SOUTHEATH LIMITED
Overview
| Company Name | SOUTHEATH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03113713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHEATH LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SOUTHEATH LIMITED located?
| Registered Office Address | Park Hall Manor Park Hall Estate Little Hayfield SK22 2NN High Peak England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHEATH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SOUTHEATH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Woodville Calf Hill Road Thongsbridge Holmfirth West Yorkshire HD9 3UB England to Park Hall Manor Park Hall Estate Little Hayfield High Peak SK22 2NN on Nov 21, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Satisfaction of charge 031137130010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 031137130009 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Hollin Hall Hotel Jackson Lane Kerridge Macclesfield Cheshire SK10 5BG to Woodville Calf Hill Road Thongsbridge Holmfirth West Yorkshire HD9 3UB on Aug 12, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registration of charge 031137130009 | 31 pages | MR01 | ||||||||||
Registration of charge 031137130010 | 27 pages | MR01 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Steven Antony Ellis on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Steven Antony Ellis on Oct 01, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SOUTHEATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Steven Antony | Secretary | Park Hall Estate Little Hayfield SK22 2NN High Peak Park Hall Manor England | British | Company Director | 120170370002 | |||||
| CLAYTON, Kris Harold Laurence | Director | Park Hall Estate Little Hayfield SK22 2NN High Peak Park Hall Manor England | England | British | Company Director | 51233000007 | ||||
| ELLIS, Steven Antony | Director | Park Hall Estate Little Hayfield SK22 2NN High Peak Park Hall Manor England | England | British | Company Director | 120170370002 | ||||
| DRAPER, Eileen Jane | Secretary | Gin Clough Farm Gin Clough, Rainow SK10 5XQ Macclesfield Cheshire | British | 69268880001 | ||||||
| IBBOTSON, Richard Walter | Secretary | 52 School Green Lane S10 4GR Sheffield | British | Solicitor | 13153460002 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| HAWKINS, James | Director | 8 The Coppice Harley S61 3BS Rotherham South Yorkshire | British | Company Director | 32961790002 | |||||
| HAWKINS, Jonathon James | Director | 19 Stoney Croft Hoyland Common S74 0LZ Barnsley South Yorkshire | British | Hotelier | 108398630001 | |||||
| HAWKINS, Paul | Director | 74 Brooklands Avenue Fulwood S10 4GD Sheffield South Yorkshire | United Kingdom | British | Hotel Manager | 44835270002 | ||||
| IBBOTSON, Richard Walter | Director | 52 School Green Lane S10 4GR Sheffield | United Kingdom | British | Solicitor | 13153460002 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of SOUTHEATH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kris Harold Clayton | Apr 06, 2016 | Calf Hill Road Thongsbridge HD9 3UB Holmfirth Woodville West Yorkshire England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Does SOUTHEATH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 11, 2014 Delivered On Feb 18, 2014 | Satisfied | ||
Brief description F/H property k/a hollin hall jackson lane bollington macclesfield t/no CH372877. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 11, 2014 Delivered On Feb 18, 2014 | Satisfied | ||
Brief description F/H property k/a hollin hall jackson lane bollington macclesfield t/no CH372877. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Sep 15, 2008 Delivered On Sep 19, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 15, 2008 Delivered On Sep 19, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hollin hall hotel jackson lane bollington macclesfield cheshire t/no CH372877. | ||||
Persons Entitled
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Transactions
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| Legal charge over licensed premises | Created On Jan 24, 2007 Delivered On Feb 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a hollin hall hotel, jackson lane, bollington, macclesfield by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 27, 2006 Delivered On Nov 02, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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| Legal mortgage | Created On Jan 06, 2003 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as 2 lymmcroft terrace jacksons lane kerridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 19, 2000 Delivered On Jun 23, 2000 | Satisfied | Amount secured All money and liabilities due from regency hotel (ecclesfield) limited to the chargee on any account whatsoever | |
Short particulars F/Hold land - belgrade hotel,jackson lane,kerridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 15, 1996 Delivered On Jan 23, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The belgrade hotel bollington cheshire t/n-CH205520 and CH372877 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 15, 1996 Delivered On Jan 18, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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