Active - Proposal to Strike off
Company Information for SEVERFIELD-REEVE PROPERTIES LIMITED
DALTON AIRFIELD INDUSTRIAL, ESTATE, DALTON THIRSK, NORTH YORKSHIRE, YO7 3JN,
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Company Registration Number
02668802
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SEVERFIELD-REEVE PROPERTIES LIMITED | |
Legal Registered Office | |
DALTON AIRFIELD INDUSTRIAL ESTATE DALTON THIRSK NORTH YORKSHIRE YO7 3JN Other companies in YO7 | |
Company Number | 02668802 | |
---|---|---|
Company ID Number | 02668802 | |
Date formed | 1991-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-06 07:35:54 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DAVID DUNSMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVID RHODES |
Company Secretary | ||
THOMAS GERARD HAUGHEY |
Director | ||
PETER JEFFREY DAVISON |
Company Secretary | ||
PETER JEFFREY DAVISON |
Director | ||
WILLIAM LINDSAY ROSS |
Director | ||
MALCOLM JOHN REEVE |
Director | ||
LINDSAY HELEN MCGREGOR |
Nominated Secretary | ||
PETER MICHAEL LEVINE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVERFIELD MODULAR SOLUTIONS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
ACTION MERCHANTS LIMITED | Director | 2014-05-30 | CURRENT | 2007-06-11 | Dissolved 2015-09-25 | |
STEEL UK LIMITED | Director | 2011-05-18 | CURRENT | 2005-10-27 | Dissolved 2014-08-05 | |
ATLAS WARD BUILDING SYSTEMS LIMITED | Director | 2011-05-18 | CURRENT | 1997-01-10 | Dissolved 2015-08-18 | |
ATLAS WARD EBT LIMITED | Director | 2011-05-18 | CURRENT | 2004-11-17 | Dissolved 2018-02-13 | |
SEVERFIELD (DESIGN & BUILD) LIMITED | Director | 2011-05-18 | CURRENT | 2000-11-14 | Active | |
ATLAS WARD HOLDINGS LIMITED | Director | 2011-05-18 | CURRENT | 1997-01-24 | Active - Proposal to Strike off | |
WATSON STEEL STRUCTURES LIMITED | Director | 2011-05-18 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
DALTON AIRFIELD ESTATE LIMITED | Director | 2011-02-01 | CURRENT | 2000-12-19 | Dissolved 2015-08-04 | |
DALTON AIRFIELD PROPERTIES LIMITED | Director | 2011-02-01 | CURRENT | 2000-12-19 | Dissolved 2015-08-04 | |
ATLAS WARD LIMITED | Director | 2011-02-01 | CURRENT | 1999-04-01 | Dissolved 2015-08-11 | |
ENGINEERING CONSTRUCTION TRAINING LIMITED | Director | 2011-02-01 | CURRENT | 2006-02-20 | Dissolved 2018-03-20 | |
SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED | Director | 2010-09-02 | CURRENT | 1974-08-19 | Active | |
SEVROW LIMITED | Director | 2010-03-01 | CURRENT | 2005-12-21 | Dissolved 2015-07-21 | |
STEELCRAFT ERECTION SERVICES LIMITED | Director | 2010-03-01 | CURRENT | 1982-05-11 | Active - Proposal to Strike off | |
ROWEN STRUCTURES LIMITED | Director | 2010-03-01 | CURRENT | 1996-01-29 | Active - Proposal to Strike off | |
SEVERFIELD INTERNATIONAL LIMITED | Director | 2010-03-01 | CURRENT | 1987-04-15 | Active | |
SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED | Director | 2010-03-01 | CURRENT | 1991-12-06 | Active | |
SEVERFIELD-REEVE PROJECTS LIMITED | Director | 2010-03-01 | CURRENT | 1991-12-06 | Active - Proposal to Strike off | |
LEEDS 27 LIMITED | Director | 2010-03-01 | CURRENT | 2006-11-30 | Active | |
SEVERFIELD PLC | Director | 2010-03-01 | CURRENT | 1983-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-03-17 GBP 1 | |
CAP-SS | Solvency Statement dated 24/01/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED ADAM SEMPLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Alan David Dunsmore on 2016-06-01 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan David Dunsmore on 2014-05-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAUGHEY | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | Appointment of Jonathan David Rhodes as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON | |
AP01 | DIRECTOR APPOINTED MR THOMAS GERARD HAUGHEY | |
AR01 | 06/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID DUNSMORE | |
AR01 | 06/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ROSS | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
RES13 | RE GUARANTEE 15/03/02 | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
SRES13 | FORM OF GUARENTEE 17/05/96 | |
363s | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
SRES01 | ALTER MEM AND ARTS 29/04/94 | |
SRES01 | ALTER MEM AND ARTS 29/04/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | YORKSHIRE BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SEVERFIELD-REEVE PROPERTIES 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. |