SOUTHVALE INVESTMENTS LIMITED

Overview

Company Name	SOUTHVALE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02038501
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1986
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOUTHVALE INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SOUTHVALE INVESTMENTS LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of SOUTHVALE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BLOCKEASY LIMITED	Jul 18, 1986	Jul 18, 1986

What are the latest accounts for SOUTHVALE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for SOUTHVALE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2017

Termination of appointment of Nicholas Mark Fletcher Jopling as a director on Dec 20, 2017

1 pages

TM01

Dec 20, 2017

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Mar 07, 2017

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Feb 06, 2017

Liquidators' statement of receipts and payments to Nov 30, 2016

4 pages

4.68

Oct 27, 2016

Insolvency court order

Court order insolvency:c/o replacement of liquidator

30 pages

LIQ MISC OC

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Jul 25, 2016

Termination of appointment of Nicholas Peter On as a director on Jul 25, 2016

1 pages

TM01

Jun 29, 2016

Termination of appointment of Helen Christine Gordon as a director on Jun 24, 2016

1 pages

TM01

Jun 27, 2016

Accounts for a dormant company made up to Sep 30, 2015

6 pages

Mar 18, 2016

Appointment of Adam Mcghin as a secretary on Mar 04, 2016

3 pages

AP03

Mar 18, 2016

Termination of appointment of Michael Patrick Windle as a secretary on Mar 04, 2016

2 pages

TM02

Jan 26, 2016

Termination of appointment of Andrew Rolland Cunningham as a director on Dec 31, 2015

2 pages

TM01

Jan 26, 2016

Appointment of Helen Christine Gordon as a director on Dec 31, 2015

3 pages

AP01

Jan 11, 2016

Termination of appointment of Mark Greenwood as a director on Dec 22, 2015

2 pages

TM01

Dec 18, 2015

Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 15 Canada Square London E14 5GL on Dec 18, 2015

2 pages

AD01

Dec 16, 2015

Appointment of a voluntary liquidator

2 pages

600

Dec 16, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 01, 2015	LRESSP

Dec 16, 2015

Declaration of solvency

3 pages

4.70

Oct 23, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2015	Statement of capital on Oct 23, 2015 Capital: GBP 2,000	SH01

Jun 04, 2015

Director's details changed for Mr Mark Jeremy Robson on May 06, 2015

3 pages

CH01

Dec 02, 2014

Accounts for a dormant company made up to Sep 30, 2014

6 pages

Oct 23, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2014	Statement of capital on Oct 23, 2014 Capital: GBP 2,000	SH01

Jun 30, 2014

Accounts for a dormant company made up to Sep 30, 2013

7 pages

View All Filings

Who are the officers of SOUTHVALE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGHIN, Adam St. James Boulevard NE1 4JE Newcastle Citygate United Kingdom	Mar 04, 2016		Secretary	St. James Boulevard NE1 4JE Newcastle Citygate United Kingdom				206242640001
ROBSON, Mark Jeremy Albury Park Road NE30 2SH Tynemouth 12 Tyne & Wear United Kingdom	May 05, 2004		Director	Albury Park Road NE30 2SH Tynemouth 12 Tyne & Wear United Kingdom	United Kingdom	British	1959-4	97977930003
DAVIS, Geoffrey Joseph 9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear	Nov 17, 1997	Oct 01, 2003	Secretary	9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear		British		65421150001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Oct 01, 2003	Dec 18, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English		86483290001
GOOD, Kenneth 119 Edge Hill Ponteland NE20 9JS Newcastle Upon Tyne Tyne & Wear		Nov 17, 1992	Secretary	119 Edge Hill Ponteland NE20 9JS Newcastle Upon Tyne Tyne & Wear		British		11121090001
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008	Mar 04, 2016	Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British		135308530001
CAWTHORN, John William The Old Farmhouse Church End Gamlingay SG19 3EP Sandy Bedfordshire		Nov 12, 1997	Director	The Old Farmhouse Church End Gamlingay SG19 3EP Sandy Bedfordshire	United Kingdom	British	1941-8	42582460001
COUCH, Peter Quentin Patrick Amberley GL5 5AG Gloucestershire Follifoot House	Dec 08, 2010	Jan 31, 2014	Director	Amberley GL5 5AG Gloucestershire Follifoot House	Uk	British	1958-1	156117090001
CRUMBLEY, Brian Aidan 10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	May 05, 2004	Sep 30, 2005	Director	10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	England	British	1958-4	8495220002
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Nov 17, 1997	Dec 31, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	74581390003
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	Nov 17, 1997	Nov 02, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	65421150003
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	May 05, 2004	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	60267600001
DICKINSON, Stephen Crow Hall NE47 7BJ Bardon Mill Northumberland	Nov 17, 1997	May 05, 2004	Director	Crow Hall NE47 7BJ Bardon Mill Northumberland	United Kingdom	British	1934-10	8256950001
GOOD, Judith 119 Edgehill Darras Hall Ponteland NE20 9JS Newcastle Upon Tyne		Nov 17, 1997	Director	119 Edgehill Darras Hall Ponteland NE20 9JS Newcastle Upon Tyne	United Kingdom	British	1940-1	21635290001
GORDON, Helen Christine St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 31, 2015	Jun 24, 2016	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1959-5	59902650001
GREENWOOD, Mark Canada Square E14 5GL London 15	Dec 08, 2010	Dec 22, 2015	Director	Canada Square E14 5GL London 15	United Kingdom	British	1959-4	154194730002
JOPLING, Nicholas Mark Fletcher St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 08, 2010	Dec 20, 2017	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1961-10	60099210004
MILBURN, Peter Michael Derwent Lodge DH8 0TG Shotley Bridge County Durham	Nov 17, 1997	Sep 29, 1999	Director	Derwent Lodge DH8 0TG Shotley Bridge County Durham		British	1939-9	36406380001
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 23, 2009	Jul 25, 2016	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	135860930002
PRATT, Andrew Michael Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	Jul 23, 2007	Dec 31, 2010	Director	Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	England	British	1950-7	123314130002
SCHWERDT, Peter Christopher George Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	May 05, 2004	Jun 30, 2007	Director	Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	United Kingdom	British	1958-6	44923060004
SLADE, Sean Anthony Idlewood Maidenhead Road SL6 9DF Cookham Berkshire	May 05, 2004	Nov 12, 2004	Director	Idlewood Maidenhead Road SL6 9DF Cookham Berkshire		British	1964-10	94640230001
YUDOLPH, Debra Rachel 43 Netheravon Road W4 2AN London	May 05, 2004	Dec 19, 2008	Director	43 Netheravon Road W4 2AN London	England	British	1964-4	105582680001

View Detailed Information on Officers and People with Significant Control

Does SOUTHVALE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 06, 1998 Delivered On Jan 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking property and assets of the company whatsoever and wheresoever present and future.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1998Registration of a charge (395) Feb 14, 2004Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 31, 1990 Delivered On Jun 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Lloyds Bank PLC
	Transactions Jun 08, 1990Registration of a charge Mar 01, 1996Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 05, 1987 Delivered On Jan 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including itrade fixtures). 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 Lloyds Bank PLC
	Transactions Jan 06, 1987Registration of a charge Mar 01, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SOUTHVALE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2018	Dissolved on
Dec 01, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Restructuring 15 Canada Square E14 5GL London	practitioner	Kpmg Restructuring 15 Canada Square E14 5GL London	Dec 01, 2015	Oct 04, 2016
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 01, 2015
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016

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.
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