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Home > England & Wales Companies > SOUTHERNHAY RETAIL LIMITED
Company Information for

SOUTHERNHAY RETAIL LIMITED

LAMEYS, Envoy House First Floor Longbridge Road, Plymouth, DEVON, PL6 8LU,
Company Registration Number
08202516
Private Limited Company
Liquidation

Company Overview

About Southernhay Retail Ltd
SOUTHERNHAY RETAIL LIMITED was founded on 2012-09-05 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Southernhay Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTHERNHAY RETAIL LIMITED
 
Legal Registered Office
LAMEYS
Envoy House First Floor Longbridge Road
Plymouth
DEVON
PL6 8LU
Other companies in EX2
 
Previous Names
ARTIGIANO RETAIL LIMITED21/11/2017
Filing Information
Company Number 08202516
Company ID Number 08202516
Date formed 2012-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-01-31
Account next due 31/10/2018
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB194229684  
Last Datalog update: 2023-08-06 11:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERNHAY RETAIL LIMITED
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Company Officers of SOUTHERNHAY RETAIL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH HILL
 Director 2013-10-10
STEPHEN KEOUGH
 Director 2012-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH HILL ARTIGIANO EXETER LIMITED Director 2016-05-23 CURRENT 2016-01-27 Active
MICHAEL JOSEPH HILL LETT REALISATIONS LIMITED Director 2016-04-06 CURRENT 2016-04-06 In Administration/Administrative Receiver
MICHAEL JOSEPH HILL BASE + BARLEY GROUP LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2018-07-24
MICHAEL JOSEPH HILL BCXE LIMITED Director 2015-07-24 CURRENT 2015-07-24 Liquidation
MICHAEL JOSEPH HILL ARTIGIANO MANAGEMENT SERVICES LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
MICHAEL JOSEPH HILL ARTIGIANO FOOD SERVICES LIMITED Director 2013-10-16 CURRENT 2010-09-01 Active
MICHAEL JOSEPH HILL ARTIGIANO ESPRESSO BARS LIMITED Director 2013-10-16 CURRENT 2012-09-05 Active
MICHAEL JOSEPH HILL HK4 LIMITED Director 2013-10-16 CURRENT 2012-10-01 Active - Proposal to Strike off
STEPHEN KEOUGH FIRST EDITION COCKTAIL LOUNGE LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
STEPHEN KEOUGH SKJH LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
STEPHEN KEOUGH ARTIGIANO EXETER LIMITED Director 2017-02-16 CURRENT 2014-12-02 Active - Proposal to Strike off
STEPHEN KEOUGH HK4 GROUP LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
STEPHEN KEOUGH LETT REALISATIONS LIMITED Director 2016-04-06 CURRENT 2016-04-06 In Administration/Administrative Receiver
STEPHEN KEOUGH ESTUARY OPTICAL LIMITED Director 2015-11-02 CURRENT 2015-11-02 Dissolved 2016-07-26
STEPHEN KEOUGH BASE + BARLEY RETAIL LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
STEPHEN KEOUGH BASE + BARLEY GROUP LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2018-07-24
STEPHEN KEOUGH BCXE LIMITED Director 2015-07-24 CURRENT 2015-07-24 Liquidation
STEPHEN KEOUGH ARTIGIANO PLYMOUTH LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-07-26
STEPHEN KEOUGH CRAFT BREW BAR LIMITED Director 2015-04-17 CURRENT 2015-04-17 Dissolved 2016-10-11
STEPHEN KEOUGH ARTIGIANO YORK LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-07-26
STEPHEN KEOUGH ARTIGIANO ST PAUL'S LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
STEPHEN KEOUGH ARTIGIANO READING LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
STEPHEN KEOUGH CASTLEDENT LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-01-12
STEPHEN KEOUGH ARTIGIANO MANAGEMENT SERVICES LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
STEPHEN KEOUGH HK4 LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
STEPHEN KEOUGH ARTIGIANO ESPRESSO BARS LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active
STEPHEN KEOUGH ARTIGIANO FOOD SERVICES LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active
STEPHEN KEOUGH PREMIER VISION (MACCLESFIELD) LIMITED Director 2004-08-25 CURRENT 2004-07-22 Dissolved 2018-06-16
STEPHEN KEOUGH PROLENS HOLDINGS LIMITED Director 2004-06-07 CURRENT 2002-05-20 Dissolved 2016-09-06
STEPHEN KEOUGH PROLENS LIMITED Director 2004-04-20 CURRENT 2002-05-10 Liquidation
STEPHEN KEOUGH INSPIRED EXETER LIMITED Director 2004-03-03 CURRENT 2004-03-03 Dissolved 2018-05-15
STEPHEN KEOUGH PREMIER VISION (THORNBURY) LIMITED Director 2004-01-22 CURRENT 2002-09-03 Dissolved 2016-08-16
STEPHEN KEOUGH PREMIER VISION (WAKEFIELD) LIMITED Director 2004-01-22 CURRENT 2002-09-03 Liquidation
STEPHEN KEOUGH PREMIER VISION (HUDDERSFIELD) LIMITED Director 2004-01-22 CURRENT 2003-03-06 Liquidation
STEPHEN KEOUGH PVG EXETER LIMITED Director 1997-06-23 CURRENT 1997-06-23 Liquidation
STEPHEN KEOUGH FRANSEPT LIMITED Director 1997-06-19 CURRENT 1997-06-19 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
2023-08-06Final Gazette dissolved via compulsory strike-off
2022-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-08
2021-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-08
2020-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-08
2019-11-06LIQ06Voluntary liquidation. Resignation of liquidator
2019-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-08
2018-05-02NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-05-02NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM 1 Colleton Crescent Exeter Devon EX2 4DG
2018-03-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-21RES15CHANGE OF COMPANY NAME 21/11/17
2017-11-21CERTNMCOMPANY NAME CHANGED ARTIGIANO RETAIL LIMITED CERTIFICATE ISSUED ON 21/11/17
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 50
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-05CH01Director's details changed for Mr Stephen Keough on 2016-10-03
2017-05-08AAMDAmended account small company full exemption
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-05CH01Director's details changed for Mr Michael Joseph Hill on 2016-09-05
2015-12-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-21AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-16CH01Director's details changed for Mr Stephen Keough on 2015-06-11
2014-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082025160003
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-23AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082025160002
2014-06-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09CH01Director's details changed for Mr Stephen Keough on 2014-06-05
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM Longbrook Business Services Hems Mews 86 Longbrook Street Exeter Devon EX4 6AP
2013-10-29AA01Current accounting period extended from 30/09/13 TO 31/01/14
2013-10-16AP01DIRECTOR APPOINTED MICHAEL JOSEPH HILL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 50
2013-09-27AR0105/09/13 FULL LIST
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM SYCAMORE HOUSE STREATHAM RISE EXETER DEVON EX4 4PE ENGLAND
2013-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTHERNHAY RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-20
Resolution2018-03-20
Meetings o2018-02-22
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERNHAY RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-06 Outstanding BARCLAYS BANK PLC
2014-09-08 Outstanding BARCLAYS BANK PLC
DEPOSIT DEED 2013-03-13 Outstanding COMMERZ REAL INVESTMENTGESELLSCHAFT MBH
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 SOUTHERNHAY RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHERNHAY RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERNHAY RETAIL LIMITED
Trademarks
We have not found any records of SOUTHERNHAY RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERNHAY RETAIL 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 (96090 - Other service activities n.e.c.) as SOUTHERNHAY RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERNHAY RETAIL 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 TypeAppointmen
Defending partySOUTHERNHAY RETAIL LIMITEDEvent Date2018-03-20
Name of Company: SOUTHERNHAY RETAIL LIMITED Company Number: 08202516 Nature of Business: Holding Company Previous Name of Company: Artigiano Retail Limited Registered office: Envoy House, Longbridge R…
 
Initiating party Event TypeResolution
Defending partySOUTHERNHAY RETAIL LIMITEDEvent Date2018-03-20
 
Initiating party Event TypeMeetings o
Defending partySOUTHERNHAY RETAIL LIMITEDEvent Date2018-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERNHAY RETAIL 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 SOUTHERNHAY RETAIL 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 PL6 8LU