SOUTHCO UK LIMITED

Key Data

Status

Dissolved

Company No.

05208639

Incorporation date

17/08/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/08/2004)

24/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

13/05/2012

Registered office address changed from Touch Point Wainwright Road Worcester WR4 9FA on 2012-05-14

View PDF (2 pages)

03/05/2012

Declaration of solvency

View PDF (5 pages)

03/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/05/2012

Resolutions

View PDF (1 pages)

15/04/2012

Statement by Directors

View PDF (3 pages)

15/04/2012

Solvency Statement dated 11/04/12

View PDF (1 pages)

15/04/2012

Resolutions

View PDF (1 pages)

15/04/2012

Statement of capital on 2012-04-16

View PDF (4 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2011

Termination of appointment of David Forrest Montgomery Iii as a director on 2011-12-07

View PDF (1 pages)

06/12/2011

Termination of appointment of Brian Michael Mcneill as a director on 2011-12-07

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (7 pages)

25/11/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (7 pages)

25/11/2010

Director's details changed for Brian Michael Mcneill on 2010-08-18

View PDF (2 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/01/2010

Termination of appointment of Thomas Pender as a director

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/09/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

17/06/2009

Appointment Terminated Director david brimble

View PDF (1 pages)

17/06/2009

Director appointed mr quintin potgieter

View PDF (2 pages)

22/04/2009

Secretary appointed mr quintin potgieter

View PDF (1 pages)

22/04/2009

Appointment Terminated Secretary david brimble

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

14/09/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

11/09/2008

Director and Secretary's Change of Particulars / david brimble / 01/09/2008 / HouseName/Number was: , now: 9; Street was: 25 pear tree way, now: the warren; Area was: crowle, now: ; Post Town was: worcester, now: farnham; Region was: , now: surrey; Post Code was: WR7 4SB, now: GU9 9AS; Country was: , now: united kingdom

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

13/09/2007

Return made up to 18/08/07; full list of members

View PDF (3 pages)

11/07/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

02/05/2007

Certificate of reduction of issued capital

View PDF (1 pages)

01/05/2007

Reduction of iss capital and minute (oc)

View PDF (3 pages)

25/04/2007

Resolutions

View PDF (1 pages)

14/09/2006

Return made up to 18/08/06; full list of members

View PDF (3 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Resolutions

View PDF (0 pages)

14/09/2006

Resolutions

View PDF (1 pages)

20/07/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

25/08/2005

Return made up to 18/08/05; full list of members

View PDF (3 pages)

24/07/2005

Location of register of members

View PDF (1 pages)

24/07/2005

Registered office changed on 25/07/05 from: southco, wainwright road warndon worcester WR4 9FA

View PDF (1 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/04/2005

Location of register of members

View PDF (1 pages)

06/02/2005

New director appointed

View PDF (1 pages)

09/01/2005

Ad 25/10/04--------- £ si 29242000@1=29242000 £ ic 1/29242001

View PDF (2 pages)

09/01/2005

Resolutions

View PDF (1 pages)

09/01/2005

£ nc 100/29242100 25/10/04

View PDF (1 pages)

04/01/2005

Registered office changed on 05/01/05 from: southco uk holdings LTD wainwright road warndon worcester worcestershire WR3 1FA

View PDF (1 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2004

New director appointed

View PDF (2 pages)

26/09/2004

New director appointed

View PDF (2 pages)

26/09/2004

New director appointed

View PDF (2 pages)

26/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

Accounting reference date shortened from 31/08/05 to 31/12/04

View PDF (1 pages)

22/09/2004

Registered office changed on 23/09/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

15/09/2004

Certificate of change of name

View PDF (2 pages)

17/08/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SOUTHCO UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SOUTHCO UK LIMITED

SOUTHCO UK LIMITED is an(a) Dissolved company incorporated on 17/08/2004 with the registered office located at 1 Woodborough Road, Nottingham NG1 3FG. 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 SOUTHCO UK LIMITED?

SOUTHCO UK LIMITED is currently Dissolved. It was registered on 17/08/2004 and dissolved on 24/04/2013.

Where is SOUTHCO UK LIMITED located?

SOUTHCO UK LIMITED is registered at 1 Woodborough Road, Nottingham NG1 3FG.

What is the latest filing for SOUTHCO UK LIMITED?

The latest filing was on 24/04/2013: Final Gazette dissolved following liquidation.