SOUTHWELL BUSINESS PARK LIMITED

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SOUTHWELL BUSINESS PARK LIMITED

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Key Data

Status

Dissolved

Company No.

03320808

Incorporation date

18/02/1997

Size

Full

Contacts

Registered address

Registered address

Office D Beresford House, Town Quay, Southampton SO14 2AQCopy
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Latest events (Record since 18/02/1997)
dot icon13/05/2020
Final Gazette dissolved following liquidation
dot icon13/02/2020
Return of final meeting in a creditors' voluntary winding up
dot icon10/06/2019
Liquidators' statement of receipts and payments to 2019-04-11
dot icon22/06/2018
Liquidators' statement of receipts and payments to 2018-04-11
dot icon11/06/2017
Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 2017-06-12
dot icon01/05/2017
Registered office address changed from 3 Windmill Lane Anna Valley Andover Hampshire SP11 7LH to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 2017-05-02
dot icon29/04/2017
Statement of affairs with form 4.19
dot icon29/04/2017
Appointment of a voluntary liquidator
dot icon29/04/2017
Resolutions
dot icon29/03/2017
Restoration by order of the court
dot icon01/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2011
First Gazette notice for voluntary strike-off
dot icon05/04/2011
Application to strike the company off the register
dot icon21/12/2010
Registered office address changed from 100 Temple Street Bristol Avon BS1 6AG on 2010-12-22
dot icon20/12/2010
Receiver's abstract of receipts and payments to 2010-12-14
dot icon20/12/2010
Notice of ceasing to act as receiver or manager
dot icon24/05/2010
Administrative Receiver's report
dot icon06/04/2010
Registered office address changed from Estate Office Maritime House Southwell Park Portland Dorset DT5 2NA on 2010-04-07
dot icon24/03/2010
Notice of appointment of receiver or manager
dot icon18/12/2009
Full accounts made up to 2008-11-30
dot icon07/06/2009
Appointment terminated director andrew coupe
dot icon07/06/2009
Appointment terminated director archibald mccutchion
dot icon20/05/2009
Return made up to 19/02/09; full list of members
dot icon04/11/2008
Appointment terminated director rosamund bulpit
dot icon22/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon29/06/2008
Accounts for a small company made up to 2007-11-30
dot icon14/05/2008
Return made up to 19/02/08; full list of members
dot icon07/04/2008
Nc inc already adjusted 15/05/07
dot icon04/03/2008
Resolutions
dot icon18/12/2007
Ad 09/11/07--------- £ si [email protected]=3500 £ ic 107790/111290
dot icon14/11/2007
Resolutions
dot icon14/11/2007
Resolutions
dot icon14/11/2007
Resolutions
dot icon14/10/2007
Accounts for a small company made up to 2006-11-30
dot icon26/07/2007
Particulars of contract relating to shares
dot icon26/07/2007
Ad 11/07/07--------- £ si [email protected]=6330 £ ic 101460/107790
dot icon25/07/2007
New director appointed
dot icon23/07/2007
Ad 25/06/07--------- £ si [email protected]=1000 £ ic 100460/101460
dot icon13/07/2007
Registered office changed on 14/07/07 from: enterprise house southwell business portland dorset DT5 2NS
dot icon04/03/2007
Return made up to 19/02/07; full list of members
dot icon17/10/2006
Certificate of change of name
dot icon04/10/2006
Certificate of change of name
dot icon04/10/2006
Accounts for a small company made up to 2005-11-30
dot icon03/08/2006
Ad 01/12/05--------- £ si [email protected]
dot icon03/08/2006
£ sr [email protected] 01/12/05
dot icon17/04/2006
Return made up to 19/02/06; full list of members
dot icon11/04/2006
Director's particulars changed
dot icon05/03/2006
Ad 28/11/05--------- £ si [email protected]=98100 £ ic 2890/100990
dot icon05/03/2006
Nc inc already adjusted 28/11/05
dot icon05/03/2006
Resolutions
dot icon05/03/2006
Resolutions
dot icon24/01/2006
£ nc 7000/6500 15/11/05
dot icon16/01/2006
New director appointed
dot icon07/12/2005
Ad 21/11/05--------- £ si [email protected]=450 £ ic 2440/2890
dot icon06/12/2005
Ad 15/11/05--------- £ si [email protected]=50 £ ic 2390/2440
dot icon29/11/2005
Resolutions
dot icon29/11/2005
S-div 28/10/05
dot icon03/10/2005
Accounts for a small company made up to 2004-11-30
dot icon31/07/2005
Ad 01/07/05--------- £ si 180@1=180 £ ic 2210/2390
dot icon21/06/2005
Ad 01/07/04--------- £ si 180@1
dot icon11/04/2005
New director appointed
dot icon28/03/2005
Return made up to 19/02/05; full list of members
dot icon14/12/2004
Resolutions
dot icon14/12/2004
Resolutions
dot icon13/12/2004
£ nc 5500/7000 30/09/04
dot icon04/10/2004
Accounts for a small company made up to 2003-11-30
dot icon16/09/2004
Ad 07/09/04--------- £ si [email protected]=10 £ ic 2100/2110
dot icon01/04/2004
Return made up to 19/02/04; full list of members
dot icon29/03/2004
Secretary's particulars changed;director's particulars changed
dot icon29/03/2004
Director's particulars changed
dot icon24/02/2004
Declaration of satisfaction of mortgage/charge
dot icon03/12/2003
Ad 24/11/03--------- £ si [email protected]=100 £ ic 2000/2100
dot icon03/12/2003
Nc inc already adjusted 24/11/03
dot icon03/12/2003
Resolutions
dot icon03/12/2003
Resolutions
dot icon03/11/2003
Director resigned
dot icon30/09/2003
Accounts for a small company made up to 2002-11-30
dot icon07/04/2003
Return made up to 19/02/03; full list of members
dot icon22/12/2002
Ad 13/11/02--------- £ si 1500@1=1500 £ ic 500/2000
dot icon22/12/2002
Nc inc already adjusted 13/11/02
dot icon22/12/2002
Resolutions
dot icon22/12/2002
Resolutions
dot icon22/12/2002
Resolutions
dot icon20/08/2002
New director appointed
dot icon20/08/2002
New director appointed
dot icon08/08/2002
Accounts for a small company made up to 2001-11-30
dot icon24/02/2002
Return made up to 19/02/02; full list of members
dot icon18/10/2001
Declaration of satisfaction of mortgage/charge
dot icon18/10/2001
Declaration of satisfaction of mortgage/charge
dot icon17/09/2001
Particulars of mortgage/charge
dot icon12/09/2001
Particulars of mortgage/charge
dot icon09/09/2001
Accounts for a small company made up to 2000-11-30
dot icon04/09/2001
Particulars of mortgage/charge
dot icon22/02/2001
Return made up to 19/02/01; full list of members
dot icon14/02/2001
Certificate of change of name
dot icon01/10/2000
Accounts for a small company made up to 1999-11-30
dot icon06/09/2000
Registered office changed on 07/09/00 from: southwell business park southwell portland dorset DT5 2JS
dot icon29/02/2000
Return made up to 19/02/00; full list of members
dot icon31/01/2000
£ ic 1000/500 21/12/99 £ sr 500@1=500
dot icon09/01/2000
Accounting reference date shortened from 28/02/00 to 30/11/99
dot icon04/01/2000
Particulars of mortgage/charge
dot icon04/01/2000
Particulars of mortgage/charge
dot icon06/12/1999
Resolutions
dot icon23/11/1999
Memorandum and Articles of Association
dot icon23/11/1999
Resolutions
dot icon23/11/1999
Resolutions
dot icon11/11/1999
Declaration of shares redemption:auditor's report
dot icon10/11/1999
Full accounts made up to 1999-02-28
dot icon19/10/1999
New director appointed
dot icon13/06/1999
Return made up to 19/02/99; no change of members
dot icon03/12/1998
Full accounts made up to 1998-02-28
dot icon12/11/1998
Conve 23/10/98
dot icon24/02/1998
Return made up to 19/02/98; full list of members
dot icon27/07/1997
Registered office changed on 28/07/97 from: southwell southwell portland dorset
dot icon01/05/1997
Particulars of mortgage/charge
dot icon01/05/1997
Particulars of mortgage/charge
dot icon23/04/1997
Particulars of mortgage/charge
dot icon16/04/1997
Ad 04/04/97--------- £ si 998@1=998 £ ic 2/1000
dot icon16/04/1997
New director appointed
dot icon16/04/1997
Div conve 04/04/97
dot icon18/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2008
dot iconLast change occurred
29/11/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/11/2008
dot iconNext account date
29/11/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cavalier, Martin
Director
04/04/1997 - 09/11/1999
4
Haywood, Roy David
Director
19/02/1997 - Present
17
Bulpit, Raymond Arthur
Director
12/10/1999 - Present
18
Law, John Francis Taylor
Director
19/02/1997 - 09/11/1999
13
Coupe, Andrew John
Director
01/01/2006 - 30/03/2009
3

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTHWELL BUSINESS PARK LIMITED

SOUTHWELL BUSINESS PARK LIMITED is an(a) Dissolved company incorporated on 18/02/1997 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There are currently 4 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 SOUTHWELL BUSINESS PARK LIMITED?

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SOUTHWELL BUSINESS PARK LIMITED is currently Dissolved. It was registered on 18/02/1997 and dissolved on 13/05/2020.

Where is SOUTHWELL BUSINESS PARK LIMITED located?

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SOUTHWELL BUSINESS PARK LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does SOUTHWELL BUSINESS PARK LIMITED do?

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SOUTHWELL BUSINESS PARK LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for SOUTHWELL BUSINESS PARK LIMITED?

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The latest filing was on 13/05/2020: Final Gazette dissolved following liquidation.