SOUTHAMPTON STUDENT HALLS II LIMITED

SOUTHAMPTON STUDENT HALLS II LIMITED

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

    Company NameSOUTHAMPTON STUDENT HALLS II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02794781
    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 STUDENT HALLS II LIMITED?

    • (7011) /

    Where is SOUTHAMPTON STUDENT HALLS II LIMITED located?

    Registered Office Address
    c/o C/O
    MAZARS LLP
    Regency House 3 Grosvenor Square
    SO15 2BE Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHAMPTON STUDENT HALLS II LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for SOUTHAMPTON STUDENT HALLS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Declaration of solvency

    4 pages4.70

    Registered office address changed from University of Southampton Building 37 University Road Highfield Southampton Hampshire SO17 1BJ on May 10, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 20, 2010

    LRESSP

    Appointment of Ms Rebecca Ann Young as a secretary

    1 pagesAP03

    Termination of appointment of Katie Payne as a secretary

    1 pagesTM02

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Jul 31, 2008

    13 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Jul 31, 2007

    13 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    Full accounts made up to Jul 31, 2006

    13 pagesAA

    legacy

    1 pages288c

    legacy

    6 pages363s

    Full accounts made up to Jul 31, 2005

    13 pagesAA

    legacy

    1 pages288c

    Who are the officers of SOUTHAMPTON STUDENT HALLS II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Rebecca Ann
    c/o C/O
    3 Grosvenor Square
    SO15 2BE Southampton
    Regency House
    Hampshire
    Secretary
    c/o C/O
    3 Grosvenor Square
    SO15 2BE Southampton
    Regency House
    Hampshire
    146049660001
    ACE, Malcolm James
    Fairwood
    Pound Lane, Burley
    BH24 4EE Ringwood
    Hampshire
    Director
    Fairwood
    Pound Lane, Burley
    BH24 4EE Ringwood
    Hampshire
    EnglandBritish103246130002
    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
    OGILVY, Duncan Macgregor
    112 Hills Road
    CB2 1PH Cambridge
    Cambridgeshire
    Secretary
    112 Hills Road
    CB2 1PH Cambridge
    Cambridgeshire
    British142204630001
    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
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    STANFIELD, Glynne
    Eversheds Llp
    Kett House Station Road
    CB1 2JY Cambridge
    Secretary
    Eversheds Llp
    Kett House Station Road
    CB1 2JY Cambridge
    British113309310001
    NEILL CLERK & MURRAY
    6 Park Circus Place
    G3 6AN Glasgow
    Strathclyde
    Secretary
    6 Park Circus Place
    G3 6AN Glasgow
    Strathclyde
    900700001
    PARK CIRCUS (SECRETARIES) LIMITED
    James Sellars House
    144-146 West George Street
    G2 2HG Glasgow
    Secretary
    James Sellars House
    144-146 West George Street
    G2 2HG Glasgow
    41006000002
    ACE, Malcolm James
    Vine Cottage
    Hill Lane, Colden Common
    SO21 1RZ Winchester
    Hampshire
    Director
    Vine Cottage
    Hill Lane, Colden Common
    SO21 1RZ Winchester
    Hampshire
    British103246130001
    DIBBEN, Kenneth Francis
    3 Marsham Court
    Marsham Street
    SW1P 4JY London
    Director
    3 Marsham Court
    Marsham Street
    SW1P 4JY London
    British14097180002
    GIBSON, Robin Edward
    410 Nelson House
    Dolphin Square
    SW1V 3NZ London
    Director
    410 Nelson House
    Dolphin Square
    SW1V 3NZ London
    British37857230005
    HUMPHREYS, Kimm
    The Old Tannery
    Turleigh
    BA15 2HG Bradford On Avon
    Wiltshire
    Director
    The Old Tannery
    Turleigh
    BA15 2HG Bradford On Avon
    Wiltshire
    United KingdomBritish42452220001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    MACDONALD, Donald Ross
    Flat 2r, 37 Bellshaugh Gardens
    Kelvinside
    G12 0SA Glasgow
    Director
    Flat 2r, 37 Bellshaugh Gardens
    Kelvinside
    G12 0SA Glasgow
    United KingdomBritish76786510001
    MALLETT, Roger Frederick
    15 St Albans Crescent
    Queens Park
    BH8 9EW Bournemouth
    Dorset
    Director
    15 St Albans Crescent
    Queens Park
    BH8 9EW Bournemouth
    Dorset
    British26723270001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Director
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    SHOWELL, Colin Roger
    10 Bereweeke Way
    SO22 6BJ Winchester
    Hampshire
    Director
    10 Bereweeke Way
    SO22 6BJ Winchester
    Hampshire
    British6360360002
    SPENCER, Richard Allan
    71 Upper Shaftesbury Avenue
    SO17 3RU Southampton
    Hampshire
    Director
    71 Upper Shaftesbury Avenue
    SO17 3RU Southampton
    Hampshire
    British96176950001

    Does SOUTHAMPTON STUDENT HALLS II LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2011Dissolved on
    Apr 20, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Colin Hamilton Ball
    Mazars
    Regency House
    SO15 2BE 3 Grosvenor Square
    Southampton
    practitioner
    Mazars
    Regency House
    SO15 2BE 3 Grosvenor Square
    Southampton

    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