SOUTHAMPTON UNIVERSITY SERVICES LIMITED

SOUTHAMPTON UNIVERSITY SERVICES LIMITED

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

    Company NameSOUTHAMPTON UNIVERSITY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 02462241
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOUTHAMPTON UNIVERSITY SERVICES LIMITED?

    • (8514) /

    Where is SOUTHAMPTON UNIVERSITY SERVICES LIMITED located?

    Registered Office Address
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHAMPTON UNIVERSITY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTHAMPTON UNIVERSITY MANAGEMENT SCHOOLJan 23, 1990Jan 23, 1990

    What are the latest accounts for SOUTHAMPTON UNIVERSITY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for SOUTHAMPTON UNIVERSITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Nov 23, 2013

    4 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:court order re. Replacement of liquidator
    24 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Nov 23, 2012

    3 pages4.68

    Liquidators' statement of receipts and payments to Nov 23, 2011

    4 pages4.68

    Registered office address changed from Finance Dept Building 37 University of Southampton University Road Highfield Southampton Hampshire SO17 1BJ on Dec 08, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 24, 2010

    LRESSP

    Appointment of Ms Rebecca Ann Young as a secretary

    1 pagesAP03

    Termination of appointment of Gordon Randell as a secretary

    1 pagesTM02

    Full accounts made up to Jul 31, 2009

    11 pagesAA

    Annual return made up to Jan 14, 2010 no member list

    3 pagesAR01

    Director's details changed for Mr Malcolm James Ace on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Andrew Stephen Grice on Jan 01, 2010

    2 pagesCH01

    Appointment of Mr Gordon John Randell as a secretary

    1 pagesAP03

    Termination of appointment of Katie Payne as a secretary

    1 pagesTM02

    Full accounts made up to Jul 31, 2008

    11 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    Who are the officers of SOUTHAMPTON UNIVERSITY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Rebecca Ann
    8 Salisbury Square
    EC4Y 8BB London
    Kpmg Restructuring
    Secretary
    8 Salisbury Square
    EC4Y 8BB London
    Kpmg Restructuring
    153085530001
    ACE, Malcolm James
    8 Salisbury Square
    EC4Y 8BB London
    Kpmg Restructuring
    Director
    8 Salisbury Square
    EC4Y 8BB London
    Kpmg Restructuring
    EnglandBritish103246130002
    GRICE, Andrew Stephen
    8 Salisbury Square
    EC4Y 8BB London
    Kpmg Restructuring
    Director
    8 Salisbury Square
    EC4Y 8BB London
    Kpmg Restructuring
    EnglandBritish109154870001
    BAKER, Juliette
    Thornhill Park Road
    SO18 5TT Southampton
    117
    Hampshire
    United Kingdom
    Secretary
    Thornhill Park Road
    SO18 5TT Southampton
    117
    Hampshire
    United Kingdom
    Other131014640001
    BAKER, Juliette
    Thornhill Park Road
    SO18 5TT Southampton
    117
    Hampshire
    United Kingdom
    Secretary
    Thornhill Park Road
    SO18 5TT Southampton
    117
    Hampshire
    United Kingdom
    Other131014640001
    BROOKS, John Reginald
    8 Amberslade Walk
    Dibden Purlieu
    SO45 4NW Southampton
    Hampshire
    Secretary
    8 Amberslade Walk
    Dibden Purlieu
    SO45 4NW Southampton
    Hampshire
    British29161500001
    MURRAY, Derrick Charles
    129 Earls Road
    SO14 6TZ Southampton
    Hampshire
    Secretary
    129 Earls Road
    SO14 6TZ Southampton
    Hampshire
    Other122730290001
    PAYNE, Katie Emma
    130 Winchester Road
    SO16 6AT Southampton
    Flat 1
    Hampshire
    United Kingdom
    Secretary
    130 Winchester Road
    SO16 6AT Southampton
    Flat 1
    Hampshire
    United Kingdom
    British136881580001
    RANDELL, Gordon John
    Finance Dept Building 37
    University Of Southampton
    SO17 1BJ University Road Highfield
    Southampton Hampshire
    Secretary
    Finance Dept Building 37
    University Of Southampton
    SO17 1BJ University Road Highfield
    Southampton Hampshire
    148183070001
    ASHLEY SECRETARIES LIMITED
    Ashley House
    5 Grosvenor Square
    SO15 2BE Southampton
    Hampshire
    Secretary
    Ashley House
    5 Grosvenor Square
    SO15 2BE Southampton
    Hampshire
    34342460005
    ARTHUR, Michael Gordon
    2 South End Close
    Hursley
    SO21 2LJ Winchester
    Director
    2 South End Close
    Hursley
    SO21 2LJ Winchester
    British78220050001
    BARRON, Michael John, Dr
    Threestones
    Inchmery Lane
    SO45 1AE Exbury
    Hampshire
    Director
    Threestones
    Inchmery Lane
    SO45 1AE Exbury
    Hampshire
    United KingdomBritish96168240003
    BROOKS, John Reginald
    8 Amberslade Walk
    Dibden Purlieu
    SO45 4NW Southampton
    Hampshire
    Director
    8 Amberslade Walk
    Dibden Purlieu
    SO45 4NW Southampton
    Hampshire
    EnglandBritish29161500001
    BROOKS, William, Dr
    Squirrel Cottage
    Clay Hill
    SO43 7DE Lyndhurst
    Hampshire
    Director
    Squirrel Cottage
    Clay Hill
    SO43 7DE Lyndhurst
    Hampshire
    British81246420001
    BUCHANAN, Robin Wilson, Sir
    Belmont Cottage
    Belmont Road
    BA2 5JR Bath
    Director
    Belmont Cottage
    Belmont Road
    BA2 5JR Bath
    EnglandBritish40204670001
    CHAPMAN, Christopher Baker, Professor
    10 Brookvale Road
    SO17 1QP Southampton
    Hampshire
    Director
    10 Brookvale Road
    SO17 1QP Southampton
    Hampshire
    EnglandBritish4446130001
    CHAPMAN, Christopher Baker, Professor
    10 Brookvale Road
    SO17 1QP Southampton
    Hampshire
    Director
    10 Brookvale Road
    SO17 1QP Southampton
    Hampshire
    EnglandBritish4446130001
    CROOKS, Stanley George, Dr
    Bournewood House
    Bourne Lane Twyford
    SO21 1NX Winchester
    Hampshire
    Director
    Bournewood House
    Bourne Lane Twyford
    SO21 1NX Winchester
    Hampshire
    British10379480001
    DIBBEN, Kenneth Francis
    Naish Priory
    East Coker
    BA22 9HQ Yeovil
    Somerset
    Director
    Naish Priory
    East Coker
    BA22 9HQ Yeovil
    Somerset
    British14097180001
    FARRAR, Roy Alfred, Prof
    11b Thorold Road
    SO18 1HZ Southampton
    Hampshire
    Director
    11b Thorold Road
    SO18 1HZ Southampton
    Hampshire
    British61099130001
    FOSTER, Roy William John
    Cuddington 28 Downs Side
    Cheam
    SM2 7EQ Sutton
    Surrey
    Director
    Cuddington 28 Downs Side
    Cheam
    SM2 7EQ Sutton
    Surrey
    British4446100001
    GEORGE, Charles Frederick, Sir
    Westgate Street
    SO14 2AY Southampton
    15
    Hampshire
    Director
    Westgate Street
    SO14 2AY Southampton
    15
    Hampshire
    United KingdomBritish138299220001
    GREGORY, Kenneth John, Professor
    12 Beech Close
    Chandlers Ford
    SO53 1NE Eastleigh
    Hampshire
    Director
    12 Beech Close
    Chandlers Ford
    SO53 1NE Eastleigh
    Hampshire
    British48026670001
    HARRIS, Christopher John, Professor
    14 Beechwood Rise
    West End
    SO18 3PW Southampton
    Hampshire
    Director
    14 Beechwood Rise
    West End
    SO18 3PW Southampton
    Hampshire
    British24263590001
    HIGGINSON, Gordon, Sir
    61 Albany Court
    Westwood Road
    SO17 1LA Southampton
    Hampshire
    Director
    61 Albany Court
    Westwood Road
    SO17 1LA Southampton
    Hampshire
    British90051070001
    HOLT, David, Professor
    121 Pine Road
    Chandlers Ford
    SO53 1JU Eastleigh
    Hampshire
    Director
    121 Pine Road
    Chandlers Ford
    SO53 1JU Eastleigh
    Hampshire
    British15275730001
    LANCHESTER, Peter Compton, Doctor
    9 The Parkway
    Bassett
    SO16 3NZ Southampton
    Hampshire
    Director
    9 The Parkway
    Bassett
    SO16 3NZ Southampton
    Hampshire
    British42541460001
    LARGE, John Barry, Professor
    Chinook Southdown Road
    Shawford
    SO21 2BY Winchester
    Hampshire
    Director
    Chinook Southdown Road
    Shawford
    SO21 2BY Winchester
    Hampshire
    British6360300001
    LAYMAN, John Thomas
    12 Cedar Wood Close
    Fair Oak Eastleigh
    SO15 0HZ Southampton
    Director
    12 Cedar Wood Close
    Fair Oak Eastleigh
    SO15 0HZ Southampton
    British32954140001
    MASON, Colin Mitchell, Dr
    13 Tanhouse Close
    Hedge End
    SO30 0FB Southampton
    Hampshire
    Director
    13 Tanhouse Close
    Hedge End
    SO30 0FB Southampton
    Hampshire
    British24263650001
    MORAN, Peter Reginald
    60 Kingsway
    Chandlers Ford
    SO53 1FJ Eastleigh
    Hampshire
    Director
    60 Kingsway
    Chandlers Ford
    SO53 1FJ Eastleigh
    Hampshire
    British24263670001
    ROBINSON, Brian Frederick
    Old Orchard Love Lane
    GU31 4BU Petersfield
    Hampshire
    Director
    Old Orchard Love Lane
    GU31 4BU Petersfield
    Hampshire
    British5702940001
    RYAN, Robert James, Professor
    Fairglade
    Bassett Wood Drive Bassett
    SO16 3PT Southampton
    Hampshire
    Director
    Fairglade
    Bassett Wood Drive Bassett
    SO16 3PT Southampton
    Hampshire
    British24263560001
    SMITH, Barbara Marie
    2 Rosewarne Court
    Hyde Street
    SO23 7HL Winchester
    Hampshire
    Director
    2 Rosewarne Court
    Hyde Street
    SO23 7HL Winchester
    Hampshire
    United KingdomBritish59772300001
    SMITH, David
    Meadowlands Stockbridge Road
    SO22 5JH Winchester
    Hampshire
    Director
    Meadowlands Stockbridge Road
    SO22 5JH Winchester
    Hampshire
    British4446120001

    Does SOUTHAMPTON UNIVERSITY SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2014Dissolved on
    Nov 24, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London

    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