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S P P (SOUTHERN) LIMITED

S P P (SOUTHERN) LIMITED

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

    • Overview

    Company NameS P P (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05108787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S P P (SOUTHERN) LIMITED?

    • (7011) /
    • (7260) /

    Where is S P P (SOUTHERN) LIMITED located?

    Registered Office Address
    265 Bedford Road
    Kempston
    MK42 8BP Bedford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of S P P (SOUTHERN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MK MOVERS & STORERS LTDApr 22, 2004Apr 22, 2004

    What are the latest accounts for S P P (SOUTHERN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for S P P (SOUTHERN) 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

    Annual return made up to Apr 22, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2011

    Statement of capital on May 20, 2011

    • Capital: GBP 149
    		SH01

    Annual return made up to Apr 22, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for David Edward Southon on Apr 01, 2010

    		2 pagesCH01

    Secretary's details changed for Wendy Suzanne Southon on Apr 01, 2010

    		1 pagesCH03

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

    		11 pagesAA

    Previous accounting period shortened from Feb 28, 2010 to Sep 30, 2009

    		2 pagesAA01

    Total exemption small company accounts made up to Feb 28, 2009

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Amended accounts made up to Feb 28, 2007

    		9 pagesAAMD

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Feb 28, 2007

    		8 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages123

    legacy

    		2 pages88(2)R

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Total exemption small company accounts made up to Feb 28, 2006

    		8 pagesAA
    View All Filings

    Who are the officers of S P P (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHON, Wendy Suzanne
    Bedford Road
    Kempston
    MK42 8BP Bedford
    265
    United Kingdom
    		Secretary
    Bedford Road
    Kempston
    MK42 8BP Bedford
    265
    United Kingdom
    		British71491440003
    SOUTHON, David Edward
    Bedford Road
    Kempston
    MK42 8BP Bedford
    265
    United Kingdom
    		Director
    Bedford Road
    Kempston
    MK42 8BP Bedford
    265
    United Kingdom
    		UsaBritishConsultant41469970004
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		57338730003
    View Detailed Information on Officers and People with Significant Control

    Does S P P (SOUTHERN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 24, 2005
    Delivered On Mar 26, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Church farm barn ridlington norfolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 26, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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