SOUTHLAKE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02772292

Incorporation date

08/12/1992

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1992)

08/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2009

Liquidators' statement of receipts and payments to 2009-10-30

View PDF (5 pages)

08/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/06/2009

Liquidators' statement of receipts and payments to 2009-05-21

View PDF (5 pages)

22/12/2008

Liquidators' statement of receipts and payments to 2008-11-21

View PDF (5 pages)

10/06/2008

Liquidators' statement of receipts and payments to 2008-11-21

View PDF (5 pages)

12/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/11/2006

Resolutions

View PDF (1 pages)

27/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

27/11/2006

Statement of affairs

View PDF (8 pages)

08/11/2006

Registered office changed on 09/11/06 from: 18-22 angel crescent bridgwater somerset TA6 3AL

View PDF (1 pages)

28/11/2005

Return made up to 28/11/05; full list of members

View PDF (2 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

21/02/2005

Director's particulars changed

View PDF (1 pages)

21/02/2005

Secretary's particulars changed

View PDF (1 pages)

17/02/2005

Return made up to 28/11/04; full list of members

View PDF (6 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

08/12/2003

Return made up to 28/11/03; full list of members

View PDF (6 pages)

16/10/2003

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

View PDF (4 pages)

08/12/2002

Return made up to 28/11/02; full list of members

View PDF (6 pages)

10/10/2002

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

View PDF (4 pages)

24/03/2002

Return made up to 09/12/01; full list of members

View PDF (6 pages)

24/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/01/2002

Director's particulars changed

View PDF (1 pages)

24/01/2002

Secretary's particulars changed

View PDF (1 pages)

28/08/2001

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

View PDF (4 pages)

09/01/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

09/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/01/2001

Director's particulars changed

View PDF (1 pages)

08/01/2001

Director's particulars changed

View PDF (1 pages)

29/10/2000

Registered office changed on 30/10/00 from: loxley house greinton road moorlinch bridgwater somerset TA7 9BS

View PDF (1 pages)

28/09/2000

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

View PDF (4 pages)

15/12/1999

Return made up to 09/12/99; full list of members

View PDF (6 pages)

15/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/10/1999

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

View PDF (4 pages)

20/12/1998

Return made up to 09/12/98; no change of members

View PDF (4 pages)

03/11/1998

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

View PDF (4 pages)

17/05/1998

Registered office changed on 18/05/98 from: loxley house greinton road moorlynch bridgwater somerset TA7 9BS

View PDF (1 pages)

08/12/1997

Return made up to 09/12/97; full list of members

View PDF (8 pages)

08/12/1997

Registered office changed on 09/12/97

View PDF (0 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

05/02/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

22/01/1997

Return made up to 09/12/96; full list of members

View PDF (6 pages)

22/01/1997

Registered office changed on 23/01/97

View PDF (0 pages)

03/01/1996

Return made up to 09/12/95; no change of members

View PDF (4 pages)

06/12/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

07/01/1995

Registered office changed on 08/01/95 from: brodge house, 7/9., church road, lawrence hill, bristol, BS5 9JJ.

View PDF (0 pages)

07/01/1995

Return made up to 09/12/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

14/01/1994

Return made up to 09/12/93; full list of members

View PDF (0 pages)

18/08/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

04/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/02/1993

Memorandum and Articles of Association

View PDF (0 pages)

02/02/1993

Certificate of change of name

View PDF (2 pages)

01/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/02/1993

Director resigned;new director appointed

View PDF (0 pages)

01/02/1993

Registered office changed on 02/02/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

08/12/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SOUTHLAKE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/12/1992 - 23/10/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/12/1992 - 23/12/1992	43699
Atkinson, Alan	Director	23/12/1992 - Present	-
Atkinson, Sheila Susan	Secretary	23/12/1992 - Present	-

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 SOUTHLAKE HOLDINGS LIMITED

SOUTHLAKE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/12/1992 with the registered office located at 9 Woodhill Road, Portishead, Bristol BS20 7EU. 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 SOUTHLAKE HOLDINGS LIMITED?

SOUTHLAKE HOLDINGS LIMITED is currently Dissolved. It was registered on 08/12/1992 and dissolved on 08/02/2010.

Where is SOUTHLAKE HOLDINGS LIMITED located?

SOUTHLAKE HOLDINGS LIMITED is registered at 9 Woodhill Road, Portishead, Bristol BS20 7EU.

What does SOUTHLAKE HOLDINGS LIMITED do?

SOUTHLAKE HOLDINGS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for SOUTHLAKE HOLDINGS LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved following liquidation.