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Company Information for

SOUTHFIELD HALL LIMITED

LONDON, WC2N,
Company Registration Number
08519560
Private Limited Company
Dissolved

Dissolved 2017-09-09

Company Overview

About Southfield Hall Ltd
SOUTHFIELD HALL LIMITED was founded on 2013-05-08 and had its registered office in London. The company was dissolved on the 2017-09-09 and is no longer trading or active.

Key Data
Company Name
SOUTHFIELD HALL LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 08519560
Date formed 2013-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2017-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 23:40:14
Primary Source:Companies House
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Companies with same name SOUTHFIELD HALL LIMITED
The following companies were found which have the same name as SOUTHFIELD HALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Southfield Hallcon Investment Corp. 5775 Yonge Street Suite 1010 Toronto Ontario M2M 4J1 Inactive - Amalgamated Company formed on the 2015-07-20
Southfield Hallcon Investment Corp. Saint John New Brunswick Active Company formed on the 2011-03-29

Company Officers of SOUTHFIELD HALL LIMITED

Current Directors
Officer Role Date Appointed
IAN ANDERSON
 Director 2014-01-01
WILLIAM BIRD
 Director 2014-01-01
MAURICE EMILE CHARLES CAMILLERI
 Director 2014-01-01
MICHAEL MAURICE CAMILLERI
 Director 2013-05-08
IAN RICHARD GRIFFIN
 Director 2014-01-01
MICHAEL MURPHY
 Director 2014-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANDERSON THORNEY INVESTMENTS LIMITED Director 2013-10-04 CURRENT 2012-10-03 Dissolved 2017-09-09
WILLIAM BIRD THORNEY INVESTMENTS LIMITED Director 2013-10-04 CURRENT 2012-10-03 Dissolved 2017-09-09
WILLIAM BIRD WALTON ROAD DEVELOPMENTS LIMITED Director 2010-09-17 CURRENT 2010-09-17 Dissolved 2014-09-19
MAURICE EMILE CHARLES CAMILLERI OAKHAY BARTON MANAGEMENT COMPANY LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active - Proposal to Strike off
MAURICE EMILE CHARLES CAMILLERI THORNEY INVESTMENTS LIMITED Director 2013-10-04 CURRENT 2012-10-03 Dissolved 2017-09-09
MAURICE EMILE CHARLES CAMILLERI CARDONWELL LIMITED Director 2006-05-24 CURRENT 2000-05-10 Active
MAURICE EMILE CHARLES CAMILLERI CATHCART ESTATES LIMITED Director 1991-11-13 CURRENT 1984-11-22 Active
MICHAEL MAURICE CAMILLERI OAKHAY BARTON MANAGEMENT COMPANY LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active - Proposal to Strike off
MICHAEL MAURICE CAMILLERI GREENMOON PROPERTY SERVICES LTD. Director 2012-11-08 CURRENT 2012-11-08 Active
MICHAEL MAURICE CAMILLERI THORNEY INVESTMENTS LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2017-09-09
MICHAEL MAURICE CAMILLERI WALTON ROAD DEVELOPMENTS LIMITED Director 2010-09-17 CURRENT 2010-09-17 Dissolved 2014-09-19
MICHAEL MAURICE CAMILLERI CARDONWELL LIMITED Director 2000-05-26 CURRENT 2000-05-10 Active
MICHAEL MAURICE CAMILLERI CATHCART ESTATES LIMITED Director 1991-11-13 CURRENT 1984-11-22 Active
MICHAEL MAURICE CAMILLERI CATHCART SHIPPING LIMITED Director 1991-07-01 CURRENT 1985-12-24 Dissolved 2013-11-12
IAN RICHARD GRIFFIN NOW 2 NOW LIMITED Director 2015-02-18 CURRENT 2010-12-23 Active
IAN RICHARD GRIFFIN TAG SMART LIMITED Director 2015-01-22 CURRENT 2013-07-11 Dissolved 2016-07-19
IAN RICHARD GRIFFIN THORNEY INVESTMENTS LIMITED Director 2013-10-04 CURRENT 2012-10-03 Dissolved 2017-09-09
IAN RICHARD GRIFFIN BRIDGECASTER LIMITED Director 2004-02-05 CURRENT 2003-12-01 Active
MICHAEL MURPHY SUSSEX PLACE VENTURES LIMITED Director 2013-12-11 CURRENT 1998-08-06 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
2017-09-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2016 FROM C/O THE MACDONALD PARTNERSHIP PLC 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2016 FROM C/O FARROW ACCOUNTING & TAX LIMITED 95 SOUTH WORPLE WAY LONDON SW14 8ND
2016-06-234.70DECLARATION OF SOLVENCY
2016-06-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-22AA01CURRSHO FROM 31/05/2016 TO 30/04/2016
2016-02-16AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0108/05/15 FULL LIST
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM C/O FARROW ACCOUNTING LTD 94-95 SOUTH WORPLE WAY LONDON SW14 8ND
2014-11-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0108/05/14 FULL LIST
2014-08-15AP01DIRECTOR APPOINTED IAN ANDERSON
2014-08-15AP01DIRECTOR APPOINTED MR MAURICE CAMILLERI
2014-08-15AP01DIRECTOR APPOINTED WILL BIRD
2014-08-15AP01DIRECTOR APPOINTED MR IAN RICHARD GRIFFIN
2014-08-15AP01DIRECTOR APPOINTED MICHAEL MURPHY
2013-05-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to SOUTHFIELD HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-29
Notices to Creditors2016-06-15
Appointment of Liquidators2016-06-15
Resolutions for Winding-up2016-06-15
Fines / Sanctions
No fines or sanctions have been issued against SOUTHFIELD HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHFIELD HALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 SOUTHFIELD HALL LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHFIELD HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHFIELD HALL LIMITED
Trademarks
We have not found any records of SOUTHFIELD HALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHFIELD HALL 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 (41202 - Construction of domestic buildings) as SOUTHFIELD HALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHFIELD HALL 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 TypeFinal Meetings
Defending partySOUTHFIELD HALL LIMITEDEvent Date2017-03-24
Notice is hereby given that a General Meeting of the members of Southfield Hall Limited (In Liquidation) will be held at 11.00 am on 26 May 2017. The meeting will be held at No. 1, 29 Craven Street, London, WC2N 5NT. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding up of the Company has been conducted and to give any explanation that he may consider necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member. A proxy form (for voting purposes) is available for use in connection with the meeting as necessary. Your proxy/vote will only be valid if we have received a completed proof of debt form. I have therefore enclosed a proof of of debt form for use by those members who have not already lodged one in the liquidation. Proxies and Proofs to be used at the meeting should be lodged at The MacDonald Partnership Ltd, 3rd Floor, 207 Regent Street, London, W1B 3HH no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 9 June 2016 Office Holder details: Elizabeth Aird-Brown, (IP No. 10910) of The MacDonald Partnership Plc, 29 Craven Street, London, WC2N 5NT For further details please contact: Grace Nicholls on 020 3819 8600 or by email: grace_nicholls@tmp.co.uk Ag GF123188
 
Initiating party Event TypeResolutions for Winding-up
Defending partySOUTHFIELD HALL LIMITEDEvent Date2016-06-09
We, the Members of the Company agree that the following written resolutions, circulated on 7 June 2016, be and they are hereby passed on 09 June 2016 , as a Special Resolution and as an Ordinary Resolution: That the Company be and it is hereby wound up voluntarily and that Elizabeth Aird-Brown , (IP No. 10910) of The MacDonald Partnership Plc , 3rd Floor, 207 Regent Street, London, W1B 3HH be and she is hereby appointed as Liquidator of the Company for the purposes of the winding up of the Company. Further details contact: Grace Nicholls, Email: grace_nicholls@tmp.co.uk Tel: 020 3819 8600. Alternative contact: Lisa Jenkins
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOUTHFIELD HALL LIMITEDEvent Date2016-06-09
Elizabeth Aird-Brown , (IP No. 10910) of The MacDonald Partnership Plc , 3rd Floor, 207 Regent Street, London, W1B 3HH . : Further details contact: Grace Nicholls, Email: grace_nicholls@tmp.co.uk Tel: 020 3819 8600. Alternative contact: Lisa Jenkins
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHFIELD HALL 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 SOUTHFIELD HALL 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.
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