Liquidation
Company Information for SOUTHERN FINANCE COMPANY LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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SOUTHERN FINANCE COMPANY LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN Other companies in W1J | |
Company Number | 00580993 | |
---|---|---|
Company ID Number | 00580993 | |
Date formed | 1957-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-02-28 | |
Account next due | 28/02/2021 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-01-25 15:33:45 |
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Registered address | Last known status | Formation date | ||
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SOUTHERN FINANCE COMPANY | 186 SE 12TH TERRACE MIAMI FL 33131 | Inactive | Company formed on the 2008-06-20 | |
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SOUTHERN FINANCE COMPANY OF NORTH CAROLINA INC | North Carolina | Unknown | |
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SOUTHERN FINANCE COMPANY | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KERRY JOANNE PENFOLD |
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ANTHONY THOMAS POOLEY |
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MILES THOMAS ROBERTS |
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FIROZALI GULAMALI TEJANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN PHILIP WHITE |
Company Secretary | ||
PETER RICHARD IBBETSON |
Director | ||
KERRY JOANNE PENFOLD |
Director | ||
CARL VIRGO |
Director | ||
MICHAEL JOSEPH DAVIS |
Director | ||
GEOFFREY ARTHUR WILLIAM BELL |
Company Secretary | ||
GEOFFREY ARTHUR WILLIAM BELL |
Director | ||
ANDREW PAUL CREIGHTON |
Director | ||
WILLIAM BRYANT TRACY |
Director | ||
MICHAEL BOSSOM |
Director | ||
IAN GARRY NANCE |
Director | ||
DAVID BRIAN JONES |
Director | ||
LESLIE WALTER WILLIAM TRACY |
Director | ||
MALCOLM DOUGLAS HALL |
Director | ||
JOHN ANTHONY APLETREE |
Director | ||
JOHN ANTHONY APLETREE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAPHAEL LEASING LIMITED | Director | 2004-03-11 | CURRENT | 1983-11-23 | Dissolved 2014-12-23 | |
RAPHAEL NOMINEES LIMITED | Director | 2004-03-11 | CURRENT | 1963-03-18 | Dissolved 2014-12-23 | |
HOOPOE TIMESHARE FINANCE LIMITED | Director | 2000-12-22 | CURRENT | 1999-11-18 | Dissolved 2015-01-06 | |
RAPHAEL LEASING LIMITED | Director | 2010-05-24 | CURRENT | 1983-11-23 | Dissolved 2014-12-23 | |
RAPHAEL NOMINEES LIMITED | Director | 2010-05-24 | CURRENT | 1963-03-18 | Dissolved 2014-12-23 | |
LENLYN PREPAID CARDS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2018-01-23 | |
LENLYN PREPAID LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2018-01-23 | |
HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED | Director | 2001-10-20 | CURRENT | 1994-10-21 | Dissolved 2015-03-10 | |
LENLYN (L) LIMITED | Director | 2001-09-24 | CURRENT | 1996-02-02 | Dissolved 2015-03-10 | |
ICE PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
MERCHANT TRADE FINANCE LIMITED | Director | 2000-02-24 | CURRENT | 1998-08-04 | Dissolved 2016-04-26 | |
MERCHANT COMMERCIAL FINANCE LIMITED | Director | 2000-02-24 | CURRENT | 1998-08-07 | Dissolved 2016-04-19 | |
HOOPOE TIMESHARE FINANCE LIMITED | Director | 1999-11-18 | CURRENT | 1999-11-18 | Dissolved 2015-01-06 | |
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Director | 1998-12-18 | CURRENT | 1993-02-25 | Active - Proposal to Strike off | |
CURRENCY EXPRESS LIMITED | Director | 1995-08-24 | CURRENT | 1995-04-04 | Dissolved 2017-04-18 | |
LENLYN HOLDINGS LIMITED | Director | 1993-10-20 | CURRENT | 1993-10-20 | Active | |
GAIS LIMITED | Director | 1992-12-22 | CURRENT | 1988-11-23 | Dissolved 2015-03-10 | |
TRAVELCARE SERVICES LIMITED | Director | 1992-08-26 | CURRENT | 1988-10-12 | Dissolved 2015-03-10 | |
HOOPOE FINANCE LIMITED | Director | 1992-07-15 | CURRENT | 1992-06-01 | Active - Proposal to Strike off | |
HOOPOE INVESTMENTS LIMITED | Director | 1992-02-28 | CURRENT | 1991-12-19 | Active - Proposal to Strike off | |
LENLYN U.K. LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | In Administration | |
INTERNATIONAL CURRENCY EXCHANGE LIMITED | Director | 1990-12-28 | CURRENT | 1986-12-04 | Liquidation | |
EXCHANGE CORPORATION (EUROPE) LIMITED | Director | 1990-12-05 | CURRENT | 1986-11-20 | Active - Proposal to Strike off | |
EXCHANGE INTERNATIONAL LIMITED | Director | 1989-03-02 | CURRENT | 1985-05-07 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
Voluntary liquidation Statement of receipts and payments to 2021-10-21 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/20 FROM Milton Gate 60 Chiswell Street London EC1Y 4AG England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/20 FROM 34 Lime Street London EC3M 7AT England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ADDLESHAW GODDARD SECRETARIAL LIMITED on 2020-07-02 | |
AP04 | Appointment of Addleshaw Goddard Secretarial Limited as company secretary on 2020-07-02 | |
TM02 | Termination of appointment of Nicholas John Price on 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM Portland House Bressenden Place Victoria London SW1E 5BH England | |
AP03 | Appointment of Mr Nicholas John Price as company secretary on 2020-01-17 | |
TM02 | Termination of appointment of Richard Charles Wells on 2020-01-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES WELLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM 19-21 Shaftesbury Avenue London W1D 7ED | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
AP03 | Appointment of Mr Richard Charles Wells as company secretary on 2018-09-21 | |
TM02 | Termination of appointment of Kerry Joanne Penfold on 2018-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES THOMAS ROBERTS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY REDICAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Kerry Joanne Penfold as company secretary on 2014-11-26 | |
TM02 | Termination of appointment of Adrian Philip White on 2014-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM Albany Court Yard 47-48 Piccadilly London W1J 0LR | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Aud res letter | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
SH19 | 10/05/11 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 04/05/11 | |
RES06 | REDUCE ISSUED CAPITAL 04/05/2011 | |
RES13 | REDUCE CAPITAL REDEMPTION RESERVE TO NIL 04/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS ROBERTS / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ GULAMALI TEJANI / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS POOLEY / 28/03/2011 | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS ROBERTS / 30/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER IBBETSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS ROBERTS / 24/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY PENFOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL VIRGO | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL VIRGO / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS ROBERTS / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY JOANNE PENFOLD / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH DAVIS / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
288a | DIRECTOR APPOINTED KERRY JOANNE PENFOLD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER IBBETSON / 25/02/2009 | |
288a | DIRECTOR APPOINTED MICHAEL JOSEPH DAVIS | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MILES ROBERT / 30/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288a | SECRETARY APPOINTED ADRIAN PHILIP WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY BELL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 |
Resolution | 2020-10-28 |
Appointmen | 2020-10-28 |
Notices to | 2020-10-28 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS FACILY AGENT) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC,AS TRUSTEE | |
TRUST AGREEMENT (AS DEFINED) | Satisfied | LLOYDS TSB BANK PLC,AS TRUSTEE | |
DEBENTURE | Satisfied | LLOYDS BANK PLC AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED) | |
TRUST AGREEMENT | Satisfied | LLOYDS BANK PLC AS TRUSTEE FOR ITSELF AND THE BENEFICIARIES (AS DEFINED) | |
DEBENTURE | Satisfied | LLOYDS BANK PLCAS TRUSTEE | |
FIXED AND FLOATING CHARGE | Satisfied | BANK OF IRELAND AS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED | |
BLOCK DISCOUNTING AGREEMENT | Satisfied | HITACHI CREDIT (UK) PLC | |
FIRST FIXED CHARGE | Satisfied | HITACHI CREDIT (UK) LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIRST MORTGAGE DEBENTURE | Satisfied | WESTMINSTER BANK LTD |
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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 SOUTHERN FINANCE COMPANY LIMITED
SOUTHERN FINANCE COMPANY LIMITED owns 1 domain names.
southernfinance.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SOUTHERN FINANCE COMPANY LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | SOUTHERN FINANCE COMPANY LIMITED | Event Date | 2020-10-28 |
Initiating party | Event Type | Appointmen | |
Defending party | SOUTHERN FINANCE COMPANY LIMITED | Event Date | 2020-10-28 |
Name of Company: SOUTHERN FINANCE COMPANY LIMITED Company Number: 00580993 Nature of Business: Financial intermediation not elsehwere classified Registered office: Milton Gate, 60 Chiswell Street, Lon… | |||
Initiating party | Event Type | Notices to | |
Defending party | SOUTHERN FINANCE COMPANY LIMITED | Event Date | 2020-10-28 |
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. |