SOUTHERN BUILDING SPECIALISTS LTD

Overview

Company Name	SOUTHERN BUILDING SPECIALISTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05519911
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2005
Date of Cessation	Jul 20, 2010

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

Registered Office Address	Unit 6 Edolphs Farm Norwood Hill Road RH6 0EB Charlwood Surrey
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

Filings
Date	Description	Document	Type
Jul 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 07, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 05, 2008	legacy	1 pages	288b

Apr 03, 2008	legacy	1 pages	288b

Jul 31, 2007	legacy	2 pages	363a
Jul 05, 2007	legacy	3 pages	395
May 04, 2007	Total exemption small company accounts made up to Jul 31, 2006	7 pages	AA
Apr 24, 2007	legacy	1 pages	288b
Apr 24, 2007	legacy	1 pages	288a
Jan 24, 2007	legacy	1 pages	288b
Jan 24, 2007	legacy	1 pages	288a
Sep 27, 2006	legacy	2 pages	288b
Aug 16, 2006	legacy	3 pages	363a
Jan 25, 2006	legacy	1 pages	288c
Jan 25, 2006	legacy	1 pages	288c
Oct 21, 2005	legacy	1 pages	287
Oct 19, 2005	legacy	1 pages	287
Sep 28, 2005	legacy	2 pages	288a
Sep 28, 2005	legacy	2 pages	288a
Sep 28, 2005	legacy	2 pages	288a
Jul 27, 2005	legacy	1 pages	288b
Jul 27, 2005	legacy	1 pages	288b
Jul 27, 2005	Incorporation	13 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLER, Margaret Grace Winterbrook 18 Vogan Close Woodhatch RH2 8AS Reigate Surrey	Sep 16, 2005	Dec 01, 2006	Secretary	Winterbrook 18 Vogan Close Woodhatch RH2 8AS Reigate Surrey		British		107891270001
BUTLER, Peter John 18 Vogan Close Woodhatch RH2 8AS Reigate Surrey	Dec 01, 2006	Jan 01, 2007	Secretary	18 Vogan Close Woodhatch RH2 8AS Reigate Surrey		British		118296990001
SCHOFIELD, Sherri Lynn 37 Green Lane RH10 8JX Crawley West Sussex	Apr 16, 2007	Mar 30, 2008	Secretary	37 Green Lane RH10 8JX Crawley West Sussex		American		120936960001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Jul 27, 2005	Jul 27, 2005	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
BUTLER, David Lee 14 New Street RH13 5DU Horsham West Sussex	Sep 16, 2005	Apr 01, 2008	Director	14 New Street RH13 5DU Horsham West Sussex		British	1975-1	109563600001
SCHOFIELD, Barry James 37 Green Lane RH10 2JX Crawley West Sussex	Sep 16, 2005	Sep 01, 2006	Director	37 Green Lane RH10 2JX Crawley West Sussex	England	British	1951-12	41254540002
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Jul 27, 2005	Jul 27, 2005	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 27, 2007 Delivered On Jul 05, 2007	Outstanding	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 Hsbc Bank PLC
	Transactions Jul 05, 2007Registration of a charge (395)

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