SOUTHERN RETIREMENT HOMES LIMITED

SOUTHERN RETIREMENT HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSOUTHERN RETIREMENT HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01648851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOUTHERN RETIREMENT HOMES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is SOUTHERN RETIREMENT HOMES LIMITED located?

    Registered Office Address
    Bosworths
    Slaugham
    RH17 6AQ Haywards Heath
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHERN RETIREMENT HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIDAIDE LIMITEDJul 06, 1982Jul 06, 1982

    What are the latest accounts for SOUTHERN RETIREMENT HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for SOUTHERN RETIREMENT HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Sep 30, 2011 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Dec 31, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2012

    Statement of capital on Feb 29, 2012

    • Capital: GBP 200
    SH01

    Director's details changed for Mr James William Farrand on Dec 29, 2011

    2 pagesCH01

    Register inspection address has been changed from 7 Dryden Close Ashley Heath Ringwood Hampshire BH24 2JB England

    1 pagesAD02

    Secretary's details changed for Ms Sharon Elaine Jury on Dec 29, 2011

    2 pagesCH03

    Registered office address changed from 9 Snows Hill Tisbury Salisbury Wiltshire SP3 6RY on Jan 12, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    2 pages88(2)R

    Who are the officers of SOUTHERN RETIREMENT HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JURY, Sharon Elaine
    High Street
    Tisbury
    SP3 6HA Salisbury
    London House
    United Kingdom
    Secretary
    High Street
    Tisbury
    SP3 6HA Salisbury
    London House
    United Kingdom
    British89410120001
    FARRAND, James William
    High Street
    Tisbury
    SP3 6HA Salisbury
    London House
    United Kingdom
    Director
    High Street
    Tisbury
    SP3 6HA Salisbury
    London House
    United Kingdom
    United KingdomBritishManagment Consultant8711320014
    FARRAND, Alisa Christina
    89 Linden Park
    SP7 8RN Shaftesbury
    Dorset
    Secretary
    89 Linden Park
    SP7 8RN Shaftesbury
    Dorset
    British35924380003
    FARRAND, Rachel Joan
    733 Hanworth Road
    TW4 5PR Hounslow
    Middlesex
    Secretary
    733 Hanworth Road
    TW4 5PR Hounslow
    Middlesex
    British65701410003
    FARRAND, Alisa Christina
    89 Linden Park
    SP7 8RN Shaftesbury
    Dorset
    Director
    89 Linden Park
    SP7 8RN Shaftesbury
    Dorset
    BritishDirector35924380003

    Does SOUTHERN RETIREMENT HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Second legal charge
    Created On Jul 31, 1992
    Delivered On Oct 01, 1992
    Satisfied
    Amount secured
    £60,000 due from the company to the chargee
    Short particulars
    Maisonettes 7 & 8 & flats 9, 10, 12, 13, 14 & 15 little dean court winton hill stockbridge test valley hampshire.
    Persons Entitled
    • Prolific Life & Pensions Limited
    Transactions
    • Oct 01, 1992Registration of a charge (395)
    • May 17, 1995Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jun 15, 1984
    Delivered On Jun 27, 1983
    Satisfied
    Amount secured
    Sterling pounds 161,000 and all other monies due or to become due from the compay to the chargee
    Short particulars
    0.17 acres of land at stockbridge hampshire floating chargee all please see doc M14. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Rush & Fompkins Group PLC
    Transactions
    • Jun 27, 1983Registration of a charge
    • Mar 12, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 15, 1984
    Delivered On Jun 20, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a projest agreement dated 15.6.84
    Short particulars
    Land at stockbridge hampshire having an acrea of 0.17 acres approx.
    Persons Entitled
    • Nest of Nursing Homes Limited
    Transactions
    • Jun 20, 1984Registration of a charge
    • Dec 03, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 21, 1983
    Delivered On Oct 05, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H, little dean house, stockbridge, hampshire. And or the proceeds of the sale therof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 05, 1983Registration of a charge
    • Sep 18, 1992Statement of satisfaction of a charge in full or part (403a)

    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