SOUTHERN 22 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOUTHERN 22 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13995685
    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 SOUTHERN 22 LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is SOUTHERN 22 LIMITED located?

    Registered Office Address
    Fleet House
    59-61 Clerkenwell Road
    EC1M 5LA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHERN 22 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTHERN HOUSING LIMITEDMar 22, 2022Mar 22, 2022

    What are the latest filings for SOUTHERN 22 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

    3 pagesDS01

    Confirmation statement made on Mar 21, 2023 with updates

    4 pagesCS01

    Notification of Southern Housing as a person with significant control on Jan 26, 2023

    2 pagesPSC02

    Cessation of Alan Charles Townsend as a person with significant control on Dec 16, 2022

    1 pagesPSC07

    Cessation of Amanda Louise Holgate as a person with significant control on Dec 16, 2022

    1 pagesPSC07

    Termination of appointment of Alan Charles Townsend as a director on Dec 16, 2022

    1 pagesTM01

    Appointment of Mr Paul Denniston Hackett as a director on Dec 16, 2022

    2 pagesAP01

    Termination of appointment of Amanda Louise Holgate as a director on Dec 16, 2022

    1 pagesTM01

    Certificate of change of name

    Company name changed southern housing LIMITED\certificate issued on 24/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 24, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2022

    RES15

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 22, 2022

    Statement of capital on Mar 22, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of SOUTHERN 22 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKETT, Paul Denniston
    59-61 Clerkenwell Road
    EC1M 5LA London
    Fleet House
    United Kingdom
    Director
    59-61 Clerkenwell Road
    EC1M 5LA London
    Fleet House
    United Kingdom
    EnglandBritish257684890001
    HOLGATE, Amanda Louise
    59-61 Clerkenwell Road
    EC1M 5LA London
    Fleet House
    United Kingdom
    Director
    59-61 Clerkenwell Road
    EC1M 5LA London
    Fleet House
    United Kingdom
    EnglandBritish268621650001
    TOWNSEND, Alan Charles
    59-61 Clerkenwell Road
    EC1M 5LA London
    Fleet House
    United Kingdom
    Director
    59-61 Clerkenwell Road
    EC1M 5LA London
    Fleet House
    United Kingdom
    EnglandBritish293895920001

    Who are the persons with significant control of SOUTHERN 22 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southern Housing
    Clerkenwell Road
    EC1M 5LA London
    59-61
    England
    Jan 26, 2023
    Clerkenwell Road
    EC1M 5LA London
    59-61
    England
    No
    Legal FormCommunity Benefit Society
    Country RegisteredUnited Kingdom
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredFinancial Conduct Authority
    Registration Number8983
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Charles Townsend
    59-61 Clerkenwell Road
    EC1M 5LA London
    Fleet House
    United Kingdom
    Mar 22, 2022
    59-61 Clerkenwell Road
    EC1M 5LA London
    Fleet House
    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.
    Ms Amanda Louise Holgate
    59-61 Clerkenwell Road
    EC1M 5LA London
    Fleet House
    United Kingdom
    Mar 22, 2022
    59-61 Clerkenwell Road
    EC1M 5LA London
    Fleet House
    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.

    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