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Company Information for

SOUTHARM LIMITED

THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG,

Company Registration Number

02341052

Private Limited Company

Liquidation

Company Overview

About Southarm Ltd

SOUTHARM LIMITED was founded on 1989-01-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Southarm Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
SOUTHARM LIMITED

THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Other companies in OX18

Filing Information

Company Number		02341052
Company ID Number		02341052
Date formed		1989-01-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		29/01/2016
Return next due		26/02/2017
Type of accounts

Last Datalog update:	2020-09-07 06:48:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHARM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Companies with same name SOUTHARM LIMITED

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

	Registered address	Last known status	Formation date
SOUTHARM HOLDINGS LTD.	5811 COONEY ROAD SUITE 500 RICHMOND British Columbia V6X3M1	Inactive - Discontinued	Company formed on the 1969-01-13
SOUTHARM LANDS LTD	British Columbia	Dissolved
SOUTHARM MASSAGE THERAPY AND WELLNESS INC	British Columbia	Active	Company formed on the 2019-04-10

Company Officers of SOUTHARM LIMITED

Current Directors

Officer	Role	Date Appointed
BRUCE VINCENT VAUGHAN	Company Secretary	1996-03-23
DENNIS MICHAEL ANTHONY MOSS	Director	1991-01-31
BRUCE VINCENT VAUGHAN	Director	1991-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE LEWIS	Company Secretary	1991-01-31	1996-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRUCE VINCENT VAUGHAN	WHITESTRAND VIEW LIMITED	Director	2013-07-25	CURRENT	2013-07-25	Active - Proposal to Strike off

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
2020-08-13	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-05-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-19
2019-06-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-19
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/18 FROM The Pinnacle King Street Manchester M2 4NG England
2018-04-11	LIQ01	Voluntary liquidation declaration of solvency
2018-04-11	600	Appointment of a voluntary liquidator
2018-04-11	LRESSP	Resolutions passed: Special resolution to wind up on 2018-03-20
2018-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/18 FROM Bowman & Hillier Building the Old Brewery, Priory Lane Burford Oxfordshire OX18 4SG
2018-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-08-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-27	AA01	Previous accounting period extended from 31/03/17 TO 31/05/17
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 15002
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-15	CH01	Director's details changed for Bruce Vincent Vaughan on 2016-03-31
2016-11-15	CH03	SECRETARY'S DETAILS CHNAGED FOR BRUCE VINCENT VAUGHAN on 2016-03-31
2016-02-18	AR01	29/01/16 ANNUAL RETURN FULL LIST
2015-10-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 15002
2015-02-19	AR01	29/01/15 ANNUAL RETURN FULL LIST
2014-11-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 15002
2014-02-05	AR01	29/01/14 ANNUAL RETURN FULL LIST
2013-07-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AR01	29/01/13 ANNUAL RETURN FULL LIST
2012-08-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13	AR01	29/01/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02	AR01	29/01/11 FULL LIST
2010-06-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-02	AR01	29/01/10 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE VINCENT VAUGHAN / 31/10/2009
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL ANTHONY MOSS / 31/10/2009
2009-10-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-30	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-09-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-29	363a	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-11-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-19	363a	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-09	363a	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-10-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-08	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-11-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-10	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-12-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-13	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-12-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 67 MEADOW WAY YARNTON KIDLINGTON OXFORDSHIRE OX5 1TA
2002-01-30	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-31	363s	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/00 FROM: THE OLD BREWERY PRIORY LANE BURFORD OXON OX18 4SG
2000-08-04	CERTNM	COMPANY NAME CHANGED WYCHWOOD TACKLE LIMITED CERTIFICATE ISSUED ON 07/08/00
2000-02-21	363s	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
2000-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-23	363s	RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1999-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-17	363s	RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1998-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-11	363s	RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
1997-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
1996-06-23	288	NEW SECRETARY APPOINTED
1996-06-23	288	SECRETARY RESIGNED
1996-06-10	ORES04	NC INC ALREADY ADJUSTED 01/04/96
1996-06-10	123	£ NC 1000/20000 01/04/96
1996-06-10	88(2)R	AD 01/04/96--------- £ SI 15000@1=15000 £ IC 2/15002
1996-04-23	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1996-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
1996-02-28	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1996-02-28	363s	RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
1995-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-20	363(287)	REGISTERED OFFICE CHANGED ON 20/02/95
1995-02-20	363s	RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1995-02-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-28	363s	RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
1994-02-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-02-25	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1993-02-28	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1993-02-15	363(287)	REGISTERED OFFICE CHANGED ON 15/02/93
1993-02-15	363s	RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
1992-02-28	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1992-02-18	363s	RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
1991-05-21	363a	RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-03-22	AA	FULL ACCOUNTS MADE UP TO 30/04/90

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

Notices to	2018-03-27
Appointmen	2018-03-27
Resolution	2018-03-27

Fines / Sanctions

No fines or sanctions have been issued against SOUTHARM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1996-11-21	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1996-04-12	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 38,412

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-05-31

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 SOUTHARM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 15,002
Cash Bank In Hand	2012-04-01	£ 31,116
Current Assets	2012-04-01	£ 32,071
Debtors	2012-04-01	£ 955
Fixed Assets	2012-04-01	£ 134,609
Shareholder Funds	2012-04-01	£ 128,268
Tangible Fixed Assets	2012-04-01	£ 134,609

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for SOUTHARM LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for SOUTHARM 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 (68209 - Other letting and operating of own or leased real estate) as SOUTHARM LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where SOUTHARM 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
Defending party	SOUTHARM LIMITED	Event Date	2018-03-27

Initiating party		Event Type	Appointmen
Defending party	SOUTHARM LIMITED	Event Date	2018-03-27
Name of Company: SOUTHARM LIMITED Company Number: 02341052 Nature of Business: Other letting and operating of own or leased real estate Previous Name of Company: Wychwood Tackle Limited Registered off…

Initiating party		Event Type	Resolution
Defending party	SOUTHARM LIMITED	Event Date	2018-03-27

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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