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SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED

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SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED

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Key Data

Status

Dissolved

Company No.

00294232

Incorporation date

19/11/1934

Size

Dormant

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

125 Colmore Row, Birmingham B3 3SDCopy
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Latest events (Record since 19/06/1980)
dot icon17/06/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/03/2015
Administrator's progress report to 2015-03-06
View PDF (14 pages)
dot icon17/03/2015
Notice of move from Administration to Dissolution on 2015-03-06
View PDF (14 pages)
dot icon28/10/2014
Administrator's progress report to 2014-09-06
View PDF (43 pages)
dot icon15/05/2014
Notice of deemed approval of proposals
View PDF (2 pages)
dot icon24/04/2014
Statement of administrator's proposal
View PDF (130 pages)
dot icon14/03/2014
Appointment of an administrator
View PDF (1 pages)
dot icon13/03/2014
Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 2014-03-13
View PDF (2 pages)
dot icon25/02/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon25/02/2014
Satisfaction of charge 9 in full
View PDF (4 pages)
dot icon06/02/2014
Termination of appointment of Nicholas Crawley as a director
View PDF (1 pages)
dot icon10/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2014
Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JJ United Kingdom on 2014-01-10
View PDF (1 pages)
dot icon10/01/2014
Register inspection address has been changed from C/O Glen Donald Hanbury Court Hariss Business Park Stoke Prior Bromsgrove B60 4JJ United Kingdom
View PDF (1 pages)
dot icon10/12/2013
Termination of appointment of Alan Murray as a director
View PDF (1 pages)
dot icon07/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (9 pages)
dot icon14/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (7 pages)
dot icon14/01/2013
Register inspection address has been changed from C/O Glen Donald Room 114-115 Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR United Kingdom
View PDF (1 pages)
dot icon14/11/2012
Current accounting period extended from 2012-10-02 to 2012-12-31
View PDF (1 pages)
dot icon27/08/2012
Registered office address changed from Richmond Gate Hotel Richmond Hill Richmond upon Thames Surrey TW10 6RP on 2012-08-27
View PDF (1 pages)
dot icon17/04/2012
Accounts for a dormant company made up to 2011-10-02
View PDF (11 pages)
dot icon10/04/2012
Previous accounting period shortened from 2012-02-28 to 2011-10-02
View PDF (1 pages)
dot icon24/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (7 pages)
dot icon24/01/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon09/11/2011
Accounts for a dormant company made up to 2011-02-27
View PDF (9 pages)
dot icon21/07/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 12
View PDF (3 pages)
dot icon18/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon18/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon18/07/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 13
View PDF (3 pages)
dot icon18/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (5 pages)
dot icon18/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon28/04/2011
Previous accounting period extended from 2010-09-30 to 2011-02-28
View PDF (1 pages)
dot icon17/02/2011
Appointment of Nicholas David Townsend Crawley as a director
View PDF (3 pages)
dot icon17/02/2011
Termination of appointment of Nicholas Crawley as a director
View PDF (2 pages)
dot icon26/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (7 pages)
dot icon18/01/2011
Appointment of Nicholas Crawley as a director
View PDF (3 pages)
dot icon18/01/2011
Change of share class name or designation
View PDF (2 pages)
dot icon18/01/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/01/2011
Registered office address changed from Forest Park Hotel Rhinefield Road Brockenhurst Hampshire SO4 7ZG on 2011-01-18
View PDF (2 pages)
dot icon18/01/2011
Termination of appointment of David Lewis as a secretary
View PDF (2 pages)
dot icon18/01/2011
Termination of appointment of David Lewis as a director
View PDF (2 pages)
dot icon18/01/2011
Termination of appointment of Robin Collins as a director
View PDF (2 pages)
dot icon18/01/2011
Previous accounting period shortened from 2011-02-28 to 2010-09-30
View PDF (3 pages)
dot icon18/01/2011
Appointment of Philip Matthew Welbourn as a director
View PDF (3 pages)
dot icon18/01/2011
Appointment of Mr Alan John Murray as a director
View PDF (3 pages)
dot icon18/01/2011
Appointment of James Stephen Brent as a director
View PDF (3 pages)
dot icon17/01/2011
Resolutions
View PDF (17 pages)
dot icon15/01/2011
Particulars of a mortgage or charge / charge no: 13
View PDF (11 pages)
dot icon06/01/2011
Particulars of a mortgage or charge / charge no: 12
View PDF (6 pages)
dot icon29/12/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (10 pages)
dot icon29/12/2010
Particulars of a mortgage or charge / charge no: 11
View PDF (5 pages)
dot icon29/12/2010
Particulars of a mortgage or charge / charge no: 10
View PDF (10 pages)
dot icon20/12/2010
Resolutions
View PDF (6 pages)
dot icon29/11/2010
Accounts for a dormant company made up to 2010-02-27
View PDF (7 pages)
dot icon15/02/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (7 pages)
dot icon28/01/2009
Return made up to 29/12/08; full list of members
View PDF (4 pages)
dot icon10/11/2008
Accounts for a dormant company made up to 2008-03-01
View PDF (7 pages)
dot icon31/01/2008
Return made up to 29/12/07; full list of members
View PDF (3 pages)
dot icon24/01/2008
Particulars of mortgage/charge
View PDF (7 pages)
dot icon21/12/2007
Total exemption small company accounts made up to 2007-03-03
View PDF (7 pages)
dot icon21/09/2007
New secretary appointed
View PDF (1 pages)
dot icon21/09/2007
Secretary resigned
View PDF (1 pages)
dot icon13/02/2007
Return made up to 29/12/06; full list of members
View PDF (3 pages)
dot icon03/01/2007
Accounts for a dormant company made up to 2006-02-25
View PDF (7 pages)
dot icon06/04/2006
Return made up to 29/12/05; full list of members
View PDF (3 pages)
dot icon20/12/2005
Accounts for a dormant company made up to 2005-02-26
View PDF (6 pages)
dot icon14/02/2005
Return made up to 29/12/04; full list of members
View PDF (3 pages)
dot icon29/12/2004
Full accounts made up to 2004-02-28
View PDF (12 pages)
dot icon09/02/2004
Return made up to 29/12/03; full list of members
View PDF (3 pages)
dot icon09/01/2004
Auditor's resignation
View PDF (1 pages)
dot icon31/12/2003
Full accounts made up to 2003-03-01
View PDF (13 pages)
dot icon10/04/2003
Return made up to 29/12/02; full list of members
View PDF (7 pages)
dot icon24/12/2002
Full accounts made up to 2002-03-02
View PDF (12 pages)
dot icon18/08/2002
Resolutions
View PDF (5 pages)
dot icon18/08/2002
Resolutions
View PDF (3 pages)
dot icon18/08/2002
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon18/08/2002
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon13/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon13/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/08/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon09/08/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon09/08/2002
Particulars of mortgage/charge
View PDF (11 pages)
dot icon09/08/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/03/2002
Return made up to 29/12/01; full list of members
View PDF (6 pages)
dot icon24/12/2001
Full accounts made up to 2001-03-03
View PDF (12 pages)
dot icon30/01/2001
Return made up to 29/12/00; full list of members
View PDF (6 pages)
dot icon22/12/2000
Full accounts made up to 2000-02-26
View PDF (14 pages)
dot icon16/03/2000
Return made up to 29/12/99; full list of members
View PDF (6 pages)
dot icon24/12/1999
Full accounts made up to 1999-02-27
View PDF (13 pages)
dot icon04/03/1999
Return made up to 29/12/98; full list of members
View PDF (6 pages)
dot icon24/12/1998
Full accounts made up to 1998-02-28
View PDF (13 pages)
dot icon19/08/1998
Auditor's resignation
View PDF (1 pages)
dot icon08/01/1998
Return made up to 29/12/97; no change of members
View PDF (4 pages)
dot icon31/12/1997
Full accounts made up to 1997-03-01
View PDF (14 pages)
dot icon21/03/1997
Return made up to 29/12/96; no change of members
View PDF (4 pages)
dot icon24/12/1996
Accounts for a dormant company made up to 1996-03-02
View PDF (4 pages)
dot icon05/03/1996
Return made up to 29/12/95; full list of members
View PDF (6 pages)
dot icon21/12/1995
Accounts for a dormant company made up to 1995-02-28
View PDF (0 pages)
dot icon20/02/1995
Return made up to 29/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (129 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (23 pages)
dot icon22/12/1994
Accounts for a dormant company made up to 1994-02-28
View PDF (0 pages)
dot icon02/03/1994
Return made up to 29/12/93; no change of members
View PDF (0 pages)
dot icon08/01/1994
Accounts for a dormant company made up to 1993-02-28
View PDF (0 pages)
dot icon03/03/1993
Return made up to 29/12/92; full list of members
View PDF (0 pages)
dot icon16/12/1992
Accounts for a dormant company made up to 1992-02-28
View PDF (0 pages)
dot icon08/05/1992
Return made up to 29/12/91; no change of members
View PDF (0 pages)
dot icon06/03/1992
Resolutions
View PDF (0 pages)
dot icon03/03/1992
Full accounts made up to 1991-02-28
View PDF (0 pages)
dot icon14/06/1991
Full accounts made up to 1990-02-28
View PDF (0 pages)
dot icon18/03/1991
Return made up to 29/12/90; no change of members
View PDF (0 pages)
dot icon21/11/1990
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon19/04/1990
Full accounts made up to 1989-02-28
View PDF (0 pages)
dot icon13/03/1990
Return made up to 29/12/89; full list of members
View PDF (0 pages)
dot icon02/05/1989
Return made up to 30/12/88; full list of members
View PDF (0 pages)
dot icon04/03/1989
Full accounts made up to 1988-02-28
View PDF (0 pages)
dot icon15/07/1988
Full accounts made up to 1987-02-28
View PDF (0 pages)
dot icon25/05/1988
Return made up to 30/12/87; full list of members
View PDF (0 pages)
dot icon13/08/1987
Full accounts made up to 1986-02-28
View PDF (0 pages)
dot icon09/03/1987
Return made up to 22/12/86; full list of members
View PDF (0 pages)
dot icon22/12/1986
Director resigned;new director appointed
View PDF (0 pages)
dot icon19/06/1980
Memorandum and Articles of Association
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED

SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED is an(a) Dissolved company incorporated on 19/11/1934 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED?

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SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED is currently Dissolved. It was registered on 19/11/1934 and dissolved on 17/06/2015.

Where is SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED located?

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SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED do?

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SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED?

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The latest filing was on 17/06/2015: Final Gazette dissolved following liquidation.