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SWITCH SOUTH TRADING LIMITED

SWITCH SOUTH TRADING LIMITED

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

    • Overview

    Company NameSWITCH SOUTH TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09187488
    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 SWITCH SOUTH TRADING LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is SWITCH SOUTH TRADING LIMITED located?

    Registered Office Address
    269 Church Street
    FY1 3PB Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWITCH SOUTH TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for SWITCH SOUTH TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to 269 Church Street Blackpool Lancashire FY1 3PB on May 24, 2016

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 21, 2016

    		LRESEX

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

    		4 pagesAA

    Termination of appointment of Gary Bennetton as a director on Aug 31, 2015

    		1 pagesTM01

    Termination of appointment of Richard Mark Gilbert as a director on Aug 31, 2015

    		1 pagesTM01

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Richard Mark Gilbert as a director on Oct 23, 2014

    		3 pagesAP01

    Registered office address changed from 127 Above Bar Street Southampton SO14 7FN England to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on Mar 02, 2015

    		2 pagesAD01

    Termination of appointment of Louise Margaret Mccabe as a secretary on Oct 24, 2014

    		1 pagesTM02

    Registered office address changed from Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ United Kingdom to 127 Above Bar Street Southampton SO14 7FN on Nov 03, 2014

    		1 pagesAD01

    Appointment of Mr Gary Bennetton as a director on Aug 22, 2014

    		2 pagesAP01

    Termination of appointment of Gary Bennetton as a director on Aug 22, 2014

    		1 pagesTM01

    Termination of appointment of Ryan Keary as a director on Aug 22, 2014

    		1 pagesTM01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 100
    		SH01
    incorporationAug 22, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SWITCH SOUTH TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLAND, Peter Mark
    1174 Stratford Road
    Hall Green
    B28 8AQ Birmingham
    Nairn House
    United Kingdom
    		Director
    1174 Stratford Road
    Hall Green
    B28 8AQ Birmingham
    Nairn House
    United Kingdom
    		United KingdomBritish190386270001
    MCCABE, Louise Margaret
    1174 Stratford Road
    Hall Green
    B28 8AQ Birmingham
    Nairn House
    United Kingdom
    		Secretary
    1174 Stratford Road
    Hall Green
    B28 8AQ Birmingham
    Nairn House
    United Kingdom
    		190386280001
    BENNETTON, Gary
    c/o Hjs Chartered Accountants
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    		Director
    c/o Hjs Chartered Accountants
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    		United KingdomBritish176130150001
    BENNETTON, Gary
    1174 Stratford Road
    Hall Green
    B28 8AQ Birmingham
    Nairn House
    United Kingdom
    		Director
    1174 Stratford Road
    Hall Green
    B28 8AQ Birmingham
    Nairn House
    United Kingdom
    		United KingdomBritish176130150001
    GILBERT, Richard Mark
    c/o Hjs Accountants
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    England
    		Director
    c/o Hjs Accountants
    Carlton Place
    SO15 2EA Southampton
    12-14
    Hampshire
    England
    		EnglandBritish111310780002
    KEARY, Ryan
    1174 Stratford Road
    Hall Green
    B28 8AQ Birmingham
    Nairn House
    United Kingdom
    		Director
    1174 Stratford Road
    Hall Green
    B28 8AQ Birmingham
    Nairn House
    United Kingdom
    		United KingdomBritish189665870001
    View Detailed Information on Officers and People with Significant Control

    Does SWITCH SOUTH TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2016Commencement of winding up
    Aug 07, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rosalind Mary Hilton
    269 Church Street
    FY1 3PB Blackpool
    		practitioner
    269 Church Street
    FY1 3PB Blackpool
    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