Company Information for SVGC TECHNOLOGY LIMITED
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,
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Company Registration Number
07150071
Private Limited Company
Liquidation |
Company Name | |
---|---|
SVGC TECHNOLOGY LIMITED | |
Legal Registered Office | |
GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX Other companies in SP3 | |
Company Number | 07150071 | |
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Company ID Number | 07150071 | |
Date formed | 2010-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2020-01-05 05:50:48 |
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Registered address | Last known status | Formation date | ||
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SVGC TECHNOLOGY LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARD DOUGLAS |
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JAMES RICHARD DOUGLAS |
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IAN BERNARD STEWART |
||
STEVEN JOHN SYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZYANNA COCUP |
Director | ||
ANDREW JAMES BENJAMIN JOHNSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROWN SHUTTERS FARM AIRFIELD LTD | Director | 2017-10-16 | CURRENT | 2016-02-02 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/19 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-16 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC RES | Resolution INSOLVENCY:resolution on the matter of the distribution of assets in specie, etc.. | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/18 FROM Calyx House South Road Taunton TA1 3DU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 76 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 76.00 | |
RES11 | Resolutions passed:
| |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/16 FROM The Old Farm Stables Middle Yard Berwick St Leonard Wiltshire SP3 5SN | |
EH02 | Elect to keep the directors residential address information on the public register | |
DS02 | Withdrawal of the company strike off application | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
AR01 | 08/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZYANNA COCUP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | REVOKE AUTHORISED SHARE CAPITAL 02/08/2011 | |
RES01 | ADOPT ARTICLES 02/08/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 28/03/11 STATEMENT OF CAPITAL GBP 40 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BERNARD STEWART / 11/03/2011 | |
AR01 | 08/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZYANNA COCUP / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD DOUGLAS / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BENJAMIN JOHNSTON / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SYKES / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BERNARD STEWART / 07/02/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2018-01-29 |
Appointment of Liquidators | 2018-01-29 |
Resolutions for Winding-up | 2018-01-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 SVGC TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SVGC TECHNOLOGY LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | SVGC TECHNOLOGY LIMITED | Event Date | 2018-01-19 |
On 17 January 2018 the above company was placed in members' voluntary liquidation and Laurence Russell, IP No. 9199 , of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW was appointed liquidator. The company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN that the creditors of the above-named company are required, on or before 23 February 2018 , to prove their debts by sending the undersigned, Laurence Russell, of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The liquidator intends that, after paying or providing for the claims of all creditors who have proved their debts, the funds remaining in the hands of the liquidator shall be distributed to shareholders absolutely. Further details contact: Stacey Phipps Telephone: 01823 286096 Email: stacey.phipps@albertgoodman.co.uk Laurence Russell : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SVGC TECHNOLOGY LIMITED | Event Date | 2018-01-17 |
Liquidator name and address: Laurence Russell, Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW : Alternative Contact: Stacey Phipps Telephone: 01823 250798 Email: stacey.phipps@albertgoodman.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SVGC TECHNOLOGY LIMITED | Event Date | 2018-01-17 |
Passed the 17th day of January 2018. At a GENERAL MEETING of the members of the above-named company duly convened and held on 17 January 2018 at Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW the following RESOLUTIONS were duly passed:- a SPECIAL RESOLUTION "that the company be wound up voluntarily." and an ORDINARY RESOLUTION "that LAURENCE RUSSELL (IP No. 9199 ) of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW be appointed liquidator of the company for the purposes of the voluntary winding-up." Further details contact: Stacey Phipps Telephone: 01823 250798 Email: stacey.phipps@albertgoodman.co.uk Richard Douglas : Chairman : | |||
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. |