SOUTHERN BUSINESS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00724404

Incorporation date

18/05/1962

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1987)

02/05/2017

Final Gazette dissolved following liquidation

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02/02/2017

Return of final meeting in a members' voluntary winding up

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01/02/2016

Liquidators' statement of receipts and payments to 2015-11-25

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19/12/2014

Registered office address changed from 20 Triton Street London NW1 3BF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2014-12-19

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18/12/2014

Appointment of a voluntary liquidator

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18/12/2014

Resolutions

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18/12/2014

Declaration of solvency

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29/09/2014

Satisfaction of charge 4 in full

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29/09/2014

Satisfaction of charge 6 in full

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29/09/2014

Satisfaction of charge 1 in full

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29/09/2014

Satisfaction of charge 2 in full

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08/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

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08/04/2014

Director's details changed for Christopher Richard Prastka on 2014-03-01

View PDF (2 pages)

18/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

05/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

21/12/2012

Accounts for a dormant company made up to 2012-03-31

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08/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

08/05/2012

Secretary's details changed for Nicolas Clare Downing on 2012-04-02

View PDF (1 pages)

08/05/2012

Director's details changed for Mr Ian Peter Winham on 2012-04-02

View PDF (2 pages)

03/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (14 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

09/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

View PDF (2 pages)

09/11/2010

Appointment of Nicolas Clare Downing as a secretary

View PDF (3 pages)

09/11/2010

Appointment of Ian Peter Winham as a director

View PDF (3 pages)

09/11/2010

Termination of appointment of Peter Simpson as a director

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09/11/2010

Termination of appointment of Peter Simpson as a secretary

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23/06/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (14 pages)

19/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

11/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

View PDF (1 pages)

24/04/2009

Return made up to 27/03/09; full list of members

View PDF (5 pages)

04/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

08/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

16/04/2008

Return made up to 27/03/08; no change of members

View PDF (4 pages)

18/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

27/04/2007

Return made up to 27/03/07; full list of members

View PDF (5 pages)

25/04/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

05/04/2006

Return made up to 27/03/06; full list of members

View PDF (5 pages)

23/11/2005

Accounts made up to 2005-09-30

View PDF (6 pages)

25/04/2005

Return made up to 27/03/05; full list of members

View PDF (5 pages)

25/04/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

08/04/2004

Return made up to 27/03/04; full list of members

View PDF (5 pages)

16/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

18/04/2003

Return made up to 27/03/03; full list of members

View PDF (5 pages)

28/11/2002

Accounts made up to 2002-09-30

View PDF (6 pages)

24/04/2002

Return made up to 27/03/02; full list of members

View PDF (5 pages)

19/03/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

22/06/2001

Accounts made up to 2000-09-30

View PDF (6 pages)

26/05/2001

Declaration of satisfaction of mortgage/charge

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26/05/2001

Declaration of satisfaction of mortgage/charge

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26/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2001

Return made up to 27/03/01; full list of members

View PDF (5 pages)

13/07/2000

Accounts made up to 1999-09-30

View PDF (7 pages)

30/03/2000

Return made up to 27/03/00; full list of members

View PDF (13 pages)

02/08/1999

Accounts made up to 1998-09-30

View PDF (8 pages)

11/03/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

31/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

24/04/1998

New director appointed

View PDF (2 pages)

24/03/1998

Return made up to 09/03/98; full list of members

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12/03/1998

Director resigned

View PDF (1 pages)

13/01/1998

£ ic 9659235/101 25/11/97 £ sr [email protected]=9659134

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24/10/1997

Resolutions

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24/10/1997

Declaration of shares redemption:auditor's report

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22/10/1997

Registered office changed on 22/10/97 from: 22 south end croydon surrey cro 1DN

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16/10/1997

Resolutions

View PDF (6 pages)

01/10/1997

New director appointed

View PDF (2 pages)

25/09/1997

Director resigned

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25/09/1997

Director resigned

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25/09/1997

Director resigned

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25/09/1997

Director resigned

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12/08/1997

Certificate of re-registration from Public Limited Company to Private

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12/08/1997

Re-registration of Memorandum and Articles

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12/08/1997

Application for reregistration from PLC to private

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12/08/1997

Resolutions

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12/08/1997

Resolutions

View PDF (1 pages)

02/05/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

29/04/1997

Return made up to 09/03/97; full list of members

View PDF (8 pages)

07/04/1997

Secretary resigned;director resigned

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06/04/1997

New secretary appointed

View PDF (2 pages)

27/03/1997

Director resigned

View PDF (1 pages)

07/05/1996

Return made up to 09/03/96; no change of members

View PDF (6 pages)

02/05/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

18/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/1995

Interim accounts made up to 1995-10-02

View PDF (4 pages)

23/06/1995

Director resigned;new director appointed

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21/06/1995

Director resigned;new director appointed

View PDF (4 pages)

21/06/1995

Director resigned;new director appointed

View PDF (4 pages)

15/06/1995

Director resigned

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16/03/1995

Return made up to 09/03/95; bulk list available separately

View PDF (8 pages)

06/03/1995

Full group accounts made up to 1994-09-30

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01/03/1995

Resolutions

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01/03/1995

Resolutions

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01/03/1995

Resolutions

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30/12/1994

Particulars of mortgage/charge

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30/12/1994

Particulars of mortgage/charge

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30/12/1994

Particulars of mortgage/charge

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10/12/1994

Particulars of mortgage/charge

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23/08/1994

Director resigned

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24/03/1994

Return made up to 09/03/94; bulk list available separately

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09/03/1994

Full group accounts made up to 1993-09-30

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03/06/1993

New secretary appointed;new director appointed

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30/03/1993

Return made up to 09/03/93; full list of members

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15/03/1993

Full accounts made up to 1992-09-30

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09/03/1993

Director resigned

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19/06/1992

New secretary appointed

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12/05/1992

Return made up to 09/03/92; full list of members

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05/05/1992

Full group accounts made up to 1991-09-30

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10/04/1992

Particulars of mortgage/charge

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02/09/1991

Director resigned

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23/07/1991

Director resigned

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16/07/1991

Secretary's particulars changed

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05/06/1991

Particulars of mortgage/charge

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05/06/1991

Particulars of mortgage/charge

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05/06/1991

Particulars of mortgage/charge

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05/06/1991

Particulars of mortgage/charge

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05/06/1991

Particulars of mortgage/charge

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05/06/1991

Particulars of mortgage/charge

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05/06/1991

Particulars of mortgage/charge

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03/05/1991

Return made up to 07/03/91; bulk list available separately

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25/04/1991

Particulars of contract relating to shares

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25/04/1991

Ad 17/02/89--------- £ si [email protected]

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23/04/1991

Full group accounts made up to 1990-09-30

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19/04/1991

Ad 17/02/89--------- £ si [email protected]

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09/04/1991

Memorandum and Articles of Association

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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07/02/1991

Statement of affairs

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07/02/1991

Ad 24/06/89--------- £ si [email protected]

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07/02/1991

Ad 14/12/88--------- £ si [email protected]

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07/02/1991

Ad 12/03/90--------- £ si [email protected]

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07/02/1991

Ad 17/05/89--------- £ si [email protected]

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06/02/1991

Ad 22/08/88--------- £ si [email protected]

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29/01/1991

Ad 18/06/90--------- premium £ si [email protected]=80000 £ ic 9405338/9485338

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29/01/1991

Ad 23/03/89--------- premium £ si [email protected]

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28/01/1991

Ad 17/04/89--------- £ si [email protected]

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28/01/1991

Nc inc already adjusted 23/02/90

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25/01/1991

Listing of particulars

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18/01/1991

New director appointed

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25/10/1990

Memorandum and Articles of Association

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19/06/1990

Ad 23/02/90--------- £ si [email protected]

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19/06/1990

Nc inc already adjusted 23/02/90

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04/06/1990

Return made up to 09/03/90; bulk list available separately

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09/05/1990

Full group accounts made up to 1989-09-30

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28/02/1990

Ad 05/01/90--------- premium £ si [email protected]=16666 £ ic 2014670/2031336

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28/02/1990

Ad 08/12/89--------- £ si [email protected]=6000 £ ic 2008670/2014670

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04/07/1989

Full group accounts made up to 1988-09-30

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04/07/1989

Return made up to 10/03/89; bulk list available separately

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14/06/1989

Statement of affairs

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27/04/1989

New director appointed

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01/11/1988

Statement of affairs

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21/09/1988

Wd 16/09/88 ad 01/08/88--------- premium £ si [email protected]=30000 £ ic 1813270/1843270

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21/09/1988

Resolutions

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21/09/1988

Resolutions

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21/09/1988

Resolutions

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21/09/1988

Resolutions

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21/09/1988

Nc inc already adjusted

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21/07/1988

Registered office changed on 21/07/88 from: queens hall 40 brighton road croydon CR2 6AA

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15/06/1988

Full group accounts made up to 1987-09-30

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15/06/1988

Return made up to 10/04/88; bulk list available separately

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12/05/1988

New director appointed

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04/05/1988

Particulars of contract relating to shares

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03/05/1988

Particulars of contract relating to shares

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08/03/1988

Wd 03/03/88 ad 03/02/88--------- premium £ si [email protected]=49180 £ ic 1764090/1813270

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01/03/1988

New director appointed

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16/12/1987

New secretary appointed

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03/11/1987

Wd 29/10/87 ad 01/09/87--------- premium £ si [email protected]=14090 £ ic 1750000/1764090

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21/07/1987

Return made up to 06/03/87; bulk list available separately

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23/05/1987

Resolutions

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05/05/1987

Return of allotments

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16/04/1987

Resolutions

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11/04/1987

New director appointed

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26/03/1987

Group of companies' accounts made up to 1986-09-30

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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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

Next due on

31/12/2014

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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
Holton, David Philip	Director	20/05/1993 - 15/01/1997	40
Winham, Ian Peter	Director	29/10/2010 - Present	75
Prastka, Christopher Richard	Director	14/08/1997 - Present	142
Crabb, Ian Denis	Director	24/05/1995 - 06/03/1998	36
Simpson, Peter John	Secretary	15/01/1997 - 29/10/2010	108

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN BUSINESS GROUP LIMITED

SOUTHERN BUSINESS GROUP LIMITED is an(a) Dissolved company incorporated on 18/05/1962 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. 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 SOUTHERN BUSINESS GROUP LIMITED?

SOUTHERN BUSINESS GROUP LIMITED is currently Dissolved. It was registered on 18/05/1962 and dissolved on 02/05/2017.

Where is SOUTHERN BUSINESS GROUP LIMITED located?

SOUTHERN BUSINESS GROUP LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does SOUTHERN BUSINESS GROUP LIMITED do?

SOUTHERN BUSINESS GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SOUTHERN BUSINESS GROUP LIMITED?

The latest filing was on 02/05/2017: Final Gazette dissolved following liquidation.