SOUTHERN FINANCE COMPANY LIMITED

Overview

Company Name	SOUTHERN FINANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00580993
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1957
Date of Cessation	Jan 25, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOUTHERN FINANCE COMPANY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SOUTHERN FINANCE COMPANY LIMITED located?

Registered Office Address	C/O TENEO FINANCIAL ADVISORY LIMITED 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHERN FINANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2019

What are the latest filings for SOUTHERN FINANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 25, 2022

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Feb 28, 2022

Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 28, 2022

2 pages

AD01

Dec 30, 2021

Liquidators' statement of receipts and payments to Oct 21, 2021

8 pages

LIQ03

Sep 06, 2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021

2 pages

AD01

Jul 01, 2021

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 01, 2021

2 pages

AD01

Nov 11, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 22, 2020	LRESSP

Nov 11, 2020

Appointment of a voluntary liquidator

3 pages

600

Nov 11, 2020

Declaration of solvency

6 pages

LIQ01

Oct 27, 2020

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG England to Hill House 1 Little New Street London EC4A 3TR on Oct 27, 2020

2 pages

AD01

Sep 10, 2020

Registered office address changed from 34 Lime Street London EC3M 7AT England to Milton Gate 60 Chiswell Street London EC1Y 4AG on Sep 10, 2020

1 pages

AD01

Jul 17, 2020

Secretary's details changed for Addleshaw Goddard Secretarial Limited on Jul 02, 2020

1 pages

CH04

Jul 16, 2020

Appointment of Addleshaw Goddard Secretarial Limited as a secretary on Jul 02, 2020

2 pages

AP04

Jul 15, 2020

Termination of appointment of Nicholas John Price as a secretary on Jul 01, 2020

1 pages

TM02

Mar 03, 2020

Registered office address changed from Portland House Bressenden Place Victoria London SW1E 5BH England to 34 Lime Street London EC3M 7AT on Mar 03, 2020

1 pages

AD01

Jan 17, 2020

Appointment of Mr Nicholas John Price as a secretary on Jan 17, 2020

2 pages

AP03

Jan 17, 2020

Termination of appointment of Richard Charles Wells as a secretary on Jan 17, 2020

1 pages

TM02

Jan 17, 2020

Termination of appointment of Richard Charles Wells as a director on Jan 17, 2020

1 pages

TM01

Dec 10, 2019

Confirmation statement made on Nov 30, 2019 with no updates

3 pages

CS01

Dec 05, 2019

Full accounts made up to Feb 28, 2019

15 pages

Mar 18, 2019

Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to Portland House Bressenden Place Victoria London SW1E 5BH on Mar 18, 2019

1 pages

AD01

Dec 14, 2018

Confirmation statement made on Nov 30, 2018 with no updates

3 pages

CS01

Nov 30, 2018

Full accounts made up to Feb 28, 2018

15 pages

Sep 25, 2018

Appointment of Mr Richard Charles Wells as a secretary on Sep 21, 2018

2 pages

AP03

Sep 25, 2018

Termination of appointment of Kerry Joanne Penfold as a secretary on Sep 21, 2018

1 pages

TM02

View All Filings

Who are the officers of SOUTHERN FINANCE COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

A G SECRETARIAL LIMITED

Jul 02, 2020

Secretary

c/o Emma Davies

60 Chiswell Street

EC1Y 4AG London

Milton Gate

England

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

REDICAN, Michael Anthony

Jul 17, 2018

Director

Great Charles Street

Queensway

B3 3HN Birmingham

156

West Midlands

England

British

1955-5

217455230001

APLETREE, John Anthony

Aug 24, 1992

Secretary

51 Marshall Avenue

PO21 2TR Bognor Regis

West Sussex

British

5972260001

BELL, Geoffrey Arthur William

Aug 11, 1992

Jul 31, 2008

Secretary

26 Meadow Road

BH24 1RU Ringwood

Hampshire

British

9161030002

PENFOLD, Kerry Joanne

Nov 26, 2014

Sep 21, 2018

Secretary

Shaftesbury Avenue

W1D 7ED London

19-21

193062010001

PRICE, Nicholas John

Jan 17, 2020

Jul 01, 2020

Secretary

Lime Street

EC3M 7AT London

England

266195240001

WELLS, Richard Charles

Sep 21, 2018

Jan 17, 2020

Secretary

Bressenden Place

Victoria

SW1E 5BH London

Portland House

England

250758340001

WHITE, Adrian Philip

Jul 31, 2008

Nov 26, 2014

Secretary

51 Wincanton Road

SW18 5TZ London

British

101912930001

APLETREE, John Anthony

Sep 22, 1992

Director

51 Marshall Avenue

PO21 2TR Bognor Regis

West Sussex

British

1944-10

5972260001

BELL, Geoffrey Arthur William

Aug 15, 1997

Jul 31, 2008

Director

26 Meadow Road

BH24 1RU Ringwood

Hampshire

British

1949-12

9161030002

BOSSOM, Michael

Apr 30, 2004

Sep 13, 2005

Director

104 Greenfield Avenue

GU34 2EW Alton

Hants

Great Britain

British

1958-6

119625240001

CREIGHTON, Andrew Paul

Jul 01, 2001

Mar 27, 2007

Director

5 The Woodlands

North Millers Dale Chandlers Ford

SO53 1SZ Eastleigh

Hampshire

United Kingdom

British

1961-3

79644920001

DAVIS, Michael Joseph

Jan 01, 2009

Dec 31, 2009

Director

Kings Road

GU34 1PY Alton

Hampshire

United Kingdom

British

1964-8

135859880001

HALL, Malcolm Douglas

Aug 31, 1995

Director

8 Coppice Road

Calmore

SO40 2QG Southampton

Hampshire

British

1930-6

22794700001

IBBETSON, Peter Richard

Sep 01, 2005

Jun 25, 2010

Director

Lastingham

YO62 6TQ

St Cedd

North Yorkshire

United Kingdom

England

British

1956-5

51496680004

JONES, David Brian

Dec 01, 1992

Apr 30, 2004

Director

22 Daws Hill Lane

HP11 1PW High Wycombe

Buckinghamshire

British

1931-1

18063880001

NANCE, Ian Garry

Aug 15, 1997

Jun 30, 2004

Director

61 Beattie Rise

Hedge End

SO30 2AG Southampton

Hampshire

United Kingdom

British

1960-8

54652710001

PENFOLD, Kerry Joanne

Apr 01, 2009

Apr 26, 2010

Director

Fromond Road

SO22 6EB Winchester

Hampshire

England

British

1976-11

137611640001

POOLEY, Anthony Thomas

Apr 30, 2004

Jul 17, 2018

Director

Shaftesbury Avenue

W1D 7ED London

19-21

England

British

1953-10

73653080002

ROBERTS, Miles Thomas

Nov 07, 2005

Jul 17, 2018

Director

Shaftesbury Avenue

W1D 7ED London

19-21

United Kingdom

British

1962-11

151492480003

TEJANI, Firozali Gulamali

Apr 30, 2004

Jul 17, 2018

Director

Shaftesbury Avenue

W1D 7ED London

19-21

United Kingdom

British

1944-12

2434060003

TRACY, Leslie Walter William

Oct 18, 2003

Director

Hill Cottage 27 Holly Hill Lane

Sarisbury Green

SO31 7AB Southampton

Hampshire

British

1916-7

17515530001

TRACY, William Bryant

Dec 09, 2005

Director

80 Shirley Road

SO15 3EY Southampton

Hampshire

British

1949-11

11690340001

VIRGO, Carl

Aug 15, 1997

Apr 26, 2010

Director

26 Woodland Mews

West End

SO30 3DF Southampton

Hampshire

United Kingdom

British

1963-2

54652890001

WELLS, Richard Charles

Jul 17, 2018

Jan 17, 2020

Director

Bressenden Place

Victoria

SW1E 5BH London

Portland House

England

British

1963-7

112409960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHERN FINANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R Raphael & Sons Plc

Apr 06, 2016

Shaftesbury Avenue

W1D 7ED London

19-21

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01288938

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SOUTHERN FINANCE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jan 18, 2007 Delivered On Jan 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The land the investments the plant and machinery all of its rights in under any hedging arrangements the insurances the credit contracts. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Facily Agent)
	Transactions Jan 25, 2007Registration of a charge (395) Mar 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Trust agreement (as defined)	Created On Mar 22, 2000 Delivered On Apr 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the operative documents (as defined)
	Short particulars The trust property as defined on form 395 (the rights and proceeds). See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC,as Trustee
	Transactions Apr 04, 2000Registration of a charge (395) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 22, 2000 Delivered On Apr 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries (as defined) under or pursuant to the operative documents (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC,as Trustee
	Transactions Apr 04, 2000Registration of a charge (395) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02)
Trust agreement	Created On Jun 21, 1996 Delivered On Jul 09, 1996	Satisfied	Amount secured All of the present and future and actual and contingent obligations due or to become due from the company to the chargees pursuant to the terms of the operative documents
	Short particulars The trust property. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC as Trustee for Itself and the Beneficiaries (As Defined)
	Transactions Jul 09, 1996Registration of a charge (395) Apr 20, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 21, 1996 Delivered On Jul 08, 1996	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the chargees pursuant to the terms of the operative documents and/or thischarge
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC as Trustee for the Beneficiaries (As Defined)
	Transactions Jul 08, 1996Registration of a charge (395) Apr 20, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 11, 1993 Delivered On Nov 25, 1993	Satisfied	Amount secured All moneys due or to become due from the company to the beneficiaries or any of them (as defined) under the terms of the operative documents and all moneys due or to become due from the company to the beneficiaries or any of them (aas defined) on any account whatsoever under the terms of the operative documents (provided that moneys shall only be applied towards the chargors obligations under thew bilateral agreements up uo the limits specified in the trust agreement)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank Plcas Trustee
	Transactions Nov 25, 1993Registration of a charge (395) Mar 15, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 12, 1990 Delivered On Apr 27, 1990	Satisfied	Amount secured All monies due or to become due from southern finance company limited under the terms of a loan agreement dated 5/4/90 and this deed to the chargee
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts (see doc M602C for full details).
	Persons Entitled Bank of Ireland as Agent and Trustee for the Banks as Defined
	Transactions Apr 27, 1990Registration of a charge Nov 13, 1993Statement of satisfaction of a charge in full or part (403a)
Block discounting agreement	Created On Dec 18, 1989 Delivered On Dec 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all the indebtedness all book & other debts & monerary claims tog with the full benefit of all guarantees & securities & all liens reservations of title rights.
	Persons Entitled Hitachi Credit (UK) PLC
	Transactions Dec 22, 1989Registration of a charge Nov 13, 1993Statement of satisfaction of a charge in full or part (403a)
First fixed charge	Created On Sep 15, 1987 Delivered On Sep 16, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Credit agreements deposited from time to time with hitachi credit (UK) limited and all rights & benefits in those agreements and the goods comprised in those agreements.
	Persons Entitled Hitachi Credit (UK) Limited
	Transactions Sep 16, 1987Registration of a charge Nov 13, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 01, 1983 Delivered On Jun 13, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including and stocks, shares & other securities, the benefit of all bills of exchange, provissory notes guarantees or agreements for leasing rental hire purchase or credit sale etc. and a specific charge over all chattels agreed to lee leased (please see doc M48). Goodwill bookdebts & the benefit of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 13, 1983Registration of a charge Nov 13, 1993Statement of satisfaction of a charge in full or part (403a)
First mortgage debenture	Created On Mar 24, 1957 Delivered On Mar 25, 1959	Satisfied	Amount secured All moneys due etc
	Short particulars Undertaking and goodwill all property and assets present and future including uncalled capital. (See doc 10 for full details).
	Persons Entitled Westminster Bank LTD
	Transactions Mar 25, 1959Registration of a charge Nov 13, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SOUTHERN FINANCE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 22, 2020	Commencement of winding up
Jan 25, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Philip Soden 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Oct 22, 2020
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Oct 22, 2020

View Detailed Information on Insolvency Cases

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.
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