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Company Information for

SEVARE LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
06316957
Private Limited Company
Liquidation

Company Overview

About Sevare Ltd
SEVARE LIMITED was founded on 2007-07-18 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Sevare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SEVARE LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in MK18
 
Filing Information
Company Number 06316957
Company ID Number 06316957
Date formed 2007-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-09-14
Return next due 2017-09-28
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB930270847  
Last Datalog update: 2018-06-23 12:00:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of SEVARE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES BARRIE POOLE
Director 2007-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN COPPOCK
Company Secretary 2007-07-18 2016-12-19
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-07-18 2007-07-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-07-18 2007-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES BARRIE POOLE SENAYA LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
ANTHONY JAMES BARRIE POOLE AFFINITY MONEY LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ANTHONY JAMES BARRIE POOLE RE-INSPIRE LIMITED Director 2002-03-27 CURRENT 2002-03-27 Dissolved 2017-06-22

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.

DateDocument TypeDocument Description
2018-05-03LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-134.70DECLARATION OF SOLVENCY
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM MERTON COTTAGE FULWELL ROAD FINMERE BUCKINGHAM MK18 4AS
2017-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-12-20TM02APPOINTMENT TERMINATED, SECRETARY JOHN COPPOCK
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-03SH0104/02/16 STATEMENT OF CAPITAL GBP 100
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0114/09/15 FULL LIST
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY POOLE / 01/01/2015
2015-05-11AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-12AR0114/09/14 FULL LIST
2014-08-06DISS40DISS40 (DISS40(SOAD))
2014-08-05GAZ1FIRST GAZETTE
2014-07-31AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-22AR0114/09/13 FULL LIST
2013-06-07AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-17AR0114/09/12 FULL LIST
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 1 CLUB COTTAGES CLUB LANE WOBURN SANDS BUCKINGHAMSHIRE MK17 8RA
2012-04-27AA31/07/11 TOTAL EXEMPTION FULL
2011-12-11AR0114/09/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION FULL
2010-11-01AR0114/09/10 FULL LIST
2010-04-29AA31/07/09 TOTAL EXEMPTION FULL
2009-09-14363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-05-18AA31/07/08 TOTAL EXEMPTION FULL
2008-09-29363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 218 DOWNS BARN BOULEVARD, DOWNS BARN, MILTON KEYNES BUCKS MK14 7QH
2007-08-01288aNEW SECRETARY APPOINTED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-07-19288bSECRETARY RESIGNED
2007-07-19288bDIRECTOR RESIGNED
2007-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SEVARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-16
Appointmen2017-06-16
Resolution2017-06-16
Fines / Sanctions
No fines or sanctions have been issued against SEVARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEVARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVARE LIMITED

Intangible Assets
Patents
We have not found any records of SEVARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVARE LIMITED
Trademarks
We have not found any records of SEVARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVARE 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 (62090 - Other information technology service activities) as SEVARE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where SEVARE 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 TypeNotices to Creditors
Defending partySEVARE LIMITEDEvent Date2017-06-13
Final Date For Submission: 22 June 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 24 May 2017 Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySEVARE LIMITEDEvent Date2017-06-13
Date of Appointment: 24 May 2017 Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySEVARE LIMITEDEvent Date2017-06-13
Place of meeting: Merton Cottage, Fulwell Road, Finmere, Buckingham, MK18 4AS. Date of meeting: 24 May 2017. Time of meeting: 11:00 am. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Date of Appointment: 24 May 2017 Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVARE 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 SEVARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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