SEVERN TRENT FINANCING AND INVESTMENTS LIMITED
Overview
| Company Name | SEVERN TRENT FINANCING AND INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06312635 |
| 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 SEVERN TRENT FINANCING AND INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SEVERN TRENT FINANCING AND INVESTMENTS LIMITED located?
| Registered Office Address | Severn Trent Centre 2 St John's Street CV1 2LZ Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVERN TRENT FINANCING AND INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2725) LIMITED | Jul 13, 2007 | Jul 13, 2007 |
What are the latest accounts for SEVERN TRENT FINANCING AND INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SEVERN TRENT FINANCING AND INVESTMENTS 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 | 1 pages | DS01 | ||||||||||
Appointment of Mrs Gemma Eagle as a secretary on Jun 19, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Aline Anne Campbell as a secretary on Jun 19, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 01, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
legacy | 211 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
legacy | 196 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Mark James Dovey as a director on Dec 14, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of SEVERN TRENT FINANCING AND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAGLE, Gemma | Secretary | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | 259653950001 | |||||||
| JACKSON, John Anthony | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | United Kingdom | Irish | 190509470001 | |||||
| MCPHEELY, Robert Craig | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | England | British | 104273610001 | |||||
| ARMITAGE, Matthew | Secretary | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | 157948490001 | |||||||
| BRIERLEY, Richard Paul | Secretary | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | 146001440001 | |||||||
| CAMPBELL, Aline Anne | Secretary | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | 191592360001 | |||||||
| PORRITT, Kerry Anne Abigail | Secretary | Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire | British | 166987180001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| DOVEY, Mark James, Mr. | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | England | British | 166254070001 | |||||
| PORRITT, Kerry Anne Abigail | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | England | British | 166987180001 | |||||
| SENIOR, Paul Michael | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | 120413260001 | |||||
| TYLER, Gerard Peter | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | 40481670003 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of SEVERN TRENT FINANCING AND INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Severn Trent Carsington Limited | Apr 06, 2016 | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | No | ||||||||||
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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