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SOUTHERN DEVELOPMENTS LIMITED

SOUTHERN DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSOUTHERN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04272202
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOUTHERN DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SOUTHERN DEVELOPMENTS LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHERN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2015

    What are the latest filings for SOUTHERN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2016

    		LRESSP

    Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to Gable House 239 Regents Park Road London N3 3LF on Jun 22, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2016

    		LRESSP

    Declaration of solvency

    		5 pages4.70

    Liquidators' statement of receipts and payments to Mar 13, 2018

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 13, 2017

    		15 pages4.68

    Registered office address changed from Ship House 35 Battersea Square London SW11 3RA to Gable House 239 Regents Park Road London N3 3LF on Apr 27, 2016

    		1 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Total exemption small company accounts made up to Apr 05, 2015

    		7 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		3 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		3 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 05, 2012

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2012 to Apr 05, 2012

    		1 pagesAA01

    Annual return made up to Aug 17, 2012 with full list of shareholders

    		8 pagesAR01
    View All Filings

    Who are the officers of SOUTHERN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIEVSON, Richard James
    239 Regents Park Road
    N3 3LF London
    Gable House
    		Secretary
    239 Regents Park Road
    N3 3LF London
    Gable House
    		171802710001
    BARROW, Charles Peter
    St James's House
    Eastbury
    RG17 7JN Hungerford
    Berkshire
    		Director
    St James's House
    Eastbury
    RG17 7JN Hungerford
    Berkshire
    		United KingdomBritishCompany Director49375070001
    GRIEVSON, Richard James
    Totterdown House
    Inkpen
    RG17 9EA Hungerford
    Berkshire
    		Director
    Totterdown House
    Inkpen
    RG17 9EA Hungerford
    Berkshire
    		United KingdomBritishChartered Accountant24855170001
    NEVILL, Richard Janion
    Sungrove Lodge
    East End
    RG20 0AG Newbury
    Berkshire
    		Director
    Sungrove Lodge
    East End
    RG20 0AG Newbury
    Berkshire
    		United KingdomBritishCompany Director37744010002
    WATERS, Patrick Harry
    25 Kynance Mews
    SW7 4QR London
    		Director
    25 Kynance Mews
    SW7 4QR London
    		EnglandBritishDirector60308910006
    SWAN, Emma Penelope
    66 Pretoria Road
    SW16 6RP London
    		Secretary
    66 Pretoria Road
    SW16 6RP London
    		British71391320001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Does SOUTHERN DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 02, 2012
    Delivered On Mar 14, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at the north west side of northfield road and k/a 53 northfield road london t/no. NGL240602 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 14, 2012Registration of a charge (MG01)
    • Mar 10, 2016Satisfaction of a charge (MR04)
    Charge over deposits
    Created On Aug 19, 2009
    Delivered On Aug 20, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 20, 2009Registration of a charge (395)
    • Mar 10, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 30, 2005
    Delivered On Jul 12, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a commercial offices at building c oyster wharf 18-22 lonbard road london. 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
    • Aib Group (UK) P.L.C.
    Transactions
    • Jul 12, 2005Registration of a charge (395)
    • Mar 10, 2016Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Sep 07, 2004
    Delivered On Sep 15, 2004
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Sep 15, 2004Registration of a charge (395)
    • Mar 10, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 07, 2004
    Delivered On Sep 15, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the west side of lombard road, battersea t/no. TGL227197. 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
    • Aib Group (UK) P.L.C.
    Transactions
    • Sep 15, 2004Registration of a charge (395)
    • Mar 10, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SOUTHERN DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2018Dissolved on
    Mar 14, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Myles Jacobson
    Streets Spw Gable House
    239 Regents Park Road
    N3 3LF London
    		practitioner
    Streets Spw Gable House
    239 Regents Park Road
    N3 3LF London
    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.
    • license: CC0