SOUTHGATE INVESTMENTS LIMITED

Overview

Company Name	SOUTHGATE INVESTMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03189739
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOUTHGATE INVESTMENTS LIMITED?

(7020) /

Where is SOUTHGATE INVESTMENTS LIMITED located?

Registered Office Address	1 Kings Avenue N21 3NA London
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHGATE INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2009
Next Accounts Due On	Jan 30, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest confirmation statement for SOUTHGATE INVESTMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 23, 2017
Next Confirmation Statement Due	May 07, 2017
Overdue	Yes

What is the status of the latest annual return for SOUTHGATE INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Apr 23, 2008

What are the latest filings for SOUTHGATE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Liquidators' statement of receipts and payments to Jan 25, 2025	5 pages	4.68

Apr 09, 2025	Liquidators' statement of receipts and payments to Jul 25, 2024	5 pages	4.68

Apr 09, 2024	Liquidators' statement of receipts and payments to {brought_down_date}	5 pages	4.68

Aug 18, 2023	Liquidators' statement of receipts and payments to {brought_down_date}	5 pages	4.68

Apr 11, 2023	Liquidators' statement of receipts and payments to {brought_down_date}	8 pages	4.68

Aug 30, 2022	Liquidators' statement of receipts and payments to {brought_down_date}	5 pages	4.68

Mar 09, 2022	Liquidators' statement of receipts and payments to {brought_down_date}	5 pages	4.68

Aug 04, 2021	Liquidators' statement of receipts and payments to {brought_down_date}	5 pages	4.68

Feb 23, 2021	Liquidators' statement of receipts and payments to {brought_down_date}	5 pages	4.68

Aug 21, 2020	Liquidators' statement of receipts and payments to {brought_down_date}	7 pages	4.68

Jun 30, 2020	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on Jun 30, 2020	2 pages	AD01

Feb 27, 2020	Liquidators' statement of receipts and payments to {brought_down_date}	7 pages	4.68

Sep 02, 2019	Liquidators' statement of receipts and payments to {brought_down_date}	7 pages	4.68

Jun 26, 2019	Appointment of a voluntary liquidator	20 pages	600

Jun 26, 2019	Removal of liquidator by court order	19 pages	LIQ10

Mar 03, 2019	Liquidators' statement of receipts and payments to {brought_down_date}	5 pages	4.68

Aug 26, 2018	Liquidators' statement of receipts and payments to {brought_down_date}	5 pages	4.68

Mar 26, 2018	Liquidators' statement of receipts and payments to {brought_down_date}	5 pages	4.68

Sep 06, 2017	Liquidators' statement of receipts and payments to {brought_down_date}	5 pages	4.68

Feb 23, 2017	Liquidators' statement of receipts and payments to {brought_down_date}	5 pages	4.68

Aug 11, 2016	Liquidators' statement of receipts and payments to {brought_down_date}	5 pages	4.68

Feb 05, 2016	Liquidators' statement of receipts and payments to {brought_down_date}	5 pages	4.68

Aug 24, 2015	Liquidators' statement of receipts and payments to {brought_down_date}	5 pages	4.68

Mar 05, 2015	Liquidators' statement of receipts and payments to {brought_down_date}	5 pages	4.68

Sep 11, 2014	Liquidators' statement of receipts and payments to Jan 01, 1970	5 pages	4.68

View All Filings

Who are the officers of SOUTHGATE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SMITH, Arthur Edward 53 Chilton Green AL7 2LT Welwyn Garden City Hertfordshire	Apr 23, 1996		Secretary	53 Chilton Green AL7 2LT Welwyn Garden City Hertfordshire	British		47480150001
SMITH, Julian Peter Devonshire Place W1G 6HW London 7	Apr 23, 1996		Director	Devonshire Place W1G 6HW London 7	British	1967-1	102816380002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 23, 1996	Apr 23, 1996	Nominee Secretary	120 East Road N1 6AA London			900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 23, 1996	Apr 23, 1996	Nominee Director	120 East Road N1 6AA London			900004090001

View Detailed Information on Officers and People with Significant Control

Does SOUTHGATE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 13, 2009	Jan 13, 2010
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 13, 2009	Jan 13, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 13, 2009	Apr 22, 2014
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 13, 2009	Apr 22, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 13, 2009	Jun 30, 2010
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 13, 2009	Jun 30, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Jun 02, 2009
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Jun 02, 2009

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Apr 17, 2009
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Apr 17, 2009

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 13, 2009	May 14, 2009
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 13, 2009	May 14, 2009

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 13, 2009	Jun 10, 2010
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 13, 2009	Jun 10, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 13, 2009	Aug 13, 2010
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 13, 2009	Aug 13, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 13, 2009	Apr 07, 2009
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 13, 2009	Apr 07, 2009

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 13, 2009	Aug 16, 2010
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 13, 2009	Aug 16, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Nov 16, 2009
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Nov 16, 2009

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Dec 22, 2009
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Dec 22, 2009

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	May 18, 2010
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	May 18, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Feb 14, 2011
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Feb 14, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Dec 08, 2009
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Dec 08, 2009

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Sep 29, 2011
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Sep 29, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Apr 07, 2010
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Apr 07, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Dec 31, 2009
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Dec 31, 2009

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Oct 24, 2012
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Oct 24, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Jul 29, 2009
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Jul 29, 2009

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Apr 20, 2009
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 16, 2009	Apr 20, 2009

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Apr 07, 2009	Dec 08, 2009
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Apr 07, 2009	Dec 08, 2009

Date	Type
Jan 26, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Franses Ian Franses Associates Conduit House W2 1EP 24 Conduit Place London	practitioner	Ian Franses Associates Conduit House W2 1EP 24 Conduit Place London	Jan 26, 2010	May 22, 2019
Jeremy Karr 24 Conduit Place W2 1EP London	practitioner	24 Conduit Place W2 1EP London	May 22, 2019

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Burton Hughes Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	receiver manager	Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	Mar 04, 2010	Jul 20, 2010
Julian Paul Smith Alder King Llp Pembroke House 15 Pembroke Road BS8 3BA Bristol Avon	receiver manager	Alder King Llp Pembroke House 15 Pembroke Road BS8 3BA Bristol Avon	Mar 04, 2010	Jul 20, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Burton Hughes Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	receiver manager	Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	Mar 04, 2010
Julian Paul Smith Alder King Llp Pembroke House 15 Pembroke Road BS8 3BA Bristol Avon	receiver manager	Alder King Llp Pembroke House 15 Pembroke Road BS8 3BA Bristol Avon	Mar 04, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Burton Hughes Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	receiver manager	Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	Mar 04, 2010
Julian Paul Smith Alder King Llp Pembroke House 15 Pembroke Road BS8 3BA Bristol Avon	receiver manager	Alder King Llp Pembroke House 15 Pembroke Road BS8 3BA Bristol Avon	Mar 04, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Burton Hughes Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	receiver manager	Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	Mar 04, 2010
Julian Paul Smith Alder King Llp Pembroke House 15 Pembroke Road BS8 3BA Bristol Avon	receiver manager	Alder King Llp Pembroke House 15 Pembroke Road BS8 3BA Bristol Avon	Mar 04, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Burton Hughes Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	receiver manager	Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	Mar 04, 2010
Julian Paul Smith Alder King Llp Pembroke House 15 Pembroke Road BS8 3BA Bristol Avon	receiver manager	Alder King Llp Pembroke House 15 Pembroke Road BS8 3BA Bristol Avon	Mar 04, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Gaulter Magee 387 City Road EC1V 1NA London	receiver manager	387 City Road EC1V 1NA London	Nov 11, 2010	Nov 03, 2011
Nicholas Jonathan Gill 387 City Road EC1V 1NA London	receiver manager	387 City Road EC1V 1NA London	Nov 11, 2010	Nov 03, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Shelton St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 17, 2009	Jul 17, 2013
David Hitches St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	receiver manager	St. Catherines Court Herbert Road B91 3QE Solihull West Midlands	Feb 17, 2009	Jul 17, 2013

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.
license: CC0