SOUTHAMPTON STUDENT HALLS II LIMITED

Key Data

Status

Dissolved

Company No.

02794781

Incorporation date

23/02/1993

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1993)

01/05/2011

Final Gazette dissolved following liquidation

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01/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

09/05/2010

Declaration of solvency

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09/05/2010

Registered office address changed from University of Southampton Building 37 University Road Highfield Southampton Hampshire SO17 1BJ on 2010-05-10

View PDF (2 pages)

09/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/05/2010

Resolutions

View PDF (2 pages)

08/10/2009

Appointment of Ms Rebecca Ann Young as a secretary

View PDF (1 pages)

08/10/2009

Termination of appointment of Katie Payne as a secretary

View PDF (1 pages)

14/06/2009

Auditor's resignation

View PDF (1 pages)

27/03/2009

Full accounts made up to 2008-07-31

View PDF (13 pages)

10/03/2009

Secretary appointed miss katie emma payne

View PDF (1 pages)

09/03/2009

Appointment Terminated Secretary juliette baker

View PDF (1 pages)

02/03/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

28/07/2008

Secretary appointed mrs juliette micaela baker

View PDF (1 pages)

28/07/2008

Appointment Terminated Secretary derrick murray

View PDF (1 pages)

25/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

14/02/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

New secretary appointed

View PDF (2 pages)

27/02/2007

Return made up to 25/01/07; full list of members

View PDF (6 pages)

04/12/2006

Full accounts made up to 2006-07-31

View PDF (13 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Return made up to 25/01/06; full list of members

View PDF (6 pages)

17/11/2005

Full accounts made up to 2005-07-31

View PDF (13 pages)

02/08/2005

Secretary's particulars changed

View PDF (1 pages)

17/04/2005

Registered office changed on 18/04/05 from: 2 venture road chilworth science park southampton hampshire SO16 7NP

View PDF (1 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

16/01/2005

Director resigned

View PDF (1 pages)

10/12/2004

Full accounts made up to 2004-07-31

View PDF (13 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

11/02/2004

Return made up to 05/02/04; full list of members

View PDF (6 pages)

05/10/2003

Full accounts made up to 2003-07-31

View PDF (13 pages)

09/04/2003

Registered office changed on 10/04/03 from: 112 hills road cambridge CB2 1PH

View PDF (1 pages)

09/04/2003

New secretary appointed

View PDF (1 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

19/01/2003

Full accounts made up to 2002-07-31

View PDF (13 pages)

02/08/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

20/02/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

20/03/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

19/12/2000

Full accounts made up to 2000-07-31

View PDF (12 pages)

13/03/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

09/11/1999

Full accounts made up to 1999-07-31

View PDF (13 pages)

28/03/1999

Return made up to 24/02/99; full list of members

View PDF (7 pages)

01/03/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

23/02/1999

Auditor's resignation

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

02/11/1998

Resolutions

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02/11/1998

Resolutions

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02/11/1998

Resolutions

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/10/1998

Registered office changed on 07/10/98 from: 8 baker street london W1M 1DA

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06/10/1998

Director resigned

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06/10/1998

Director resigned

View PDF (0 pages)

06/10/1998

Director resigned

View PDF (0 pages)

06/10/1998

New director appointed

View PDF (0 pages)

06/10/1998

New director appointed

View PDF (0 pages)

06/10/1998

New director appointed

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06/10/1998

Re-registration of Memorandum and Articles

View PDF (11 pages)

06/10/1998

Application for reregistration from PLC to private

View PDF (1 pages)

06/10/1998

Resolutions

View PDF (8 pages)

06/10/1998

Resolutions

View PDF (1 pages)

08/04/1998

Return made up to 24/02/98; change of members

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03/02/1998

New director appointed

View PDF (4 pages)

28/01/1998

Full accounts made up to 1997-07-31

View PDF (14 pages)

24/03/1997

Return made up to 24/02/97; full list of members

View PDF (10 pages)

18/02/1997

Full accounts made up to 1996-07-31

View PDF (17 pages)

10/03/1996

Return made up to 24/02/96; no change of members

View PDF (11 pages)

27/12/1995

Full accounts made up to 1995-07-31

View PDF (16 pages)

26/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/03/1995

Return made up to 24/02/95; no change of members

View PDF (10 pages)

01/02/1995

Full accounts made up to 1994-07-31

View PDF (17 pages)

31/01/1995

Director's particulars changed

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16/05/1994

Secretary's particulars changed

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16/05/1994

Return made up to 24/02/94; full list of members

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16/05/1994

Secretary's particulars changed

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09/03/1994

New director appointed

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06/03/1994

New director appointed

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06/09/1993

Ad 27/08/93--------- £ si [email protected]=1750000 £ ic 250002/2000002

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23/08/1993

Certificate of authorisation to commence business and borrow

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23/08/1993

Application to commence business

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22/08/1993

Ad 19/08/93--------- £ si [email protected]=250000 £ ic 2/250002

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12/08/1993

Prospectus

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21/07/1993

Director resigned;new director appointed

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18/07/1993

Resolutions

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18/07/1993

Resolutions

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18/07/1993

New secretary appointed

View PDF (0 pages)

18/07/1993

Secretary resigned;director resigned;new director appointed

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18/07/1993

Registered office changed on 19/07/93 from: 8 baker street london W1M 1DA

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18/07/1993

Accounting reference date notified as 31/07

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18/07/1993

Ad 07/07/93--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

23/02/1993

Incorporation

View PDF (20 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Full

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Spencer, Richard Allan	Director	26/02/2004 - 11/01/2005	20
PARK CIRCUS (SECRETARIES) LIMITED	Corporate Secretary	22/03/1995 - 29/09/1998	30
Macdonald, Donald Ross	Director	23/02/1993 - 29/09/1998	62
Reid, Brian	Nominee Secretary	23/02/1993 - 23/02/1993	272
Reid, Brian	Nominee Director	23/02/1993 - 23/02/1993	272

Persons with Significant Control

No PSC data available.

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Description

About SOUTHAMPTON STUDENT HALLS II LIMITED

SOUTHAMPTON STUDENT HALLS II LIMITED is an(a) Dissolved company incorporated on 23/02/1993 with the registered office located at MAZARS LLP, Regency House 3 Grosvenor Square, Southampton, Hampshire SO15 2BE. There are currently 2 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 SOUTHAMPTON STUDENT HALLS II LIMITED?

SOUTHAMPTON STUDENT HALLS II LIMITED is currently Dissolved. It was registered on 23/02/1993 and dissolved on 01/05/2011.

Where is SOUTHAMPTON STUDENT HALLS II LIMITED located?

SOUTHAMPTON STUDENT HALLS II LIMITED is registered at MAZARS LLP, Regency House 3 Grosvenor Square, Southampton, Hampshire SO15 2BE.

What does SOUTHAMPTON STUDENT HALLS II LIMITED do?

SOUTHAMPTON STUDENT HALLS II LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SOUTHAMPTON STUDENT HALLS II LIMITED?

The latest filing was on 01/05/2011: Final Gazette dissolved following liquidation.