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Company Information for

SOUTHCOURT PROPERTIES LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
03594487
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Southcourt Properties Ltd
SOUTHCOURT PROPERTIES LIMITED was founded on 1998-07-08 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Southcourt Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SOUTHCOURT PROPERTIES LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in NW3
 
Filing Information
Company Number 03594487
Company ID Number 03594487
Date formed 1998-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/11/2013
Account next due 31/08/2015
Latest return 08/07/2014
Return next due 05/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 12:56:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHCOURT PROPERTIES LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of SOUTHCOURT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN CHARLES HAY
Director 1998-09-17
SALLY HAY
Company Secretary 2004-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART EDWARD BARNES
Company Secretary 2007-08-10 2011-05-17
SIMON JONATHAN MALSTER
Company Secretary 1999-02-02 2007-08-10
DAVID MAURICE JACOBS
Director 1998-09-17 1999-02-02
MARTIN CHARLES HAY
Company Secretary 1998-09-17 1999-02-02
COMPANY DIRECTORS LIMITED
Nominated Director 1998-07-08 1998-09-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-07-08 1998-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CHARLES HAY DRAGON2017 LTD Director 2017-05-16 CURRENT 2017-05-16 Active
MARTIN CHARLES HAY D1D2 FACILITIES LTD Director 2016-09-23 CURRENT 2016-09-23 Active
MARTIN CHARLES HAY WICKFORD LETS LTD Director 2016-02-26 CURRENT 2016-02-26 Active
MARTIN CHARLES HAY BRIDGEND 2015 LTD Director 2014-07-07 CURRENT 2014-07-07 Active
MARTIN CHARLES HAY SUBSTANTIVE PROPERTIES LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
MARTIN CHARLES HAY PORTMAN FINANCE (LONDON) LTD Director 2014-02-12 CURRENT 2014-02-12 Active
MARTIN CHARLES HAY JACKSON'S LANE Director 2013-03-13 CURRENT 2006-11-03 Active
MARTIN CHARLES HAY PORTMAN STRUCTURED FINANCE LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
MARTIN CHARLES HAY CUTTING EDGE PRESS LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
MARTIN CHARLES HAY PORTMAN FINANCE LIMITED Director 2005-04-01 CURRENT 2005-03-17 Active
MARTIN CHARLES HAY KENVIEW LIMITED Director 2004-02-25 CURRENT 2004-02-11 Active
MARTIN CHARLES HAY HEATHVALE ESTATES LIMITED Director 2002-09-24 CURRENT 2002-08-01 Dissolved 2017-07-18
MARTIN CHARLES HAY MCB LIMITED Director 1997-01-21 CURRENT 1996-09-27 Active
MARTIN CHARLES HAY GILTFORD PROPERTIES LIMITED Director 1993-07-30 CURRENT 1991-01-14 Active
MARTIN CHARLES HAY WOODSTAR PROPERTIES LIMITED Director 1992-12-31 CURRENT 1987-12-03 Active
MARTIN CHARLES HAY LIVEMANOR LIMITED Director 1992-06-02 CURRENT 1992-05-22 Active
MARTIN CHARLES HAY METROPOLITAN & COUNTY PROPERTIES LIMITED Director 1992-02-10 CURRENT 1986-10-02 Active
MARTIN CHARLES HAY METROPOLITAN & COUNTY HOLDINGS LIMITED Director 1991-11-21 CURRENT 1988-05-23 Active
MARTIN CHARLES HAY METROPOLITAN AND COUNTY PLC Director 1991-04-11 CURRENT 1981-04-30 Liquidation
MARTIN CHARLES HAY HOMECROFT PROPERTY CO LIMITED Director 1991-03-05 CURRENT 1955-08-17 Active
SALLY HAY GILTFORD PROPERTIES LIMITED Company Secretary 2005-04-05 CURRENT 1991-01-14 Active
SALLY HAY HEATHVALE ESTATES LIMITED Company Secretary 2005-04-05 CURRENT 2002-08-01 Dissolved 2017-07-18

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
2016-04-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2016
2015-10-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/09/2015
2015-10-092.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-06-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2015
2015-01-06F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-12-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-12-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 116 C/O METROPOLITAN & COUNTY WEST HEATH ROAD LONDON NW3 7TU
2014-11-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-09-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0108/07/14 FULL LIST
2013-09-04AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-12AR0108/07/13 FULL LIST
2012-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-07-09AR0108/07/12 FULL LIST
2011-07-29AA01CURREXT FROM 30/09/2011 TO 30/11/2011
2011-07-14AR0108/07/11 FULL LIST
2011-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-05-19TM02APPOINTMENT TERMINATED, SECRETARY STEWART BARNES
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-08-12AR0108/07/10 FULL LIST
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES HAY / 22/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY HAY / 22/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEWART BARNES / 22/10/2009
2009-08-06363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-08-06353LOCATION OF REGISTER OF MEMBERS
2009-08-06190LOCATION OF DEBENTURE REGISTER
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM C/O METROPOLITAN & COUNTY 120 WEST HEATH ROAD LONDON NW3 7TU
2009-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-08-27363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-08-11AUDAUDITOR'S RESIGNATION
2008-05-21AAFULL ACCOUNTS MADE UP TO 30/09/06
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2007-10-03363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-08-16288aNEW SECRETARY APPOINTED
2007-08-16288bSECRETARY RESIGNED
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-08-02363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-08-02288cSECRETARY'S PARTICULARS CHANGED
2006-08-02288cSECRETARY'S PARTICULARS CHANGED
2006-03-02395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-12288aNEW SECRETARY APPOINTED
2004-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-19363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-12-20395PARTICULARS OF MORTGAGE/CHARGE
2003-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-14363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-07-22363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-13363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-24395PARTICULARS OF MORTGAGE/CHARGE
2000-11-24395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SOUTHCOURT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-08-25
Appointment of Administrators2014-11-04
Fines / Sanctions
No fines or sanctions have been issued against SOUTHCOURT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER RENT ACCOUNT 2010-12-09 Outstanding NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2010-12-09 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2010-12-09 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2010-09-18 Outstanding FUNKY BUSINESS INVESTMENTS LLP
LEGAL CHARGE 2008-02-21 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-12-14 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-02-23 Satisfied ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE 2003-12-20 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2000-11-24 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-11-24 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-11-16 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-10-11 Satisfied ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE 2000-10-11 Satisfied ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE AND FLOATING CHARGE 1999-12-21 Satisfied ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE AND FLOATING CHARGE 1999-12-21 Satisfied ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE AND FLOATING CHARGE 1999-05-07 Satisfied ALLIED DUNBAR ASSURANCE PLC
MEMORANDUM OF DEPOSIT AND CHARGE OVER SECURITIES 1999-02-22 Satisfied SILVERWOOD FINANCIAL VENTURES LIMITED
DEBENTURE 1999-01-26 Satisfied SILVERWOOD FINANCIAL VENTURES LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30

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 SOUTHCOURT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHCOURT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHCOURT PROPERTIES LIMITED
Trademarks
We have not found any records of SOUTHCOURT PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED FLOOR MASTERS LIMITED 2004-07-17 Outstanding
RENT DEPOSIT DEED UNITED PAPER PRODUCTS LIMITED 2006-06-21 Outstanding
RENT DEPOSIT DEED VEROMIA LIMITED 2001-06-13 Outstanding

We have found 3 mortgage charges which are owed to SOUTHCOURT PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for SOUTHCOURT PROPERTIES 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 (68100 - Buying and selling of own real estate) as SOUTHCOURT PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHCOURT PROPERTIES 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 TypeNotice of Intended Dividends
Defending partySOUTHCOURT PROPERTIES LIMITEDEvent Date2016-08-24
In the High Court of Justice, Chancery Division Bristol District Registry case number 663 Principal Trading Address: 116 West Heath Road, London NW3 7TU I hereby give notice that we, Arron Kendall and Simon Thomas (IP Nos. 16050 and 8920) Licensed Insolvency Practitioners of Moorfields, 88 Wood Street, London, EC2V 7QF were appointed Joint Administrators of the above named Company on 30 October 2014. All debts and claims should be sent to me at Moorfields, 88 Wood Street, London EC2V 7QF. All creditors who have not already done so are invited to prove their debts in writing to me. No further public advertisement of invitation to prove debts will be given. The last date for submitting your proof of debt is 19 September 2016. The Administrators intend to make a final dividend to unsecured creditors within two months of the last date of proving (see above). Date of Appointment: 30 October 2014. Further details contact: Tom Anderson, Email: tanderson@moorfieldscr.com Tel: 0207 186 1163.
 
Initiating party Event TypeAppointment of Administrators
Defending partySOUTHCOURT PROPERTIES LIMITEDEvent Date2014-10-30
In the High Court of Justice, Chancery Division Bristol District Registry case number 663 Simon Thomas and Arron Simon Kendall (IP Nos 8920 and 16050 ), both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF For further details contact: Tom Anderson, Email: tanderson@moorfieldscr.com, Tel: 0207 186 1163. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHCOURT PROPERTIES 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 SOUTHCOURT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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