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SOUTHDOWN PORTFOLIO LIMITED

SOUTHDOWN PORTFOLIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSOUTHDOWN PORTFOLIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03004434
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOUTHDOWN PORTFOLIO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOUTHDOWN PORTFOLIO LIMITED located?

    Registered Office Address
    Castle Hill
    South Street
    EX38 8AA Torrington
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHDOWN PORTFOLIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for SOUTHDOWN PORTFOLIO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SOUTHDOWN PORTFOLIO 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 shortened from Dec 31, 2014 to Dec 30, 2014

    		1 pagesAA01

    Termination of appointment of John Michael Mott as a director on Feb 16, 2015

    		1 pagesTM01

    Annual return made up to Dec 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2014

    Statement of capital on Dec 21, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr John Michael Mott on Dec 05, 2012

    		2 pagesCH01

    Secretary's details changed for Carol Mott on Dec 05, 2012

    		1 pagesCH03

    Director's details changed for Carol Mott on Dec 05, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Registered office address changed from * Caddywell Yard Caddywell Lane Torrington Devon EX38 7EL United Kingdom* on Feb 17, 2012

    		1 pagesAD01

    Annual return made up to Dec 05, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Registered office address changed from * 64 High Street Bideford Devon EX39 2AR United Kingdom* on Mar 18, 2011

    		1 pagesAD01

    Annual return made up to Dec 05, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 64 High Street Bideford Devon EX39 2AN* on Dec 15, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Carol Mott on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of SOUTHDOWN PORTFOLIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOTT, Carol
    South Street
    EX38 8AA Torrington
    Castle Hill
    Devon
    United Kingdom
    		Secretary
    South Street
    EX38 8AA Torrington
    Castle Hill
    Devon
    United Kingdom
    		BritishSecretary Pa41613540001
    MOTT, Carol
    South Street
    EX38 8AA Torrington
    Castle Hill
    Devon
    United Kingdom
    		Director
    South Street
    EX38 8AA Torrington
    Castle Hill
    Devon
    United Kingdom
    		EnglandBritishSecretary Pa41613540001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    MOTT, John Michael
    South Street
    EX38 8AA Torrington
    Castle Hill
    Devon
    United Kingdom
    		Director
    South Street
    EX38 8AA Torrington
    Castle Hill
    Devon
    United Kingdom
    		United KingdomBritishManagement Consultant30182560001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    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