SOUTHERN INSULATION LTD

Overview

Company Name	SOUTHERN INSULATION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03533736
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1998
Date of Cessation	Apr 15, 2016

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 INSULATION LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is SOUTHERN INSULATION LTD located?

Registered Office Address	9 Wimpole Street W1G 9SR London
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERN INSULATION LTD?

Previous Company Names
Company Name	From	Until
MILLENNIUM BUSINESS ASSOCIATES LIMITED	Mar 24, 1998	Mar 24, 1998

What are the latest accounts for SOUTHERN INSULATION LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What is the status of the latest annual return for SOUTHERN INSULATION LTD?

Annual Return

Last Annual Return	Apr 21, 2012

What are the latest filings for SOUTHERN INSULATION LTD?

Filings

Date

Description

Document

Type

Apr 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2016

Insolvency filing

INSOLVENCY:re final progress report to 05/01/2016

10 pages

LIQ MISC

Jan 15, 2016

Notice of final account prior to dissolution

1 pages

4.43

Mar 12, 2015

Order of court to wind up

COCOMP

Mar 12, 2015

Insolvency court order

Court order INSOLVENCY:re block transfer replacement of liq

4 pages

LIQ MISC OC

Jun 26, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jun 06, 2013

Appointment of a liquidator

1 pages

4.31

Jun 06, 2013

Registered office address changed from * Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ* on Jun 06, 2013

1 pages

AD01

Mar 04, 2013

Order of court to wind up

2 pages

COCOMP

Jul 03, 2012

Total exemption small company accounts made up to Sep 30, 2011

6 pages

Apr 25, 2012

Annual return made up to Apr 21, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2012	Statement of capital on Apr 25, 2012 Capital: GBP 100	SH01

Jan 08, 2012

legacy

3 pages

MG02

Dec 24, 2011

legacy

8 pages

MG01

Jul 04, 2011

Total exemption small company accounts made up to Sep 30, 2010

6 pages

May 11, 2011

Registered office address changed from * C/O Taylorcocks Chartered Accountants Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom* on May 11, 2011

2 pages

AD01

May 06, 2011

Annual return made up to Apr 21, 2011 with full list of shareholders

5 pages

AR01

May 05, 2011

Director's details changed for Mr Steven Peter Austen on May 04, 2011

2 pages

CH01

May 04, 2011

Registered office address changed from * Avebury House St. Peter Street Winchester Hampshire SO23 8BN* on May 04, 2011

1 pages

AD01

Nov 22, 2010

Total exemption small company accounts made up to Sep 30, 2009

6 pages

Sep 01, 2010

Appointment of Mr Steve Austen as a director

2 pages

AP01

Sep 01, 2010

Director's details changed for Mr Ian Peter Stupples on Aug 19, 2010

2 pages

CH01

Sep 01, 2010

Secretary's details changed for Mr Ian Peter Stupples on Aug 19, 2010

1 pages

CH03

Jun 01, 2010

Annual return made up to Apr 21, 2010 with full list of shareholders

5 pages

AR01

Jan 11, 2010

Total exemption full accounts made up to Sep 30, 2008

11 pages

Sep 23, 2009

legacy

1 pages

287

View All Filings

Who are the officers of SOUTHERN INSULATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STUPPLES, Ian Peter Wimpole Street W1G 9SR London 9	Feb 20, 2009		Secretary	Wimpole Street W1G 9SR London 9		British		97343280003
AUSTEN, Steven Peter Wimpole Street W1G 9SR London 9	Aug 19, 2010		Director	Wimpole Street W1G 9SR London 9	United Kingdom	British	1954-12	2910230001
STUPPLES, Ian Peter Wimpole Street W1G 9SR London 9	Jan 16, 2008		Director	Wimpole Street W1G 9SR London 9	England	British	1965-4	97343280003
AUSTEN, Steven Peter 7 Vaughans GU34 2SQ Alton Hampshire	Jan 16, 2008	Feb 20, 2009	Secretary	7 Vaughans GU34 2SQ Alton Hampshire		British		2910230001
GARNETT, Dawn Veronica 6 Oak Close RG25 3JT Overton Hampshire	Jun 12, 2003	Jan 16, 2008	Secretary	6 Oak Close RG25 3JT Overton Hampshire		British		91093120001
BHE COMPANY SECRETARIES LIMITED Ground Floor 20 Bowling Green Lane EC1R 0BD London	Mar 24, 1998	Apr 04, 2001	Secretary	Ground Floor 20 Bowling Green Lane EC1R 0BD London				69309070004
SBI COMPANY SECRETARIES LIMITED 1 Prior Chase Badgers Dene RM17 5HL Grays Essex	Apr 04, 2001	Jan 22, 2002	Secretary	1 Prior Chase Badgers Dene RM17 5HL Grays Essex				68871270003
SBI COMPANY SECRETARIES LTD 12a Station Road DA3 7QD Longfield Kent	Jan 22, 2001	Jun 12, 2003	Secretary	12a Station Road DA3 7QD Longfield Kent				79544720001
AUSTEN, Steven Peter 7 Vaughans GU34 2SQ Alton Hampshire	Jan 08, 2008	Feb 20, 2009	Director	7 Vaughans GU34 2SQ Alton Hampshire	United Kingdom	British	1954-12	2910230001
GREATREX, Debra Julie 14a Hangerfield Close GU46 6HR Yateley Hampshire	Aug 01, 2005	Feb 04, 2008	Director	14a Hangerfield Close GU46 6HR Yateley Hampshire	United Kingdom	British	1963-7	68929640001
GREATREX, Raymond Ernest 14a Hangerfield Close GU46 6HR Yateley Hampshire	Apr 01, 1999	Aug 12, 2009	Director	14a Hangerfield Close GU46 6HR Yateley Hampshire	United Kingdom	British	1952-8	68929870001
BHE COMPANY DIRECTORS LTD Ground Floor 20 Bowling Green Lane EC1R 0BD London	Mar 24, 1998	Apr 01, 1999	Director	Ground Floor 20 Bowling Green Lane EC1R 0BD London				62786530001

View Detailed Information on Officers and People with Significant Control

Does SOUTHERN INSULATION LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 2011 Delivered On Dec 24, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Steven Peter Austen, Ian Peter Stupples and Colston Trustees Limited
	Transactions Dec 24, 2011Registration of a charge (MG01)
Debenture	Created On Jan 09, 2009 Delivered On Jan 10, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ultimate Finance Limited
	Transactions Jan 10, 2009Registration of a charge (395)
All assets debenture	Created On Aug 12, 2008 Delivered On Aug 14, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Aug 14, 2008Registration of a charge (395) Dec 30, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SOUTHERN INSULATION LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 05, 2016	Conclusion of winding up
Dec 21, 2012	Petition date
Feb 18, 2013	Commencement of winding up
Apr 15, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or Croydon 2nd Floor, Sunley House Bedford Park CR9 1TX Croydon	practitioner	2nd Floor, Sunley House Bedford Park CR9 1TX Croydon
Robert William Leslie Horton 9 Wimpole Street W1G 9SR London	practitioner	9 Wimpole Street W1G 9SR London
Nigel David Nutting 9 Wimpole Street W1G 9SR London	practitioner	9 Wimpole Street W1G 9SR London	Dec 23, 2014

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.
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