SOUTHGLEAM LTD
Overview
| Company Name | SOUTHGLEAM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03927062 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHGLEAM LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SOUTHGLEAM LTD located?
| Registered Office Address | WILSON FIELD LIMITED 260 The Manor House 260 Eccleshall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHGLEAM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for SOUTHGLEAM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 35 Woodrow Crescent Knowle Solihull West Midlands B93 9EF to Satago Cottage 360a Brighton Road Croydon CR2 6AL on May 24, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2016 to Nov 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SOUTHGLEAM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SABELL, Kay | Secretary | 35 Woodrow Crescent B93 9EF Solihull | British | 89500240001 | ||||||
| SABELL, Nigel | Secretary | 35 Woodrow Crescent Knowle B93 9EF Solihull West Midlands | British | 56945300003 | ||||||
| SABELL, Kay | Director | 35 Woodrow Crescent B93 9EF Solihull | England | British | 89500240001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| SABELL, Emma Louise | Director | 35 Woodrow Crescent B93 9EF Solihull West Midlands | British | 96376350001 | ||||||
| SABELL, Kay | Director | 35 Woodrow Crescent B93 9EF Solihull | England | British | 89500240001 | |||||
| SABELL, Laura Jane | Director | 35 Woodrow Crescent B93 9EF Knowle West Midlands | British | 72449650001 | ||||||
| SABELL, Nigel | Director | 35 Woodrow Crescent Knowle B93 9EF Solihull West Midlands | England | British | 56945300003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of SOUTHGLEAM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kay Sabell | Apr 06, 2016 | Woodrow Crescent Knowle B93 9EF Solihull 35 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SOUTHGLEAM LTD 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