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Company Information for

SOUTHLAND SECURITIES LIMITED

2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, ENGLAND, GU1 3QT,

Company Registration Number

00392242

Private Limited Company

Liquidation

Company Overview

About Southland Securities Ltd

SOUTHLAND SECURITIES LIMITED was founded on 1945-01-03 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Southland Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
SOUTHLAND SECURITIES LIMITED

2ND FLOOR, SHAW HOUSE 3 TUNSGATE GUILDFORD ENGLAND GU1 3QT Other companies in TW7

Filing Information

Company Number		00392242
Company ID Number		00392242
Date formed		1945-01-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-06-24
Return next due		2017-07-08
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB945639386~~

Last Datalog update:	2018-07-06 06:39:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHLAND SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLIVE RUSSELL LIMITED LENTHALL TAX ADVISORS LIMITED TIMAEUS CAPITAL LIMITED

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Companies with same name SOUTHLAND SECURITIES LIMITED

The following companies were found which have the same name as SOUTHLAND SECURITIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SOUTHLAND SECURITIES CORPORATION	FL	Inactive	Company formed on the 1932-09-12
SOUTHLAND SECURITIES INC	Delaware	Unknown
SOUTHLAND SECURITIES INC	Arkansas	Unknown

Company Officers of SOUTHLAND SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER JEREMY COKE-SMYTH	Company Secretary	2010-12-29
ROGER JEREMY COKE-SMYTH	Director	1991-06-24
LISA MICHELLE ELDER	Director	2006-07-01
LYDIA MARIE PATERSON	Director	2006-07-01
ROGER MAURICE SQUIRE	Director	2012-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER GRUER SORLEY	Company Secretary	1991-06-24	2010-12-31
PETER GRUER SORLEY	Director	1991-06-24	2010-12-31
PAMELA JANE HARTLEY	Director	1991-06-24	2009-06-30
IRENE ANNETTA RUTH CLARKE	Director	1991-06-24	2009-06-20
PETER WILLIAM SIMKINS	Director	1991-06-24	2008-11-25
JOHN FRANCIS CLARKE	Director	1991-06-24	2006-04-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER JEREMY COKE-SMYTH	PCS DEVELOPMENTS LIMITED	Director	1991-09-14	CURRENT	1984-07-23	Active
LISA MICHELLE ELDER	LADYMEAD INVESTMENTS LIMITED	Director	2006-07-01	CURRENT	1971-08-18	Liquidation
LYDIA MARIE PATERSON	NOVANDI CONSULTING LIMITED	Director	2015-06-04	CURRENT	2015-06-04	Dissolved 2017-10-17
ROGER MAURICE SQUIRE	LADYMEAD INVESTMENTS LIMITED	Director	2012-03-13	CURRENT	1971-08-18	Liquidation
ROGER MAURICE SQUIRE	THE JOINT CONTRACTS TRIBUNAL LIMITED	Director	2002-01-24	CURRENT	1998-03-30	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.

Date	Document Type	Document Description
2018-05-17	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-02	4.70	DECLARATION OF SOLVENCY
2017-03-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-02	4.70	DECLARATION OF SOLVENCY
2017-03-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2017 FROM YEW TREE COTTAGE MANSFIELD YARD FRINGFORD BICESTER OXFORDSHIRE OX27 8DN ENGLAND
2016-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-03	LATEST SOC	03/07/16 STATEMENT OF CAPITAL;GBP 91135
2016-07-03	AR01	24/06/16 FULL LIST
2016-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/2016 FROM 27 BOROUGH ROAD ISLEWORTH MIDDLESEX TW7 5DT
2015-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 91135
2015-08-05	AR01	24/06/15 FULL LIST
2014-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 91135
2014-06-26	AR01	24/06/14 FULL LIST
2013-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYDIA MARIE PATERSON / 01/01/2013
2013-06-25	AR01	24/06/13 FULL LIST
2012-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-01	AR01	24/06/12 FULL LIST
2012-07-01	AD02	SAIL ADDRESS CHANGED FROM: C/O PG SORLEY 18 WHITE LION GATE COBHAM SURREY KT11 1AQ UNITED KINGDOM
2012-06-19	AP01	DIRECTOR APPOINTED MR ROGER MAURICE SQUIRE
2011-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-10	AR01	24/06/11 FULL LIST
2011-07-10	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SORLEY
2011-01-10	TM02	APPOINTMENT TERMINATED, SECRETARY PETER SORLEY
2011-01-03	AP03	SECRETARY APPOINTED MR ROGER JEREMY COKE-SMYTH
2010-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-22	AR01	24/06/10 FULL LIST
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JEREMY COKE-SMYTH / 24/06/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYDIA MARIE PATERSON / 24/06/2010
2010-07-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-07-21	AD02	SAIL ADDRESS CREATED
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA MICHELLE CLARKE / 06/09/2008
2009-10-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-13	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-08	288b	APPOINTMENT TERMINATED DIRECTOR IRENE CLARKE
2009-07-08	288b	APPOINTMENT TERMINATED DIRECTOR PAMELA HARTLEY
2008-12-17	288b	APPOINTMENT TERMINATED DIRECTOR PETER SIMKINS
2008-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-21	363(287)	REGISTERED OFFICE CHANGED ON 21/07/08
2008-07-21	363s	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-10-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-31	363s	RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2006-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-28	288a	NEW DIRECTOR APPOINTED
2006-07-28	288a	NEW DIRECTOR APPOINTED
2006-07-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-11	363s	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-05-09	288b	DIRECTOR RESIGNED
2005-10-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-23	363s	RETURN MADE UP TO 24/06/05; NO CHANGE OF MEMBERS
2004-10-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-24	363s	RETURN MADE UP TO 24/06/04; NO CHANGE OF MEMBERS
2003-10-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-16	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-04-29	AUD	AUDITOR'S RESIGNATION
2002-10-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-15	363s	RETURN MADE UP TO 24/06/02; NO CHANGE OF MEMBERS
2001-09-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-04	363s	RETURN MADE UP TO 24/06/01; NO CHANGE OF MEMBERS
2000-10-19	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-07-21	363s	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-09-30	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-20	363s	RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1998-09-10	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-07-08	363s	RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1997-10-21	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-21	363s	RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1996-10-29	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-07-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-17	363s	RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1995-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/95 FROM: PUTTOCKS ALDERSHOT ROAD GUILDFORD SURREY GU2 6BX
1995-09-20	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-08-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-08-07	363s	RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
1994-09-05	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/93

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SOUTHLAND SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-03-01
Appointment of Liquidators	2017-03-01
Resolutions for Winding-up	2017-03-01

Fines / Sanctions

No fines or sanctions have been issued against SOUTHLAND SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
INSTR OF CHARGE	1961-08-01	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 SOUTHLAND SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of SOUTHLAND SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTHLAND SECURITIES LIMITED

Trademarks

We have not found any records of SOUTHLAND SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTHLAND SECURITIES 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 (70100 - Activities of head offices) as SOUTHLAND SECURITIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SOUTHLAND SECURITIES 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 Type	Notices to Creditors
Defending party	SOUTHLAND SECURITIES LIMITED	Event Date	2017-02-21
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 03 April 2017 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at the address shown below. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 3 April 2017. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, that distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 21 February 2017 Office Holder details: Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Angus Gillies Ag FF113253

Initiating party		Event Type	Appointment of Liquidators
Defending party	SOUTHLAND SECURITIES LIMITED	Event Date	2017-02-21
Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Angus Gillies Ag FF113253

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SOUTHLAND SECURITIES LIMITED	Event Date	2017-02-21
By written resolutions of the members the following resolutions were passed on 21 February 2017 , as a special resolution and ordinary resolution: That the company be wound up voluntarily, and that Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally. For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Angus Gillies Ag FF113253

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOUTHLAND SECURITIES 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 SOUTHLAND SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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