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Stv Construction Group Limited

04713664

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

3 FIELD COURT, LONDON, WC1R 5EF
Incorporated 27/03/2003

Compliance

Last accounts

31/03/2016

group

Next accounts due

31/12/2017

Overdue

Confirmation statement

Last: 27/03/2017

Due 10/04/2018

Overdue

Industry

70100
Activities of head offices

Officers

Mr Mason Quincey

director · Since 16/09/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Persons with Significant Control

Mr Mason Quincey

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 43

Haslers, Old Station Road, Loughton, IG10 4PL

Notified 06/04/2016

Ms Gabrella Quincey

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 41

Haslers, Old Station Road, Loughton, IG10 4PL

Notified 06/04/2016

Sip Trustees Limited

50–75% shares
50–75% votes

Haslers, Old Station Road, Loughton, IG10 4PL

Reg: 3821488 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

Marketinvoice Limited

Created 07/12/2015Registered 07/12/2015
A registered charge
fully satisfied

Deborah Quincey · Steven John Quincey

24 haynes park court slewins close hornchurch essex.

Created 22/10/2014Registered 24/10/2014Satisfied 26/11/2015
A registered charge
fully satisfied

Deborah Quincey · Steven John Quincey

100 haynes park court slewins close hornchurch essex.

Created 22/10/2014Registered 24/10/2014Satisfied 26/11/2015
A registered charge
fully satisfied

Deborah Quincey · Steven John Quincey

138 haynes park court slewins close hornchurch essex.

Created 22/10/2014Registered 24/10/2014Satisfied 26/11/2015
A registered charge
fully satisfied

Deborah Quincey · Steven John Quincey

314 haynes park court slewins close hornchurch essex.

Created 22/10/2014Registered 24/10/2014Satisfied 26/11/2015
Legal charge
fully satisfied

National Westminster Bank PLC

24 haynes park court, slewins close, slewins lane, hornchurch t/no EGL272157 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/02/2011Registered 05/03/2011Satisfied 27/09/2014
Legal charge
fully satisfied

National Westminster Bank PLC

100 haynes park court, slewins close, hornchurch t/no EGL258193 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/02/2011Registered 05/03/2011Satisfied 27/09/2014
Legal charge
fully satisfied

National Westminster Bank PLC

138 haynes park court, slewins close, hornchurch t/no EGL251303 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/02/2011Registered 05/03/2011Satisfied 27/09/2014
Legal charge
fully satisfied

National Westminster Bank PLC

314 haynes park court, slewins close hornchurch t/no EGL201327 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/02/2011Registered 05/03/2011Satisfied 27/09/2014

Insolvency History1 case

creditors voluntary liquidation31/10/2017

William Antony Batty (practitioner)