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Company Information for

SOUTHERN CONSTRUCTION & MAINTENANCE LTD

RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5LB,
Company Registration Number
03680067
Private Limited Company
Dissolved

Dissolved 2013-10-18

Company Overview

About Southern Construction & Maintenance Ltd
SOUTHERN CONSTRUCTION & MAINTENANCE LTD was founded on 1998-12-08 and had its registered office in Russell Square House 10-12 Russell Square. The company was dissolved on the 2013-10-18 and is no longer trading or active.

Key Data
Company Name
SOUTHERN CONSTRUCTION & MAINTENANCE LTD
 
Legal Registered Office
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE
LONDON
WC1B 5LB
Other companies in WC1B
 
Filing Information
Company Number 03680067
Date formed 1998-12-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2013-10-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 00:52:16
Primary Source:Companies House
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Companies with same name SOUTHERN CONSTRUCTION & MAINTENANCE LTD
The following companies were found which have the same name as SOUTHERN CONSTRUCTION & MAINTENANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHERN CONSTRUCTION & MAINTENANCE, INC. 6401 CONGRESS AVE., SUITE 205 BOCA RATON FL 33487 Inactive Company formed on the 1990-10-17

Company Officers of SOUTHERN CONSTRUCTION & MAINTENANCE LTD

Current Directors
Officer Role Date Appointed
LEE JOHN SIMPSON
Company Secretary 2009-03-16
LEE JOHN SIMPSON
Director 1999-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ASA HARMER
Director 2006-12-01 2010-08-20
RICHARD JAMES WEST
Director 2006-12-01 2009-12-24
SUE CORRIGAN
Company Secretary 2007-04-02 2009-03-16
SHEILA RITCHIE
Company Secretary 2005-10-31 2007-04-02
HEIDI JAYNE SIMPSON
Director 2005-10-28 2006-12-01
LEE JOHN SIMPSON
Company Secretary 1999-12-08 2005-11-05
JONATHAN EDMOND FIVET
Director 1998-12-08 2005-10-28
THEYDON SECRETARIES LIMITED
Nominated Secretary 1998-12-08 1998-12-08
THEYDON NOMINEES LIMITED
Nominated Director 1998-12-08 1998-12-08

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
2013-10-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-18LIQ MISCINSOLVENCY:ORDER OF COURT REMOVING DAVID CLEMENTS AS LIQUIDATOR OF THE COMPANY
2013-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013
2012-10-30LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2012-09-20LIQ MISC OCCOURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
2012-09-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM UNIT 5 ROCKFORT ESTATE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9DB UNITED KINGDOM
2011-01-204.20STATEMENT OF AFFAIRS/4.19
2011-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-01-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ UNITED KINGDOM
2010-11-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM UNIT 5 ROCKFORT ESTATE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9DB
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ASA HARMER
2010-08-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WEST
2009-12-09LATEST SOC09/12/09 STATEMENT OF CAPITAL;GBP 10
2009-12-09AR0108/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN SIMPSON / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ASA HARMER / 08/12/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-03-16288aSECRETARY APPOINTED MR LEE SIMPSON
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY SUE CORRIGAN
2008-12-17363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-08363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-09-21288bSECRETARY RESIGNED
2007-09-21288aNEW SECRETARY APPOINTED
2007-08-0888(2)RAD 31/03/07--------- £ SI 4@1=4 £ IC 10/14
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-09288aNEW DIRECTOR APPOINTED
2006-12-12288bDIRECTOR RESIGNED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-0588(2)RAD 04/04/06--------- £ SI 4@1=4 £ IC 6/10
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: UNIT 5 ROCKFORT ESTATE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9QJ
2005-12-12363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-12-07395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW SECRETARY APPOINTED
2005-11-30288bDIRECTOR RESIGNED
2005-11-17288bSECRETARY RESIGNED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14288bDIRECTOR RESIGNED
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-22395PARTICULARS OF MORTGAGE/CHARGE
2004-03-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-23363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2004-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-22363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2004-01-08287REGISTERED OFFICE CHANGED ON 08/01/04 FROM: UNIT 5 ROCKFORT ESTATE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX1O 9DB
2004-01-0888(2)RAD 07/04/01--------- £ SI 4@1
2003-11-22288cDIRECTOR'S PARTICULARS CHANGED
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: UNIT H THE CROFT, WHITELEY ROAD WALLINGFORD OXFORDSHIRE OX10 9RG
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to SOUTHERN CONSTRUCTION & MAINTENANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-09
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN CONSTRUCTION & MAINTENANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-16 Outstanding FACTOR 21 PLC
DEBENTURE 2007-02-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-11-30 Satisfied IGF INVOICE FINANCE LTD
DEBENTURE 2004-10-09 Satisfied LLOYDS TSB BANK PLC
LEASE 2003-07-03 Outstanding JOHN ROWLAND HERRING AND JANE ELIZABETH HERRING
Intangible Assets
Patents
We have not found any records of SOUTHERN CONSTRUCTION & MAINTENANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN CONSTRUCTION & MAINTENANCE LTD
Trademarks
We have not found any records of SOUTHERN CONSTRUCTION & MAINTENANCE LTD registering or being granted any trademarks
Income
Government Income

Government spend with SOUTHERN CONSTRUCTION & MAINTENANCE LTD

Government Department Income DateTransaction(s) Value Services/Products
Reading Borough Council 2010-3 GBP £155,693
Reading Borough Council 2010-2 GBP £68,879
Reading Borough Council 2010-1 GBP £55,064
Reading Borough Council 2009-12 GBP £26,971
Reading Borough Council 2009-11 GBP £42,788
Reading Borough Council 2009-10 GBP £46,631
Reading Borough Council 2009-9 GBP £30,200
Reading Borough Council 2009-8 GBP £14,942
Reading Borough Council 2009-7 GBP £15,791

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 CONSTRUCTION & MAINTENANCE LTD 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 CONSTRUCTION & MAINTENANCE LIMITEDEvent Date2013-05-02
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at First Floor, 16/17 Boundary Road, Hove, BN3 4AN on 2 July 2013 at 10.00am, to be followed at 10.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN, no later than 12.00 noon on the preceding business day. David Clements and Kenneth Touhey were appointed Joint Liquidators of Southern Construction & Maintenance Limited on 6 January 2011 by the Members and Creditors. Richard Toone replaced Kenneth Touhey as Joint Liquidator on 14 August 2012 and David Oprey replaced David Clements as Joint Liquidator on 15 March 2013. Date of Appointment: 6 January 2011. Office Holder details: David John Oprey, (IP No. 5814) and Richard Howard Toone, (IP No. 9146) both of Chantrey Vellacott DFK LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN Further details contact: Christine Hopkins, Email: Chopkins@cvdfk.com, Tel: 01273 421200. David Oprey and Richard Toone , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN CONSTRUCTION & MAINTENANCE LTD 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 CONSTRUCTION & MAINTENANCE LTD 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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