Dissolved 2015-12-10
Company Information for SOUTHPAW PROPERTIES LIMITED
WIMBLEDON, LONDON, SW19,
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Company Registration Number
04536380
Private Limited Company
Dissolved Dissolved 2015-12-10 |
Company Name | |
---|---|
SOUTHPAW PROPERTIES LIMITED | |
Legal Registered Office | |
WIMBLEDON LONDON | |
Company Number | 04536380 | |
---|---|---|
Date formed | 2002-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-12-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-29 04:26:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOUTHPAW PROPERTIES LLC | 11924 W FOREST HILL BLVD WELLINGTON FL 33414 | Active | Company formed on the 2007-03-14 | |
SOUTHPAW PROPERTIES LLC | Georgia | Unknown | ||
SOUTHPAW PROPERTIES LLC | Georgia | Unknown | ||
SOUTHPAW PROPERTIES INCORPORATED | California | Unknown | ||
SOUTHPAW PROPERTIES LLC | North Carolina | Unknown | ||
Southpaw Properties LLC | Indiana | Unknown | ||
SOUTHPAW PROPERTIES LIMITED | 17 DRUIDS CLOSE MUMBLES SWANSEA SA3 5TY | Active | Company formed on the 2023-02-01 |
Officer | Role | Date Appointed |
---|---|---|
NORMAN MARTIN WALLER |
||
MIRANDA LUCY WALLER |
||
NORMAN MARTIN WALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TARHOUSE MANAGEMENT LIMITED | Company Secretary | 2007-02-15 | CURRENT | 1976-12-10 | Active | |
BACKSTONE INVESTMENTS LIMITED | Company Secretary | 2005-04-11 | CURRENT | 2005-04-09 | Active | |
SOUTHPAW CAPITAL LTD | Director | 2015-04-11 | CURRENT | 2014-11-20 | Active | |
BACKSTONE INVESTMENTS LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-09 | Active | |
BRANDAEUR PROPERTY LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
BACKSTONE RESEARCH LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
PHLOX FLOWERS LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active - Proposal to Strike off | |
SOUTHPAW CAPITAL LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
INVESTRA DEVELOPMENT LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
INVESTRA CAPITAL LIMITED | Director | 2013-08-30 | CURRENT | 2013-05-13 | Active | |
TARHOUSE MANAGEMENT LIMITED | Director | 2007-02-15 | CURRENT | 1976-12-10 | Active | |
BACKSTONE INVESTMENTS LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-09 | Active | |
DCD PROPERTIES LIMITED | Director | 2003-12-15 | CURRENT | 1995-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 76 CHURCH LANE WIMBLEDON SW19 3PB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 16/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 77 CRAVEN GARDENS WIMBLEDON LONDON SW19 8LU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-07-30 |
Notice of Intended Dividends | 2014-10-27 |
Notices to Creditors | 2014-10-22 |
Appointment of Liquidators | 2014-10-22 |
Resolutions for Winding-up | 2014-10-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Other Creditors Due Within One Year | 2012-09-30 | £ 518 |
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Taxation Social Security Due Within One Year | 2012-09-30 | £ 236 |
Trade Creditors Within One Year | 2012-09-30 | £ 235 |
Creditors and other liabilities
|
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 SOUTHPAW PROPERTIES LIMITED
Called Up Share Capital | 2012-09-30 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-09-30 | £ 1,174 |
Current Assets | 2012-09-30 | £ 3,674 |
Debtors | 2012-09-30 | £ 2,500 |
Fixed Assets | 2012-09-30 | £ 1,512 |
Shareholder Funds | 2012-09-30 | £ 4,197 |
Tangible Fixed Assets | 2012-09-30 | £ 1,512 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SOUTHPAW PROPERTIES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SOUTHPAW PROPERTIES LIMITED | Event Date | 2015-07-28 |
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR on 2 September 2015 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend or vote is entitled to appoint a proxy to attend and vote in their place and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Gallaghers at PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 14 October 2014. Office Holder details: Robert Stephen Palmer, (IP No. 5531) of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR For further details contact: Robert Stephen Palmer, E-mail: robert@gallaghers.co.uk, Tel: 020 7490 7774. Alternative contact: Philip Norvell, E-mail: pn@gallaghers.co.uk. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | SOUTHPAW PROPERTIES LIMITED | Event Date | 2014-12-01 |
Principal Trading Address: 76 Church Lane, Wimbledon SW19 3PB Notice is hereby given that I intend to declare a dividend to unsecured creditors herein within a herein within a period of two months from the last date of proving. Last day for receiving proofs - 1 December 2014. Should you have a claim in the liquidation I should be obliged if you would contact me on or before 1 December 2014, otherwise you will be excluded from any dividend payable after that date. Office Holder details: Robert Stephen Palmer (IP No 005531-4) of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR. For further details contact: Robert Stephen Palmer, E-mail: robert@gallaghers.co.uk, Tel: 020 7490 7774. Alternative contact: Philip Norvell, Email: pn@gallaghers.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SOUTHPAW PROPERTIES LIMITED | Event Date | 2014-10-17 |
I, Robert Stephen Palmer (IP No 005531-4) of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR give notice that on 14 October 2014 I was appointed Liquidator by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 30 November 2014 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 Robert Stephen Palmer of PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR, 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. For further details contact: Robert Stephen Palmer, E-mail: Robert@gallaghers.co.uk, Tel: 020 7490 7774. Alternative contact: Philip Norvell, E-mail: pn@gallaghers.co.uk. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SOUTHPAW PROPERTIES LIMITED | Event Date | 2014-10-14 |
Robert Stephen Palmer , of Gallaghers Chartered Accountants , PO Box 698, 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR : For further details contact: Robert Stephen Palmer, E-mail: Robert@gallaghers.co.uk, Tel: 020 7490 7774. Alternative contact: Philip Norvell, E-mail: pn@gallaghers.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SOUTHPAW PROPERTIES LIMITED | Event Date | 2014-10-14 |
At a General Meeting of the members of the above named Company, duly convened and held at 76 Church Lane, Wimbledon SW19 3PB, on 14 October 2014 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Stephen Palmer , of Gallaghers Chartered Accountants , PO Box 698, 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR, (IP No 005531-4) be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. For further details contact: Robert Stephen Palmer, E-mail: Robert@gallaghers.co.uk, Tel: 020 7490 7774. Alternative contact: Philip Norvell, E-mail: pn@gallaghers.co.uk. | |||
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. |