THE SOUTH DOWNS TRADING COMPANY LIMITED
Overview
| Company Name | THE SOUTH DOWNS TRADING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01513792 |
| 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 THE SOUTH DOWNS TRADING COMPANY LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE SOUTH DOWNS TRADING COMPANY LIMITED located?
| Registered Office Address | 111 Cambridge Road Teddington TW11 8DF Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SOUTH DOWNS TRADING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEXAM CATERING EQUIPMENT LIMITED | Aug 22, 1980 | Aug 22, 1980 |
What are the latest accounts for THE SOUTH DOWNS TRADING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for THE SOUTH DOWNS TRADING COMPANY 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) | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Who are the officers of THE SOUTH DOWNS TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Susan Jane | Secretary | 111 Cambridge Road TW11 8DF Teddington Middlesex | British | 44130620001 | ||||||
| DICKSON, Michael Paul | Director | Elmhurst House 111 Cambridge Road TW11 8DF Teddington Middlesex | England | British | Marketing Director | 87519300001 | ||||
| DYER, Bryony | Secretary | Brook House Meadow Vale GU27 1DH Haslemere Surrey | British | 74229240001 | ||||||
| GARDNER, Anthony Exton | Secretary | Hills Green Farm Kirdford RH14 0JN Billingshurst West Sussex | British | 12259800001 | ||||||
| JACKSON, Norman Dale, Mr. | Secretary | 161a Sheen Road TW9 1YS Richmond | British | 87519150001 | ||||||
| MARTIN JENKINS, Anthea | Secretary | Jobsons Cottage Jobsons Lane GU27 3BY Haslemere Surrey | British | 49166570001 | ||||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| CLARK, Nicholas Jackson | Director | Abbeylands Wineham BN5 9AQ Henfield West Sussex | United Kingdom | British | Chartered Accountant | 5389470001 | ||||
| DALE, Richard Thurstan | Director | 11 The Street South Harting GU31 5QB Petersfield Hampshire | British | Director | 12259820001 | |||||
| HAWKINS, Robin Seller | Director | Westmount Greenacres Birdham PO20 7HL Chichester West Sussex | British | Director | 29609430002 | |||||
| HILLMAN, Terry George | Director | 10 Downsway SP1 3QW Salisbury Wiltshire | United Kingdom | British | Accountant | 73935000001 | ||||
| JACKSON, Norman Dale, Mr. | Director | 161a Sheen Road TW9 1YS Richmond | United Kingdom | British | Chartered Accountant | 87519150001 | ||||
| MACDONALD, Iain Fraser | Director | Flat 2 10 Mattock Lane W5 5BG London | United Kingdom | British | Marketing Director | 87519240001 | ||||
| MORGAN-GRENVILLE, John Richard Bine | Director | Upperton House GU28 Petworth West Sussex | British | Director | 16085580001 |
Who are the persons with significant control of THE SOUTH DOWNS TRADING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Paul Dickson | Jul 20, 2016 | 111 Cambridge Road Teddington TW11 8DF Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does THE SOUTH DOWNS TRADING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Collateral debenture | Created On Sep 24, 1992 Delivered On Sep 26, 1992 | Satisfied | Amount secured All moneys due or to become due from dexam international (holdings) limited 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
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Transactions
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| Guarantee & debenture | Created On Oct 02, 1990 Delivered On Oct 22, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Guarantee & debenture | Created On Feb 11, 1988 Delivered On Feb 17, 1988 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Guarantee & debenture | Created On May 11, 1987 Delivered On May 27, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Collateral debenture | Created On Feb 17, 1984 Delivered On Feb 18, 1984 | Satisfied | Amount secured All monies due or to become due from dexan international (holdings) limited 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
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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