ST

SEVERN TRENT FINANCING AND INVESTMENTS LIMITED

Dissolved

Company number 06312635

Coventry · Incorporated 13 July 2007

Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (2725) LIMITED · 13 July 2007 – 30 October 2007

Previous registered addresses

, 2297 Coventry Road, Birmingham, West Midlands, B26 3PU · until 21 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EG
EAGLE, Gemma
Secretary
19 June 2019
JJ
JACKSON, John Anthony
Director
1 October 2014
MR
MCPHEELY, Robert Craig
Director
26 October 2007
CA
CAMPBELL, Aline Anne
Secretary · Resigned
4 September 2014
DM
DOVEY, Mark James, Mr.
Director · Resigned
10 March 2014
TG
TYLER, Gerard Peter
Director · Resigned
1 November 2011
AM
ARMITAGE, Matthew
Secretary · Resigned
18 February 2011
BR
BRIERLEY, Richard Paul
Secretary · Resigned
1 October 2009
PK
PORRITT, Kerry Anne Abigail
Secretary · Resigned
26 October 2007
PK
PORRITT, Kerry Anne Abigail
Director · Resigned
26 October 2007
SP
SENIOR, Paul Michael
Director · Resigned
26 October 2007
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
13 July 2007
PS
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
13 July 2007

Persons with significant control

PS
Severn Trent Carsington Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 October 2019 View
Gazette Notice Voluntary
Gazette
30 July 2019 View
Dissolution Application Strike Off Company
Dissolution
19 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Resolution
Resolution
16 April 2019 View
Gazette Notice Voluntary
Gazette
16 April 2019 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
10 April 2019 View
Dissolution Application Strike Off Company
Dissolution
8 April 2019 View
Legacy
Capital
1 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2019 View
Legacy
Insolvency
1 April 2019 View
Resolution
Resolution
1 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2018 View
Legacy
Accounts
31 October 2018 View
Legacy
Other
31 October 2018 View
Legacy
Other
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Statement Of Companys Objects
Change Of Constitution
14 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2017 View
Legacy
Accounts
21 December 2017 View
Legacy
Other
21 December 2017 View
Legacy
Other
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2017 View
Legacy
Accounts
9 January 2017 View
Legacy
Other
9 January 2017 View
Legacy
Other
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2015 View
Legacy
Accounts
3 December 2015 View
Legacy
Other
3 December 2015 View
Legacy
Other
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2015 View
Legacy
Accounts
20 January 2015 View
Legacy
Other
14 October 2014 View
Legacy
Other
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2013 View
Legacy
Other
13 August 2013 View
Legacy
Other
13 August 2013 View
Legacy
Other
13 August 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Termination Secretary Company With Name
Officers
21 February 2011 View
Appoint Person Secretary Company With Name
Officers
21 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Resolution
Resolution
24 May 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Capital Allotment Shares
Capital
3 January 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Termination Secretary Company With Name
Officers
7 October 2009 View
Appoint Person Secretary Company With Name
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Annual Return
23 July 2009 View
Resolution
Resolution
28 January 2009 View
Resolution
Resolution
24 November 2008 View
Legacy
Capital
19 November 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Capital
8 October 2008 View
Legacy
Annual Return
22 September 2008 View
Memorandum Articles
Incorporation
22 September 2008 View
Resolution
Resolution
22 September 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Address
5 November 2007 View
Legacy
Accounts
5 November 2007 View
Memorandum Articles
Incorporation
5 November 2007 View
Certificate Change Of Name Company
Change Of Name
30 October 2007 View
Incorporation Company
Incorporation
13 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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