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Home > England & Wales Companies > S & P (SOUTHAMPTON) LIMITED
Company Information for

S & P (SOUTHAMPTON) LIMITED

1 MARSH LANE, SOUTHAMPTON, SO14,
Company Registration Number
00606859
Private Limited Company
Dissolved

Dissolved 2017-05-27

Company Overview

About S & P (southampton) Ltd
S & P (SOUTHAMPTON) LIMITED was founded on 1958-06-24 and had its registered office in 1 Marsh Lane. The company was dissolved on the 2017-05-27 and is no longer trading or active.

Key Data
Company Name
S & P (SOUTHAMPTON) LIMITED
 
Legal Registered Office
1 MARSH LANE
SOUTHAMPTON
SO14
Other companies in SO30
 
Filing Information
Company Number 00606859
Date formed 1958-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2017-05-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 18:14:54
Primary Source:Companies House
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Company Officers of S & P (SOUTHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN THURSTON
Director 2008-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARY THURSTON
Director 1991-12-05 2016-03-14
PATRICK ANDREW THURSTON
Director 1991-12-05 2016-03-13
ALAN MICHAEL DAVIS
Director 1991-12-05 2016-03-11
JOHN FOLEY
Company Secretary 2006-10-01 2008-05-27
VICTOR NOEL THURSTON
Director 1991-12-05 2008-03-09
RUTH EMILY VIOLET WATSON
Company Secretary 1991-12-05 2006-09-30
RUTH EMILY VIOLET WATSON
Director 1994-10-11 2006-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN THURSTON SUTTON COLDFIELD TOWN FOOTBALL CLUB LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017
2017-02-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 13 HURSLEY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FW
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 13 HURSLEY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FW
2016-03-234.70DECLARATION OF SOLVENCY
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-234.70DECLARATION OF SOLVENCY
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARY THURSTON
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK THURSTON
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIS
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-22AR0101/12/15 FULL LIST
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 41-45 HIGH STREET WEST END SOUTHAMPTON SO30 3DQ
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-11AR0101/12/14 FULL LIST
2014-08-19AA31/05/14 TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-24AR0101/12/13 FULL LIST
2013-08-12AA31/05/13 TOTAL EXEMPTION SMALL
2012-12-19AR0101/12/12 FULL LIST
2012-08-16AA31/05/12 TOTAL EXEMPTION SMALL
2011-12-09AR0101/12/11 FULL LIST
2011-08-19AA31/05/11 TOTAL EXEMPTION SMALL
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK ANDREW THURSTON / 01/01/2011
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN THURSTON / 01/01/2011
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY THURSTON / 01/01/2011
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL DAVIS / 01/01/2011
2011-01-04AR0101/12/10 FULL LIST
2011-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 41-45 HIGH STREET WEST END SOUTHAMPTON HAMPSHIRE SO30 3DQ
2010-08-20AA31/05/10 TOTAL EXEMPTION SMALL
2009-12-03AR0101/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK ANDREW THURSTON / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY THURSTON / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN THURSTON / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIS / 01/10/2009
2009-09-10AA31/05/09 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-01288aDIRECTOR APPOINTED NICHOLAS JOHN THURSTON
2008-05-30288bAPPOINTMENT TERMINATED SECRETARY JOHN FOLEY
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR VICTOR THURSTON
2008-01-07363sRETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-28288cSECRETARY'S PARTICULARS CHANGED
2006-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-28363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-13288aNEW SECRETARY APPOINTED
2006-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-12-20363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-09AUDAUDITOR'S RESIGNATION
2005-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2004-12-16363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2003-12-19363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2002-12-18363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2001-12-18363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-07-04287REGISTERED OFFICE CHANGED ON 04/07/01 FROM: BROOKWOOD AVENUE EASTLEIGH HAMPSHIRE SO50 9EN
2000-12-19363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
1999-12-21363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-15363sRETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-16363sRETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1996-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/96
1996-12-12363sRETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1996-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/96
1996-01-04363sRETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1995-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-01-23363sRETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to S & P (SOUTHAMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-21
Resolutions for Winding-up2016-03-21
Notices to Creditors2016-03-21
Appointment of Liquidators2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against S & P (SOUTHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1978-06-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 1964-09-30 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 133,952
Creditors Due Within One Year 2012-05-31 £ 177,171
Provisions For Liabilities Charges 2013-05-31 £ 3,841
Provisions For Liabilities Charges 2012-05-31 £ 4,503

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S & P (SOUTHAMPTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 5,000
Called Up Share Capital 2012-05-31 £ 5,000
Cash Bank In Hand 2013-05-31 £ 504,033
Cash Bank In Hand 2012-05-31 £ 565,375
Current Assets 2013-05-31 £ 775,859
Current Assets 2012-05-31 £ 814,344
Debtors 2013-05-31 £ 252,112
Debtors 2012-05-31 £ 234,964
Shareholder Funds 2013-05-31 £ 668,893
Shareholder Funds 2012-05-31 £ 668,261
Stocks Inventory 2013-05-31 £ 19,714
Stocks Inventory 2012-05-31 £ 14,005
Tangible Fixed Assets 2013-05-31 £ 30,827
Tangible Fixed Assets 2012-05-31 £ 35,591

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S & P (SOUTHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S & P (SOUTHAMPTON) LIMITED
Trademarks
We have not found any records of S & P (SOUTHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S & P (SOUTHAMPTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as S & P (SOUTHAMPTON) LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where S & P (SOUTHAMPTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyS & P (SOUTHAMPTON) LIMITEDEvent Date2016-03-15
At a general meeting of the above name company, duly convened and held at 13 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2FW on 15 March 2016 at 2.15pm, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Andrew Watling and Carl Jackson be and are hereby appointed Joint Liquidators of the company on 15 March 2016 for the purposes of such winding up and that they be authorised to act jointly and severally. Andrew Watling (IP number: 15910 ) and Carl Jackson (IP number: 8860 ) both of 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holders telephone no and email address: 023 8033 6464 and info@quantuma.com Nicholas John Thurston , Chairman of Meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyS & P (SOUTHAMPTON) LIMITEDEvent Date2016-03-15
I HEREBY GIVE NOTICE that we, Andrew Watling and Carl Jackson , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire S014 3EX were appointed Joint Liquidators of the above named company on 15 March 2016 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 8 April 2016 . No further public advertisement of invitation to prove debts will be given. Note: Please note that this is a solvent liquidation and all known creditors have been or will be paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyS & P (SOUTHAMPTON) LIMITEDEvent Date2016-03-15
Andrew Watling and Carl Jackson , Joint Liquidators both of 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Office holder’s telephone no and email address: 02380336464 and info@quantuma.com : Alternative contact for enquiries on proceedings: Melanie Croucher on 023 8082 1870 or melanie.croucher@quantuma.com Andrew Watling and Carl Jackson were appointed Joint Liquidators of S & P (Southampton) Limited on 15 March 2016 by members.
 
Initiating party Event TypeFinal Meetings
Defending partyS&P (SOUTHAMPTON) LIMITEDEvent Date2016-03-15
THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the Members of the above named Company will be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 16 February 2017 at 11.30 am for the purposes of: receiving an account of how the winding-up has been conducted and the Companys property disposed of; hearing any explanations that may be given by the Joint Liquidators; determining the release of the Joint Liquidators. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , no later than 12 noon on the business day before the meeting. Andrew Watling and Carl Jackson (IP Nos 15910 and 8860 ), Joint Liquidators of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Appointed on 15 March 2016 . : Alternative contact for enquiries: Nicola Lyle on 023 8082 1864 or at nicola.lyle@quantuma.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S & P (SOUTHAMPTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S & P (SOUTHAMPTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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