SOUTHDALE (CONSTRUCTION) LTD.

Company Name
SOUTHDALE (CONSTRUCTION) LTD.

Legal Registered Office
HALIFAX WEST YORKSHIRE

Company Number		03332101
Date formed		1997-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-10-04
Type of accounts		DORMANT

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Company Officers of SOUTHDALE (CONSTRUCTION) LTD.

Current Directors

Officer	Role	Date Appointed
GUY RICHARD PEARSON	Company Secretary	2005-01-25
CHRISTOPHER HARRIS	Director	1997-03-12
DECLAN FRANCIS MCHUGH	Director	1999-11-01
PAUL ROGER MOORE	Director	1999-11-01
JOHN JOSEPH O HARA	Director	1997-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER HARRIS	Company Secretary	2002-01-01	2005-01-25
RACHEL LOUISE HARRIS	Company Secretary	1998-02-01	2001-12-31
CHRISTOPHER HARRIS	Company Secretary	1997-03-12	1998-02-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-03-12	1997-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GUY RICHARD PEARSON	YORKSHIRE ASSURED PROPERTIES LIMITED	Company Secretary	2005-01-25	CURRENT	1997-12-04	Active
GUY RICHARD PEARSON	SOUTHDALE LIMITED	Company Secretary	2005-01-25	CURRENT	1998-08-20	Liquidation
GUY RICHARD PEARSON	HALIFAX ASSURED PROPERTIES LIMITED	Company Secretary	2005-01-25	CURRENT	1998-08-05	Active
CHRISTOPHER HARRIS	FIELD HOUSE PROJECTS LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
CHRISTOPHER HARRIS	COMMUNITY FOUNDATION FOR CALDERDALE	Director	2015-02-25	CURRENT	1991-04-08	Active
CHRISTOPHER HARRIS	SOUTHDALE HOLDINGS LIMITED	Director	2009-09-17	CURRENT	2009-07-07	Dissolved 2017-12-02
CHRISTOPHER HARRIS	SOUTHDALE LIMITED	Director	1998-08-20	CURRENT	1998-08-20	Liquidation
CHRISTOPHER HARRIS	HALIFAX ASSURED PROPERTIES LIMITED	Director	1998-08-05	CURRENT	1998-08-05	Active
CHRISTOPHER HARRIS	YORKSHIRE ASSURED PROPERTIES LIMITED	Director	1997-12-04	CURRENT	1997-12-04	Active
DECLAN FRANCIS MCHUGH	SOUTHDALE HOLDINGS LIMITED	Director	2009-10-31	CURRENT	2009-07-07	Dissolved 2017-12-02
DECLAN FRANCIS MCHUGH	HALIFAX ASSURED PROPERTIES LIMITED	Director	2002-06-20	CURRENT	1998-08-05	Active
DECLAN FRANCIS MCHUGH	SOUTHDALE LIMITED	Director	1999-11-01	CURRENT	1998-08-20	Liquidation
PAUL ROGER MOORE	SOUTHDALE HOMES LIMITED	Director	2010-02-02	CURRENT	2009-07-07	Dissolved 2016-10-04
PAUL ROGER MOORE	SOUTHDALE HOLDINGS LIMITED	Director	2009-10-31	CURRENT	2009-07-07	Dissolved 2017-12-02
PAUL ROGER MOORE	SOUTHDALE LIMITED	Director	1999-11-01	CURRENT	1998-08-20	Liquidation
JOHN JOSEPH O HARA	SOUTHDALE LIMITED	Director	1998-08-20	CURRENT	1998-08-20	Liquidation
JOHN JOSEPH O HARA	HALIFAX ASSURED PROPERTIES LIMITED	Director	1998-08-05	CURRENT	1998-08-05	Active
JOHN JOSEPH O HARA	YORKSHIRE ASSURED PROPERTIES LIMITED	Director	1997-12-04	CURRENT	1997-12-04	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
2016-10-04	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-12	DS01	APPLICATION FOR STRIKING-OFF
2016-06-14	GAZ1	FIRST GAZETTE
2015-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-25	AA01	PREVEXT FROM 30/06/2014 TO 31/12/2014
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-13	AR01	12/03/15 FULL LIST
2015-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH O HARA / 08/09/2014
2014-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER MOORE / 30/10/2013
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-28	AR01	12/03/14 FULL LIST
2013-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-15	AR01	12/03/13 FULL LIST
2012-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-27	AR01	12/03/12 FULL LIST
2011-04-04	AR01	12/03/11 FULL LIST
2010-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER MOORE / 28/04/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER MOORE / 23/12/2009
2010-03-15	AR01	12/03/10 FULL LIST
2010-03-15	AD02	SAIL ADDRESS CREATED
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER MOORE / 23/12/2009
2010-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2010 FROM WESTHOLME ROAD HALIFAX WEST YORKSHIRE HX1 4JF
2010-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-13	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-11-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / DECLAN MCHUGH / 01/11/2008
2008-11-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / DECLAN MCHUGH / 01/11/2008
2008-04-28	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-20	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORE / 11/03/2008
2007-10-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-13	363a	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-04-03	363a	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-08	363s	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-03-02	288a	NEW SECRETARY APPOINTED
2005-03-02	288b	SECRETARY RESIGNED
2005-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-30	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2004-06-28	363s	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-06-15	225	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04
2003-09-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-14	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2003-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-24	363s	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-07-08	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2002-06-13	363s	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-06-13	288a	NEW SECRETARY APPOINTED
2002-06-13	288b	SECRETARY RESIGNED
2002-06-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-07-03	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2001-03-20	363s	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-06-28	AA	FULL ACCOUNTS MADE UP TO 31/08/99
2000-06-12	363s	RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 18 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX
1999-12-16	288a	NEW DIRECTOR APPOINTED
1999-12-16	288a	NEW DIRECTOR APPOINTED
1999-04-09	363s	RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1999-01-14	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-03-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-03-24	363s	RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1998-03-11	288b	SECRETARY RESIGNED
1998-03-11	225	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98

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 SOUTHDALE (CONSTRUCTION) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SOUTHDALE (CONSTRUCTION) LTD.

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SOUTHDALE (CONSTRUCTION) LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.44	99
MortgagesNumMortOutstanding	1.24	98
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	1.20	98

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

Intangible Assets

Patents

We have not found any records of SOUTHDALE (CONSTRUCTION) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTHDALE (CONSTRUCTION) LTD.

Trademarks

We have not found any records of SOUTHDALE (CONSTRUCTION) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTHDALE (CONSTRUCTION) LTD.. 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 SOUTHDALE (CONSTRUCTION) LTD. are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where SOUTHDALE (CONSTRUCTION) LTD. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOUTHDALE (CONSTRUCTION) LTD. 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 SOUTHDALE (CONSTRUCTION) LTD. any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-10-22 08:41:27
Primary Source:	Companies House

Company Overview

Company Officers of SOUTHDALE (CONSTRUCTION) LTD.

Related Directorships