Dissolved 2015-03-10
Company Information for SOUTHREEF MANAGEMENT SERVICES LIMITED
COLLEGE STREET, NOTTINGHAM, NG1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-03-10 |
Company Name | |
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SOUTHREEF MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
COLLEGE STREET NOTTINGHAM | |
Company Number | 05885516 | |
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Date formed | 2006-07-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2015-03-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-11 01:31:42 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES JOSEPH FISH |
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ANTHONY PAUL PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW THOMAS GROGAN |
Director | ||
ANDREA RICHARDSON |
Director | ||
GEORGE WILLIAM FISH |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADMIRAL HOUSE HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
CJF HOLDINGS LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Liquidation | |
INVAGO LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active - Proposal to Strike off | |
IVESCO LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Dissolved 2017-06-27 | |
MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2015-09-01 | |
MORTAR DEVELOPMENTS PROPERTIES LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
SOUTHREEF ESTATE SERVICES LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2015-05-19 | |
SOUTHREEF AKA THREE OF US LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2013-12-10 | |
QUANTUM HOUSE MANAGEMENT LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
REEF CONSTRUCTION LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2013-10-02 | |
QUANTUM PROPERTY (UK) LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
FENNEC ESTATES LIMITED | Director | 2007-06-15 | CURRENT | 2007-01-23 | Active | |
SOUTHREEF PROPERTIES III LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Dissolved 2014-01-21 | |
SOUTHREEF PROPERTIES LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Liquidation | |
FISH HOLDINGS LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-11 | Dissolved 2014-05-06 | |
TF REALISATIONS LIMITED | Director | 1992-10-01 | CURRENT | 1941-08-06 | Active - Proposal to Strike off | |
ACADEMY OF DREAMS HOLDINGS PLC | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
FOOTBALL CENTRES LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
SOUTHREEF ESTATE SERVICES LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2015-05-19 | |
CLIP (UK) LTD | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
THREE LAKES LTD | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
SOUTHREEF AKA THREE OF US LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2013-12-10 | |
REEF CONSTRUCTION LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2013-10-02 | |
PROSICE CONSULTANCY LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
SOUTHREEF PROPERTIES III LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Dissolved 2014-01-21 | |
SOUTHREEF PROPERTIES LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Liquidation | |
DAT MIDLANDS LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2013 TO 31/01/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GROGAN | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 121 CANAL STREET NOTTINGHAM NG1 7HB | |
AR01 | 24/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA RICHARDSON | |
SH01 | 24/03/10 STATEMENT OF CAPITAL GBP 3 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA RICHARDSON | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 | |
SH01 | 24/03/10 STATEMENT OF CAPITAL GBP 3 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE FISH | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM C/O THOMAS FISH & SONS LIMITED LITTLE TENNIS STREET NOTTINGHAM NG2 4EZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PRICE / 01/11/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-11-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2014-01-31 | £ 1,537 |
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Creditors Due Within One Year | 2012-07-31 | £ 32,918 |
Creditors Due Within One Year | 2011-08-01 | £ 32,918 |
Taxation Social Security Due Within One Year | 2011-08-01 | £ 12,999 |
Trade Creditors Within One Year | 2011-08-01 | £ 14,919 |
Creditors and other liabilities
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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 SOUTHREEF MANAGEMENT SERVICES LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Called Up Share Capital | 2011-08-01 | £ 3 |
Cash Bank In Hand | 2014-01-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 6,755 |
Cash Bank In Hand | 2011-08-01 | £ 6,755 |
Current Assets | 2014-01-31 | £ 1,415 |
Current Assets | 2012-07-31 | £ 22,747 |
Current Assets | 2011-08-01 | £ 22,747 |
Debtors | 2014-01-31 | £ 1,412 |
Debtors | 2012-07-31 | £ 15,992 |
Debtors | 2011-08-01 | £ 15,992 |
Fixed Assets | 2011-08-01 | £ 5,844 |
Shareholder Funds | 2011-08-01 | £ 4,327 |
Tangible Fixed Assets | 2012-07-31 | £ 5,844 |
Tangible Fixed Assets | 2011-08-01 | £ 5,844 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SOUTHREEF MANAGEMENT SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SOUTHREEF MANAGEMENT SERVICES LIMITED | Event Date | 2013-11-19 |
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. |