SOUTHMILLS DEVELOPMENTS LIMITED
Overview
| Company Name | SOUTHMILLS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07764691 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHMILLS DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SOUTHMILLS DEVELOPMENTS LIMITED located?
| Registered Office Address | Peartree Business Centre Cobham Road BH21 7PT Ferndown Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHMILLS DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for SOUTHMILLS DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for SOUTHMILLS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of William Henry Marcello Parente as a director on Dec 02, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Goodwin as a director on Dec 02, 2014 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Michael Tullie as a director on Dec 02, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Ruth Ellen Tullie as a director on Dec 02, 2014 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Ian Goodwin as a director on Nov 26, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Henry Marcello Parente as a director on Nov 26, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin James Brown as a director on Nov 26, 2013 | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
legacy | pages | MG01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of SOUTHMILLS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TULLIE, Ruth Ellen | Secretary | Cobham Road BH21 7PT Ferndown Peartree Business Centre Dorset | British | 163051990001 | ||||||
| TULLIE, Ruth Ellen | Director | Cobham Road BH21 7PT Ferndown Peartree Business Centre Dorset | United Kingdom | British | 182207780001 | |||||
| BROWN, Robin James | Director | Cobham Road BH21 7PT Ferndown Peartree Business Centre Dorset | United Kingdom | British | 1396200001 | |||||
| ELLIOTT, Anne Elizabeth | Director | Cobham Road BH21 7PT Ferndown Peartree Business Centre Dorset | England | British | 32521720001 | |||||
| GOODWIN, Ian | Director | Cobham Road BH21 7PT Ferndown Peartree Business Centre Dorset | England | British | 185130500001 | |||||
| PARENTE, William | Director | Cobham Road BH21 7PT Ferndown Peartree Business Centre Dorset | England | British | 83800080002 | |||||
| POOLE, Nicholas Joseph Varley | Director | Cobham Road BH21 7PT Ferndown Peartree Business Centre Dorset | England | British | 123661560001 | |||||
| TULLIE, David Michael | Director | Cobham Road BH21 7PT Ferndown Peartree Business Centre Dorset | England | British | 35556590003 |
Does SOUTHMILLS DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 27, 2012 Delivered On Dec 01, 2012 | Satisfied | Amount secured All monies due or to become due from the company to national westminster bank PLC on any account whatsoever | |
Short particulars Land to the west of south mill road amesbury wiltshire t/n WT305403. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 06, 2012 Delivered On Nov 14, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 20, 2012 Delivered On Aug 31, 2012 | Satisfied | Amount secured £395,000.00 due or to become due | |
Short particulars Land to the west of south mill road amesbury wiltshire forming part of the property under t/no WT188059. | ||||
Persons Entitled
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Transactions
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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