NSY (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

01021330

Incorporation date

17/08/1971

Size

Medium

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1971)

02/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

30/06/2017

Liquidators' statement of receipts and payments to 2017-05-01

View PDF (18 pages)

11/07/2016

Liquidators' statement of receipts and payments to 2016-05-01

View PDF (12 pages)

01/07/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/01/2016

Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 2016-01-27

View PDF (2 pages)

27/05/2015

Liquidators' statement of receipts and payments to 2015-05-01

View PDF (13 pages)

09/01/2015

Termination of appointment of Claire Louise Horsman as a director on 2012-09-14

View PDF (1 pages)

08/08/2014

All of the property or undertaking has been released and no longer forms part of charge 8

View PDF (3 pages)

25/06/2014

Liquidators' statement of receipts and payments to 2014-05-01

View PDF (12 pages)

16/05/2013

Registered office address changed from Itchenor Shipyard Itchenor Chichester West Sussex PO20 7AY on 2013-05-16

View PDF (2 pages)

14/05/2013

Statement of affairs with form 4.19

View PDF (11 pages)

14/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

14/05/2013

Resolutions

View PDF (1 pages)

25/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (6 pages)

21/01/2013

Certificate of change of name

View PDF (3 pages)

17/12/2012

Termination of appointment of Richard Hotchkin as a director

View PDF (1 pages)

02/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (15 pages)

10/09/2012

Appointment of Mr David Gerald Barty as a secretary

View PDF (1 pages)

01/08/2012

Termination of appointment of David Hughes as a director

View PDF (1 pages)

01/08/2012

Termination of appointment of David Hughes as a secretary

View PDF (1 pages)

09/03/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (6 pages)

09/03/2012

Director's details changed for Richard Anthony Hotchkin on 2012-03-09

View PDF (2 pages)

16/01/2012

Appointment of David Hughes as a secretary

View PDF (1 pages)

13/01/2012

Director's details changed for John Gordon Warne on 2012-01-13

View PDF (2 pages)

10/01/2012

Termination of appointment of Lucinda Harris as a secretary

View PDF (1 pages)

21/11/2011

Termination of appointment of Lester Abbott as a director

View PDF (1 pages)

02/11/2011

Appointment of Mr David John Hughes as a director

View PDF (2 pages)

03/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (17 pages)

16/08/2011

Appointment of Mrs Lucinda Jayne Harris as a secretary

View PDF (1 pages)

16/08/2011

Termination of appointment of Lisa Legon as a director

View PDF (1 pages)

16/08/2011

Termination of appointment of Colin Borrer as a director

View PDF (1 pages)

16/08/2011

Termination of appointment of Lisa Legon as a secretary

View PDF (1 pages)

09/06/2011

Appointment of Miss Claire Louise Horsman as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Edward Rhys-Hurn as a director

View PDF (1 pages)

20/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (11 pages)

20/08/2010

Accounts for a medium company made up to 2009-12-31

View PDF (17 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/06/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

07/06/2010

Appointment of Mr Miles Edward Webb as a director

View PDF (2 pages)

22/04/2010

Appointment of Mrs Lisa Jane Legon as a director

View PDF (2 pages)

20/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (6 pages)

20/01/2010

Director's details changed for Richard Anthony Hotchkin on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for John Gordon Warne on 2010-01-20

View PDF (2 pages)

05/01/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (1 pages)

27/10/2009

Accounts for a medium company made up to 2009-06-30

View PDF (16 pages)

27/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

30/09/2009

Accounting reference date shortened from 31/12/2009 to 30/06/2009

View PDF (1 pages)

21/01/2009

Return made up to 19/01/09; full list of members

View PDF (5 pages)

16/10/2008

Secretary appointed ms lisa jane legon

View PDF (1 pages)

16/10/2008

Appointment terminated secretary colin borrer

View PDF (1 pages)

23/07/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

01/07/2008

Appointment terminated director bryan mabb

View PDF (1 pages)

27/02/2008

Director appointed mr edward john rhys-hurn

View PDF (1 pages)

28/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

27/04/2007

Ad 14/12/06--------- £ si 98000@1

View PDF (2 pages)

27/04/2007

Nc inc already adjusted 14/12/06

View PDF (1 pages)

27/04/2007

Resolutions

View PDF (2 pages)

27/04/2007

Resolutions

View PDF (1 pages)

09/03/2007

New director appointed

View PDF (1 pages)

08/02/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

29/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (16 pages)

08/02/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

17/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

01/02/2005

Return made up to 19/01/05; full list of members

View PDF (8 pages)

03/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

02/06/2004

Accounts for a medium company made up to 2003-07-31

View PDF (16 pages)

25/02/2004

Return made up to 19/01/04; full list of members

View PDF (8 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/08/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

09/07/2003

Registered office changed on 09/07/03 from: 30-34 north street hailsham east sussex BN27 1DW

View PDF (1 pages)

16/04/2003

Accounts for a medium company made up to 2002-07-31

View PDF (17 pages)

07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Registered office changed on 01/04/03 from: 30-34 north street hailsham east sussex BN27 1DW

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Registered office changed on 20/03/03 from: itchenor shipyard itchnor chichester sussex PO20 7AY

View PDF (1 pages)

15/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2003

Return made up to 19/01/03; full list of members

View PDF (9 pages)

30/01/2002

Return made up to 19/01/02; full list of members

View PDF (8 pages)

20/11/2001

Accounts for a medium company made up to 2001-07-31

View PDF (17 pages)

16/08/2001

Certificate of change of name

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (2 pages)

06/02/2001

Return made up to 19/01/01; full list of members

View PDF (7 pages)

06/02/2001

Full accounts made up to 2000-07-31

View PDF (17 pages)

28/02/2000

Accounts for a medium company made up to 1999-07-31

View PDF (17 pages)

26/01/2000

Return made up to 19/01/00; full list of members

View PDF (7 pages)

25/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

25/01/1999

Return made up to 19/01/99; no change of members

View PDF (6 pages)

03/02/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

03/02/1998

Return made up to 19/01/98; no change of members

View PDF (6 pages)

03/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

10/02/1997

Return made up to 19/01/97; full list of members

View PDF (8 pages)

04/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

17/02/1996

Return made up to 19/01/96; no change of members

View PDF (6 pages)

31/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (5 pages)

25/01/1995

New director appointed

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25/01/1995

Return made up to 19/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/10/1994

Accounts for a small company made up to 1993-07-31

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15/01/1994

Return made up to 19/01/94; full list of members

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28/05/1993

Full accounts made up to 1992-07-31

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18/02/1993

Return made up to 19/01/93; no change of members

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15/05/1992

Full accounts made up to 1991-07-31

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10/02/1992

Return made up to 19/01/92; no change of members

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29/06/1991

Accounts for a medium company made up to 1990-07-31

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06/06/1991

Director resigned

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02/05/1991

Resolutions

View PDF (2 pages)

02/05/1991

Resolutions

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05/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/03/1991

Director resigned

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05/03/1991

Return made up to 19/01/91; full list of members

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26/04/1990

Accounts for a medium company made up to 1989-07-31

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26/04/1990

Return made up to 19/01/90; full list of members

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03/10/1989

Return made up to 16/05/89; no change of members

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11/08/1989

Accounts for a medium company made up to 1988-07-31

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18/01/1989

Return made up to 04/05/88; full list of members

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18/08/1988

Accounts for a medium company made up to 1987-07-31

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18/08/1988

Return made up to 22/06/87; full list of members

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04/02/1988

New director appointed

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21/07/1987

New director appointed

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21/07/1987

New director appointed

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21/07/1987

Accounts for a medium company made up to 1986-07-31

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21/07/1987

Return made up to 30/09/86; no change of members

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12/08/1986

Particulars of mortgage/charge

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08/08/1986

Accounts for a medium company made up to 1985-07-31

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17/08/1971

Miscellaneous

View PDF (1 pages)

17/08/1971

Incorporation

View PDF (13 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Medium

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Abbott, Lester Kenneth	Director	10/03/2003 - 21/11/2011	21
Rhys-Hurn, Edward John	Director	18/02/2008 - 10/03/2011	13
Borrer, Colin David	Director	13/03/2003 - 16/08/2011	7
Legon, Lisa Jane	Director	22/04/2010 - 16/08/2011	2
Course, James	Director	18/01/1995 - 18/09/2003	3

Persons with Significant Control

No PSC data available.

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Description

About NSY (SOUTHERN) LIMITED

NSY (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 17/08/1971 with the registered office located at 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT. 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 NSY (SOUTHERN) LIMITED?

NSY (SOUTHERN) LIMITED is currently Dissolved. It was registered on 17/08/1971 and dissolved on 02/12/2017.

Where is NSY (SOUTHERN) LIMITED located?

NSY (SOUTHERN) LIMITED is registered at 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT.

What does NSY (SOUTHERN) LIMITED do?

NSY (SOUTHERN) LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for NSY (SOUTHERN) LIMITED?

The latest filing was on 02/12/2017: Final Gazette dissolved following liquidation.