Stv Construction Group Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2016-03-31 · GROUP

Next accounts due

2017-12-31 3090 days overdue

Confirmation statement

last made up 2017-03-27 · next due 2018-04-102990 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Quincey, Mason · Director appointed 2015-09-16
• Quincey, Steven John · Director appointed 2003-03-27 resigned 2015-09-16
• Quincey, Deborah · Secretary appointed 2003-03-27 resigned 2015-09-16

People with significant control (3)

• Mr Mason Quincey Active
  Individual Psc · British · resident in England · born 7/1983 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
• Ms Gabrella Quincey Active
  Individual Psc · British · resident in England · born 7/1985 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
• Sip Trustees Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (9)

1 outstanding · 8 satisfied

• A registered charge Outstanding 047136640009
  Held by Marketinvoice Limited
  Created 2015-12-07
• A registered charge Satisfied 047136640008
  Held by Deborah Quincey, Steven John Quincey
  Created 2014-10-22 · satisfied 2015-11-26
  24 haynes park court slewins close hornchurch essex.
• A registered charge Satisfied 047136640007
  Held by Deborah Quincey, Steven John Quincey
  Created 2014-10-22 · satisfied 2015-11-26
  100 haynes park court slewins close hornchurch essex.
• A registered charge Satisfied 047136640006
  Held by Deborah Quincey, Steven John Quincey
  Created 2014-10-22 · satisfied 2015-11-26
  138 haynes park court slewins close hornchurch essex.
• A registered charge Satisfied 047136640005
  Held by Deborah Quincey, Steven John Quincey
  Created 2014-10-22 · satisfied 2015-11-26
  314 haynes park court slewins close hornchurch essex.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-02-16 · satisfied 2014-09-27
  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.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-02-16 · satisfied 2014-09-27
  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.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-02-16 · satisfied 2014-09-27
  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.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-02-16 · satisfied 2014-09-27
  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.

Recent filings (15)

• 2025-12-19 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-12-24 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-12-30 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-12-30 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-01-04 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2020-12-23 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2020-03-12 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2019-01-10 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2017-11-23 Change registered office address company with date old address new address (paper) AD01 Address
• 2017-11-20 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2017-11-20 Resolution (paper) RESOLUTIONS Resolution
• 2017-11-20 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2017-05-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2017-02-15 Group accounts (paper) AA Accounts
• 2016-07-05 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.