SOUTHERN PROPERTIES VII PLC
Overview
| Company Name | SOUTHERN PROPERTIES VII PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03348773 |
| 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 VII PLC?
- (7011) /
Where is SOUTHERN PROPERTIES VII 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 VII PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2008 |
What are the latest filings for SOUTHERN PROPERTIES VII 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 | 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 | 7 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2007 | 17 pages | AA | ||||||||||
legacy | 9 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 | 9 pages | 363s | ||||||||||
Who are the officers of SOUTHERN PROPERTIES VII 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 VII PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 31, 2000 Delivered On Jun 02, 2000 | 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
| ||||
| Legal mortgage | Created On Nov 03, 1999 Delivered On Nov 12, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 32/32A darlan road fulham london SW6-LN207844. 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
| ||||
| Legal mortgage | Created On Nov 03, 1999 Delivered On Nov 12, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 58 battersea high street and land lying to the west of battersea high street-TGL59799. 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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Does SOUTHERN PROPERTIES VII 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