SOUTHERN PROPERTIES II PLC
Overview
| Company Name | SOUTHERN PROPERTIES II PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03241390 |
| 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 II PLC?
- (7011) /
Where is SOUTHERN PROPERTIES II 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 II PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2008 |
What are the latest filings for SOUTHERN PROPERTIES II PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 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 | 225 | ||||||||||
Full accounts made up to Jan 31, 2008 | 17 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 11 pages | 363s | ||||||||||
Full accounts made up to Jan 31, 2007 | 17 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 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 51 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 17 pages | 363s | ||||||||||
Who are the officers of SOUTHERN PROPERTIES II 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 II PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 25, 1997 Delivered On Oct 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 25, 1997 Delivered On Oct 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a first,second,third & fourth floors 2D 10/16 creechurch lane,london EC3.specific charge the goodwill and connection 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 property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does SOUTHERN PROPERTIES II 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