SOUTHWARK PARK LIMITED
Overview
| Company Name | SOUTHWARK PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06498443 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHWARK PARK LIMITED?
- Development of building projects (41100) / Construction
Where is SOUTHWARK PARK LIMITED located?
| Registered Office Address | New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHWARK PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAUDER LIMITED | Feb 08, 2008 | Feb 08, 2008 |
What are the latest accounts for SOUTHWARK PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for SOUTHWARK PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 15, 2018 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 15, 2017 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 15, 2016 | 8 pages | 4.68 | ||||||||||
Registered office address changed from 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Jan 29, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Ian Nicholas Saunders on Mar 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Certificate of change of name Company name changed cauder LIMITED\certificate issued on 22/02/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 1 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of SOUTHWARK PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDRIDGE, Richard Paul Burgess | Secretary | 8 Chalkhill Barrow SG8 6EQ Melbourn Cambridgeshire | British | 62433920002 | ||||||
| BENHAM, Christopher Furniss | Director | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House | England | British | 56027100001 | |||||
| ELDRIDGE, Richard Paul Burgess | Director | 8 Chalkhill Barrow SG8 6EQ Melbourn Cambridgeshire | England | British | 62433920002 | |||||
| QUINN, Kevin Joseph | Director | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House | United Kingdom | British | 11289260001 | |||||
| SAUNDERS, Ian Nicholas | Director | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House | England | British | 44827160001 | |||||
| JPCORS LIMITED | Secretary | 17 City Business Centre Lower Road SE16 2XB London | 117764170001 | |||||||
| JPCORD LIMITED | Director | 17 City Business Centre Lower Road SE16 2XB London | 117764160001 |
Does SOUTHWARK PARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 03, 2013 Delivered On Apr 05, 2013 | Satisfied | Amount secured All monies due or to become due from the company or any co-obligor to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 03, 2013 Delivered On Apr 05, 2013 | Satisfied | Amount secured All monies due or to become due from the company or any co-obligor to the chargee on any account whatsoever | |
Short particulars F/H property being 386-388 southwark park road london t/no SGL388950 all insurance policies,all rental income,the benefit of all agreements and contracts see image for full details. | ||||
Persons Entitled
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Transactions
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Does SOUTHWARK PARK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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