SOUTHERN CONNECTIONS LIMITED
Overview
| Company Name | SOUTHERN CONNECTIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06378430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHERN CONNECTIONS LIMITED?
- Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOUTHERN CONNECTIONS LIMITED located?
| Registered Office Address | Trinity House 28-30 Blucher Street B1 1QH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN CONNECTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for SOUTHERN CONNECTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 11, 2025 |
| Next Confirmation Statement Due | May 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2024 |
| Overdue | Yes |
What are the latest filings for SOUTHERN CONNECTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Removal of liquidator by court order | 28 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jan 08, 2025 | 18 pages | LIQ03 | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 101a New Pudsey Court Bradford Road Stanningley Leeds LS28 6AT England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on Jan 15, 2024 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Christopher James Wain as a person with significant control on Dec 31, 2022 | 3 pages | PSC07 | ||||||||||
Cessation of Babar Ahmed Khan as a person with significant control on Dec 31, 2022 | 3 pages | PSC07 | ||||||||||
Cessation of Bakhold Uk Ltd as a person with significant control on Dec 31, 2022 | 3 pages | PSC07 | ||||||||||
Notification of Bak 02 Ltd as a person with significant control on Dec 31, 2022 | 4 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Babar Ahmed Khan as a person with significant control on Oct 06, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Babar Ahmed Khan on Oct 06, 2022 | 2 pages | CH01 | ||||||||||
Cessation of Melba Elizabeth Wain as a person with significant control on Dec 24, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Nazneen Khan as a person with significant control on Dec 24, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SOUTHERN CONNECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Babar Ahmed | Director | Bradford Road Stanningley LS28 6AT Leeds 101a New Pudsey Court England | England | British | Company Director | 140830180002 | ||||
| WAIN, Christopher James | Director | Bradford Road Stanningley LS28 6AT Leeds 101a New Pudsey Court England | United Kingdom | British | Company Director | 93230300001 | ||||
| HALL, Rachel Simone | Secretary | 27 Belle Meade Close Woodgate PO20 3YD Chichester Dragon's Lair West Sussex | British | Chartered Accountant | 132698520001 | |||||
| WAIN, Frances Harriet | Secretary | Hoplands Equestrian Centre Kings Somborne SO20 6QH Stockbridge Hampshire | British | 116938200002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| PATEL, Chirag | Director | Flat 5 38 Keswick Road, Boscombe Manor BH5 1LR Bournemouth | British | Optometrist | 119958860002 | |||||
| PATEL, Jitendrabhai Kantilal | Director | 7 Ringers Spinney Oadby LE2 2HB Leicester Leicestershire | United Kingdom | British | Director | 95296160001 | ||||
| WAIN, Simon Richard John | Director | Hoplands Equestrian Centre Kings Somborne SO20 6QH Stockbridge Hampshire | England | British | Retailer | 40113590010 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SOUTHERN CONNECTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bak 02 Ltd | Dec 31, 2022 | New Pudsey Court Bradford Road Stanningley LS28 6AT Leeds 101a West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Babar Ahmed Khan | Apr 06, 2016 | Bradford Road Stanningley LS28 6AT Leeds 101a New Pudsey Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher James Wain | Apr 06, 2016 | Bradford Road Stanningley LS28 6AT Leeds 101a New Pudsey Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bakhold Uk Ltd | Apr 06, 2016 | Bradford Road Stanningley LS28 6AT Leeds 101a New Pudsey Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nazneen Khan | Apr 06, 2016 | Bradford Road Stanningley LS28 6AT Leeds 101a New Pudsey Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Melba Elizabeth Wain | Apr 06, 2016 | Bradford Road Stanningley LS28 6AT Leeds 101a New Pudsey Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sarah Emily Cullum | Apr 06, 2016 | Bradford Road Stanningley LS28 6AT Leeds 101a New Pudsey Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Christopher Wain | Apr 06, 2016 | Bradford Road Stanningley LS28 6AT Leeds 101a New Pudsey Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does SOUTHERN CONNECTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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