Liquidation
Company Information for SEVERN GROUP LIMITED
11 Roman Way Business Centre, Berry Hill, Droitwich, WORCESTERSHIRE, WR9 9AJ,
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Company Registration Number
00835098
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SEVERN GROUP LIMITED | ||
Legal Registered Office | ||
11 Roman Way Business Centre Berry Hill Droitwich WORCESTERSHIRE WR9 9AJ Other companies in DY13 | ||
Previous Names | ||
|
Company Number | 00835098 | |
---|---|---|
Company ID Number | 00835098 | |
Date formed | 1965-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 2019-09-30 | |
Latest return | 2018-07-20 | |
Return next due | 2019-08-03 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-27 12:54:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEVERN GROUP LLC | 5850 GRANITE PARKWAY SUITE 215 PLANO Texas 75024 | Dissolved | Company formed on the 2015-02-13 | |
Severn Group Inc | Maryland | Unknown | ||
SEVERN GROUP LIMITED | Unknown | |||
SEVERN GROUP INC THE | District of Columbia | Unknown | ||
SEVERN GROUP REALTY, LLC | 5706 E MOCKINGBIRD LN # 115-254 DALLAS TX 75206 | Active | Company formed on the 2023-07-13 | |
SEVERN GROUP LIMITED | THE OLD BUTTON FACTORY WINDSOR STREET BROMSGROVE WORCESTERSHIRE B60 2HX | Active | Company formed on the 2023-08-08 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS BULLOCK |
||
FRANCESCO SAPORITO |
||
JAMIE WILLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA LESLEY WILLINS |
Company Secretary | ||
STEVEN ANDREW SMITH |
Director | ||
PETER GRAHAM PEARCE |
Director | ||
PATRICIA LESLEY WILLINS |
Director | ||
VERA MARGARET ROSE TOMLINSON |
Director | ||
WALTER HENRY PEARCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVERN MECHANICAL & ELECTRICAL LTD | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
JTF INVESTMENTS LTD | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Time Served Plumber | Stourport-on-Severn | Hours of Work 7.30 until 4.30 - 42.5 hours full time Pay Negotiable dependent upon experience. Good rates of pay offered for the right candidate We | |
Mechanical Pipefitter | Stourport-on-Severn | *Hours* Full Time, 42.5 Hours per Week (8.00am-5.00pm) *Benefits: * * Overtime Rates * Holiday Pay * Overnight Allowance * Call Out Rates * Company Vehicle |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-31 | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM Unit 3 Wilden Industrial Estate Wilden Lane Stourport-on-Severn Worcestershire DY13 9JY | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RES01 | ADOPT ARTICLES 09/01/19 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Patricia Lesley Willins on 2018-01-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW SMITH | |
CH01 | Director's details changed for Mr Francesco Saporito on 2016-12-15 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO SAPORITO | |
CH01 | Director's details changed for Mr Tom Bullock on 2015-10-22 | |
CH01 | Director's details changed for Mr Jamie Willins on 2015-10-22 | |
AP03 | SECRETARY APPOINTED PATRICIA LESLEY WILLINS | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR JAMIE WILLINS | |
AP01 | DIRECTOR APPOINTED MR TOM BULLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILLINS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1111 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 27/04/2015 | |
CERTNM | Company name changed severn electric company LIMITED\certificate issued on 30/04/15 | |
SH06 | Cancellation of shares. Statement of capital on 2015-03-26 GBP 1,000 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1111 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/13 FROM 76 High Street Brierley Hill West Midlands DY5 3AW United Kingdom | |
AR01 | 20/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 FULL LIST | |
AR01 | 20/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA LESLEY WILLINS / 23/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM UNIT 3 WILDEN INDUSTRIAL ESTATE WILDEN LANE STOURPORT WORCESTERSHIRE DY13 9JY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LESLEY WILLINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM PEARCE / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 76 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3AW | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
RES13 | RE SHARES 01/04/06 | |
88(2)R | AD 01/04/06--------- £ SI 11@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 01/01/04--------- £ SI 100@1=100 £ IC 1000/1100 | |
RES04 | £ NC 1000/2000 01/01/0 | |
123 | NC INC ALREADY ADJUSTED 01/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/08/99 | |
363s | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 76 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3AW | |
363(287) | REGISTERED OFFICE CHANGED ON 02/08/96 | |
363s | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 20/07/95; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(288) | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
Notice of | 2022-06-08 |
Notice of | 2020-07-27 |
Appointmen | 2020-06-02 |
Appointment of Administrators | 2019-07-17 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVERN GROUP LIMITED
SEVERN GROUP LIMITED owns 1 domain names.
severnelectric.co.uk
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as SEVERN GROUP LIMITED are:
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MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
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SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
C-ELECT ASSOCIATES LTD | £ 456,628 |
PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | SEVERN GROUP LIMITED | Event Date | 2022-06-08 |
Initiating party | Event Type | Notice of | |
Defending party | SEVERN GROUP LIMITED | Event Date | 2020-07-27 |
Initiating party | Event Type | Appointmen | |
Defending party | SEVERN GROUP LIMITED | Event Date | 2020-06-02 |
Company Number: 00835098 Name of Company: SEVERN GROUP LIMITED Nature of Business: Electrical Installation Contractors Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 11 Roman… | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | SEVERN GROUP LIMITED | Event Date | 2019-07-04 |
In the Business & Property Courts Birmingham case number 553 Office Holder Details: Mark Bowen (IP number 8711 ) of MB Insolvency , , 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ : Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at Justinbrown@mb-i.co.uk | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |