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SOUTH SOUTH EAST LIMITED

SOUTH SOUTH EAST LIMITED

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

    • Overview

    Company NameSOUTH SOUTH EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11054546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOUTH SOUTH EAST LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SOUTH SOUTH EAST LIMITED located?

    Registered Office Address
    Hollinsbrook Way Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH SOUTH EAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 28, 2023

    What is the status of the latest confirmation statement for SOUTH SOUTH EAST LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2023

    What are the latest filings for SOUTH SOUTH EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 28, 2023

    		9 pagesAA

    Appointment of Mr Dominic James Platt as a director on Oct 16, 2023

    		2 pagesAP01

    Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023

    		1 pagesTM01

    Appointment of Theresa Casey as a secretary on Apr 11, 2023

    		2 pagesAP03

    Termination of appointment of Nirma Cassidy as a secretary on Apr 10, 2023

    		1 pagesTM02

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 29, 2022

    		9 pagesAA

    Appointment of Régis Schultz as a director on Sep 28, 2022

    		2 pagesAP01

    Termination of appointment of Peter Alan Cowgill as a director on Sep 28, 2022

    		1 pagesTM01

    Appointment of Nirma Cassidy as a secretary on Sep 28, 2022

    		2 pagesAP03

    Termination of appointment of Siobhan Mawdsley as a secretary on Sep 22, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2021

    		8 pagesAA

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 07, 2020 with updates

    		5 pagesCS01

    Cessation of Rymec Solutions Limited as a person with significant control on Aug 15, 2018

    		1 pagesPSC07

    Notification of Rymec Solutions Limited as a person with significant control on Feb 01, 2018

    		2 pagesPSC02

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Jd Sports Fashion Plc as a person with significant control on Feb 11, 2020

    		2 pagesPSC05
    View All Filings

    Who are the officers of SOUTH SOUTH EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Theresa
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    United Kingdom
    		Secretary
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    United Kingdom
    		308395390001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    PLATT, Dominic James
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		United KingdomBritish107684220002
    SCHULTZ, Régis
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    United Kingdom
    		Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    United Kingdom
    		United Arab EmiratesFrench300952330001
    CASSIDY, Nirma
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    United Kingdom
    		Secretary
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    United Kingdom
    		300776850001
    MAWDSLEY, Siobhan
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		Secretary
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		266660620001
    COWGILL, Peter Alan
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    United Kingdom
    		Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    United Kingdom
    		EnglandBritish84147460004
    GREENHALGH, Neil James
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    United Kingdom
    		Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    United Kingdom
    		United KingdomBritish165421500001
    HAYTON, Andrew Paul
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    United Kingdom
    		Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    United Kingdom
    		United KingdomBritish183454060006
    KITCHEN, Stephen John
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    United Kingdom
    		Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    United Kingdom
    		EnglandBritish96357160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTH SOUTH EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		Apr 09, 2019
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1888425
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    12 Winckley Square
    PR1 3JJ Preston
    Derby House
    United Kingdom
    		Feb 01, 2018
    12 Winckley Square
    PR1 3JJ Preston
    Derby House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number9691425
    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 Stephen John Kitchen
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    United Kingdom
    		Nov 08, 2017
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Andrew Paul Hayton
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    United Kingdom
    		Nov 08, 2017
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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