SOUTHEAST LIMITED
Overview
| Company Name | SOUTHEAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04422991 |
| 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 SOUTHEAST LIMITED?
- (7011) /
Where is SOUTHEAST LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHEAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2007 |
What are the latest filings for SOUTHEAST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Apr 17, 2012 | 10 pages | 2.35B | ||
Administrator's progress report to Oct 28, 2011 | 7 pages | 2.24B | ||
Administrator's progress report to Oct 28, 2010 | 6 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Sep 30, 2010 | 7 pages | 2.24B | ||
legacy | 3 pages | MG02 | ||
Administrator's progress report to Apr 28, 2010 | 7 pages | 2.24B | ||
Administrator's progress report to Oct 26, 2009 | 6 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Apr 28, 2009 | 7 pages | 2.24B | ||
legacy | 1 pages | 288b | ||
Administrator's progress report to Apr 28, 2009 | 6 pages | 2.24B | ||
legacy | 1 pages | 288b | ||
Result of meeting of creditors | 3 pages | 2.23B | ||
legacy | 1 pages | 288a | ||
Statement of administrator's proposal | 35 pages | 2.17B | ||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||
legacy | 1 pages | 288b | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 4 pages | 363a | ||
Accounts made up to Apr 30, 2007 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to Apr 30, 2006 | 5 pages | AA | ||
Who are the officers of SOUTHEAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Szilvia | Secretary | 29b Sandrock Road Lewisham SE13 7TS London | British | 113570430001 | ||||||
| LONDON GREEN PROPERTIES LIMITED | Secretary | Accommodation Road Golders Green NW11 8ED London 10-14 | 135953810001 | |||||||
| GREEN, Philip John | Director | 24 Marlborough Place St Johns Wood NW8 0PD London | United Kingdom | British | Company Director | 38634510001 | ||||
| CARTER, Marc Anton | Secretary | Far End New Road EX39 4LN Instow Devon | British | Contracts Manager | 148509070001 | |||||
| YOUNG, Allan John | Secretary | 50 Millennium Place Bethnal Green E2 9NL London | British | 102361110001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CARTER, Marc Anton | Director | Far End New Road EX39 4LN Instow Devon | England | British | Contracts Manager | 148509070001 | ||||
| MILLS, Brian Patrick | Director | 26 Foxhill Crescent GU15 1PR Camberley Surrey | England | English | Finance Director | 27298790004 | ||||
| SEGEN, Michael Keith, Mr. | Director | Main House The London Equestrian Centre Lullington Garth Finchley N12 7BP London | England | British | Solicitor | 76152910001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does SOUTHEAST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of debenture | Created On Dec 18, 2006 Delivered On Dec 28, 2006 | Outstanding | Amount secured All monies due or to become due of the obligors to the chargee on any whatsoever on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a factory premises at railway terrace land at mill street and 54 and 56 gray's place slough berkshire t/no's BK329689,BK357352,BK363593,BK153365 and BK390043. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 7TH august 2002 and | Created On Jul 29, 2002 Delivered On Aug 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars That piece of ground part of the lands of wardie lying in the parish of saint cuthbert and city of edinburgh and county of midlothian together with the dwellinghouse and other buildings erected thereon k/a the royal forth yaught club's clubhouse and grounds at boswall road, granton, otherwise one boswall road granton edinburgh. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SOUTHEAST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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