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Home > England & Wales Companies > SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED
Company Information for

SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED

GROUND FLOOR BLOCK D, LANGSTONE GATE SOLENT ROAD, HAVANT, HAMPSHIRE, PO9 1TR,
Company Registration Number
00648564
Private Limited Company
Liquidation

Company Overview

About Southsea Mortgage And Investment Company Ltd
SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED was founded on 1960-02-02 and has its registered office in Havant. The organisation's status is listed as "Liquidation". Southsea Mortgage And Investment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED
 
Legal Registered Office
GROUND FLOOR BLOCK D
LANGSTONE GATE SOLENT ROAD
HAVANT
HAMPSHIRE
PO9 1TR
Other companies in PO9
 
Filing Information
Company Number 00648564
Company ID Number 00648564
Date formed 1960-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 30/06/2011
Latest return 31/01/2011
Return next due 28/02/2012
Type of accounts FULL
Last Datalog update: 2024-11-05 08:44:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED
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Company Officers of SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALAN FERNS HUGHES
 Company Secretary 1998-08-13
EDWARD JOHN CARTER
 Director 2002-06-25
ALAN FERNS HUGHES
 Director 1996-09-19
ALAN GEOFFREY SHAW
 Director 1999-01-01
BERNARD JOSEPH STANLEY
 Director 1992-01-31
ANDREW GEORGE TALBOT
 Director 2002-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN ROBERT ARMOUR
 Director 1997-09-17 2002-03-31
PETER HENRY NEWMAN
 Director 1992-01-31 2002-01-31
DAVID ANTHONY JOHNSTON
 Company Secretary 1995-01-31 1998-08-17
DAVID ANTHONY JOHNSTON
 Director 1994-08-16 1998-08-17
PETER FRENCH-BROOKS
 Director 1992-01-31 1995-03-31
HELEN LYTLE. WELCH
 Company Secretary 1992-01-31 1995-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD JOSEPH STANLEY WILDDEEP LIMITED Director 2002-12-23 CURRENT 2002-12-12 Active
BERNARD JOSEPH STANLEY BEDHAMPTON HOLDINGS LIMITED Director 1992-01-14 CURRENT 1986-12-03 Active
BERNARD JOSEPH STANLEY SOUTHSEA INVESTMENT SERVICES LIMITED Director 1991-01-31 CURRENT 1964-05-22 Active

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
2024-11-04Compulsory liquidation. Removal of liquidator by court
2011-06-234.31Compulsory liquidaton liquidator appointment
2011-06-23COCOMPCompulsory winding up order
2011-02-04LATEST SOC04/02/11 STATEMENT OF CAPITAL;GBP 1800000
2011-02-04AR0131/01/11 ANNUAL RETURN FULL LIST
2010-11-24AUDAUDITOR'S RESIGNATION
2010-02-12AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE TALBOT / 31/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FERNS HUGHES / 31/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH STANLEY / 31/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY SHAW / 31/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CARTER / 31/01/2010
2010-01-25AA01Current accounting period extended from 31/03/10 TO 30/09/10
2009-11-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-27363aReturn made up to 31/01/09; full list of members
2009-02-27288cDirector's change of particulars / bernard stanley / 01/01/2009
2009-02-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW TALBOT / 19/11/2008
2009-02-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW TALBOT / 19/11/2008
2009-02-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW TALBOT / 19/11/2008
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-26363aReturn made up to 31/01/08; full list of members
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2008-02-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-13287Registered office changed on 13/03/07 from: ground floor block d langstone gate solent road havant hampshire PO9 1TP
2007-02-12363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 1ST FLOOR 8 PARK ROAD SOUTH HAVANT HANTS
2006-12-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-1288(2)RAD 15/11/06--------- £ SI 600000@1=600000 £ IC 1200000/1800000
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 7 NORTH STREET HAVANT HAMPSHIRE PO9 1PW
2006-02-03363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-03288cDIRECTOR'S PARTICULARS CHANGED
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-22RES04NC INC ALREADY ADJUSTED 03/05/90
2004-06-22RES04NC INC ALREADY ADJUSTED 22/10/91
2004-06-22RES04NC INC ALREADY ADJUSTED 07/03/96
2004-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-12363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-12AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-21288aNEW DIRECTOR APPOINTED
2002-06-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-25288bDIRECTOR RESIGNED
2002-03-20288aNEW DIRECTOR APPOINTED
2002-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-28363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-02-06288bDIRECTOR RESIGNED
2001-12-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-2088(2)RAD 27/03/01--------- £ SI 200000@1=200000 £ IC 1000000/1200000
2001-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-02363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-10-23287REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 22 EAST STREET HAVANT HAMPSHIRE PO9 1PU
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-0388(2)RAD 31/03/00--------- £ SI 400@1=400 £ IC 882000/882400
2000-06-30ORES04£ NC 1000000/5000000 31/0
2000-06-30123NC INC ALREADY ADJUSTED 31/03/00
2000-06-30ORES13CAPITALISE/CONVERT SHAR 31/03/00
2000-03-0288(2)OAD 01/03/99--------- £ SI 126000@1
2000-02-29363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-08-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-1988(2)RAD 01/03/99--------- £ SI 126000@1=126000 £ IC 756000/882000
1999-02-10363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-02-10288aNEW DIRECTOR APPOINTED
1999-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-17288bSECRETARY RESIGNED
1998-12-17288bDIRECTOR RESIGNED
1998-10-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
6512 - Other monetary intermediation



Licences & Regulatory approval
We could not find any licences issued to SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corp2018-08-20
Meetings of Creditors2012-02-24
Fines / Sanctions
No fines or sanctions have been issued against SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 25
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB-MORTGAGE 1977-07-09 Outstanding E.M.SLATER
SUB MORTGAGE 1976-02-23 Outstanding L.E. FIELDER
SUB. MORTGAGE 1974-10-14 Outstanding ROSINA LLOYD (MRS)
CHARGE 1973-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-MORTGAGE 1967-03-21 Outstanding K.T. WHITING
SUB-MORTGAGE 1966-10-10 Outstanding EVA L.DYER
SUB-MORTGAGE 1966-10-10 Outstanding A.D.M. VAUGHAN
SUB. MORTGAGE 1965-08-16 Outstanding NANCY CASSERLEY
SUB-MORTGAGE 1965-08-16 Outstanding FLORENCE ANNIE ANDREWS
SUB-MORTGAGE 1965-04-30 Outstanding L.P. JOINES
SUB-MORTGAGE 1965-04-12 Outstanding DAISY E. FORD.
SUB-MORTGAGE 1964-12-04 Outstanding P.J. CLAYTON
SUB-MORTGAGE 1964-12-04 Outstanding J.K.G. WAY.
SUB-MORTGAGE 1964-06-12 Outstanding P.J. CLAYTON
SUB-MORTGAGE 1964-05-01 Outstanding NANCY CASSERLEY
SUB-MORTGAGE 1964-04-10 Outstanding JESSIE S HENDERSON.
SUB-MORTGAGE 1964-03-23 Outstanding L.M.F BURGES
SUB-MORTGAGE 1964-02-14 Outstanding MRS L.M. BURGES
SUB-MORTGAGE 1964-01-20 Outstanding VIOLET DARE.
SUB-MORTGAGE 1964-01-20 Outstanding NANCY CASSERLEY.
SUB-MORTGAGE 1964-01-20 Outstanding ELEANOR KATHLEEN MALPAS.
SUB-MORTGAGE 1963-09-09 Outstanding C.H.DEAR
SUB-MORTGAGE 1963-07-08 Outstanding MRS. R. LLOYD
SUB-MORTGAGE 1961-09-15 Satisfied H.W. NORMAN
DEBENTURE 1960-12-28 Outstanding B.J.STANLEY
SUB-MORTGAGE 1960-10-07 Outstanding MISS A.O.M.VAUGHN
Intangible Assets
Patents
We have not found any records of SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 16

We have found 16 mortgage charges which are owed to SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED

Income
Government Income
We have not found government income sources for SOUTHSEA MORTGAGE AND INVESTMENT COMPANY 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 (6512 - Other monetary intermediation) as SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHSEA MORTGAGE AND INVESTMENT COMPANY 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 TypeOther Corp
Defending partySOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITEDEvent Date2018-08-20
 
Initiating party Event TypeMeetings of Creditors
Defending partySOUTHSEA MORTGAGE & INVESTMENT COMPANY LIMITEDEvent Date2012-02-21
In the High Court of Justice (Chancery Division) case number 5233 In Bank Insolvency The Companys registered office is 55 Baker Street, London W1U 7EU and the Company used to trade from Ground Floor Block D, Langstone Gate Solent Road, Havant, Hampshire. Notice of the First Meetings of Creditors and Contributories. Notice is hereby given that a First Meeting of Creditors and a First Meeting of Contributories of the above Company pursuant to Legislation section: Rule 40(1) of the Legislation: Bank Insolvency (England and Wales) Rules 2009 , will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU on 16 March 2012 at 14.00 hrs and 15.00 hrs respectively, for the purpose of determining whether the creditors wish to elect new members to the Liquidation Committee. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SPC/Southsea. Malcolm Cohen , IP Number 6825 Office holder capacity: Joint Bank Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHSEA MORTGAGE AND INVESTMENT COMPANY 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 SOUTHSEA MORTGAGE AND INVESTMENT COMPANY 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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    Other companies at postcode PO9 1TR