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SOL SCHAVERIEN AND SONS LIMITED

Learn more about SOL SCHAVERIEN AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ

SOL SCHAVERIEN AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00276469
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.05.31
last member list: 1990.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities
  • 3663 - Other manufacturing

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1990.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.03.19
documents available: 1

Mortgages:

CREDIT FOR INDUSTRY LTD
COLLATERAL MORTGAGE - Outstanding on 1940.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.04.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1971.07.29
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1985.10.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.10.31 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.19
EAGLE STAR INSURANCE
MORTGAGE - Outstanding on 1986.12.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.07.26
£2.95
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DISSOLVED
Form type: LIQ
Date: 1999.07.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.14
£2.95
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REMOVAL OF VOLUNTARY LIQUIDATOR FROM OFFICE
Form type: 4.38
Date: 1997.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/97 FROM:, 43 BLACKSTOCK ROAD, LONDON, N4 2JF
Form type: 287
Date: 1997.07.23
£2.95
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RES RE REMOVAL & APPT OF LIQ
Form type: MISC
Date: 1997.07.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.22
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1997.07.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.11
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.12.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/95 FROM:, PO BOX 553, 30 EASTBOURNE TERRACE, LONDON, W2 6LF
Form type: 287
Date: 1995.11.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.08.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.08.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.08.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1993.03.16
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.15
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.09.30
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.12.05
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.12.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.08.29
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REGISTERED OFFICE CHANGED ON 28/08/91 FROM:, MORIAN HOUSE, 223 CAMBRIDGE HEATH ROAD, LONDON, E2 0ER
Form type: 287
Date: 1991.08.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.24
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RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.06.13
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RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.09
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FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.07.06
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RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
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FULL GROUP ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.02.25
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RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.25
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NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.12.08
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ALTER MEM AND ARTS 08/10/87
Form type: SRES01
Date: 1987.11.11
Child documents:
Document type: ANNOTATION
Date: 1987.11.11
Form type: SRES14
Document description: 450000 @ £1 08/10/87
Document type: ANNOTATION
Date: 1987.11.11
Form type: SRES04
Document description: £ NC 50000/500000
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1987.11.11
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WD 26/10/87 AD 08/10/87---------, £ SI [email protected]=450000, £ IC 50000/500000
Form type: 88(2)
Date: 1987.11.11
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RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.04.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.31

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Company directors and board members:

ALEXIS PANDIA GARDIKIOTI-GRIVA (dissolve)
Secretary, 1991.03.19
THE POPLARS 774 MAIDSTONE ROAD , GILLINGHAM
ME8 0LR, KENT
PAUL DAVIS FORDHAM (dissolve)
Director, SALES DIRECTOR, 1991.03.19
3 ARGYLE ROAD , BARNET
EN5 4DX, HERTFORDSHIRE
STEPHEN ANTHONY HARRIS (dissolve)
Director, SALES DIRECTOR, 1991.03.19
56 SUNNYFIELD MILL HILL , LONDON
NW7 4RG
STANLEY SOLOMON SCHAVERIEN (dissolve)
Director, 1991.03.19
TRINITY HOUSE 1 TRINITY CLOSE HAMPSTEAD , LONDON
NW3 1SD
STEWART SOLOMON SCHAVERIEN (dissolve)
Director, 1991.03.19
SHEPHERDS WELL 68 FITZJOHNS AVENUE , LONDON
NW3 5LS
LESLIE GOLDWYN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.19 - 1991.07.16
13 HAWTREY ROAD , LONDON
NW3 3SS

Companies near to SOL SCHAVERIEN AND SONS ltd.

Information about the Private Limited Company SOL SCHAVERIEN AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data