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Home > England & Wales Companies > SOUTHERN CLADDING LIMITED
Company Information for

SOUTHERN CLADDING LIMITED

CHATHAM, KENT, ME4,
Company Registration Number
03116117
Private Limited Company
Dissolved

Dissolved 2014-01-29

Company Overview

About Southern Cladding Ltd
SOUTHERN CLADDING LIMITED was founded on 1995-10-20 and had its registered office in Chatham. The company was dissolved on the 2014-01-29 and is no longer trading or active.

Key Data
Company Name
SOUTHERN CLADDING LIMITED
 
Legal Registered Office
CHATHAM
KENT
 
Previous Names
SOUTHERN CLADDING (COMMERCIAL) LIMITED11/02/1998
SOUTHERN CLADDING LIMITED06/08/1996
Filing Information
Company Number 03116117
Date formed 1995-10-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-06-30
Date Dissolved 2014-01-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 06:21:24
Primary Source:Companies House
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Companies with same name SOUTHERN CLADDING LIMITED
The following companies were found which have the same name as SOUTHERN CLADDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHERN CLADDING ROOFLINE SPECIALISTS LTD 19 NORTH STREET ASHFORD KENT TN24 8LF Dissolved Company formed on the 2007-09-27
SOUTHERN CLADDING LTD 5 LINDON ROAD RUNWELL WICKFORD ESSEX SS11 7LR Active Company formed on the 2015-01-08
SOUTHERN CLADDING SYSTEMS, INC. 9265 DUNDEE DR. LAKE WORTH FL 33467 Inactive Company formed on the 2007-11-27
SOUTHERN CLADDING PTY LTD Active Company formed on the 2019-01-08
SOUTHERN CLADDING SOLUTIONS LTD 11 BROADGATE HOUSE WESTLODE STREET SPALDING PE11 2AF Active Company formed on the 2022-07-12

Company Officers of SOUTHERN CLADDING LIMITED

Current Directors
Officer Role Date Appointed
GENESYS 2000 LTD
Company Secretary 2006-02-06
COMPANY CORPORATE TRANSFER LIMITED
Director 2006-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MARK HUME
Company Secretary 2005-03-31 2006-02-06
BRENDAN TRAVERS FREDERICK SUTTON
Director 1995-10-20 2006-02-06
NICHOLAS MARK HUME
Company Secretary 2004-03-31 2005-06-02
GARY ROY JOHN PHILLIPS
Director 1998-09-01 2004-12-31
GARY ROY JOHN PHILLIPS
Company Secretary 2002-11-05 2004-03-31
MARIA SUTTON
Company Secretary 1995-10-20 2002-11-05
ROBERT SUTTON
Director 1997-02-01 1998-09-01
ADRIAN BRIAN CLARKE
Director 1995-10-27 1997-02-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-10-20 1995-10-20
LONDON LAW SERVICES LIMITED
Nominated Director 1995-10-20 1995-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GENESYS 2000 LTD REDSTAR MAINTENANCE LTD Company Secretary 2006-12-06 CURRENT 2003-09-29 Dissolved 2015-10-28
GENESYS 2000 LTD ABBEYMART TIMBER PRODUCTS LIMITED Company Secretary 2005-08-12 CURRENT 2003-12-08 Liquidation
GENESYS 2000 LTD ABLE-DUCT LIMITED Company Secretary 2005-03-07 CURRENT 1980-02-14 Liquidation
GENESYS 2000 LTD BSM CRASH REPAIR CENTRE LIMITED Company Secretary 2004-07-07 CURRENT 2003-07-28 Dissolved 2013-09-12
GENESYS 2000 LTD D.P. CRICKET LIMITED Company Secretary 2004-01-23 CURRENT 2002-02-13 Dissolved 2015-05-19
GENESYS 2000 LTD BACTEL CARRIER SERVICES LIMITED Company Secretary 2002-06-25 CURRENT 1998-05-11 Liquidation
GENESYS 2000 LTD UNICOM IT SERVICES LIMITED Company Secretary 2001-08-28 CURRENT 1998-12-09 Active - Proposal to Strike off
GENESYS 2000 LTD GANDER REMOVALS (RUSTINGTON) LIMITED Company Secretary 2001-07-18 CURRENT 1984-09-20 Active - Proposal to Strike off
GENESYS 2000 LTD WELLFAST JOINERY LIMITED Company Secretary 2001-05-16 CURRENT 1998-03-24 Liquidation
COMPANY CORPORATE TRANSFER LIMITED REDSTAR MAINTENANCE LTD Director 2006-12-06 CURRENT 2003-09-29 Dissolved 2015-10-28
COMPANY CORPORATE TRANSFER LIMITED ABBEYMART TIMBER PRODUCTS LIMITED Director 2005-08-12 CURRENT 2003-12-08 Liquidation
COMPANY CORPORATE TRANSFER LIMITED ABLE-DUCT LIMITED Director 2005-03-07 CURRENT 1980-02-14 Liquidation
COMPANY CORPORATE TRANSFER LIMITED BSM CRASH REPAIR CENTRE LIMITED Director 2004-07-07 CURRENT 2003-07-28 Dissolved 2013-09-12
COMPANY CORPORATE TRANSFER LIMITED D.P. CRICKET LIMITED Director 2004-01-23 CURRENT 2002-02-13 Dissolved 2015-05-19
COMPANY CORPORATE TRANSFER LIMITED BACTEL CARRIER SERVICES LIMITED Director 2002-06-25 CURRENT 1998-05-11 Liquidation
COMPANY CORPORATE TRANSFER LIMITED UNICOM IT SERVICES LIMITED Director 2001-08-28 CURRENT 1998-12-09 Active - Proposal to Strike off
COMPANY CORPORATE TRANSFER LIMITED GANDER REMOVALS (RUSTINGTON) LIMITED Director 2001-07-18 CURRENT 1984-09-20 Active - Proposal to Strike off
COMPANY CORPORATE TRANSFER LIMITED WELLFAST JOINERY LIMITED Director 2001-05-16 CURRENT 1998-03-24 Liquidation

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
2014-01-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013
2013-10-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2013
2012-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2012
2012-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2012
2011-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2011
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 16 HATHERLEY ROAD SIDCUP KENT DA14 4BG
2011-06-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2011
2010-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2010
2010-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010
2010-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2009
2010-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2009
2010-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
2010-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2008
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM FISHER PARTNERS ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2008-11-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2007
2007-12-06MISCFORM 600 TO APPOINT LIQUIDATOR
2007-12-06COLIQCRT ORDER DISS DEFERRED
2007-08-014.72RETURN OF FINAL MEETING RECEIVED
2007-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-04-064.20STATEMENT OF AFFAIRS
2006-04-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2006-04-06600APPOINTMENT OF LIQUIDATOR
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 1-7 ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW
2006-02-14288bDIRECTOR RESIGNED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288bSECRETARY RESIGNED
2006-02-14288aNEW SECRETARY APPOINTED
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 88 THE STREET KENNINGTON ASHFORD KENT TN24 9HS
2005-11-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-10-25363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-25288aNEW SECRETARY APPOINTED
2005-10-2588(2)RAD 31/03/05--------- £ SI 100@1=100 £ SI 100@1=100 £ IC 100/300
2005-06-06288bSECRETARY RESIGNED
2005-03-29288bDIRECTOR RESIGNED
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-06-09288cSECRETARY'S PARTICULARS CHANGED
2004-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-15288bSECRETARY RESIGNED
2004-04-15288aNEW SECRETARY APPOINTED
2003-11-19363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-03-08AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-22395PARTICULARS OF MORTGAGE/CHARGE
2002-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/02
2002-12-23363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-11-15288bSECRETARY RESIGNED
2002-11-15288aNEW SECRETARY APPOINTED
2002-03-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-14363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: UNIT 14 STAFFORD CLOSE ASHFORD KENT TN23 4TT
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-09395PARTICULARS OF MORTGAGE/CHARGE
2000-12-20363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-07-10287REGISTERED OFFICE CHANGED ON 10/07/00 FROM: UNIT 14 STAFFORD CLOSE ASHFORD KENT TN23 4TT
2000-07-10287REGISTERED OFFICE CHANGED ON 10/07/00 FROM: GREENWOOD HOUSE 9 BLUETT STREET MAIDSTONE KENT ME14 2UG
2000-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-06-08395PARTICULARS OF MORTGAGE/CHARGE
1999-11-05363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-27363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to SOUTHERN CLADDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-09-24
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN CLADDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-02-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-09 Outstanding NATIONAL WESTMINSTER BANK PLC
COMMERCIAL MORTGAGE DEED 2000-06-08 Outstanding KENT RELIANCE BUILDING SOCIETY
MORTGAGE DEBENTURE 1998-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SOUTHERN CLADDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN CLADDING LIMITED
Trademarks
We have not found any records of SOUTHERN CLADDING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUTHERN CLADDING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dartford Borough Council 2011-02-10 GBP £3,625

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN CLADDING 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 TypeFinal Meetings
Defending partySOUTHERN CLADDING LIMITEDEvent Date2013-09-18
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU on 22 October 2013 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Office Holder details: Andrew Tate, (IP No. 8960) of Reeves & Co LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU Further details contact: Andrew Tate, Email: restructuring@reeves.co Tel: 01634 899805 Andrew Tate , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN CLADDING 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 SOUTHERN CLADDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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