THE OLD SOUTHERN FORGE LIMITED

Key Data

Status

Dissolved

Company No.

02692501

Incorporation date

01/03/1992

Size

Total Exemption Small

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1992)

13/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

11/07/2019

Liquidators' statement of receipts and payments to 2019-04-25

View PDF (14 pages)

14/11/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

14/06/2018

Liquidators' statement of receipts and payments to 2018-04-25

View PDF (15 pages)

22/05/2017

Statement of affairs with form 4.19

View PDF (6 pages)

22/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2017

Resolutions

View PDF (1 pages)

14/05/2017

Registered office address changed from Old Southern Railway Stables St James's Road London SE1 5US to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 2017-05-15

View PDF (2 pages)

10/04/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-04-03

View PDF (9 pages)

10/04/2017

Notice of completion of voluntary arrangement

View PDF (8 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

29/06/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-05-29

View PDF (8 pages)

04/04/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (5 pages)

22/07/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-05-29

View PDF (8 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

31/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

29/07/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-05-29

View PDF (9 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

01/04/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

15/07/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-05-29

View PDF (10 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

02/04/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (5 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

10/06/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

01/04/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (5 pages)

26/07/2011

Registered office address changed from 163 Herne Hill London SE24 9LR on 2011-07-27

View PDF (1 pages)

11/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

29/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

07/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

29/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

06/04/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

06/04/2009

Secretary appointed sally lorraine maher

View PDF (1 pages)

06/04/2009

Appointment terminated secretary christine smith

View PDF (1 pages)

14/01/2009

Registered office changed on 15/01/2009 from 163 herne hill london SE24 9LR united kingdom

View PDF (1 pages)

13/01/2009

Return made up to 02/03/08; full list of members

View PDF (4 pages)

13/01/2009

Registered office changed on 14/01/2009 from southern rail stables bricklayers arms st.james road london, SE1 5UT

View PDF (1 pages)

11/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

03/08/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

11/11/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

22/05/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

16/03/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

16/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

14/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

14/03/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

11/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

11/03/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

16/04/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

16/04/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

07/04/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

26/02/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

29/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

25/05/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

19/05/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

24/04/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

23/02/1999

Return made up to 02/03/98; no change of members

View PDF (4 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

13/03/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

13/03/1997

Return made up to 02/03/97; no change of members

View PDF (4 pages)

06/05/1996

Return made up to 02/03/96; full list of members

View PDF (6 pages)

15/11/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

14/03/1995

Return made up to 02/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

21/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

27/02/1994

Return made up to 02/03/94; no change of members

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05/02/1994

Return made up to 01/03/93; full list of members

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05/01/1994

Full accounts made up to 1993-03-31

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05/01/1994

Ad 26/03/93--------- £ si 98@1=98 £ ic 2/100

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27/04/1993

Return made up to 02/03/93; full list of members

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11/03/1992

Director resigned;new director appointed

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11/03/1992

Director resigned;new director appointed

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11/03/1992

Registered office changed on 12/03/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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11/03/1992

Secretary resigned;new secretary appointed;director resigned

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01/03/1992

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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	02/03/1992 - 04/03/1992	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	02/03/1992 - 04/03/1992	1009
Smith, Robert Henry	Director	04/03/1992 - Present	4
Mason, Paul David	Director	04/03/1992 - Present	4
Maher, Sally Lorraine	Secretary	01/09/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE OLD SOUTHERN FORGE LIMITED

THE OLD SOUTHERN FORGE LIMITED is an(a) Dissolved company incorporated on 01/03/1992 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford TN24 8DH. There are currently 3 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 THE OLD SOUTHERN FORGE LIMITED?

THE OLD SOUTHERN FORGE LIMITED is currently Dissolved. It was registered on 01/03/1992 and dissolved on 13/04/2020.

Where is THE OLD SOUTHERN FORGE LIMITED located?

THE OLD SOUTHERN FORGE LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford TN24 8DH.

What does THE OLD SOUTHERN FORGE LIMITED do?

THE OLD SOUTHERN FORGE LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for THE OLD SOUTHERN FORGE LIMITED?

The latest filing was on 13/04/2020: Final Gazette dissolved following liquidation.