SOUTHERN SYRINGE SERVICES LIMITED
Overview
| Company Name | SOUTHERN SYRINGE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00696396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHERN SYRINGE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOUTHERN SYRINGE SERVICES LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN SYRINGE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SOUTHERN SYRINGE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Auditor's resignation | 3 pages | AUD | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Ball as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Michael May as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Nicholas Hussey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Greenway as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Mr Richard Ian Greenway as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Ball as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SOUTHERN SYRINGE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | 28010290009 | ||||||
| BALL, Andrew James | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 95118620004 | |||||
| HUSSEY, Paul Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 28010290009 | |||||
| MAY, Brian Michael | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 49698960004 | |||||
| CLARK, Alan George | Secretary | 73 Mymms Drive Brookmans Park AL9 7AA Hatfield Hertfordshire England | British | 1304680001 | ||||||
| RICHARDS, Paul Simon | Secretary | 102a Ware Road SG13 7HN Hertford Hertfordshire | British | 83152140002 | ||||||
| BALL, Andrew James | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 95118620004 | |||||
| CLARK, Alan George | Director | 73 Mymms Drive Brookmans Park AL9 7AA Hatfield Hertfordshire England | British | 1304680001 | ||||||
| CUNNINGHAM, James Alan | Director | 115 Broomwood Road SW11 6JU London | England | British | 51864840002 | |||||
| DENMAN, George Edwin | Director | 63 Warren Way Digswell AL6 0DL Welwyn Hertfordshire | British | 14462810003 | ||||||
| DENMAN, John Edwin | Director | Yewtree Cottage Cotterstock Road PE8 5HN Tansor Northamptonshire | United Kingdom | British | 1304670006 | |||||
| DEWHIRST, Gillian | Director | 13 Brickendon Lane Brickendon SG13 8NU Hertford Hertfordshire | British | 10589690002 | ||||||
| DYER, Garry Alfred | Director | 3 Bishops Road Tewin AL6 0NR Welwyn Hertfordshire | England | British | 55868380002 | |||||
| GREENWAY, Richard Ian | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 127785840001 | |||||
| HIGSON, Martin Peter | Director | Oakwood House Nottingham Road LE67 8HN Peggs Green Leicestershire | England | British | 48262920002 | |||||
| MOONEY, Adrew John | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | British | 34345860003 | ||||||
| RICHARDS, Paul Simon | Director | 102a Ware Road SG13 7HN Hertford Hertfordshire | British | 83152140002 | ||||||
| STUBBS, Michael David | Director | The White House Ferry Lane Wargrave RG10 8ET Reading Berks | United Kingdom | British | 38305260002 |
Who are the persons with significant control of SOUTHERN SYRINGE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Aptfine Limited | Apr 06, 2016 | 45 Seymour Street W1H 7JT London York House England | No | ||||
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Natures of Control
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Does SOUTHERN SYRINGE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All asset debenture deed | Created On Aug 12, 2004 Delivered On Aug 14, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Mortgage | Created On Sep 16, 1998 Delivered On Sep 18, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H part of plot 1735 portbury distribution park bristol. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 24, 1997 Delivered On Oct 28, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease of even date | |
Short particulars The sum of £5,393.25. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 19, 1994 Delivered On Oct 05, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a rossendale works site chase side southgate london & land at chase side southgate london t/no NGL338421 MX171854 & MX258431 with buildings & fixtures & the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 10, 1990 Delivered On Dec 15, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Piece or parcel of land t/n mx 429997 and k/a 303 chase road southgate london N14. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 09, 1983 Delivered On Nov 14, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All stocks & other securities. 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
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Transactions
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| Single debenture | Created On Mar 20, 1973 Delivered On Apr 09, 1973 | Satisfied | Amount secured All monies due or to become due from the company to the chargee but not exceeding £20,000 | |
Short particulars By way of fixed & floating charge undertaking and all property and goodwill assets present and future including uncalled capital. Fur details see doc 22. | ||||
Persons Entitled
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Transactions
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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