SOUTHERN CROSS COMMODITIES LIMITED

SOUTHERN CROSS COMMODITIES LIMITED

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

    Company NameSOUTHERN CROSS COMMODITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04629520
    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 SOUTHERN CROSS COMMODITIES LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOUTHERN CROSS COMMODITIES LIMITED located?

    Registered Office Address
    65 Basepoint Business Centre Aviation Park West, Bournemouth Int'L Airport
    Hurn
    BH23 6NX Christchurch
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHERN CROSS COMMODITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTHERN CROSS ENTERPRISES LIMITEDJan 07, 2003Jan 07, 2003

    What are the latest accounts for SOUTHERN CROSS COMMODITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SOUTHERN CROSS COMMODITIES LIMITED?

    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

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Registered office address changed from 8 Basepoint Business Centre Aviation Park West Bournemouth Int'l Airport Hurn Christchurch Dorset BH23 6NX to 65 Basepoint Business Centre Aviation Park West, Bournemouth Int'l Airport Hurn Christchurch Dorset BH23 6NX on Aug 03, 2016

    1 pagesAD01

    Annual return made up to Jan 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Patrick John Knibbs as a director on Sep 15, 2015

    1 pagesTM01

    Appointment of Mr Simon Paul Horton as a director on Sep 15, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * Unit 9 Felthambrook Industrial Estate Felthambrook Way Feltham Middlesex TW13 7DU United Kingdom* on Dec 30, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Jan 07, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Jan 07, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * B3 Forelle Centre Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB* on Feb 28, 2012

    1 pagesAD01

    Annual return made up to Jan 07, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to Jan 07, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of SOUTHERN CROSS COMMODITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORTON, Simon Paul
    Aviation Park West, Bournemouth Int'L Airport
    Hurn
    BH23 6NX Christchurch
    65 Basepoint Business Centre
    Dorset
    England
    Secretary
    Aviation Park West, Bournemouth Int'L Airport
    Hurn
    BH23 6NX Christchurch
    65 Basepoint Business Centre
    Dorset
    England
    British86712890001
    HORTON, Simon Paul
    Aviation Park West, Bournemouth Int'L Airport
    Hurn
    BH23 6NX Christchurch
    65 Basepoint Business Centre
    Dorset
    England
    Director
    Aviation Park West, Bournemouth Int'L Airport
    Hurn
    BH23 6NX Christchurch
    65 Basepoint Business Centre
    Dorset
    England
    EnglandBritish86712890001
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    KNIBBS, Patrick John
    Basepoint Business Centre
    Aviation Park West Bournemouth Int'L Airport Hurn
    BH23 6NX Christchurch
    8
    Dorset
    England
    Director
    Basepoint Business Centre
    Aviation Park West Bournemouth Int'L Airport Hurn
    BH23 6NX Christchurch
    8
    Dorset
    England
    EnglandIrish70413490003
    ROBINS, Peter David
    18 Kings Road
    SS7 1JP Benfleet
    Essex
    Director
    18 Kings Road
    SS7 1JP Benfleet
    Essex
    British20255310001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Who are the persons with significant control of SOUTHERN CROSS COMMODITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Merle Natalie Knibbs
    Aviation Park West, Bournemouth Int'L Airport
    Hurn
    BH23 6NX Christchurch
    65 Basepoint Business Centre
    Dorset
    England
    Apr 06, 2016
    Aviation Park West, Bournemouth Int'L Airport
    Hurn
    BH23 6NX Christchurch
    65 Basepoint Business Centre
    Dorset
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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