B. & Q. (RETAIL) SOUTHERN LIMITED
Overview
| Company Name | B. & Q. (RETAIL) SOUTHERN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01289527 |
| 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 B. & Q. (RETAIL) SOUTHERN LIMITED?
- (7499) /
Where is B. & Q. (RETAIL) SOUTHERN LIMITED located?
| Registered Office Address | B & Q House Chestnut Avenue Chandler's Ford SO53 3LE Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B. & Q. (RETAIL) SOUTHERN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2010 |
What are the latest filings for B. & Q. (RETAIL) SOUTHERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Wiggins as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on Aug 11, 2011 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Sally Jane Clifton on Aug 01, 2011 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr James Alan Skelton on Aug 01, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of Nicholas Folland as a director | 2 pages | TM01 | ||||||||||
Statement of capital on Jul 06, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Sally Jane Clifton on Oct 19, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Andrew William Lincoln Wiggins on Oct 19, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr James Alan Skelton on Oct 19, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2010 | 5 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Accounts for a dormant company made up to Feb 02, 2009 | 5 pages | AA | ||||||||||
Appointment of Nick Folland as a director | 3 pages | AP01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of B. & Q. (RETAIL) SOUTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Sally Jane | Secretary | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom | British | 77925190001 | ||||||
| SKELTON, James Alan | Director | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom | United Kingdom | British | 135278380001 | |||||
| CLIFTON, Sally Jane | Secretary | 90 De Lucy Avenue SO24 9EU Alresford Hampshire | British | 40940250001 | ||||||
| ENOCH, Simon Jocelyn | Secretary | 38 Chiddingstone Street Fulham SW6 3TG London | British | 61314280001 | ||||||
| FISHER, John Albert Louis | Secretary | Driftwood SO31 7HZ Warsash Hampshire | British | 606420001 | ||||||
| SHILLINGLAW, Gary Preston | Secretary | Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey | British | 66825690001 | ||||||
| SPRINGTHORPE, David John | Secretary | 16 Nutchers Drove Kings Somborne SO20 6PA Stockbridge Hampshire | British | 49014940001 | ||||||
| STOKES, Martin Howard | Secretary | 1 Hazel Grove SO22 4PQ Winchester Hampshire | British | 7345750001 | ||||||
| BARROW, Steve George | Director | Appletree House Lamyatt BA4 6NP Shepton Mallet Somerset | England | British | 167029700001 | |||||
| CUTT, Michael Caslake | Director | Cedar House Coombe Lane Sunninghill SL5 7AT Ascot Berkshire | British | 72423090001 | ||||||
| FLEMING, Keith | Director | Dairy Cottage, Church Barns Church Bank Road, East Stratton SO21 3XA Winchester Hampshire | British | 96487450002 | ||||||
| FOLLAND, Nicholas James | Director | Strethall CB11 4XJ Saffron Walden Strethall House Essex | United Kingdom | British | 73711450003 | |||||
| HARTWELL, Terrance | Director | Brambledene 231 Winchester Road SO53 2DX Chandlers Ford Hampshire | United Kingdom | British | 147043140001 | |||||
| HODKINSON, James Clifford | Director | 29b Western Avenue Branksome Park BH13 7AN Poole Dorset | England | British | 606430001 | |||||
| HOLMES, Roger Anthony | Director | 421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London | United Kingdom | British | 105159350001 | |||||
| LEE, Martin Brian | Director | 17 Swanage Road PO13 9JW Lee On The Solent Hampshire | England | British | 106007760001 | |||||
| SCHULTZ, Regis | Director | Lancaster Park Richmond TW10 6AD London 42 | French | 106397980003 | ||||||
| TATTON BROWN, Duncan Eden | Director | 45 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 94303910001 | ||||||
| WEIR, Helen | Director | Old Basing House The Street RG24 7DA Old Basing Hampshire | British | 74325380001 | ||||||
| WHITING, William John | Director | Amalfi Manor Farm Road Sandle Heath SP6 1DY Fordingbridge Hampshire | British | 13219490002 | ||||||
| WIGGINS, Andrew William Lincoln | Director | 1 Hampshire Corporate Park Chandler's Ford SO53 3YX Eastleigh Portswood House Hampshire | United Kingdom | British | 74662030001 |
Does B. & Q. (RETAIL) SOUTHERN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 16, 1979 Delivered On May 22, 1979 | Outstanding | Amount secured Sterling pounds 750,000 & all other monies due or to become due from b & q (retail) limited to the chargee | |
Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 17, 1978 Delivered On Aug 21, 1978 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All f/h & l/h property of the company with all properties fixed plant & machinery goodwill & uncalled capital, floating charge undertaking and all other property and assets present and future. | ||||
Persons Entitled
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Transactions
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Does B. & Q. (RETAIL) SOUTHERN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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