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Home > England & Wales Companies > 469-470-471 SOUTHERN LIMITED
Company Information for

469-470-471 SOUTHERN LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
Company Registration Number
09573871
Private Limited Company
Liquidation

Company Overview

About 469-470-471 Southern Ltd
469-470-471 SOUTHERN LIMITED was founded on 2015-05-05 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". 469-470-471 Southern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
469-470-471 SOUTHERN LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
 
Filing Information
Company Number 09573871
Company ID Number 09573871
Date formed 2015-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 05/02/2017
Latest return 
Return next due 02/06/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-06 17:45:32
Primary Source:Companies House
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Companies with same name 469-470-471 SOUTHERN LIMITED
The following companies were found which have the same name as 469-470-471 SOUTHERN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
469-470-471 SOUTHERN LIMITED Unknown

Company Officers of 469-470-471 SOUTHERN LIMITED

Current Directors
Officer Role Date Appointed
JAMES ADAM PARRITT
Director 2015-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
KUAN WAI LENG
Director 2015-05-05 2015-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ADAM PARRITT J. PARRITT & V. BELLAMY LIMITED Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2017-05-30
JAMES ADAM PARRITT J.V.P.B CONSTRUCTION MANAGERS LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
JAMES ADAM PARRITT 464-465-466-467-468 SOUTHERN LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-11-01
JAMES ADAM PARRITT BOUNDARY CONSTRUCTION (15-20) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2017-07-25
JAMES ADAM PARRITT LOUGHBOROUGH TRIANGLE PROJECTS LTD Director 2014-07-14 CURRENT 2014-07-14 Liquidation
JAMES ADAM PARRITT 100 VILLAGE WAY LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2016-08-16
JAMES ADAM PARRITT PROJECTS LONDON DEVELOPMENTS LIMITED Director 2012-05-17 CURRENT 2012-05-17 Liquidation
JAMES ADAM PARRITT PARRITT BELLAMY CONSTRUCTION MANAGERS LTD Director 2011-11-01 CURRENT 2008-08-15 Liquidation
JAMES ADAM PARRITT HARROW ROAD HA9 6DN LTD Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2013-08-13
JAMES ADAM PARRITT PROJECTS LONDON URBAN DEVELOPMENTS LIMITED Director 2009-09-24 CURRENT 2009-09-24 Dissolved 2017-05-16
JAMES ADAM PARRITT KHERG CONSTRUCTION LIMITED Director 2008-12-18 CURRENT 2008-12-18 Liquidation
JAMES ADAM PARRITT STUDIO 4 ARCHITECTURE LIMITED Director 2003-11-24 CURRENT 2003-11-24 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
2020-04-24WU07Compulsory liquidation winding up progress report
2019-05-20WU07Compulsory liquidation winding up progress report
2019-05-20WU07Compulsory liquidation winding up progress report
2019-05-20WU07Compulsory liquidation winding up progress report
2018-05-09WU07Compulsory liquidation winding up progress report
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM Buckland House 1 Thomas More Way London N2 0UL United Kingdom
2017-03-21COCOMPCompulsory winding up order
2017-03-214.31Compulsory liquidaton liquidator appointment
2017-03-14COCOMPCompulsory winding up order
2017-03-14AC93Order of court - restore and wind up
2016-11-01GAZ2Final Gazette dissolved via compulsory strike-off
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR KUAN WAI LENG
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 469-470-471 SOUTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-10-18
Winding-Up Orders2017-03-01
Fines / Sanctions
No fines or sanctions have been issued against 469-470-471 SOUTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
469-470-471 SOUTHERN 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 None Supplied

Intangible Assets
Patents
We have not found any records of 469-470-471 SOUTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 469-470-471 SOUTHERN LIMITED
Trademarks
We have not found any records of 469-470-471 SOUTHERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 469-470-471 SOUTHERN 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 (None Supplied) as 469-470-471 SOUTHERN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 469-470-471 SOUTHERN 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 TypeNotice of Intended Dividends
Defending party469-470-471 SOUTHERN LIMITEDEvent Date2017-03-03
Jamie Taylor (IP Number: 002748 ) and Dominik Thiel Czerwinke (IP Number: 009636 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 3 March 2017 . The joint liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 12 November 2019 ("the last date for proving") to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded form the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Paige Horton by e-mail at Paige.Horton@begbies-traynor or by telephone on 01702 467255. Jamie Taylor :
 
Initiating party Event TypeWinding-Up Orders
Defending party469-470-471 SOUTHERN LIMITEDEvent Date2017-02-20
In the High Court Of Justice case number 0093 Official Receiver appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party Event TypeAppointment of Liquidators
Defending party469-470-471 SOUTHERN LIMITEDEvent Date1970-01-01
In the High Court of Justice Chancery Division case number 0093 In accordance with Rule 4.106A(2) of the Insolvency Rules 1986 , notice is hereby given that Jamie Taylor (IP Number: 002748 ) and Dominik Thiel Czerwinke (IP Number: 009636 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 3 March 2017 by the Secretary of State. NOTICE IS ALSO HEREBY GIVEN that creditors of the Company who have not yet proved their debts, should submit their proof of debt to the joint liquidators at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG. Any creditor who requires a proof of debt form (Form 4.25) can request a copy of the same by contacting Rebecca Mileham whose contact details are provided below.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 469-470-471 SOUTHERN 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 469-470-471 SOUTHERN 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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