SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED
Overview
| Company Name | SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09472402 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED located?
| Registered Office Address | Ground Floor 13/14 Park Place LS1 2SJ Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 05, 2024 |
What are the latest filings for SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Accounts for a small company made up to Feb 29, 2024 | 17 pages | AA | ||
Change of details for Ventia Ltd as a person with significant control on Jan 19, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2023 | 20 pages | AA | ||
Registered office address changed from Central House 47 st. Pauls Street Leeds LS1 2TE England to Ground Floor 13/14 Park Place Leeds LS1 2SJ on Jan 19, 2024 | 1 pages | AD01 | ||
Appointment of Mr Kyle Joseph Liddle as a secretary on Jan 05, 2024 | 2 pages | AP03 | ||
Termination of appointment of Daniel James Smith as a secretary on Jan 05, 2024 | 1 pages | TM02 | ||
Termination of appointment of Timothy Andrew Vaughan as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Karen Louise Nordier as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Danielle Leigh Jones as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Feb 28, 2022 | 19 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2021 | 20 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 29, 2020 | 18 pages | AA | ||
Appointment of Mr Daniel James Gilson Tate as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Anthony Harrop as a director on Nov 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Feb 28, 2019 | 16 pages | AA | ||
Who are the officers of SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIDDLE, Kyle Joseph | Secretary | 13/14 Park Place LS1 2SJ Leeds Ground Floor United Kingdom | 318303670001 | |||||||
| HALL, David Paul Andrew | Director | 13/14 Park Place LS1 2SJ Leeds Ground Floor United Kingdom | England | British | Operations Director | 158021160001 | ||||
| JONES, Danielle Leigh | Director | 13/14 Park Place LS1 2SJ Leeds Ground Floor United Kingdom | England | British | Sales Director | 306219100001 | ||||
| TATE, Daniel James Gilson | Director | 13/14 Park Place LS1 2SJ Leeds Ground Floor United Kingdom | England | British | Finance Director | 276478360001 | ||||
| WHEBLE, Daniel Reeves | Director | 13/14 Park Place LS1 2SJ Leeds Ground Floor United Kingdom | England | British | Director | 147989870002 | ||||
| SMITH, Daniel James | Secretary | 47 St. Pauls Street LS1 2TE Leeds Central House England | 209906280001 | |||||||
| WOOD, Nicola Claire | Secretary | 47 St. Pauls Street LS1 2TE Leeds Central House England | 203269440001 | |||||||
| BAKER, Stephen Peter, Mr. | Director | Georgeham EX33 1LA Braunton Pickwell Manor Devon United Kingdom | United Kingdom | British | Director | 113510780002 | ||||
| HARROP, David Anthony | Director | 47 St. Pauls Street LS1 2TE Leeds Central House England | England | British | Finance Director | 203192430001 | ||||
| NORDIER, Karen Louise | Director | 47 St. Pauls Street LS1 2TE Leeds Central House England | Switzerland | South African | Finance Director | 203264350001 | ||||
| VAUGHAN, Timothy Andrew | Director | 47 St. Pauls Street LS1 2TE Leeds Central House England | England | British | Managing Director | 93247670001 |
Who are the persons with significant control of SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ventia Ltd | Apr 06, 2016 | 13/14 Park Place LS1 2SJ Leeds Ground Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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