SOUTHSIDE SALONS LIMITED

Overview

Company Name	SOUTHSIDE SALONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05140649
Jurisdiction	England/Wales
Date of Creation	May 28, 2004
Date of Cessation	Sep 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOUTHSIDE SALONS LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SOUTHSIDE SALONS LIMITED located?

Registered Office Address	c/o HJS RECOVERY 12-14 Carlton Place SO15 2EA Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHSIDE SALONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest annual return for SOUTHSIDE SALONS LIMITED?

Annual Return

Last Annual Return	Dec 31, 2011

What are the latest filings for SOUTHSIDE SALONS LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 06, 2014

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Mar 27, 2014

Liquidators' statement of receipts and payments to Mar 12, 2014

13 pages

4.68

Mar 19, 2013

Statement of affairs with form 4.19

6 pages

4.20

Mar 19, 2013

Appointment of a voluntary liquidator

1 pages

600

Mar 19, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 05, 2013

Registered office address changed from * 89 Victoria Street Windsor Berkshire SL4 1EH* on Mar 05, 2013

2 pages

AD01

Jan 10, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2012	Statement of capital on Jan 10, 2012 Capital: GBP 100	SH01

Dec 20, 2011

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

8 pages

Mar 03, 2011

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

8 pages

Jan 04, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

Jan 02, 2011

Secretary's details changed for Mr Darren Michael Perry on Dec 01, 2010

1 pages

CH03

Jan 02, 2011

Director's details changed for Erika Baker on Dec 01, 2010

2 pages

CH01

Jan 02, 2011

Director's details changed for Mr Darren Michael Perry on Dec 01, 2010

2 pages

CH01

Mar 03, 2010

legacy

6 pages

MG01

Jan 03, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Jan 03, 2010

Director's details changed for Mr Darren Michael Perry on Dec 01, 2009

2 pages

CH01

Dec 21, 2009

legacy

6 pages

MG01

Nov 28, 2009

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

8 pages

Feb 16, 2009

Total exemption small company accounts made up to Jun 30, 2008

7 pages

Jan 06, 2009

legacy

4 pages

363a

Oct 17, 2008

legacy

1 pages

288a

Sep 17, 2008

legacy

1 pages

403a

Apr 29, 2008

Total exemption small company accounts made up to Jun 30, 2007

7 pages

Jan 07, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of SOUTHSIDE SALONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERRY, Darren Michael c/o Hjs Recovery Carlton Place SO15 2EA Southampton 12-14 Hampshire	Oct 17, 2008		Secretary	c/o Hjs Recovery Carlton Place SO15 2EA Southampton 12-14 Hampshire		British		125699620001
BAKER, Erika c/o Hjs Recovery Carlton Place SO15 2EA Southampton 12-14 Hampshire	Jul 31, 2007		Director	c/o Hjs Recovery Carlton Place SO15 2EA Southampton 12-14 Hampshire	United Kingdom	British	1969-4	123654680002
PERRY, Darren Michael c/o Hjs Recovery Carlton Place SO15 2EA Southampton 12-14 Hampshire	Jul 31, 2007		Director	c/o Hjs Recovery Carlton Place SO15 2EA Southampton 12-14 Hampshire	United Kingdom	British	1975-1	125699620002
HODGSON, Phillip John 4 Carmalt Gardens Putney SW15 6NE London	Jan 20, 2006	Jul 31, 2007	Secretary	4 Carmalt Gardens Putney SW15 6NE London		British		15770910003
JUSTIN DAVIES, Miranda 4 Carmalt Gardens Putney SW15 6NE London	Jun 06, 2004	Jan 20, 2006	Secretary	4 Carmalt Gardens Putney SW15 6NE London		British		98787860001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	May 28, 2004	Jun 01, 2004	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HALES, Katherine Alexia Louise Langton House Upper Ham Road TW10 5LA Richmond Surrey	Jun 06, 2004	Jul 31, 2007	Director	Langton House Upper Ham Road TW10 5LA Richmond Surrey	United Kingdom	British	1973-7	98561290001
HALES, Timothy Martin Langton House Upper Ham Road Ham Common TW10 5LA Richmond	Jan 20, 2006	Jul 31, 2007	Director	Langton House Upper Ham Road Ham Common TW10 5LA Richmond	England	British	1960-10	106316010001
HODGSON, Phillip John 4 Carmalt Gardens Putney SW15 6NE London	Jan 20, 2006	Jul 31, 2007	Director	4 Carmalt Gardens Putney SW15 6NE London	United Kingdom	British	1955-5	15770910003
JUSTIN DAVIES, Miranda 4 Carmalt Gardens Putney SW15 6NE London	Jun 06, 2004	Jul 31, 2007	Director	4 Carmalt Gardens Putney SW15 6NE London	United Kingdom	British	1958-9	98787860001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	May 28, 2004	Jun 01, 2004	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Does SOUTHSIDE SALONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 10, 2009 Delivered On Dec 21, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The amount standing to the credit of an account, see image for full details.
	Persons Entitled The Crown Estate Commissioners
	Transactions Dec 21, 2009Registration of a charge (MG01)
Debenture	Created On Dec 20, 2004 Delivered On Dec 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 2004Registration of a charge (395) Sep 17, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SOUTHSIDE SALONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2013	Commencement of winding up
Sep 06, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gordon John Johnston Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	Mar 13, 2013
Shane Biddlecombe Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	Mar 13, 2013

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.
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