Dissolved
Dissolved 2015-02-27
Company Information for SOUTHERN PROPERTIES (UK) LIMITED
WOODFORD GREEN, ESSEX, IG8,
|
Company Registration Number
07725016
Private Limited Company
Dissolved Dissolved 2015-02-27 |
Company Name | |
---|---|
SOUTHERN PROPERTIES (UK) LIMITED | |
Legal Registered Office | |
WOODFORD GREEN ESSEX | |
Company Number | 07725016 | |
---|---|---|
Date formed | 2011-08-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-02-27 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-21 02:45:51 |
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Officer | Role | Date Appointed |
---|---|---|
AMAN SINGH GORAYA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURE PROPERTIES MK LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active - Proposal to Strike off | |
PURE GAMING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
AG PROPERTIES (UK) LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2015-11-03 | |
COINS (UK) LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2014-05-20 | |
WAREHOUSE (UK) LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2014-02-04 | |
NAAM PROPERTY LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2013-08-20 | |
STERLING REAL ESTATES LTD | Director | 2011-08-01 | CURRENT | 2011-06-08 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM THE AGORA CENTRE THE AGORA CENTRE, CHURCH STREET WOLVERTON MILTON KEYNES MK12 5LG ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 9 WELLEY ROAD WRAYSBURY STAINES TW19 5DL ENGLAND | |
LATEST SOC | 29/08/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/08/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2014-09-30 |
Dismissal of Winding Up Petition | 2013-10-31 |
Resolutions for Winding-up | 2013-10-24 |
Appointment of Liquidators | 2013-10-24 |
Petitions to Wind Up (Companies) | 2013-09-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOUTHERN PROPERTIES (UK) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SOUTHERN PROPERTIES (UK) LIMITED | Event Date | 2014-09-24 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of Members and Creditors of the above named Company will be held at the offices of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, on 17 November 2014 at 10.00 am and 10.15 am respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted and the property of the Company has been disposed of, and of hearing any explanation given by the Liquidator, and of considering the release of the Liquidator. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a Member or a Creditor. Proxies for use at the meetings must be lodged at the address shown above no later than 12.00 noon on the business day before the meetings. Date of Appointment: 21 October 2013 Office Holder details: Zafar Iqbal, (IP No. 6578) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY Further details contact: Paula Bates, Email: paula@cyca.co.uk, Tel: 020 8498 0163. Zafar Iqbal , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SOUTHERN PROPERTIES (UK) LIMITED | Event Date | 2013-10-21 |
At a General Meeting of the members of the above named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 21 October 2013 the subjoined special resolution was passed: That the Company be wound up voluntarily and that Zafar Iqbal , of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY , (IP No 6578) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Zafar Igbal, Email: zafar@cyca.co.uk, Tel: 020 8498 0163. Alternative contact: Paula Bates. Amandeep Goraya , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SOUTHERN PROPERTIES (UK) LIMITED | Event Date | 2013-10-21 |
Zafar Iqbal , of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY . : For further details contact: Zafar Igbal, Email: zafar@cyca.co.uk, Tel: 020 8498 0163. Alternative contact: Paula Bates. | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | SOUTHERN PROPERTIES (UK) LIMITED | Event Date | 2013-07-23 |
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 0713 A Petition to wind up the above-named Company of The Agora Centre, Church Street, Wolverton, Milton Keynes MK12 5LG , was presented on 23 July 2013 by E.ON UK PLC of Level 2 East, Greenwood House, Westwood Way CV4 8LG was heard on 14 October 2013 and was dismissed by the Court. Notice of the hearing previously appeared in The London Gazette number 60632 of 19 September 2013 , page 18577. Parry and Company Solicitors . (Ref 103621.120.) : | |||
Initiating party | E.ON UK PLC | Event Type | Petitions to Wind Up (Companies) |
Defending party | SOUTHERN PROPERTIES (UK) LIMITED | Event Date | 2013-07-23 |
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 713 A Petition to wind up the above-named Company having its registered office at The Agora Centre, Church Street, Wolverton, Milton Keynes MK12 5LG , presented on 23 July 2013 by E.ON UK PLC , Level 2 East, Greenwood House, Westwood Way CV4 8LG , claiming to be a Creditor of the Company, will be heard by the Liverpool District Registry at the Civil and Family Court, Vernon Street, Liverpool , on 14 October 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of their intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 10 October 2013 . The Solicitors to the Petitioning Creditor are Parry & Company Solicitors , Dovecote Court, Stanley Grange, Knowsley L34 4AR . Tel No. 0151 547 7870 . Fax No. 0151 548 3953. (Ref 103621.120.) : | |||
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. |