SOUTHERN PROPERTIES VI PLC
Overview
| Company Name | SOUTHERN PROPERTIES VI PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03342691 |
| 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 VI PLC?
- (7011) /
Where is SOUTHERN PROPERTIES VI 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 VI PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2008 |
What are the latest filings for SOUTHERN PROPERTIES VI 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 | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
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 | 51 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 10 pages | 363s | ||||||||||
Who are the officers of SOUTHERN PROPERTIES VI 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 | Douglas House Byfield Road Chipping Warden OX17 1LE Banbury Oxfordshire | British | 60846460002 | ||||||
| CAMPION, John Charles | Director | Douglas House Byfield Road Chipping Warden OX17 1LE Banbury Oxfordshire | British | 60846460002 | ||||||
| RAY, Paul William Wakelin | Director | 81 Manor Road NN13 6ED Brackley Northamptonshire | British | 52030200001 |
Does SOUTHERN PROPERTIES VI PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 16, 2000 Delivered On Jun 20, 2000 | 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
| ||||
| Legal mortgage | Created On Feb 01, 2000 Delivered On Feb 16, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge the l/h land k/a part basement and ground floor and the first second and third flors of 30-32 great smith street london SW1.by way of specific charge the goodwill and connection of the business and 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
| ||||
| Mortgage debenture | Created On Feb 01, 2000 Delivered On Feb 12, 2000 | 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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Does SOUTHERN PROPERTIES VI PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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