SOUTHERN PROPERTIES I PLC
Overview
| Company Name | SOUTHERN PROPERTIES I PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03241373 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHERN PROPERTIES I PLC?
- (7011) /
Where is SOUTHERN PROPERTIES I PLC located?
| Registered Office Address | C/O BEGBIES TRAYNOR (CENTRAL) LLP Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN PROPERTIES I PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2008 |
What are the latest filings for SOUTHERN PROPERTIES I PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 2 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 23, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:extraordinary resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution insolvency:special resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Jan 31, 2008 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Full accounts made up to Jan 31, 2007 | 18 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Jan 31, 2006 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 49 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SOUTHERN PROPERTIES I PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATRIX REGISTRARS LIMITED | Secretary | W1J 0AH London One Vine Street United Kingdom | 101009980002 | |||||||
| BARROW, Charles Peter | Director | St James's House Eastbury RG17 7JN Hungerford Berkshire | United Kingdom | British | 49375070001 | |||||
| GRIEVSON, Richard James | Director | Totterdown House Inkpen RG17 9EA Hungerford Berkshire | United Kingdom | British | 24855170001 | |||||
| NEVILL, Richard Janion | Director | Sungrove Lodge East End RG20 0AG Newbury Berkshire | United Kingdom | British | 37744010002 | |||||
| PERKINS, Ian Richard Brice | Director | Moth House Brown Candover SO24 9TT Alresford Hampshire | United Kingdom | British | 24289520001 | |||||
| ROYDS, David John George | Director | Lyford Road SW18 3LU London 21 | England | British | 141447410001 | |||||
| BELL, Suzannah Woodrow | Secretary | Flat M 101 Gloucester Terrace W2 3HB London | British | 37157440005 | ||||||
| BRADLY, Sarah | Secretary | 7 Bellevue Road IRISH Glenageary County Dublin Ireland | British | 57597620006 | ||||||
| CAMPION, John Charles | Secretary | 3 Rowan Grove St Ippolyts SG4 7SP Hitchin Hertfordshire | British | 60846460001 | ||||||
| JONES, Clare Adele | Secretary | 135 Leslie Road NG7 6PS Forest Fields Nottingham | British | 50145210003 | ||||||
| BROOKSHAW, Oliver Chitty | Director | Thorpe Underwood Farm Thorpe Underwood NN6 9PA Northampton Northamptonshire | England | British | 32299820001 | |||||
| CAMPION, John Charles | Director | 3 Rowan Grove St Ippolyts SG4 7SP Hitchin Hertfordshire | British | 60846460001 | ||||||
| JONES, Clare Adele | Director | 135 Leslie Road NG7 6PS Forest Fields Nottingham | British | 50145210003 |
Does SOUTHERN PROPERTIES I PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 27, 2001 Delivered On Mar 28, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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 Nov 20, 2000 Delivered On Nov 23, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Freehold property k/a 86 fulham high street london SW6 3LF t/n BGL10964. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 02, 1997 Delivered On May 20, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 194 old brompton road london SW5. 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 May 02, 1997 Delivered On May 10, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-194 old brompton road london SW5. By way of legal mortgage the property as described above, by way of specific charge the goodwill of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property ("the goodwill"); by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels of the company at any time placed on or used in or about the mortgaged property. | ||||
Persons Entitled
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Transactions
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Does SOUTHERN PROPERTIES I PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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