Liquidation
Company Information for SEVERN GLOCON GROUP LIMITED
STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
|
Company Registration Number
02134858
Private Limited Company
Liquidation |
Company Name | |
---|---|
SEVERN GLOCON GROUP LIMITED | |
Legal Registered Office | |
STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX Other companies in GL2 | |
Company Number | 02134858 | |
---|---|---|
Company ID Number | 02134858 | |
Date formed | 1987-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 29/12/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-12-05 08:28:26 |
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Officer | Role | Date Appointed |
---|---|---|
MAURICE MORTIMER CRITCHLEY |
||
MAUREEN JOAN CRITCHLEY |
||
MAURICE MORTIMER CRITCHLEY |
||
PETER ROBERT MARDON |
||
CHRISTOPHER CHARLES POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES BALFOUR BATE |
Company Secretary | ||
ALLAN DAVID PEARCE |
Director | ||
EDWIN REED |
Director | ||
WILLIAM HENRY DEREK COLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVERN UNIVAL LIMITED | Company Secretary | 1998-03-16 | CURRENT | 1981-05-27 | Active | |
SEVERN GLOCON LIMITED | Company Secretary | 1996-03-26 | CURRENT | 1961-03-30 | Active | |
DISTINCTIVE HOLIDAY (UK) LTD | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
CRITCHLEY PROPERTIES LTD | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active - Proposal to Strike off | |
QTRCO-SG LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
SMART COMPONENT TECHNOLOGIES LIMITED | Director | 2015-03-30 | CURRENT | 2011-12-12 | Active | |
61 BELLEVUE CRESCENT MANAGEMENT COMPANY LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
SUV UTILITIES VALVES LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
SEVERN GLOCON TECHNOLOGIES LIMITED | Director | 2013-06-28 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
LEEDS VALVE CO. LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-02-17 | |
L.B. BENTLEY LIMITED | Director | 2012-05-31 | CURRENT | 1972-06-28 | Active | |
MARS VALVE UK LIMITED | Director | 2011-04-28 | CURRENT | 2000-01-27 | Active | |
IONEX SG LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
QUANTAPOINT EUROPE LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
SEVERN GLOCON (ABERDEEN) LTD | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
SEVERN DRIVES & ENERGY LIMITED | Director | 2008-07-30 | CURRENT | 2004-06-10 | Active | |
THE SAFETY KNIFE CO. LTD. | Director | 2004-07-11 | CURRENT | 1993-06-15 | Active | |
SEVERN UNIVAL LIMITED | Director | 1998-03-16 | CURRENT | 1981-05-27 | Active | |
FLAVOURING RESOURCES LIMITED | Director | 1992-05-15 | CURRENT | 1989-05-15 | Active | |
SEVERN GLOCON LIMITED | Director | 1992-03-31 | CURRENT | 1961-03-30 | Active | |
IONEX SG LIMITED | Director | 2018-06-07 | CURRENT | 2011-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES POWELL | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-21 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT MARDON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT MARDON | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/21 FROM 2nd Floor 65 London Road Gloucester GL1 3HF England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021348580010 | |
CH01 | Director's details changed for Mr Maurice Mortimer Critchley on 2021-10-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MAURICE MORTIMER CRITCHLEY on 2021-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/21 FROM C% Severn Glocon Ltd Olympus Park Quedgeley Gloucester GL2 4NF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF MAUREEN JOAN CRITCHLEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN JOAN CRITCHLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021348580008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021348580010 | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
CC04 | Statement of company's objects | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AA01 | Previous accounting period extended from 30/12/18 TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021348580009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Peter Robert Mardon on 2018-06-08 | |
CH01 | Director's details changed for Mr Peter Robert Mardon on 2018-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT MARDON | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended group accounts made up to 2013-12-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021348580008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021348580007 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 18/06/2012 | |
AR01 | 31/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 16/09/09 STATEMENT OF CAPITAL GBP 50000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES POWELL / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MORTIMER CRITCHLEY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOAN CRITCHLEY / 31/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM OLYMPUS PARK QUEDGELEY GLOUCESTER GL2 4NF | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAURICE CRITCHLEY / 01/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: ST LUKE STREET SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 5RE | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/01/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
SRES01 | ALTER MEM AND ARTS 20/07/99 | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
SRES02 | REREGISTRATION PRI-PLC 20/07/99 | |
ORES04 | NC INC ALREADY ADJUSTED 20/07/99 | |
123 | £ NC 100/50000 20/07/99 |
Notices to Creditors | 2021-11-03 |
Appointment of Liquidators | 2021-11-03 |
Resolutions for Winding-up | 2021-11-03 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SMART COMPONENT TECHNOLOGIES LIMITED | 2015-03-30 | Outstanding |
We have found 1 mortgage charges which are owed to SEVERN GLOCON GROUP LIMITED
The top companies supplying to UK government with the same SIC code (28131 - Manufacture of pumps) as SEVERN GLOCON GROUP LIMITED are:
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. |