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SOUTHROYD LTD

SOUTHROYD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTHROYD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04577923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHROYD LTD?

    • Development of building projects (41100) / Construction

    Where is SOUTHROYD LTD located?

    Registered Office Address
    Old Hall, Grantley
    Ripon
    HG4 3PJ North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHROYD LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for SOUTHROYD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Oct 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Oct 30, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom

    		1 pagesAD02

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Annual return made up to Oct 30, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SOUTHROYD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCANNELL, Linda
    Old Hall
    Grantley
    HG4 3PJ Ripon
    North Yorkshire
    		Secretary
    Old Hall
    Grantley
    HG4 3PJ Ripon
    North Yorkshire
    		British87644530001
    SCANNELL, John Joseph
    Old Hall
    HG4 3PJ Grantley
    North Yorkshire
    		Director
    Old Hall
    HG4 3PJ Grantley
    North Yorkshire
    		British85133820001
    MURRAY, Stuart Lewis
    Moor End
    High Moor Road
    LS17 0AE North Rigton
    North Yorkshire
    		Secretary
    Moor End
    High Moor Road
    LS17 0AE North Rigton
    North Yorkshire
    		British75663910001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHROYD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence Albert Mcwilliams
    LS28 7LG Pudsey
    27a Lidget Hill
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    LS28 7LG Pudsey
    27a Lidget Hill
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Grantley Developments Limited
    HG4 3PJ Grantley
    Old Hall
    North Yorkshire
    England
    		Apr 06, 2016
    HG4 3PJ Grantley
    Old Hall
    North Yorkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCa 2006
    Registration Number04565264
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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