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OLD SOUTH LIMITED

OLD SOUTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOLD SOUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01005393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OLD SOUTH LIMITED?

    • Printing n.e.c. (18129) / Manufacturing
    • Pre-press and pre-media services (18130) / Manufacturing
    • Binding and related services (18140) / Manufacturing
    • Reproduction of computer media (18203) / Manufacturing

    Where is OLD SOUTH LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD SOUTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWNORTH PRINT LTD.Nov 01, 1989Nov 01, 1989
    NEWNORTH-BURT LIMITEDAug 09, 1985Aug 09, 1985
    NEWNORTH BURT LIMITEDAug 01, 1985Aug 01, 1985
    NEWNORTH ARTWORK LIMITEDMar 19, 1971Mar 19, 1971

    What are the latest accounts for OLD SOUTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for OLD SOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 23, 2023

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 23, 2022

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 23, 2021

    		18 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from 70 High Street Toseland St. Neots Cambs PE19 6RX England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Sep 30, 2020

    		2 pagesAD01

    Register inspection address has been changed to 70 High Street Toseland St. Neots Cambridgeshire PE19 6RX

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 24, 2020

    		LRESSP

    Notification of Garry Norman Hardy as a person with significant control on Jul 02, 2019

    		2 pagesPSC01

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 010053930009 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Cessation of Introview Ltd as a person with significant control on Jul 13, 2018

    		1 pagesPSC07

    Notification of Ternion Group as a person with significant control on Jul 13, 2018

    		1 pagesPSC02

    Previous accounting period extended from Oct 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Newnorth House, College Street Kempston Bedford Bedfordshire MK42 8NA to 70 High Street Toseland St. Neots Cambs PE19 6RX on Oct 28, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2019

    		RES15

    Termination of appointment of David Michael Hennessy as a director on Jul 01, 2019

    		1 pagesTM01

    Termination of appointment of David Peter Blades as a director on Jul 01, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2018

    		11 pagesAA

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Confirmation statement made on Dec 17, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of OLD SOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Garry Norman
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Secretary
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		252003510001
    HARDY, Garry Norman
    Rose Cottage
    70 High Street
    PE19 6RX Toseland
    Cambridgeshire
    		Director
    Rose Cottage
    70 High Street
    PE19 6RX Toseland
    Cambridgeshire
    		EnglandBritish57015030002
    SEAMARKS, Michael John
    20 Barnstaple Road
    MK40 3AP Bedford
    Bedfordshire
    		Secretary
    20 Barnstaple Road
    MK40 3AP Bedford
    Bedfordshire
    		British31345040001
    TELLING, Michelle
    Newnorth House, College Street
    Kempston
    MK42 8NA Bedford
    Bedfordshire
    		Secretary
    Newnorth House, College Street
    Kempston
    MK42 8NA Bedford
    Bedfordshire
    		196682300001
    WEBB, Thelma Evelyn
    10 Camford Court
    High Street Kempston
    MK42 7AH Bedford
    Bedfordshire
    		Secretary
    10 Camford Court
    High Street Kempston
    MK42 7AH Bedford
    Bedfordshire
    		British22885380001
    BLADES, David Peter
    18 Varley Close
    NN8 4UZ Wellingborough
    Northamptonshire
    		Director
    18 Varley Close
    NN8 4UZ Wellingborough
    Northamptonshire
    		EnglandBritish120551730001
    BURGESS, Keith
    27 High Street
    Wilden
    MK44 2PB Bedford
    		Director
    27 High Street
    Wilden
    MK44 2PB Bedford
    		United KingdomBritish42601150001
    CARMICHAEL, Robert Neil Bruce
    82 Stanhope Mews East
    SW7 5QT London
    		Director
    82 Stanhope Mews East
    SW7 5QT London
    		United KingdomBritish65088590001
    FELLOWS, John William
    Blackberry House Berghers Hill
    Wooburn Green
    HP10 0JP High Wycombe
    Buckinghamshire
    		Director
    Blackberry House Berghers Hill
    Wooburn Green
    HP10 0JP High Wycombe
    Buckinghamshire
    		EnglandBritish20018280001
    FLETCHER, Alan Joseph
    30 Tyrells End
    Eversholt
    MK17 9DS Bedford
    		Director
    30 Tyrells End
    Eversholt
    MK17 9DS Bedford
    		British79852330002
    HENNESSY, David Michael
    Newnorth House, College Street
    Kempston
    MK42 8NA Bedford
    Bedfordshire
    		Director
    Newnorth House, College Street
    Kempston
    MK42 8NA Bedford
    Bedfordshire
    		EnglandBritish264949100001
    KAMPTA, Albert
    Olympia Close
    East Hunsbury
    NN4 0RU Northampton
    33
    		Director
    Olympia Close
    East Hunsbury
    NN4 0RU Northampton
    33
    		United KingdomBritish118865930005
    LANDAU, David Aaron
    38 North Audley Street
    Mayfair
    W1K 6ZN London
    		Director
    38 North Audley Street
    Mayfair
    W1K 6ZN London
    		United KingdomBritish10648180003
    SEAMARKS, Michael John
    20 Barnstaple Road
    MK40 3AP Bedford
    Bedfordshire
    		Director
    20 Barnstaple Road
    MK40 3AP Bedford
    Bedfordshire
    		EnglandBritish31345040001
    SINGH, Savindra
    7a Manchester Street
    W1M 5PG London
    		Director
    7a Manchester Street
    W1M 5PG London
    		British22885410001
    TELLING, Michelle Daphne Anita
    Newnorth House, College Street
    Kempston
    MK42 8NA Bedford
    Bedfordshire
    		Director
    Newnorth House, College Street
    Kempston
    MK42 8NA Bedford
    Bedfordshire
    		EnglandNew Zealander122954820002
    WINTERIDGE, Brian Jack
    St Jaques Cottage
    Old Romsey Road
    SO4 2ND Cadnam
    Hampshire
    		Director
    St Jaques Cottage
    Old Romsey Road
    SO4 2ND Cadnam
    Hampshire
    		British16732920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD SOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Norman Hardy
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Jul 02, 2019
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ternion Group
    High Street
    Toseland
    PE19 6RX St. Neots
    Rose Cottage 70
    England
    		Jul 13, 2018
    High Street
    Toseland
    PE19 6RX St. Neots
    Rose Cottage 70
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Introview Ltd
    College Street
    Kempston
    MK42 8NA Bedford
    Newnorth House
    England
    		Apr 06, 2016
    College Street
    Kempston
    MK42 8NA Bedford
    Newnorth House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03308235
    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 OLD SOUTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 12, 2018
    Delivered On Oct 16, 2018
    		Satisfied
    Brief description
    Newnorth house, college street, kempston, bedfordshire and registered at hm land registry with title absolute under title number BD10024 subject only to the legal charge or mortgage dated 2 august 2007 in favour of barclays bank PLC.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Grand Union Housing Group Limited
    Transactions
    • Oct 16, 2018Registration of a charge (MR01)
    • Jun 04, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 02, 2007
    Delivered On Aug 04, 2007
    		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 newnorth house college street kempston bedfordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 04, 2007Registration of a charge (395)
    • Jun 04, 2020Satisfaction of a charge (MR04)
    All assets debenture deed
    Created On Feb 23, 1998
    Delivered On Feb 27, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Tsb Commercial Finance Limited
    Transactions
    • Feb 27, 1998Registration of a charge (395)
    • Jun 04, 2020Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Feb 12, 1998
    Delivered On Feb 25, 1998
    		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 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 25, 1998Registration of a charge (395)
    • Feb 16, 2019Satisfaction of a charge (MR04)
    Chattels mortgage
    Created On Feb 12, 1998
    Delivered On Feb 12, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 used 1989 miller TP94 5 colour perfecting press serial no. G21573. 1 used 1995 mitsubishi if 5 colour press serial no. 359 muk 026.
    Persons Entitled
    • Forwar Trust Group Limited
    Transactions
    • Feb 12, 1998Registration of a charge (395)
    • May 27, 2015Satisfaction of a charge (MR04)
    Chattels mortgage
    Created On Feb 12, 1998
    Delivered On Feb 12, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 used 1989 miller TP94 5 colour perfecting press serial no. G-21573. 1 used 1995 mitsubishi if 5 colour press serial no. 359 muk 026.
    Persons Entitled
    • Forward Trust Limited
    Transactions
    • Feb 12, 1998Registration of a charge (395)
    • May 27, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 10, 1993
    Delivered On Aug 16, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Barclays Bank PLC
    Transactions
    • Aug 16, 1993Registration of a charge (395)
    • Feb 18, 1998Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Dec 30, 1983
    Delivered On Jan 12, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts & other debts now and from time to time hereafter due owing or incurred to the company.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 12, 1984Registration of a charge
    • Nov 30, 1993Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Apr 29, 1971
    Delivered On May 10, 1971
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charges. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 10, 1971Registration of a charge
    • Nov 30, 1993Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does OLD SOUTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2020Commencement of winding up
    Jan 31, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy John Edward Dolder
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    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.
    • license: CC0