SOUTHERN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02985479

Incorporation date

31/10/1994

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1994)

03/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2014

Notice of final account prior to dissolution

View PDF (1 pages)

22/09/2013

Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 2013-09-23

View PDF (2 pages)

04/04/2013

Insolvency filing

View PDF (4 pages)

07/10/2012

Insolvency filing

View PDF (4 pages)

11/04/2011

Registered office address changed from 49 Park Lane Fareham Hampshire PO16 7LE on 2011-04-12

View PDF (2 pages)

11/04/2011

Order of court to wind up

View PDF (0 pages)

11/04/2011

Appointment of a liquidator

View PDF (1 pages)

21/12/2010

Order of court to wind up

View PDF (2 pages)

16/08/2010

Amended accounts made up to 2009-03-31

View PDF (8 pages)

04/08/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

02/08/2010

Registered office address changed from Station House North Street Havavnt Hampshire PO9 1QU on 2010-08-03

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

30/03/2009

Appointment terminated director kevin wilkins

View PDF (1 pages)

10/02/2009

Director's change of particulars / paul judd / 11/02/2009

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

22/01/2009

Director appointed kevin john wilkins

View PDF (1 pages)

17/12/2008

Director's change of particulars / paul judd / 17/12/2008

View PDF (1 pages)

04/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

16/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

31/10/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

28/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

01/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

26/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

05/02/2006

Resolutions

View PDF (1 pages)

01/11/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

08/11/2004

Return made up to 01/11/04; full list of members

View PDF (5 pages)

23/11/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

05/11/2003

Return made up to 01/11/03; full list of members

View PDF (5 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (9 pages)

05/05/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (9 pages)

11/11/2002

Return made up to 01/11/02; full list of members

View PDF (5 pages)

11/03/2002

Registered office changed on 12/03/02 from: 1 osborn road south fareham hants PO16 7JT

View PDF (1 pages)

18/11/2001

Return made up to 01/11/01; full list of members

View PDF (5 pages)

15/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (9 pages)

08/11/2000

Return made up to 01/11/00; full list of members

View PDF (5 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

02/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

08/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

02/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

19/11/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

19/11/1998

Location of register of members

View PDF (1 pages)

05/11/1997

Return made up to 01/11/97; full list of members

View PDF (6 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

12/12/1996

Resolutions

View PDF (1 pages)

12/12/1996

Resolutions

View PDF (0 pages)

12/12/1996

Resolutions

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18/11/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

21/11/1995

Secretary's particulars changed

View PDF (2 pages)

21/11/1995

Director's particulars changed

View PDF (2 pages)

21/11/1995

Return made up to 01/11/95; full list of members

View PDF (14 pages)

09/04/1995

Particulars of contract relating to shares

View PDF (4 pages)

09/04/1995

Ad 20/12/94--------- £ si 200@1

View PDF (2 pages)

31/01/1995

Ad 20/12/94--------- £ si 200@1=200 £ ic 2/202

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

19/12/1994

Location of register of members

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19/12/1994

Accounting reference date notified as 31/12

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14/11/1994

Director resigned;new director appointed

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14/11/1994

Secretary resigned;new secretary appointed;director resigned

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14/11/1994

Registered office changed on 15/11/94 from: 33 crwys road cardiff CF2 4YF

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31/10/1994

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN HOLDINGS LIMITED

SOUTHERN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/10/1994 with the registered office located at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. 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 HOLDINGS LIMITED?

SOUTHERN HOLDINGS LIMITED is currently Dissolved. It was registered on 31/10/1994 and dissolved on 03/05/2014.

Where is SOUTHERN HOLDINGS LIMITED located?

SOUTHERN HOLDINGS LIMITED is registered at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD.

What does SOUTHERN HOLDINGS LIMITED do?

SOUTHERN HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SOUTHERN HOLDINGS LIMITED?

The latest filing was on 03/05/2014: Final Gazette dissolved following liquidation.