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SEVERN GLOCON GROUP LIMITED (02134858)

SEVERN GLOCON GROUP LIMITED (02134858) is a liquidation UK company. incorporated on 28 May 1987. with registered office in Cheltenham. The company operates in the Manufacturing sector, engaged in unknown sic code (28131). SEVERN GLOCON GROUP LIMITED has been registered for 38 years. Current directors include CRITCHLEY, Maurice Mortimer.

Company Number
02134858
Status
liquidation
Type
ltd
Incorporated
28 May 1987
Age
38 years
Address
Staverton Court, Cheltenham, GL51 0UX
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (28131)
Directors
CRITCHLEY, Maurice Mortimer
SIC Codes
28131

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SEVERN GLOCON GROUP LIMITED

SEVERN GLOCON GROUP LIMITED is an liquidation company incorporated on 28 May 1987 with the registered office located in Cheltenham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28131). SEVERN GLOCON GROUP LIMITED was registered 38 years ago.(SIC: 28131)

Status

liquidation

Active since 38 years ago

Company No

02134858

LTD Company

Age

38 Years

Incorporated 28 May 1987

Size

N/A

Accounts

ARD: 29/3

Overdue

4 years overdue

Last Filed

Made up to 31 March 2020 (6 years ago)
Submitted on 12 April 2021 (5 years ago)
Period: 1 April 2019 - 31 March 2020(13 months)
Type: Group Accounts

Next Due

Due by 29 December 2021
Period: 1 April 2020 - 29 March 2021

Confirmation Statement

Overdue

4 years overdue

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 7 January 2021 (5 years ago)

Next Due

Due by 14 January 2022
For period ending 31 December 2021

Previous Company Names

SEVERN GLOCON GROUP PLC
From: 29 July 1999To: 25 September 2019
SAGESHIRE LIMITED
From: 28 May 1987To: 29 July 1999
Contact
Address

Staverton Court Staverton Cheltenham, GL51 0UX,

Previous Addresses

2nd Floor 65 London Road Gloucester GL1 3HF England
From: 19 October 2021To: 2 November 2021
C% Severn Glocon Ltd Olympus Park Quedgeley Gloucester GL2 4NF
From: 28 May 1987To: 19 October 2021
Timeline

17 key events • 1987 - 2023

Funding Officers Ownership
Company Founded
May 87
Funding Round
Feb 10
Loan Secured
May 14
Loan Secured
Jul 14
Director Joined
Mar 15
Loan Secured
Apr 19
Loan Secured
Jan 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Director Left
Feb 20
Owner Exit
Jan 21
Loan Cleared
Oct 21
Director Left
Aug 22
Director Left
Apr 23
1
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

CRITCHLEY, Maurice Mortimer

Active
Staverton, CheltenhamGL51 0UX
Secretary
Appointed 26 Mar 1996

CRITCHLEY, Maurice Mortimer

Active
Staverton, CheltenhamGL51 0UX
Born August 1948
Director
Appointed N/A

BATE, Peter Charles Balfour

Resigned
11 Fairfield Park Road, CheltenhamGL53 7PQ
Secretary
Appointed 01 Jul 1992
Resigned 26 Mar 1996

COLE, William Henry Derek

Resigned
20 Lansdown, StroudGL5 1BG
Secretary
Appointed N/A
Resigned 01 Jul 1992

CRITCHLEY, Maureen Joan

Resigned
Appleton House, DursleyGL11 6AQ
Born July 1947
Director
Appointed 01 Jan 2006
Resigned 20 Dec 2019

MARDON, Peter Robert

Resigned
Staverton, CheltenhamGL51 0UX
Born August 1966
Director
Appointed 01 Mar 2015
Resigned 31 Aug 2022

PEARCE, Allan David

Resigned
Hillands A, StroudGL5 5JH
Born August 1944
Director
Appointed N/A
Resigned 09 Sept 1992

POWELL, Christopher Charles

Resigned
Staverton, CheltenhamGL51 0UX
Born October 1946
Director
Appointed 26 Mar 1996
Resigned 31 Mar 2023

REED, Edwin

Resigned
Sherilee St Chloe, Stroud
Born December 1942
Director
Appointed N/A
Resigned 09 Sept 1992

Persons with significant control

2

1 Active
1 Ceased

Mrs Maureen Joan Critchley

Ceased
Olympus Park, GloucesterGL2 4NF
Born July 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2016
Ceased 06 Sept 2020

Mr Maurice Mortimer Critchley

Active
Staverton, CheltenhamGL51 0UX
Born August 1948

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 31 Dec 2016
Fundings
Financials
Latest Activities

Filing History

166

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 December 2025
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
21 January 2025
600600
Liquidation Voluntary Removal Of Liquidator By Court
21 January 2025
LIQ10LIQ10
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 December 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 November 2023
LIQ03LIQ03
Termination Director Company With Name Termination Date
19 April 2023
TM01Termination of Director
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 December 2022
LIQ03LIQ03
Termination Director Company With Name Termination Date
31 August 2022
TM01Termination of Director
Resolution
10 November 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
2 November 2021
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
1 November 2021
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
1 November 2021
600600
Resolution
1 November 2021
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
21 October 2021
MR04Satisfaction of Charge
Change Person Director Company With Change Date
19 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 October 2021
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
19 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Group
12 April 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
7 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
26 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 February 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
4 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2020
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
20 December 2019
AA01Change of Accounting Reference Date
Statement Of Companys Objects
4 October 2019
CC04CC04
Change Account Reference Date Company Previous Shortened
27 September 2019
AA01Change of Accounting Reference Date
Certificate Re Registration Public Limited Company To Private
25 September 2019
CERT10CERT10
Re Registration Memorandum Articles
25 September 2019
MARMAR
Resolution
25 September 2019
RESOLUTIONSResolutions
Reregistration Public To Private Company
25 September 2019
RR02RR02
Change Account Reference Date Company Previous Extended
24 June 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
8 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2018
CH01Change of Director Details
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 June 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2016
AR01AR01
Accounts With Accounts Type Group
6 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts Amended With Accounts Type Group
18 July 2014
AAMDAAMD
Mortgage Create With Deed With Charge Number
15 July 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
7 July 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
28 May 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Group
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2013
AR01AR01
Legacy
4 January 2013
MG01MG01
Legacy
28 December 2012
MG02MG02
Legacy
28 December 2012
MG02MG02
Legacy
28 December 2012
MG02MG02
Legacy
28 December 2012
MG02MG02
Legacy
20 December 2012
MG01MG01
Accounts With Accounts Type Group
28 June 2012
AAAnnual Accounts
Resolution
25 June 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Accounts With Accounts Type Group
21 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Legacy
27 August 2010
MG01MG01
Accounts With Accounts Type Group
19 May 2010
AAAnnual Accounts
Legacy
1 March 2010
88(3)88(3)
Capital Allotment Shares
1 March 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 February 2010
AR01AR01
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Accounts With Accounts Type Group
27 July 2009
AAAnnual Accounts
Legacy
16 February 2009
363aAnnual Return
Legacy
16 February 2009
287Change of Registered Office
Legacy
13 February 2009
288cChange of Particulars
Accounts With Accounts Type Group
15 August 2008
AAAnnual Accounts
Legacy
3 January 2008
363aAnnual Return
Accounts With Accounts Type Group
6 August 2007
AAAnnual Accounts
Legacy
24 April 2007
287Change of Registered Office
Legacy
22 February 2007
363aAnnual Return
Accounts With Accounts Type Group
31 July 2006
AAAnnual Accounts
Legacy
14 March 2006
288aAppointment of Director or Secretary
Legacy
1 March 2006
363aAnnual Return
Accounts With Accounts Type Group
8 August 2005
AAAnnual Accounts
Legacy
14 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 August 2004
AAAnnual Accounts
Legacy
26 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 August 2003
AAAnnual Accounts
Legacy
23 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 August 2002
AAAnnual Accounts
Legacy
9 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 August 2001
AAAnnual Accounts
Legacy
16 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 July 2000
AAAnnual Accounts
Legacy
29 February 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Re Registration Private To Public Limited Company
29 July 1999
CERT7CERT7
Re Registration Memorandum Articles
29 July 1999
MARMAR
Accounts Balance Sheet
29 July 1999
BSBS
Auditors Report
29 July 1999
AUDRAUDR
Auditors Statement
29 July 1999
AUDSAUDS
Legacy
29 July 1999
43(3)e43(3)e
Legacy
29 July 1999
43(3)43(3)
Resolution
29 July 1999
RESOLUTIONSResolutions
Resolution
29 July 1999
RESOLUTIONSResolutions
Legacy
28 July 1999
88(2)R88(2)R
Resolution
28 July 1999
RESOLUTIONSResolutions
Resolution
28 July 1999
RESOLUTIONSResolutions
Resolution
28 July 1999
RESOLUTIONSResolutions
Legacy
28 July 1999
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
2 July 1999
AAAnnual Accounts
Legacy
21 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 1998
AAAnnual Accounts
Legacy
21 April 1998
363aAnnual Return
Legacy
21 April 1998
363sAnnual Return (shuttle)
Legacy
1 April 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
28 October 1997
AAAnnual Accounts
Legacy
23 October 1996
287Change of Registered Office
Accounts With Accounts Type Full
24 September 1996
AAAnnual Accounts
Legacy
12 April 1996
395Particulars of Mortgage or Charge
Legacy
4 April 1996
288288
Legacy
3 April 1996
288288
Legacy
3 April 1996
288288
Legacy
16 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 September 1994
AAAnnual Accounts
Legacy
10 March 1994
363sAnnual Return (shuttle)
Legacy
16 November 1993
287Change of Registered Office
Accounts With Accounts Type Full
5 April 1993
AAAnnual Accounts
Legacy
5 March 1993
288288
Legacy
5 February 1993
363sAnnual Return (shuttle)
Legacy
24 January 1993
88(2)R88(2)R
Legacy
7 December 1992
288288
Legacy
7 December 1992
288288
Accounts With Accounts Type Small
21 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
30 March 1992
AAAnnual Accounts
Accounts With Accounts Type Full
30 March 1992
AAAnnual Accounts
Legacy
30 March 1992
363b363b
Legacy
17 January 1992
225(1)225(1)
Legacy
29 May 1991
363aAnnual Return
Legacy
29 May 1991
287Change of Registered Office
Legacy
29 May 1991
363aAnnual Return
Accounts With Accounts Type Full
1 May 1991
AAAnnual Accounts
Legacy
28 April 1991
288288
Resolution
27 March 1990
RESOLUTIONSResolutions
Legacy
27 March 1990
363363
Legacy
21 March 1990
288288
Legacy
21 March 1990
287Change of Registered Office
Resolution
12 September 1989
RESOLUTIONSResolutions
Legacy
7 August 1989
363363
Legacy
23 January 1989
288288
Legacy
5 January 1989
287Change of Registered Office
Legacy
20 December 1988
395Particulars of Mortgage or Charge
Legacy
1 October 1987
287Change of Registered Office
Legacy
1 October 1987
288288
Incorporation Company
28 May 1987
NEWINCIncorporation