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Home > England & Wales Companies > SOUTHRIDGE CONSTRUCTION LIMITED
Company Information for

SOUTHRIDGE CONSTRUCTION LIMITED

FIRST FLOOR BLOCK A LOVERSALL COURT, CLAYFIELDS TICKHILL ROAD, DONCASTER, DN4 8QG,
Company Registration Number
08626127
Private Limited Company
Liquidation

Company Overview

About Southridge Construction Ltd
SOUTHRIDGE CONSTRUCTION LIMITED was founded on 2013-07-26 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Southridge Construction 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
Company Name
SOUTHRIDGE CONSTRUCTION LIMITED
 
Legal Registered Office
FIRST FLOOR BLOCK A LOVERSALL COURT
CLAYFIELDS TICKHILL ROAD
DONCASTER
DN4 8QG
Other companies in L3
 
Previous Names
HUGHES AND HESKETH LTD.27/11/2013
Filing Information
Company Number 08626127
Company ID Number 08626127
Date formed 2013-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 06/12/2014
Return next due 03/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 16:59:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHRIDGE CONSTRUCTION LIMITED
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Companies with same name SOUTHRIDGE CONSTRUCTION LIMITED
The following companies were found which have the same name as SOUTHRIDGE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHRIDGE CONSTRUCTION, INC. PO Box 1347 Durango CO 81302 Good Standing Company formed on the 1996-08-01
SOUTHRIDGE CONSTRUCTION LLC 2706 S MORAIN PL KENNEWICK WA 993372560 Dissolved Company formed on the 2012-04-11
SOUTHRIDGE CONSTRUCTION LLC 123 MOUNTAIN VIEW AVE COLVILLE WA 991149512 Active Company formed on the 2015-06-05
SOUTHRIDGE CONSTRUCTION LTD. 1910 - 18TH STREET COALDALE ALBERTA T1M 1N1 Active Company formed on the 2007-05-15
SOUTHRIDGE CONSTRUCTION, LLC 520 RIM RD/PO BOX 717 KILLINGTON VT 05751 Dissolved Company formed on the 2002-12-11
SOUTHRIDGE CONSTRUCTION INCORPORATED Michigan UNKNOWN
SOUTHRIDGE CONSTRUCTION COMPANY INCORPORATED Michigan UNKNOWN
Southridge Construction, Inc. 9476 MT HIGH ROAD WARRIOR, AL 35180 Active Company formed on the 1997-03-31

Company Officers of SOUTHRIDGE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
KEVIN HUGHES
 Director 2013-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN HESKETH
 Director 2013-07-26 2013-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN HUGHES HUGHES PMC LTD Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
KEVIN HUGHES DEVONSHIRE BUILDERS LTD Director 2016-06-15 CURRENT 2016-06-15 Dissolved 2017-08-15
KEVIN HUGHES RIDGEMERE LTD Director 2015-06-11 CURRENT 2015-06-11 Liquidation
KEVIN HUGHES SOUTHRIDGE (NW) LTD Director 2015-05-22 CURRENT 2015-05-22 Dissolved 2015-12-15
KEVIN HUGHES DEVON STREET (NW) LTD Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2015-12-15
KEVIN HUGHES SEEL STREET LTD Director 2015-03-09 CURRENT 2015-03-09 Dissolved 2015-12-15
KEVIN HUGHES RENSHAW STREET LTD Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2015-08-18
KEVIN HUGHES BIRCHEN HOUSE LTD Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2015-07-14
KEVIN HUGHES OLDHAM PLACE LTD Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2016-01-26

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
2017-09-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2017:LIQ. CASE NO.1
2016-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2016
2015-08-27F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-07-164.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2015-07-154.20STATEMENT OF AFFAIRS/4.19
2015-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 21 PAUL STREET LIVERPOOL L3 6DX
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 21 PAUL STREET LIVERPOOL L3 6DX
2015-02-09AA31/07/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0106/12/14 FULL LIST
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM C/O NGS ACCOUNTANCY LTD 27 HOLMWOOD GARDENS FORMBY LIVERPOOL L37 1NH
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06AR0106/12/13 FULL LIST
2013-11-27RES15CHANGE OF NAME 25/11/2013
2013-11-27CERTNMCOMPANY NAME CHANGED HUGHES AND HESKETH LTD. CERTIFICATE ISSUED ON 27/11/13
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 1 COURTLAND ROAD LIVERPOOL L18 2EG UNITED KINGDOM
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HESKETH
2013-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to SOUTHRIDGE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-07-14
Resolutions for Winding-up2015-07-14
Meetings of Creditors2015-06-19
Fines / Sanctions
No fines or sanctions have been issued against SOUTHRIDGE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHRIDGE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2014-07-31

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 SOUTHRIDGE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHRIDGE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHRIDGE CONSTRUCTION LIMITED
Trademarks
We have not found any records of SOUTHRIDGE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHRIDGE CONSTRUCTION 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 (43290 - Other construction installation) as SOUTHRIDGE CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHRIDGE CONSTRUCTION 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 TypeAppointment of Liquidators
Defending partySOUTHRIDGE CONSTRUCTION LIMITEDEvent Date2015-07-07
Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . : For further details contact: David Hines on email: info@absrecovery.co.uk or on tel: 01302 572701.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySOUTHRIDGE CONSTRUCTION LIMITEDEvent Date2015-07-07
At a General Meeting of the above named Company, duly convened and held at Holiday Inn Liverpool, Lime Street, Liverpool, L1 1NQ on 07 July 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , (IP No. 6899) be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator. For further details contact: David Hines on email: info@absrecovery.co.uk or on tel: 01302 572701. Kevin Hughes , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partySOUTHRIDGE CONSTRUCTION LIMITEDEvent Date2015-06-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 26 June 2015 at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG, no later than 12.00 noon on 25 June 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly set out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meetings may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Stephen Richard Penn (IP No. 6899), Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG. Contact name: Luke Blay, Email: info@absrecovery.co.uk Tel: 01302 572701.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHRIDGE CONSTRUCTION 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 SOUTHRIDGE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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