SOUTHLANDS DEVELOPMENTS LIMITED

Overview

Company Name	SOUTHLANDS DEVELOPMENTS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	05932672
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2006

Summary

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

What is the purpose of SOUTHLANDS DEVELOPMENTS LIMITED?

(4521) /

Where is SOUTHLANDS DEVELOPMENTS LIMITED located?

Registered Office Address	The Annex, Fakenham Cottage, Eddington Road, St Helens, PO33 1XS Ryde, Isle Of Wight United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHLANDS DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2012
Next Accounts Due On	Jun 30, 2013
Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What is the status of the latest confirmation statement for SOUTHLANDS DEVELOPMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 12, 2016
Next Confirmation Statement Due	Sep 26, 2016
Overdue	Yes

What is the status of the latest annual return for SOUTHLANDS DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Sep 12, 2011
Overdue	Yes

What are the latest filings for SOUTHLANDS DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2013

Receiver's abstract of receipts and payments to May 28, 2013

2 pages

3.6

Jul 12, 2012

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

3 pages

May 31, 2012

legacy

2 pages

LQ01

Oct 27, 2011

Annual return made up to Sep 12, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2011	Statement of capital on Oct 27, 2011 Capital: GBP 1,000	SH01

Jul 13, 2011

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

4 pages

Oct 11, 2010

Annual return made up to Sep 12, 2010 with full list of shareholders

5 pages

AR01

Oct 11, 2010

Registered office address changed from * Fakenham Cottage, Eddington Road St Helens Isle of Wight PO33 1XS* on Oct 11, 2010

1 pages

AD01

Oct 11, 2010

Termination of appointment of Cerianne Stewart-Cummings as a director

3 pages

TM01

Annotations
Date	Annotation
Nov 23, 2010	At the time of filing, this document appeared to be inconsistent with other information filed against the company. This document is a duplicate of TM01 registered on 08/10/2010 for Mrs Cerianne Stewart-Cummings.

Oct 08, 2010

Director's details changed for David John Cummings on Sep 12, 2010

2 pages

CH01

Oct 08, 2010

Termination of appointment of Cerianne Stewart-Cummings as a director

1 pages

TM01

Jul 14, 2010

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

3 pages

Nov 12, 2009

Appointment of Cerianne Stewart-Cummings as a director

3 pages

AP01

Oct 01, 2009

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

4 pages

Oct 01, 2009

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

4 pages

Sep 30, 2009

legacy

10 pages

363a

Nov 11, 2008

legacy

4 pages

363a

Nov 11, 2008

legacy

1 pages

288b

Dec 07, 2007

legacy

3 pages

363a

Dec 07, 2007

legacy

1 pages

288a

Oct 30, 2007

legacy

1 pages

288b

Feb 28, 2007

legacy

1 pages

288b

Feb 14, 2007

legacy

3 pages

395

Feb 06, 2007

legacy

3 pages

395

Jan 18, 2007

legacy

3 pages

288a

Sep 25, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of SOUTHLANDS DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NORQUOY, Clare Louise 11 Station Road St. Helens PO33 1YF Ryde Isle Of Wight	Feb 01, 2007		Secretary	11 Station Road St. Helens PO33 1YF Ryde Isle Of Wight		British		Accounts	125014780001
CUMMINGS, David John Fakenham Cottage Teddington Road PO33 1XS St Helens Isle Of Wight	Jan 09, 2007		Director	Fakenham Cottage Teddington Road PO33 1XS St Helens Isle Of Wight	United Kingdom	British	1970-2	Electrical Engineer	118143560001
STEWART, Ian 1 Gregory Close Pondwell PO33 1QR Ryde Isle Of Wight	Sep 12, 2006	Jan 15, 2007	Secretary	1 Gregory Close Pondwell PO33 1QR Ryde Isle Of Wight		British		Accountant	115680750001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 12, 2006	Sep 12, 2006	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
STEWART, Ian 1 Gregory Close Pondwell PO33 1QR Ryde Isle Of Wight	Sep 12, 2006	Jan 15, 2007	Director	1 Gregory Close Pondwell PO33 1QR Ryde Isle Of Wight		British	1947-10	Accountant	115680750001
STEWART CUMMINGS, Cerianne Fakenham Cottage Eddington Road PO33 1XS St Helens Isle Of Wight	Sep 12, 2006	Nov 08, 2008	Director	Fakenham Cottage Eddington Road PO33 1XS St Helens Isle Of Wight		British	1974-3	Director	103410050001
STEWART-CUMMINGS, Cerianne Eddington Road St. Helens PO33 1XS Ryde Fakenham Cottage Isle Of Wight	Nov 01, 2009	Sep 30, 2010	Director	Eddington Road St. Helens PO33 1XS Ryde Fakenham Cottage Isle Of Wight	Uk	British	1974-3	None	146865800001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 12, 2006	Sep 12, 2006	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does SOUTHLANDS DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 06, 2007 Delivered On Feb 14, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 65 park road ryde isle of wight. 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 Feb 14, 2007Registration of a charge (395) 1May 30, 2012Appointment of a receiver or manager (LQ01)
Case Number 1
Debenture	Created On Feb 02, 2007 Delivered On Feb 06, 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 06, 2007Registration of a charge (395)

View Detailed Information on Charges

Does SOUTHLANDS DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Joseph Antony Pitt 5 Aldermanbury Square EC2V 7BP London	receiver manager	5 Aldermanbury Square EC2V 7BP London	May 29, 2012
Benedict James Nicholas Moon 5 Aldermanbury Square EC2V 7BP London	receiver manager	5 Aldermanbury Square EC2V 7BP London	May 29, 2012

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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