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CONSTRUCTION SOUTHERN LTD

CONSTRUCTION SOUTHERN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCONSTRUCTION SOUTHERN LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09621699
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CONSTRUCTION SOUTHERN LTD?

    • Other construction installation (43290) / Construction
    • Plastering (43310) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is CONSTRUCTION SOUTHERN LTD located?

    Registered Office Address
    1st Floor Spring Place
    105 Commercial Road
    SO15 1EG Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTRUCTION SOUTHERN LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for CONSTRUCTION SOUTHERN LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 28, 2023
    Next Confirmation Statement DueMay 12, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2022
    OverdueYes

    What are the latest filings for CONSTRUCTION SOUTHERN LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Dsi Business Recovery 2 Lakeside Calder Island Way Wakefield WF2 7AW to 1st Floor Spring Place 105 Commercial Road Southampton Hampshire SO15 1EG on Oct 06, 2023

    		2 pagesAD01

    Order of court to wind up

    		3 pagesCOCOMP

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 13, 2023

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from 1 Nash Hall London Road Horndean Waterlooville PO8 0BN England to Dsi Business Recovery 2 Lakeside Calder Island Way Wakefield WF2 7AW on Apr 27, 2023

    		2 pagesAD01

    Registered office address changed from 25 Charlesworth Drive Waterlooville PO7 6AX England to 1 Nash Hall London Road Horndean Waterlooville PO8 0BN on Jan 20, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Registered office address changed from A24 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL to 25 Charlesworth Drive Waterlooville PO7 6AX on Sep 23, 2022

    		1 pagesAD01

    Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary on Sep 23, 2022

    		1 pagesTM02

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jamie Jay Libby on May 10, 2022

    		2 pagesCH01

    Change of details for Mr Jamie Libby as a person with significant control on May 10, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		18 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 21, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		17 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Britania Accountancy & Tax Services Ltd on Oct 25, 2019

    		1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2019

    		16 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2019

    • Capital: GBP 250,004
    		4 pagesSH01

    Previous accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 02, 2019 with updates

    		5 pagesCS01

    Cessation of Grant, David, James Tooes as a person with significant control on Apr 17, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2018

    		16 pagesAA
    View All Filings

    Who are the officers of CONSTRUCTION SOUTHERN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEANS, Andrew Paul
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 4
    Hampshire
    England
    		Director
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 4
    Hampshire
    England
    		EnglandBritishBuilder249865260001
    LIBBY, Jamie Jay
    105 Commercial Road
    SO15 1EG Southampton
    1st Floor Spring Place
    Hampshire
    		Director
    105 Commercial Road
    SO15 1EG Southampton
    1st Floor Spring Place
    Hampshire
    		EnglandBritishBuilder167559630002
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    Lees Lane
    PO12 3UL Gosport
    A24 The Sanderson Centre
    Hampshire
    		Secretary
    Lees Lane
    PO12 3UL Gosport
    A24 The Sanderson Centre
    Hampshire
    Identification TypeUK Limited Company
    Registration Number07336661
    		184069440001
    TOOES, Grant David James
    c/o Lacey & Co., Accountants
    London Road
    PO7 7HB Waterlooville
    238a
    Hampshire
    England
    		Director
    c/o Lacey & Co., Accountants
    London Road
    PO7 7HB Waterlooville
    238a
    Hampshire
    England
    		United KingdomBritishDirector198208580001
    TRICKER, Scott Timothy
    c/o Lacey & Co., Accountants
    London Road
    PO7 7HB Waterlooville
    238a
    Hampshire
    England
    		Director
    c/o Lacey & Co., Accountants
    London Road
    PO7 7HB Waterlooville
    238a
    Hampshire
    England
    		EnglandBritishDirector196299730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTRUCTION SOUTHERN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Libby
    105 Commercial Road
    SO15 1EG Southampton
    1st Floor Spring Place
    Hampshire
    		Apr 17, 2019
    105 Commercial Road
    SO15 1EG Southampton
    1st Floor Spring Place
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Paul Jeans
    105 Commercial Road
    SO15 1EG Southampton
    1st Floor Spring Place
    Hampshire
    		Apr 17, 2019
    105 Commercial Road
    SO15 1EG Southampton
    1st Floor Spring Place
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Grant, David, James Tooes
    Highcroft Industrial Estate
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 4
    Hampshire
    England
    		Apr 06, 2016
    Highcroft Industrial Estate
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 4
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott Timothy Tricker
    Highcroft Industrial Estate
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 4
    Hampshire
    England
    		Apr 06, 2016
    Highcroft Industrial Estate
    Enterprise Road
    PO8 0BT Waterlooville
    Unit 4
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CONSTRUCTION SOUTHERN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 13, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Weir
    2 Lakeside Calder Island Way
    WF2 7AW Wakefield
    West Yorkshire
    		practitioner
    2 Lakeside Calder Island Way
    WF2 7AW Wakefield
    West Yorkshire
    2
    DateType
    Feb 28, 2023Petition date
    Apr 19, 2023Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    Po Box
    18416
    B2 2UB Birmingham
    		practitioner
    Po Box
    18416
    B2 2UB Birmingham
    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