SOUTHBOROUGH CENTRE LIMITED
Overview
| Company Name | SOUTHBOROUGH CENTRE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04569941 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHBOROUGH CENTRE LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is SOUTHBOROUGH CENTRE LIMITED located?
| Registered Office Address | 2nd Floor, Maritime Place Quayside ME4 4QZ Chatham Maritime Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHBOROUGH CENTRE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for SOUTHBOROUGH CENTRE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 21, 2023 |
| Next Confirmation Statement Due | Feb 04, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2022 |
| Overdue | Yes |
What are the latest filings for SOUTHBOROUGH CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Montague Place Chatham Maritime Chatham Kent ME4 4QU to 2nd Floor, Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on May 02, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2024 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2023 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 1 Draper Street Southborough Tunbridge Wells Kent TN4 0PG to Montague Place Chatham Maritime Chatham Kent ME4 4QU on Dec 29, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Karen Hynes as a director on Apr 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Phillip Michael Churchward as a director on Apr 22, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Appointment of Mr Phillip Michael Churchward as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of SOUTHBOROUGH CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHURCHWARD, Michael Ernest | Director | Draper Street Southborough TN4 0PG Tunbridge Wells 1 Kent | United Kingdom | British | 13572410001 | |||||
| CHURCHWARD, Patrick Altham | Secretary | Flat 2 10 Linden Gardens TN2 5QT Tunbridge Wells Kent | British | 85684390001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| CHURCHWARD, Phillip Michael | Director | 1 Draper Street Southborough TN4 0PG Tunbridge Wells The Warehouse Kent England | England | British | 197740550002 | |||||
| CHURCHWARD, Phillip Michael | Director | 19 New Hampton Lofts 91 Branston Street B18 6BF Hockley Birmingham | British | 87747430002 | ||||||
| HYNES, Karen | Director | 1 Draper Street Southborough TN4 0PG Tunbridge Wells The Warehouse Kent England | England | British | 261157130001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of SOUTHBOROUGH CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Ernest Churchward | Apr 06, 2016 | 1 Draper Street Southborough TN4 0PG Tunbridge Wells The Warehouse Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SOUTHBOROUGH CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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