SEVERN PROPERTY LIMITED

SEVERN PROPERTY LIMITED

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

    Company NameSEVERN PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09041086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEVERN PROPERTY LIMITED?

    • Development of building projects (41100) / Construction

    Where is SEVERN PROPERTY LIMITED located?

    Registered Office Address
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVERN PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for SEVERN PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Statement of affairs

    10 pagesLIQ02

    Registered office address changed from 16/18 Lister Road Highfield Industrial Estate Eastbourne BN23 6PU England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Nov 28, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 10, 2022

    LRESEX

    Confirmation statement made on Apr 21, 2022 with updates

    4 pagesCS01

    Notification of Christopher Alexander as a person with significant control on Apr 07, 2022

    2 pagesPSC01

    Cessation of Adrian James Jones as a person with significant control on Apr 07, 2022

    1 pagesPSC07

    Cessation of Wendy Ann Jones as a person with significant control on Apr 07, 2022

    1 pagesPSC07

    Termination of appointment of Adrian James Jones as a director on Apr 07, 2022

    1 pagesTM01

    Appointment of Mr Christopher Alexander as a director on Apr 07, 2022

    2 pagesAP01

    Registered office address changed from 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF England to 16/18 Lister Road Highfield Industrial Estate Eastbourne BN23 6PU on Apr 20, 2022

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Registered office address changed from 37 Abbey Road Smethwick West Midlands B67 5RA to 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF on Feb 12, 2019

    1 pagesAD01

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    4 pagesCS01

    Notification of Wendy Ann Jones as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of SEVERN PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Christopher
    Lister Road
    Highfield Industrial Estate
    BN23 6PU Eastbourne
    16/18
    England
    Director
    Lister Road
    Highfield Industrial Estate
    BN23 6PU Eastbourne
    16/18
    England
    EnglandBritishDirector294971160001
    JONES, Adrian James
    Lister Road
    Highfield Industrial Estate
    BN23 6PU Eastbourne
    16/18
    England
    Director
    Lister Road
    Highfield Industrial Estate
    BN23 6PU Eastbourne
    16/18
    England
    United KingdomBritishFinance Broker171885510001
    WARMISHAM, Barry Charles
    Abbey Road
    B67 5RA Smethwick
    37
    West Midlands
    Director
    Abbey Road
    B67 5RA Smethwick
    37
    West Midlands
    United KingdomBritishDirector12595240002

    Who are the persons with significant control of SEVERN PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Alexander
    Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court 1c
    Apr 07, 2022
    Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court 1c
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Wendy Ann Jones
    Lister Road
    Highfield Industrial Estate
    BN23 6PU Eastbourne
    16/18
    England
    Apr 06, 2016
    Lister Road
    Highfield Industrial Estate
    BN23 6PU Eastbourne
    16/18
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adrian James Jones
    Lister Road
    Highfield Industrial Estate
    BN23 6PU Eastbourne
    16/18
    England
    Apr 06, 2016
    Lister Road
    Highfield Industrial Estate
    BN23 6PU Eastbourne
    16/18
    England
    Yes
    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.

    Does SEVERN PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2023Due to be dissolved on
    Nov 10, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Solomon Nakar
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    practitioner
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames

    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