SOUTHERN TRADING AND MANAGEMENT LTD

SOUTHERN TRADING AND MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOUTHERN TRADING AND MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06123168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOUTHERN TRADING AND MANAGEMENT LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SOUTHERN TRADING AND MANAGEMENT LTD located?

    Registered Office Address
    Grove Park House
    7 Grove Park Road
    LL12 7AA Wrexham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHERN TRADING AND MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    CREST PSC 1495 LIMITEDFeb 21, 2007Feb 21, 2007

    What are the latest accounts for SOUTHERN TRADING AND MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SOUTHERN TRADING AND MANAGEMENT LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Registered office address changed from Clayton House Sandpiper Court Chester Business Park Chester Cheshire CH4 9QU to Grove Park House 7 Grove Park Road Wrexham LL12 7AA on Jun 20, 2018

    1 pagesAD01

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Feb 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Feb 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Feb 21, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Crest Plus Services Ltd on Feb 01, 2011

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Feb 21, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Crest Plus Services Ltd on Mar 05, 2010

    2 pagesCH04

    Director's details changed for Colin Davies on Mar 05, 2010

    2 pagesCH01

    Who are the officers of SOUTHERN TRADING AND MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOREMANS COMPANY SERVICES LIMITED
    Sandpiper Court
    Chester Business Park
    CH4 9QU Chester
    Clayton House
    United Kingdom
    Secretary
    Sandpiper Court
    Chester Business Park
    CH4 9QU Chester
    Clayton House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06114179
    118892130002
    DAVIES, Colin
    Three Bridges Road
    Three Bridges
    RH10 1JT Crawley
    131
    West Sussex
    Director
    Three Bridges Road
    Three Bridges
    RH10 1JT Crawley
    131
    West Sussex
    United KingdomBritishConstruction Management121375090002
    CREST COMPANY FORMATIONS LIMITED
    Office Village
    Chester Business Park
    CH4 9QP Chester
    Cheshire
    Director
    Office Village
    Chester Business Park
    CH4 9QP Chester
    Cheshire
    118892120001

    Who are the persons with significant control of SOUTHERN TRADING AND MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Davis
    7 Grove Park Road
    LL12 7AA Wrexham
    Grove Park House
    United Kingdom
    Apr 06, 2016
    7 Grove Park Road
    LL12 7AA Wrexham
    Grove Park House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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