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Company Information for

SEVCO 5112 LIMITED

High Holborn House, 52-54 High Holborn, London, WC1V 6RL,

Company Registration Number

09740438

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Sevco 5112 Ltd

SEVCO 5112 LIMITED was founded on 2015-08-19 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Sevco 5112 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
SEVCO 5112 LIMITED

High Holborn House 52-54 High Holborn London WC1V 6RL

Filing Information

Company Number		09740438
Company ID Number		09740438
Date formed		2015-08-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2018-06-30
Account next due		30/06/2020
Latest return
Return next due		16/09/2016
Type of accounts		GROUP

Last Datalog update:	2023-12-26 12:01:26
Primary Source:	Companies House

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Company Officers of SEVCO 5112 LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER MARK MORRIS	Director	2015-09-02
MELVYN MORRIS	Director	2015-08-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER MARK MORRIS	SEVCO 5113 LIMITED	Director	2015-09-02	CURRENT	2015-08-19	Active - Proposal to Strike off
MELVYN MORRIS	GELLAW NEWCO 201 LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Liquidation
MELVYN MORRIS	GELLAW NEWCO 204 LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Active
MELVYN MORRIS	GELLAW NEWCO 205 LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Active - Proposal to Strike off
MELVYN MORRIS	AIR ROOFS LIMITED	Director	2018-05-14	CURRENT	2018-05-14	Active - Proposal to Strike off
MELVYN MORRIS	AMP GLOBAL MEDIA LIMITED	Director	2018-03-27	CURRENT	2018-03-27	Liquidation
MELVYN MORRIS	ITREND MEDICAL RESEARCH LIMITED	Director	2016-12-12	CURRENT	2016-12-12	Active
MELVYN MORRIS	AUDIENSE LIMITED	Director	2016-10-14	CURRENT	2012-01-27	Active
MELVYN MORRIS	GELLAW 458 LIMITED	Director	2016-07-22	CURRENT	2016-07-22	Active - Proposal to Strike off
MELVYN MORRIS	DC REALISATIONS 4 LIMITED	Director	2016-05-24	CURRENT	2016-05-24	In Administration
MELVYN MORRIS	DC REALISATIONS 2 LIMITED	Director	2016-05-24	CURRENT	2016-05-24	In Administration
MELVYN MORRIS	DCFC LIMITED	Director	2015-09-02	CURRENT	1991-04-30	Active - Proposal to Strike off
MELVYN MORRIS	DERBY COUNTY STADIUM LIMITED	Director	2015-09-02	CURRENT	1996-05-24	Active - Proposal to Strike off
MELVYN MORRIS	SEVCO 5113 LIMITED	Director	2015-08-19	CURRENT	2015-08-19	Active - Proposal to Strike off
MELVYN MORRIS	SERIOUS SPORTS TECHNOLOGY LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
MELVYN MORRIS	LLEMM LIMITED	Director	2014-06-26	CURRENT	2014-06-26	Active
MELVYN MORRIS	GLOBAL DERBY (UK) LIMITED	Director	2014-05-23	CURRENT	2007-11-30	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-26		Final Gazette dissolved via compulsory strike-off
2023-09-26		Liquidation. Administration move to dissolve company
2022-10-27	AM10	Administrator's progress report
2022-09-22	AM19	liquidation-in-administration-extension-of-period
2022-04-21	AM10	Administrator's progress report
2021-12-14		Liquidation creditors meeting
2021-12-14	AM07	Liquidation creditors meeting
2021-11-24	AM03	Statement of administrator's proposal
2021-11-19	AM02	Liquidation statement of affairs AM02SOA
2021-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/21 FROM Number One Pride Place Pride Park Derby Derbyshire DE24 8QR United Kingdom
2021-09-30	AM01	Appointment of an administrator
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-09-09	DISS40	Compulsory strike-off action has been discontinued
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2021-08-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-05	RES13	Resolutions passed: Authority to approve and raftiy 05/08/2020 ADOPT ARTICLES
2020-08-21	RES13	Resolutions passed: Entry into documents & related transactions 05/08/2020 ADOPT ARTICLES
2020-08-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 097404380001
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-08-30	PSC07	CESSATION OF MELVYN MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-30	PSC02	Notification of Gellaw Newco 203 Limited as a person with significant control on 2018-06-28
2019-04-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-07-09	SH10	Particulars of variation of rights attached to shares
2018-07-09	SH08	Change of share class name or designation
2018-07-09	RES01	ADOPT ARTICLES 09/07/18
2018-04-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-08-23	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2017-05-24	AA01	Current accounting period shortened from 31/08/17 TO 30/06/17
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 3237299
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-10-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-08	RES01	ADOPT ARTICLES 08/10/15
2015-10-07	SH01	02/09/15 STATEMENT OF CAPITAL GBP 3237299
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 1001
2015-10-07	SH01	02/09/15 STATEMENT OF CAPITAL GBP 1001
2015-09-03	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARK MORRIS
2015-08-19	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to SEVCO 5112 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2021-09-24

Fines / Sanctions

No fines or sanctions have been issued against SEVCO 5112 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SEVCO 5112 LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of SEVCO 5112 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEVCO 5112 LIMITED

Trademarks

We have not found any records of SEVCO 5112 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEVCO 5112 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as SEVCO 5112 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SEVCO 5112 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	SEVCO 5112 LIMITED	Event Date	2021-09-24
In the High Court of Justice, Business & Property Courts in Leeds Court Number: CR-2021-LDS-000423 SEVCO 5112 LIMITED (Company Number 09740438 ) Nature of Business: Other sports activities Registered…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEVCO 5112 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEVCO 5112 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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