SOUTHBOURNE SERVICE STATION LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Southbourne Service Station Ltd

SOUTHBOURNE SERVICE STATION LIMITED was founded on 1999-01-28 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Southbourne Service Station Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SOUTHBOURNE SERVICE STATION LIMITED

HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TZ Other companies in SO53

Filing Information

Company Number		03703178
Company ID Number		03703178
Date formed		1999-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-08-31
Account next due		2016-05-31
Latest return		2014-01-28
Return next due		2017-02-11
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-11 11:29:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHBOURNE SERVICE STATION LIMITED
The accountancy firm based at this address is STRAIGHT FORWARD FINANCE LTD

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Company Officers of SOUTHBOURNE SERVICE STATION LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN MARGARET DAMERELL	Company Secretary	1999-01-28
GILLIAM MARGARET DAMERELL	Director	2008-06-01
RICHARD THOMAS DAMERELL	Director	1999-01-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-01-28	1999-01-28
WATERLOW NOMINEES LIMITED	Nominated Director	1999-01-28	1999-01-28

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.

Date	Document Type	Document Description
2018-02-23	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-11-23	4.71	Return of final meeting in a members' voluntary winding up
2016-10-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2015
2016-10-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2015
2014-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/14 FROM C/O Alliott Wingham Kintyre House,70 High Street Fareham Hampshire PO16 7BB
2014-10-30	600	Appointment of a voluntary liquidator
2014-10-30	LRESSP	Resolutions passed:<ul><li>Special resolution to wind up on 2014-10-21<li>Special resolution to wind up on 2014-10-21</ul>
2014-10-30	4.70	Declaration of solvency
2014-10-14	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	AA01	Current accounting period extended from 28/02/14 TO 31/08/14
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03	AR01	28/01/14 ANNUAL RETURN FULL LIST
2013-07-02	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AR01	28/01/13 ANNUAL RETURN FULL LIST
2012-06-29	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	AR01	28/01/12 ANNUAL RETURN FULL LIST
2011-07-20	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04	AR01	28/01/11 ANNUAL RETURN FULL LIST
2010-07-19	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03	AR01	28/01/10 ANNUAL RETURN FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS DAMERELL / 28/01/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAM MARGARET DAMERELL / 28/01/2010
2009-08-13	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02	363a	Return made up to 28/01/09; full list of members
2008-07-02	288a	Director appointed gilliam margaret damerell
2008-06-09	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-02-11	363s	RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS
2007-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-16	363s	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-24	363s	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-28	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-01-27	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-01-31	363s	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-02-01	363s	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-02-12	363(287)	REGISTERED OFFICE CHANGED ON 12/02/01
2001-02-12	363s	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-11-22	88(2)R	AD 31/01/00--------- £ SI 998@1=998 £ IC 2/1000
2000-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-01-30	363s	RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-09-17	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1999-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-12	225	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/02/00
1999-02-04	288a	NEW SECRETARY APPOINTED
1999-02-04	288b	DIRECTOR RESIGNED
1999-02-04	288b	SECRETARY RESIGNED
1999-02-04	288a	NEW DIRECTOR APPOINTED
1999-01-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SOUTHBOURNE SERVICE STATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-17
Notices to Creditors	2014-10-29
Appointment of Liquidators	2014-10-29
Resolutions for Winding-up	2014-10-29

Fines / Sanctions

No fines or sanctions have been issued against SOUTHBOURNE SERVICE STATION 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
CHARGE	1999-09-17	Satisfied	GEORGE KEITH VOLLER
LEGAL MORTGAGE	1999-09-07	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

Annual Accounts
2007-02-28

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 SOUTHBOURNE SERVICE STATION LIMITED

Intangible Assets

Patents

We have not found any records of SOUTHBOURNE SERVICE STATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTHBOURNE SERVICE STATION LIMITED

Trademarks

We have not found any records of SOUTHBOURNE SERVICE STATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTHBOURNE SERVICE STATION 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 (45200 - Maintenance and repair of motor vehicles) as SOUTHBOURNE SERVICE STATION LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where SOUTHBOURNE SERVICE STATION 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 Type	Notices to Creditors
Defending party	SOUTHBOURNE SERVICE STATION LIMITED	Event Date	2014-10-21
IN THE MATTER OF THE INSOLVENCY ACT 1986 (AS AMENDED) Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Maintenance and repair of motor vehicles Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 1 December 2014 , the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case administrator Charlotte Betteridge Tel: 0238 064 6534 , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder Nigel Fox (IP Number: 8891 ), Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Tel: 0238 064 6464 . Appointed 21 October 2014 : Joint Office Holder :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SOUTHBOURNE SERVICE STATION LIMITED	Event Date	2014-10-21
Nigel Ian Fox and David James Green , both of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Tel: 02380 646464 . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SOUTHBOURNE SERVICE STATION LIMITED	Event Date	2014-10-21
Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Maintenance and repair of motor vehicles Notice is hereby given that at a General Meeting of the above-named company, duly convened at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 21 October 2014 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That Nigel Ian Fox and David James Green of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Further details are available from: Correspondence address & contact details of case administrator Charlotte Betteridge 0238 064 6534 , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder Nigel Fox (IP Number: 8891 ), Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Tel: 0238 064 6464 : Joint Office Holder : David Green (IP Number: 10070 ), Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Tel: 0238 064 6464 :

Initiating party		Event Type	Final Meetings
Defending party	SOUTHBOURNE SERVICE STATION LIMITED	Event Date	2014-10-21
Nature of business: Maintenance and repair of motor vehicles NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM, Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 8 December 2016 at 11:00 am, 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 Joint Liquidators and to consider whether the Joint Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986 . Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY , no later than 12.00 noon on the preceding business day. Correspondence address & contact details of case manager Marcus Tout , Tel: 02380646436 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators : Nigel Fox (IP Number: 8891 ), Primary Office Holder . Appointed: 21 October 2014 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY . Tel: 02380646421 : David James Green (IP Number: 10070 ) Joint Office Holder . Appointed: 21 October 2014 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY . Tel: 02380646522 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOUTHBOURNE SERVICE STATION 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 SOUTHBOURNE SERVICE STATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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