Liquidation
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Company Information for SOUTHBROOK FINANCIAL LIMITED
HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON, PR7 5PA,
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Company Registration Number
 09598525 Private Limited Company
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Company Overview
About Southbrook Financial Ltd
SOUTHBROOK FINANCIAL LIMITED was founded on 2015-05-19 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Southbrook Financial 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 | |
|---|---|
| SOUTHBROOK FINANCIAL LIMITED | |
| Legal Registered Office | |
| HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA | |
Filing Information
| Company Number | 09598525 | |
|---|---|---|
| Company ID Number | 09598525 | |
| Date formed | 2015-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 19/05/2016 | |
| Return next due | 16/06/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 08:49:18 |
| Companies House |
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Company Officers of SOUTHBROOK FINANCIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP DAVID PENTON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHILD HEALTH INTERNATIONAL | Director | 2014-01-29 | CURRENT | 1992-07-22 | Active |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM NORTH BARN SLOE LANE MICHELDEVER WINCHESTER HAMPSHIRE SO21 3DA ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/05/16 FULL LIST | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SOUTHBROOK FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-02-10 |
| Notices to Creditors | 2017-02-10 |
| Resolutions for Winding-up | 2017-02-10 |
Fines / Sanctions
No fines or sanctions have been issued against SOUTHBROOK FINANCIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOUTHBROOK FINANCIAL 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 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 SOUTHBROOK FINANCIAL LIMITED
Intangible Assets
Patents
We have not found any records of SOUTHBROOK FINANCIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOUTHBROOK FINANCIAL LIMITED
Income
Government Income
We have not found government income sources for SOUTHBROOK FINANCIAL 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 (70229 - Management consultancy activities other than financial management) as SOUTHBROOK FINANCIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHBROOK FINANCIAL 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 | SOUTHBROOK FINANCIAL LIMITED | Event Date | 2017-02-10 |
| In accordance with Rule 4.106, I, Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, give notice that on 3 February 2017 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 3 March 2017 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Clive Morris , Office Holder Number: 8820 , Liquidator , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Josh Peacock. Contact Details: 01257 452021 : 3 February 2017 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SOUTHBROOK FINANCIAL LIMITED | Event Date | 2017-02-10 |
| (Pursuant to Section 84(1)(b) of the Insolvency Act 1986 and the Companies Act 2006) At a General Meeting of the above named company, duly convened, and held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 3 February 2017 at 11.00 am the following resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the Company be wound up voluntarily 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. ORDINARY RESOLUTIONS 1. That Clive Morris of Marshall Peters Limited, Heskin Hall, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up. 2. That Marshall Peters fees in connection with their pre-liquidation time costs in respect of assisting the directors with the preparation of the Declaration of Solvency and the convening of the necessary meetings, and the Liquidators remuneration as such be together fixed at 1,495 plus disbursements (including Category 2 disbursements) and VAT. Category 2 disbursements are to be charged by reference to Marshall Peters standard charging and disbursement rates tariff. Office Holder: Clive Morris , Office Holder Number: 8820 , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Josh Peacock. Contact Details: 01257 452021 Philip Penton , Chairman : 3 February 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SOUTHBROOK FINANCIAL LIMITED | Event Date | 2017-02-03 |
| Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Josh Peacock. Contact Details: 01257 452021 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHBROOK FINANCIAL 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 SOUTHBROOK FINANCIAL 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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