Active - Proposal to Strike off
Company Information for SOUTHERN BINDERS LIMITED
18 LONDON ROAD, STANWAY, COLCHESTER, CO3 8PH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SOUTHERN BINDERS LIMITED | |
Legal Registered Office | |
18 LONDON ROAD STANWAY COLCHESTER CO3 8PH Other companies in CM9 | |
Company Number | 01334245 | |
---|---|---|
Company ID Number | 01334245 | |
Date formed | 1977-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts |
Last Datalog update: | 2020-11-07 05:29:49 |
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Officer | Role | Date Appointed |
---|---|---|
ZOE REPMAN |
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PAUL GEORGE UTTING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CHARLES FOOKES |
Director | ||
ANDREW STEPHEN PAGE |
Director | ||
NEIL EDWARD CARPENTER |
Company Secretary | ||
SIMON ALTON WESTROP |
Company Secretary | ||
PAUL DAVIDSON |
Director | ||
PAUL ANTHONY HUNTER |
Director | ||
JAMES THOMSON BROWN |
Director | ||
PAUL ANTHONY HUNTER |
Company Secretary | ||
JOHN CHRISTOPHER PFEIL |
Director | ||
OWEN DAVID GRIFFITHS |
Director | ||
CHRISTOPHER HARRY SMITH |
Director | ||
SIMON CHRISTOPHER HEDGER |
Company Secretary | ||
DUKE JAMES BUDDEN |
Director | ||
JOHN DOUGLAS DUX |
Director | ||
KEITH JOHN SADLER |
Director | ||
PHILIP MASSEY DE GALLARD RATCLIFF |
Director | ||
STEPHEN ANDREW WILLIAMS |
Company Secretary | ||
COLIN ROWLEY |
Director | ||
SIMON CHRISTOPHER HEDGER |
Company Secretary | ||
JAMES MICHAEL HENRY SEXTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTSIDE CO 5 LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1919-01-01 | Liquidation | |
WESTSIDE CO 1 LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1966-12-30 | Liquidation | |
WESTSIDE CO 4 LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1972-12-05 | Liquidation | |
WYNDEHAM WEB LIMITED | Director | 2016-06-22 | CURRENT | 1999-02-22 | Active - Proposal to Strike off | |
WYNDEHAM APPLE LIMITED | Director | 2016-06-22 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
WYNDEHAM PRE-PRESS LIMITED | Director | 2016-06-22 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
WALSTEAD HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2015-12-22 | Active | |
WALSTEAD LEYKAM LIMITED | Director | 2016-06-22 | CURRENT | 2016-03-02 | Active | |
WALSTEAD BICESTER LIMITED | Director | 2016-06-03 | CURRENT | 2009-06-23 | Active | |
WALSTEAD IBERIA LIMITED | Director | 2015-05-07 | CURRENT | 2009-06-23 | Active | |
WYNDEHAM LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
RHAPSODY GROUP LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
WALSTEAD PETERBOROUGH LIMITED | Director | 2011-04-06 | CURRENT | 1988-05-25 | Active | |
WYNDEHAM PLYMOUTH LIMITED | Director | 2011-04-06 | CURRENT | 1924-09-11 | Active - Proposal to Strike off | |
WALSTEAD ROCHE LIMITED | Director | 2011-04-06 | CURRENT | 1962-04-09 | Active | |
WALSTEAD UK HOLDINGS LIMITED | Director | 2011-03-12 | CURRENT | 2009-06-23 | Active | |
WESTSIDE CO 5 LIMITED | Director | 2009-07-27 | CURRENT | 1919-01-01 | Liquidation | |
WESTSIDE CO 1 LIMITED | Director | 2009-07-27 | CURRENT | 1966-12-30 | Liquidation | |
WALSTEAD UNITED KINGDOM LIMITED | Director | 2008-12-05 | CURRENT | 2008-11-17 | Active | |
WESTSIDE CO 3 LIMITED | Director | 2006-06-04 | CURRENT | 1955-08-26 | Liquidation | |
WYNDEHAM BLACKETTS LIMITED | Director | 2005-08-11 | CURRENT | 2002-04-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM 22 Westside Centre, London Road Colchester CO3 8PH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Zoe Repman on 2019-09-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ZOE REPMAN on 2016-06-23 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM Bentalls Complex Colchester Road Heybridge Essex CM9 4NW | |
CH01 | Director's details changed for Mr Paul George Utting on 2016-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES FOOKES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/12 FROM the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 08/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 26/07/2010 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 27/07/09 | |
MISC | AUDITORS RESIGNATION | |
AR01 | 08/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL DAVIDSON | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL CARPENTER | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HUNTER | |
288a | SECRETARY APPOINTED ZOE REPMAN | |
225 | PREVSHO FROM 30/12/2009 TO 26/07/2009 | |
288a | DIRECTOR APPOINTED PAUL UTTING | |
288a | DIRECTOR APPOINTED ANDREW STEPHEN PAGE | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON WESTROP | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 58 CHURCH STREET WEYBRIDGE SURREY KT13 8DP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 16/12/05 | |
ELRES | S366A DISP HOLDING AGM 16/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 26/12/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: NEWSPAPER HOUSE 34-44 LONDON ROAD MORDEN SURREY SM4 5BX | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 07/01/03 | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CIGALA LLP | |
DEBENTURE | Satisfied | LEUMI ABL LIMITED | |
CHATTEL MORTGAGE | Satisfied | LEUMI ABL LIMITED |
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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 BINDERS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOUTHERN BINDERS LIMITED are:
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. |