SOUTHERNWOOD HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03797370

Incorporation date

27/06/1999

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1999)

25/06/2014

Final Gazette dissolved following liquidation

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25/03/2014

Return of final meeting in a creditors' voluntary winding up

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16/10/2013

Liquidators' statement of receipts and payments to 2013-08-16

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23/10/2012

Liquidators' statement of receipts and payments to 2012-08-16

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25/08/2011

Appointment of a voluntary liquidator

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25/08/2011

Statement of affairs with form 4.19

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25/08/2011

Resolutions

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15/08/2011

Registered office address changed from Portland House 11-13 Station Road Kettering Northants NN15 7HH on 2011-08-16

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15/05/2011

Termination of appointment of Lee Turner as a secretary

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09/05/2011

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 /both /charge no 3

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19/04/2011

Annual return made up to 2011-02-01 with full list of shareholders

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29/06/2010

Total exemption small company accounts made up to 2009-08-31

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12/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

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09/03/2010

Register inspection address has been changed

View PDF (1 pages)

12/07/2009

Secretary's change of particulars / lee turner / 13/07/2009

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30/03/2009

Director's change of particulars / peter marten / 01/01/2009

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11/03/2009

Return made up to 01/02/09; full list of members

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10/11/2008

Total exemption small company accounts made up to 2008-08-31

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18/08/2008

Particulars of a mortgage or charge / charge no: 3

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31/07/2008

Particulars of a mortgage or charge / charge no: 2

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12/02/2008

Return made up to 01/02/08; full list of members

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12/02/2008

Director's particulars changed

View PDF (1 pages)

16/08/2007

New secretary appointed

View PDF (1 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

Particulars of mortgage/charge

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12/03/2007

Accounting reference date extended from 28/02/08 to 31/08/08

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12/03/2007

Accounts for a dormant company made up to 2007-02-28

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27/02/2007

Return made up to 01/02/07; full list of members

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16/02/2007

Accounting reference date shortened from 30/06/07 to 28/02/07

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16/02/2007

Registered office changed on 17/02/07 from: southernwood house 2 cutting lane south luffenham oakham leicestershire LE15 8NJ

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16/02/2007

Ad 25/01/07--------- £ si 98@1=98 £ ic 2/100

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16/02/2007

Accounts for a dormant company made up to 2006-06-30

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23/07/2006

Return made up to 28/06/06; full list of members

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05/02/2006

Accounts for a dormant company made up to 2005-06-30

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17/07/2005

Return made up to 28/06/05; full list of members

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18/11/2004

Accounts for a dormant company made up to 2004-06-30

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12/07/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

19/05/2004

Accounts for a dormant company made up to 2003-06-30

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26/08/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

26/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

25/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

14/06/2002

Accounts for a dormant company made up to 2001-06-30

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09/09/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

24/05/2001

Accounts for a dormant company made up to 2000-06-30

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25/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

25/07/2000

Director's particulars changed

View PDF (1 pages)

25/07/2000

Secretary's particulars changed

View PDF (1 pages)

25/07/2000

Director resigned

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25/07/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Registered office changed on 07/06/00 from: 40 melton road oakham leicestershire LE15 6AY

View PDF (1 pages)

03/07/1999

Director resigned

View PDF (1 pages)

03/07/1999

Secretary resigned

View PDF (1 pages)

03/07/1999

New director appointed

View PDF (2 pages)

03/07/1999

New secretary appointed

View PDF (2 pages)

03/07/1999

Registered office changed on 04/07/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

27/06/1999

Incorporation

View PDF (14 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	27/06/1999 - 27/06/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	27/06/1999 - 27/06/1999	9606
Marten, Peter Leslie	Director	27/06/1999 - Present	5
Marten, Diana Joan	Secretary	27/06/1999 - 16/08/2007	-
Turner, Lee John	Secretary	16/08/2007 - 01/03/2011	9

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERNWOOD HOMES LIMITED

SOUTHERNWOOD HOMES LIMITED is an(a) Dissolved company incorporated on 27/06/1999 with the registered office located at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTHERNWOOD HOMES LIMITED?

SOUTHERNWOOD HOMES LIMITED is currently Dissolved. It was registered on 27/06/1999 and dissolved on 25/06/2014.

Where is SOUTHERNWOOD HOMES LIMITED located?

SOUTHERNWOOD HOMES LIMITED is registered at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF.

What does SOUTHERNWOOD HOMES LIMITED do?

SOUTHERNWOOD HOMES LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for SOUTHERNWOOD HOMES LIMITED?

The latest filing was on 25/06/2014: Final Gazette dissolved following liquidation.