DOWN SOUTH LIMITED

Key Data

Status

Dissolved

Company No.

04468187

Incorporation date

23/06/2002

Size

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2002)

25/10/2012

Final Gazette dissolved following liquidation

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25/07/2012

Return of final meeting in a creditors' voluntary winding up

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23/08/2011

Notice to Registrar of Companies of Notice of disclaimer

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23/08/2011

Notice to Registrar of Companies of Notice of disclaimer

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21/08/2011

Statement of affairs with form 4.19

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21/08/2011

Appointment of a voluntary liquidator

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21/08/2011

Resolutions

View PDF (1 pages)

28/07/2011

Registered office address changed from Unit 2 Lyon Business Park River Road Barking Essex IG11 0JS on 2011-07-29

View PDF (2 pages)

18/08/2010

Total exemption full accounts made up to 2010-06-30

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13/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

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13/07/2010

Director's details changed for Wayne Lorne Austin on 2010-06-24

View PDF (2 pages)

13/07/2010

Director's details changed for Mr. Dean Paul Van Niekerk on 2010-06-24

View PDF (2 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/12/2009

Total exemption full accounts made up to 2009-06-30

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10/09/2009

Return made up to 08/09/09; full list of members

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01/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

21/12/2008

Registered office changed on 22/12/2008 from 10 louise court grosvenor road wanstead london E11 2HJ

View PDF (1 pages)

14/07/2008

Return made up to 24/06/08; full list of members

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13/07/2008

Director and Secretary's Change of Particulars / dean van niekerk / 13/04/2007 / HouseName/Number was: , now: 1; Street was: 27 abraham court, now: old english cottage st marys lane; Area was: 2-4 st marys lane, now: ; Post Code was: RM14 2QD, now: RM14 3PB

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09/06/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

25/07/2007

Return made up to 24/06/07; no change of members

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26/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

04/07/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

24/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

03/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

20/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

05/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

20/07/2002

New director appointed

View PDF (2 pages)

20/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2002

Registered office changed on 21/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL

View PDF (2 pages)

23/06/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	23/06/2002 - 23/06/2002	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	23/06/2002 - 23/06/2002	3353
Austin, Wayne Lorne	Director	23/06/2002 - Present	6
Van Niekerk, Dean Paul	Director	24/06/2002 - Present	13
Van Niekerk, Dean Paul	Secretary	24/06/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DOWN SOUTH LIMITED

DOWN SOUTH LIMITED is an(a) Dissolved company incorporated on 23/06/2002 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOWN SOUTH LIMITED?

DOWN SOUTH LIMITED is currently Dissolved. It was registered on 23/06/2002 and dissolved on 25/10/2012.

Where is DOWN SOUTH LIMITED located?

DOWN SOUTH LIMITED is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does DOWN SOUTH LIMITED do?

DOWN SOUTH LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for DOWN SOUTH LIMITED?

The latest filing was on 25/10/2012: Final Gazette dissolved following liquidation.