N & D SOUTHERN LIMITED

Overview

Company Name	N & D SOUTHERN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02929134
Jurisdiction	England/Wales
Date of Creation	May 16, 1994
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 N & D SOUTHERN LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is N & D SOUTHERN LIMITED located?

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

What were the previous names of N & D SOUTHERN LIMITED?

Previous Company Names
Company Name	From	Until
INFOBEST LIMITED	May 16, 1994	May 16, 1994

What are the latest accounts for N & D SOUTHERN LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for N & D SOUTHERN 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 28, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 28, 2016

Insolvency court order

Court order INSOLVENCY:court order - removal/ replacement of liquidator

30 pages

LIQ MISC OC

Oct 28, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

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	SH01

Jun 04, 2015

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

3 pages

CH01

Feb 19, 2015

Satisfaction of charge 7 in full

4 pages

MR04

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	SH01

View All Filings

Who are the officers of N & D SOUTHERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGHIN, Adam Canada Square E14 5GL London 15	Mar 04, 2016		Secretary	Canada Square E14 5GL London 15				206242810001
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	May 31, 1995	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 22, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English		86483290001
HUBERMAN, Paul Laurence 80 Kingsley Way N2 0EN London	May 26, 1994	Jul 08, 1994	Secretary	80 Kingsley Way N2 0EN London		British		3470530003
MILBURN, Peter Michael Derwent Lodge DH8 0TG Shotley Bridge County Durham	Jul 08, 1994	May 31, 1995	Secretary	Derwent Lodge DH8 0TG Shotley Bridge County Durham		British		36406380001
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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 16, 1994	May 26, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COUCH, Peter Quentin Patrick Amberley GL5 5AG Gloucestershire Follifoot House	Dec 07, 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	May 20, 1997	Dec 31, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	74581390003
DAVIDSON, Emanuel Wolfe 6 Beechworth Close NW3 7UT London	May 26, 1994	Jul 08, 1994	Director	6 Beechworth Close NW3 7UT London	United Kingdom	British	1931-2	3470540001
DAVIDSON, Gerald Abraham Gardnor House Flask Walk NW3 1HT London	May 26, 1994	Jul 08, 1994	Director	Gardnor House Flask Walk NW3 1HT London	United Kingdom	British	1961-4	35563210002
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	Jan 20, 2005	Nov 02, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	65421150003
DICKINSON, Robert Henry Styford Hall NE43 7TX Stocksfield Northumberland	Jul 08, 1994	May 05, 2004	Director	Styford Hall NE43 7TX Stocksfield Northumberland	United Kingdom	British	1934-5	1509850001
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	Jul 08, 1994	May 05, 2004	Director	Crow Hall NE47 7BJ Bardon Mill Northumberland	United Kingdom	British	1934-10	8256950001
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 07, 2010	Dec 22, 2015	Director	Canada Square E14 5GL London 15	United Kingdom	British	1959-4	154194730002
HUBERMAN, Paul Laurence 80 Kingsley Way N2 0EN London	May 26, 1994	Jul 08, 1994	Director	80 Kingsley Way N2 0EN London	England	British	1961-6	3470530003
JOPLING, Nicholas Mark Fletcher St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 07, 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	Jul 08, 1994	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
ROSCOE, Antony David 24 Hillcroft Crescent W5 2SQ London	May 26, 1994	Jul 08, 1994	Director	24 Hillcroft Crescent W5 2SQ London	England	British	1958-1	52996620001
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
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 16, 1994	May 26, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does N & D SOUTHERN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jun 30, 2004 Delivered On Jul 17, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first floating charge all of the company's properties and all other assets both present and future.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries
	Transactions Jul 17, 2004Registration of a charge (395) Feb 19, 2015Satisfaction of a charge (MR04)
Supplemental mortgage	Created On Sep 27, 2002 Delivered On Oct 10, 2002	Satisfied	Amount secured All obligations and liabilities due or to become due from grainger properties limited (the "borrower") and/or the company and/or any other subsidiary guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (I) f/hold land known as 8 trevor square,london SW7; t/no ngl 641847; (ii) f/hold land known as 24 trevor sq,london SW7; ngl 641845; (iii) f/hold land known as 31 trevor sq,london SW7 1DY; NGL641846; all mortgage,estates or interests in the properties listed and the proceeds of sale thereof with all buildings,trade and other fixtures,plant,machinery,vehicles,computers and other equipment thereon; the benefit of all leases,tenancies and licences and all rental income derived; all credit balances,deposits and cash; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Bradford & Bingley PLC
	Transactions Oct 10, 2002Registration of a charge (395) Aug 21, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental mortgage	Created On Mar 30, 2001 Delivered On Apr 06, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company or any of the borrowers (as defined) and/or any other subsidiary gurarantor (as defined) to the agent and/or any of the lenders (as defined) under or in connection with the finance documents (as defined) or otherwise on any account whatsoever
	Short particulars The mortgage dated 13 april 2000 (as defined) shall be read and construed as if the words "any borrower" was substituted for the words "the borrower" in the definition "the secured obligations" in clause 1.1 of the mortgage.. The mortgage shall read as if the following clause was inserted as a new clause numbered 1.2.7 of the mortgage.. See the mortgage charge document for full details.
	Persons Entitled Bradford & Bingley PLC
	Transactions Apr 06, 2001Registration of a charge (395) Aug 21, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 13, 2000 Delivered On Apr 27, 2000	Satisfied	Amount secured All obligations and liabilities due or to become due from the company and/or grainger properties limited to the chargee under the loan agreement dated 31 march 2000, other related documents or on any account whatsoever
	Short particulars F/H property k/a 2 and 7 staveley gardens, londdon W4. AGL45207. F/h property k/a 69 st margarets way twickenham. T/no. MX436235. F/h property k/a 6 and 9 coronation terrace wokingham. T/no. BK252409. And the proceeds of sale thereof and all buildings and trade and other fixtures all plant machinery and other equipment. All rights and interest in the policies of insurance, the benefit of any leases. Floating charge the undertaking and all its property assets and rights present and future. For details of further properties charged please refer to form 395.
	Persons Entitled Bradford & Bingley Building Society as Agent and Trustee for Itself and the Other Lenders
	Transactions Apr 27, 2000Registration of a charge (395) Aug 21, 2004Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Nov 29, 1994 Delivered On Dec 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 12, 1994Registration of a charge (395) Aug 21, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1994 Delivered On Oct 04, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that PR0PERTY k/a 143 church lane rickmansworth. See the mortgage charge document for full details.
	Persons Entitled Leopold Joseph & Sons Limited
	Transactions Oct 04, 1994Registration of a charge (395) Mar 16, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge with floating charge	Created On Aug 23, 1994 Delivered On Aug 24, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 50 alexandra rd richmond. 42 azof street london SE10. 55 brand street west greenwich SE10. And various other properties . floating charge over all undertaking property and assets.
	Persons Entitled Leopold Joseph & Sons Limited
	Transactions Aug 24, 1994Registration of a charge (395) Mar 16, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does N & D SOUTHERN 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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