 City Road Cardiff CF24 3DL | Wales | British | Company Law Agent | 4303870003 | ||||||||
| LOVELL, Mary Helen Colleen | Director | 14-18 City Road Cardiff CF24 3DL | United Kingdom | British | Marketing Sales Director | 95564200001 |
Who are the persons with significant control of SEVERNSIDE COMPANY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legalinx Limited | Apr 06, 2016 | Churchill Way CF10 2HH Cardiff Churchill House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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