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N.V. (SOUTHAMPTON) LIMITED

N.V. (SOUTHAMPTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameN.V. (SOUTHAMPTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04846119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of N.V. (SOUTHAMPTON) LIMITED?

    • (5530) /

    Where is N.V. (SOUTHAMPTON) LIMITED located?

    Registered Office Address
    c/o C/O
    GIBSON BOOTH
    15 Victoria Road
    S70 2BB Barnsley
    Undeliverable Registered Office AddressNo

    What were the previous names of N.V. (SOUTHAMPTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEADOWPOWER LTDJul 25, 2003Jul 25, 2003

    What are the latest accounts for N.V. (SOUTHAMPTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for N.V. (SOUTHAMPTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 21, 2012

    		LRESEX

    Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD United Kingdom on May 09, 2012

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jean Leake as a director

    		1 pagesTM01

    Annual return made up to Jul 26, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2010

    Statement of capital on Oct 15, 2010

    • Capital: GBP 100,000
    		SH01

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

    		4 pagesAA

    Termination of appointment of Janice Dugdale as a secretary

    		1 pagesTM02

    Termination of appointment of Peter Harding as a director

    		1 pagesTM01

    Annual return made up to Jul 25, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Konstantinos Tsopelas on Jul 25, 2010

    		2 pagesCH01

    Director's details changed for Jean Ann Leake on Jul 25, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		4 pages363a

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2007

    		14 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		4 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages287

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of N.V. (SOUTHAMPTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TSOPELAS, Konstantinos
    c/o C/O
    Victoria Road
    S70 2BB Barnsley
    15
    		Director
    c/o C/O
    Victoria Road
    S70 2BB Barnsley
    15
    		EnglandGreekEconomist97182500002
    DUGDALE, Janice
    Hound Corner Fruit Farm
    Hamble Lane Hamble
    SO31 5FT Southampton
    Hampshire
    		Secretary
    Hound Corner Fruit Farm
    Hamble Lane Hamble
    SO31 5FT Southampton
    Hampshire
    		British93414460001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    CAETANO, James Jesus
    3b Oban Road
    Talbot Woods
    BH3 7BG Bournemouth
    		Director
    3b Oban Road
    Talbot Woods
    BH3 7BG Bournemouth
    		BritishHotelier33396500001
    HARDING, Peter Gerald
    Hound Corner Fruit Farm
    Hamble Lane Hamble
    SO31 5FT Southampton
    Hampshire
    		Director
    Hound Corner Fruit Farm
    Hamble Lane Hamble
    SO31 5FT Southampton
    Hampshire
    		EnglandBritishCompany Director40711630004
    LEAKE, Jean Ann
    Upper Market Street
    SO50 9FD Eastleigh
    Wessex House
    Hampshire
    United Kingdom
    		Director
    Upper Market Street
    SO50 9FD Eastleigh
    Wessex House
    Hampshire
    United Kingdom
    		EnglandBritishRestauranteur88520700003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does N.V. (SOUTHAMPTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2013Dissolved on
    May 21, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Christopher Wetton
    Gibson Booth
    15 Victoria Road
    S70 2BB Barnsley
    South Yorkshire
    		practitioner
    Gibson Booth
    15 Victoria Road
    S70 2BB Barnsley
    South Yorkshire
    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