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SOUTHFIELD HALL LIMITED

SOUTHFIELD HALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSOUTHFIELD HALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08519560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOUTHFIELD HALL LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SOUTHFIELD HALL LIMITED located?

    Registered Office Address
    c/o THE MACDONALD PARTNERSHIP PLC
    29 Craven Street
    WC2N 5NT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHFIELD HALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for SOUTHFIELD HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pages4.71

    Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on Aug 11, 2016

    		2 pagesAD01

    Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on Jun 25, 2016

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 09, 2016

    		LRESSP

    Current accounting period shortened from May 31, 2016 to Apr 30, 2016

    		1 pagesAA01

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

    		4 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Farrow Accounting Ltd 94-95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on Jul 09, 2015

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Ian Anderson as a director on Jan 01, 2014

    		2 pagesAP01

    Appointment of Michael Murphy as a director on Jan 01, 2014

    		2 pagesAP01

    Appointment of Mr Maurice Camilleri as a director on Jan 01, 2014

    		2 pagesAP01

    Appointment of Will Bird as a director on Jan 01, 2014

    		2 pagesAP01

    Appointment of Mr Ian Richard Griffin as a director on Jan 01, 2014

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 08, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SOUTHFIELD HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Ian
    Sheen Lane
    SW14 8AB London
    51
    England
    		Director
    Sheen Lane
    SW14 8AB London
    51
    England
    		United KingdomBritish188885780001
    BIRD, William
    White Hart Lane
    SW13 0PY London
    10
    England
    		Director
    White Hart Lane
    SW13 0PY London
    10
    England
    		United KingdomBritish154203540002
    CAMILLERI, Maurice Emile Charles
    Roedean Crescent
    SW15 5JU London
    46
    England
    		Director
    Roedean Crescent
    SW15 5JU London
    46
    England
    		United KingdomBritish16152480001
    CAMILLERI, Michael Maurice
    c/o The Macdonald Partnership Plc
    Craven Street
    WC2N 5NT London
    29
    		Director
    c/o The Macdonald Partnership Plc
    Craven Street
    WC2N 5NT London
    29
    		EnglandBritish23247630013
    GRIFFIN, Ian Richard
    Varsity Row
    SW14 7SA London
    5
    England
    		Director
    Varsity Row
    SW14 7SA London
    5
    England
    		EnglandBritish94720930001
    MURPHY, Michael
    Rushmore Hill
    Knockholt
    TN14 7NJ Sevenoaks
    Rushmore Hill House
    Kent
    England
    		Director
    Rushmore Hill
    Knockholt
    TN14 7NJ Sevenoaks
    Rushmore Hill House
    Kent
    England
    		EnglandBritish77533090003
    View Detailed Information on Officers and People with Significant Control

    Does SOUTHFIELD HALL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2016Commencement of winding up
    Sep 09, 2017Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Aird-Brown
    3rd Floor 207 Regent Street
    W1B 3HH London
    		practitioner
    3rd Floor 207 Regent Street
    W1B 3HH London
    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.
    • license: CC0