SOUTHLAND SECURITIES LIMITED
Overview
| Company Name | SOUTHLAND SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00392242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHLAND SECURITIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SOUTHLAND SECURITIES LIMITED located?
| Registered Office Address | 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHLAND SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SOUTHLAND SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on Jun 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Yew Tree Cottage Mansfield Yard Fringford Bicester Oxfordshire OX27 8DN England to 2nd Floor, Shaw House 3 Tunsgate Guildford GU1 3QT on Feb 23, 2017 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Registered office address changed from 27 Borough Road Isleworth Middlesex TW7 5DT to Yew Tree Cottage Mansfield Yard Fringford Bicester Oxfordshire OX27 8DN on Jul 03, 2016 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Director's details changed for Lydia Marie Paterson on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 24, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Pg Sorley 18 White Lion Gate Cobham Surrey KT11 1AQ United Kingdom | 1 pages | AD02 | ||||||||||
Appointment of Mr Roger Maurice Squire as a director | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Who are the officers of SOUTHLAND SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COKE-SMYTH, Roger Jeremy | Secretary | 3 Tunsgate GU1 3QT Guildford 2nd Floor, Shaw House England | 156627760001 | |||||||
| COKE-SMYTH, Roger Jeremy | Director | 3 Tunsgate GU1 3QT Guildford 2nd Floor, Shaw House England | United Kingdom | British | Company Director | 10550030010 | ||||
| ELDER, Lisa Michelle | Director | Hornbeam Road Bellfields GU1 1LT Guildford 40 Surrey United Kingdom | United Kingdom | British | Teacher | 114491550002 | ||||
| PATERSON, Lydia Marie | Director | Jays Lane GU27 3BL Haslemere Silver Birches Surrey England | England | British | Accountant | 114491660005 | ||||
| SQUIRE, Roger Maurice | Director | Glebe Street W4 2BE London 47 England | England | British | Director | 80203600002 | ||||
| SORLEY, Peter Gruer | Secretary | 18 White Lion Gate KT11 1AQ Cobham Surrey | British | 10550020002 | ||||||
| CLARKE, Irene Annetta Ruth | Director | Littlewick Lodge 1 Littlewick Cottages Littlewick Common GU21 2EX Lower Knaphill Woking Surrey | British | Housewife | 11702880001 | |||||
| CLARKE, John Francis | Director | Silver Birches Jay's Lane Roundhurst GU27 3BL Haslemere Surrey | British | Company Director | 10550040001 | |||||
| HARTLEY, Pamela Jane | Director | Devon Hills Farm Ankeny Town Road Rdi Bellville FOREIGN Ohio 44813 Usa | British | Housewife | 11810230001 | |||||
| SIMKINS, Peter William | Director | Bellapais The Long Road Rowledge GU10 4DP Farnham Surrey | British | Chartered Accountant | 11647550001 | |||||
| SORLEY, Peter Gruer | Director | 18 White Lion Gate KT11 1AQ Cobham Surrey | United Kingdom | British | Company Director | 10550020002 |
Does SOUTHLAND SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Instr of charge | Created On Aug 01, 1961 Delivered On Aug 10, 1961 | Satisfied | Amount secured All monies due etc | |
Short particulars 22 mount lion, tunbridge wells, kent. Title no. K 125927. | ||||
Persons Entitled
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Transactions
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Does SOUTHLAND SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0