Severnside Estates Limited

Company Name	Severnside Estates Limited
Company Status	Dissolved
Company Number	00503785
Category	Private Limited Company
Incorporation Date	25 January 1952(71 years, 8 months ago)
Dissolution Date	2 November 2022 (10 months, 4 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rosemary Ann Coles
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1992(40 years, 8 months after company formation)
Appointment Duration	30 years, 1 month (closed 02 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Melbury Devon Road Salcombe South Devon TQ8 8HJ

Director Name	Mrs Elizabeth Jane Fletcher
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1992(40 years, 8 months after company formation)
Appointment Duration	30 years, 1 month (closed 02 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Belinda Margaret Harper
Nationality	British
Status	Closed
Appointed	04 November 2009(57 years, 9 months after company formation)
Appointment Duration	13 years (closed 02 November 2022)
Role	Company Director
Correspondence Address	Preston Bagot Farm Preston Bagot Henley In Arden Warwickshire B95 5EF

Director Name	Mr Andrew John Brazier
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2019(67 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 02 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldens Farmhouse Barbers Lane Martley Worcester WR6 6QD

Director Name	David Nicholas Fletcher
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(40 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Weston Farm Weston Lullingfields Shrewsbury Salop SY4 2AA Wales

Director Name	Gillian Mary Mathias
Date of Birth	April 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 1992(40 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 04 November 2009)
Role	Company Director
Correspondence Address	Highfield House Rempstone Road Belton Loughborough Leicestershire LE12 9XA

Director Name	Barbara Jean Onions
Date of Birth	August 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 1992(40 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	White Gables Longnor Shrewsbury Salop SY5 7PP Wales

Secretary Name	David Nicholas Fletcher
Nationality	British
Status	Resigned
Appointed	14 September 1992(40 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Weston Farm Weston Lullingfields Shrewsbury Salop SY4 2AA Wales

Secretary Name	Gillian Mary Mathias
Nationality	English
Status	Resigned
Appointed	23 July 1999(47 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 November 2009)
Role	Company Director
Correspondence Address	Highfield House Rempstone Road Belton Loughborough Leicestershire LE12 9XA

Contact

Website	fletcherestates.com
Telephone	020 89873000
Telephone region	London

Location

Registered Address	Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

10k at £1	Fletcher Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£606,922
Cash	£212,000

Accounts

Latest Accounts	31 March 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

4 September 1992	Delivered on: 17 September 1992 Satisfied on: 3 August 1994 Persons entitled: Barbara Jean Onions David Alexander Pritchard Classification: Deeds charging property Secured details: All monies due or to become due from the company to the chargee pursuant to the companys articles of association. Particulars: 2 starkie street preston title no la 90378. Fully Satisfied
4 September 1992	Delivered on: 17 September 1992 Satisfied on: 3 August 1994 Persons entitled: Barbara Jean Onions David Alexander Pritchard David Alexander Pritchard Barbara Jean Onions Classification: Deeds charging property Secured details: All monies due or to become due from the company to the chargee pursuant to the companys articles of association. Particulars: 2, birchwood drive, heath farm, shrewsbury, title no sh 2565. Fully Satisfied
4 September 1992	Delivered on: 17 September 1992 Satisfied on: 3 August 1994 Persons entitled: Barbara Jean Onions David Alexander Pritchard David Alexander Pritchard Barbara Jean Onions David Alexander Pritchard Barbara Jean Onions Classification: Deeds charging property Secured details: All monies due or to become due from the company to the chargee pursuant to the companys articles of association. Particulars: Car park, st. John's hill, shrewsbury, shropshire. Fully Satisfied
4 September 1992	Delivered on: 17 September 1992 Satisfied on: 3 August 1994 Persons entitled: Barbara Jean Onions David Alexander Pritchard David Alexander Pritchard Barbara Jean Onions David Alexander Pritchard Barbara Jean Onions David Alexander Pritchard Barbard Jean Onions Classification: Deeds charging property Secured details: All monies due or to become due from the company to the chargee pursuant to the companys articals of association. Particulars: Factory premises lancaster road, shrewsbury shropshire. Fully Satisfied
4 September 1992	Delivered on: 17 September 1992 Satisfied on: 3 August 1994 Persons entitled: Barbara Jean Onions David Alexander Pritchard David Alexander Pritchard Barbara Jean Onions David Alexander Pritchard Barbara Jean Onions David Alexander Pritchard Barbard Jean Onions Barbara Jean Onions David Alexander Pritchard Classification: Deeds charging property Secured details: All monies due or to become due from the company to the chargee pursuant to the companys articles of association. Particulars: 14 college hill, shrewsbury, shropshire. Fully Satisfied

Filing History

19 May 2020	Liquidators' statement of receipts and payments to 17 March 2020 (12 pages)
8 April 2019	Registered office address changed from C/O Mrs B M Harper Preston Bagot Farm Preston Bagot Henley-in-Arden Warwickshire B95 5EF to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 April 2019 (2 pages)
4 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-18 (1 page)
4 April 2019	Declaration of solvency (5 pages)
4 April 2019	Appointment of a voluntary liquidator (3 pages)
27 February 2019	Appointment of Mr Andrew John Brazier as a director on 27 February 2019 (2 pages)
25 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
25 September 2018	Director's details changed for Mrs Elizabeth Jane Fletcher on 1 August 2018 (2 pages)
1 August 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 October 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
10 October 2017	Director's details changed for Mrs Elizabeth Jane Fletcher on 1 October 2017 (2 pages)
10 October 2017	Director's details changed for Mrs Elizabeth Jane Fletcher on 1 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 March 2017	Statement of capital on 30 March 2017 GBP 10 (3 pages)
30 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2017	Solvency Statement dated 28/03/17 (1 page)
30 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2017	Statement by Directors (1 page)
30 March 2017	Statement by Directors (1 page)
30 March 2017	Solvency Statement dated 28/03/17 (1 page)
30 March 2017	Statement of capital on 30 March 2017 GBP 10 (3 pages)
26 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 10,000 (5 pages)
7 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 10,000 (5 pages)
13 August 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
13 August 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
6 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (5 pages)
6 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (5 pages)
11 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
11 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,000 (5 pages)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,000 (5 pages)
24 July 2013	Full accounts made up to 31 March 2013 (10 pages)
24 July 2013	Full accounts made up to 31 March 2013 (10 pages)
11 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
26 June 2012	Full accounts made up to 31 March 2012 (12 pages)
26 June 2012	Full accounts made up to 31 March 2012 (12 pages)
9 November 2011	Full accounts made up to 31 March 2011 (11 pages)
9 November 2011	Full accounts made up to 31 March 2011 (11 pages)
10 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
1 March 2011	Registered office address changed from 27 Wollaton Road Beeston Nottingham NG9 2NG on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 27 Wollaton Road Beeston Nottingham NG9 2NG on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 27 Wollaton Road Beeston Nottingham NG9 2NG on 1 March 2011 (1 page)
17 November 2010	Register inspection address has been changed (1 page)
17 November 2010	Register inspection address has been changed (1 page)
17 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
17 November 2010	Director's details changed for Rosemary Ann Coles on 14 September 2010 (2 pages)
17 November 2010	Register(s) moved to registered inspection location (1 page)
17 November 2010	Director's details changed for Rosemary Ann Coles on 14 September 2010 (2 pages)
17 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
17 November 2010	Register(s) moved to registered inspection location (1 page)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
16 November 2009	Appointment of Belinda Margaret Harper as a secretary (3 pages)
16 November 2009	Appointment of Belinda Margaret Harper as a secretary (3 pages)
14 November 2009	Termination of appointment of Gillian Mathias as a secretary (2 pages)
14 November 2009	Termination of appointment of Gillian Mathias as a director (2 pages)
14 November 2009	Termination of appointment of Gillian Mathias as a director (2 pages)
14 November 2009	Termination of appointment of Gillian Mathias as a secretary (2 pages)
16 September 2009	Return made up to 14/09/07; full list of members (4 pages)
16 September 2009	Return made up to 14/09/09; full list of members (4 pages)
16 September 2009	Return made up to 14/09/08; full list of members (4 pages)
16 September 2009	Return made up to 14/09/09; full list of members (4 pages)
16 September 2009	Return made up to 14/09/08; full list of members (4 pages)
16 September 2009	Return made up to 14/09/07; full list of members (4 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
29 January 2009	Compulsory strike-off action has been discontinued (1 page)
29 January 2009	Compulsory strike-off action has been discontinued (1 page)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
25 September 2006	Return made up to 14/09/06; full list of members (7 pages)
25 September 2006	Return made up to 14/09/06; full list of members (7 pages)
3 August 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
3 August 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
13 September 2005	Return made up to 14/09/05; full list of members (7 pages)
13 September 2005	Return made up to 14/09/05; full list of members (7 pages)
23 July 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
23 July 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
15 September 2004	Return made up to 14/09/04; full list of members (7 pages)
15 September 2004	Return made up to 14/09/04; full list of members (7 pages)
22 July 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
22 July 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
2 October 2003	Return made up to 14/09/03; full list of members (7 pages)
2 October 2003	Return made up to 14/09/03; full list of members (7 pages)
17 July 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 July 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
12 September 2002	Return made up to 14/09/02; full list of members (7 pages)
12 September 2002	Return made up to 14/09/02; full list of members (7 pages)
13 August 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
13 August 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
21 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2001	Full accounts made up to 31 March 2001 (7 pages)
26 July 2001	Full accounts made up to 31 March 2001 (7 pages)
19 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Full accounts made up to 31 March 2000 (7 pages)
18 July 2000	Full accounts made up to 31 March 2000 (7 pages)
1 October 1999	Full accounts made up to 31 March 1998 (7 pages)
1 October 1999	Full accounts made up to 31 March 1999 (7 pages)
1 October 1999	Full accounts made up to 31 March 1999 (7 pages)
1 October 1999	Full accounts made up to 31 March 1998 (7 pages)
27 September 1999	Return made up to 14/09/99; full list of members (6 pages)
27 September 1999	Return made up to 14/09/99; full list of members (6 pages)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	Secretary resigned;director resigned (1 page)
2 August 1999	Registered office changed on 02/08/99 from: 95 mount pleasant rd shrewsbury SY1 3EL (1 page)
2 August 1999	Secretary resigned;director resigned (1 page)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	Registered office changed on 02/08/99 from: 95 mount pleasant rd shrewsbury SY1 3EL (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 October 1997	Return made up to 14/09/97; no change of members (4 pages)
2 October 1997	Return made up to 14/09/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
6 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 December 1996	Memorandum and Articles of Association (4 pages)
6 December 1996	Memorandum and Articles of Association (4 pages)
13 November 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1995	Full accounts made up to 31 March 1995 (13 pages)
30 November 1995	Full accounts made up to 31 March 1995 (13 pages)
12 October 1995	Return made up to 31/07/95; no change of members (6 pages)
12 October 1995	Return made up to 31/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
15 October 1992	Accounts for a small company made up to 31 March 1992 (4 pages)
15 October 1992	Accounts for a small company made up to 31 March 1992 (4 pages)
8 October 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
8 October 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
10 October 1986	Accounts for a small company made up to 31 March 1986 (5 pages)
10 October 1986	Accounts for a small company made up to 31 March 1986 (5 pages)
17 October 1981	Annual return made up to 01/09/81 (5 pages)
17 October 1981	Annual return made up to 01/09/81 (5 pages)
25 January 1952	Certificate of incorporation (1 page)
25 January 1952	Certificate of incorporation (1 page)

Severnside Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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