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Company Information for

SOUTHDALE LIMITED

3RD FLOOR WESTFIELD HOUSE 60, CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
03618913
Private Limited Company
Liquidation

Company Overview

About Southdale Ltd
SOUTHDALE LIMITED was founded on 1998-08-20 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Southdale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOUTHDALE LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE 60
CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in HX1
 
Previous Names
SOUTHDALE HOMES LIMITED25/11/2009
Filing Information
Company Number 03618913
Company ID Number 03618913
Date formed 1998-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 30/09/2015
Latest return 05/08/2014
Return next due 02/09/2015
Type of accounts FULL
VAT Number /Sales tax ID GB796692162  
Last Datalog update: 2018-12-04 08:05:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHDALE LIMITED
Companies with same name SOUTHDALE LIMITED
The following companies were found which have the same name as SOUTHDALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHDALE (CONSTRUCTION) LTD. SOUTHDALE HOUSE WESTHOLME ROAD HALIFAX WEST YORKSHIRE HX1 4JF Dissolved Company formed on the 1997-03-12
SOUTHDALE CONSULTANCY SERVICES LIMITED 1 SOUTH DALE CLOSE KIRTON LINDSEY GAINSBOROUGH LINCOLNSHIRE DN21 4BS Dissolved Company formed on the 2011-05-16
SOUTHDALE HOLDINGS LIMITED 41 SCOTLAND STREET SHEFFIELD SOUTH YORKSHIRE S3 7BS Dissolved Company formed on the 2009-07-07
SOUTHDALE HOMES LIMITED SOUTHDALE HOUSE WESTHOLME ROAD HALIFAX WEST YORKSHIRE HX1 4JF Dissolved Company formed on the 2009-07-07
SOUTHDALE PROPERTIES LIMITED 27 MORTIMER STREET LONDON W1T 3BL Active Company formed on the 1973-03-13
SOUTHDALE TRANSPORT LTD 1A SOUTHDALE ROAD LIVERPOOL L15 4HX Dissolved Company formed on the 2014-03-25
SOUTHDALE INTEGRATED SYSTEMS INC. 2838 HIGHWAY 7 NORVAL Ontario L0P1K0 Dissolved Company formed on the 1987-12-07
SOUTHDALE TOURIST SUITE Prince Edward Island Unknown Company formed on the 2001-03-19
SOUTHDALE REALTY, LLC PO BOX 71 FLEETWOOD STATION MT VERNON NEW YORK 10552 Active Company formed on the 2006-11-08
SOUTHDALE BUSINESS SOLUTIONS LIMITED 1 SIBBALD VIEW ARMADALE BATHGATE WEST LOTHIAN EH48 2TG Active Company formed on the 2015-04-10
SOUTHDALE TERRACE CORPORATION 621 MAIN STREET AMES IA 50010 Active Company formed on the 1970-04-01
SOUTHDALE ENTERPRISES LLC 3265 SOUTHDALE DR APT 1 DAYTON OH 45409 Active Company formed on the 2012-09-06
SOUTHDALE ELEMENTARY SCHOOL PTO, INC. 1200 WEST DOROTHY LANE - KETTERING OH 45409 Active Company formed on the 2011-06-16
Southdale Enterprises, LLC 1814 Richmond Road Williamsburg VA 23185 Active Company formed on the 2016-04-22
SOUTHDALE HOLDINGS, LLC 8525 WEST FLAMINGO ROAD LAS VEGAS NV 89147 Active Company formed on the 2008-08-19
SOUTHDALE CONTRACTS LTD 28-30 GRANGE ROAD WEST BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 4DA Dissolved Company formed on the 2016-08-17
SOUTHDALE STUD PTY. LTD. Active Company formed on the 1984-11-14
Southdale Grains Ltd. Box 909 Tisdale Saskatchewan Active Company formed on the 2013-12-18
SOUTHDALE PHOTO LAB INC. Ontario Unknown
SOUTHDALE TOWERS LIMITED Ontario Unknown

Company Officers of SOUTHDALE LIMITED

Current Directors
Officer Role Date Appointed
GUY RICHARD PEARSON
Company Secretary 2005-01-25
STUART BRIAN ALLISON
Director 2008-10-22
RICHARD GREENWOOD
Director 2008-10-22
CHRISTOPHER HARRIS
Director 1998-08-20
TRUDIE MCCORMICK
Director 2005-11-22
DECLAN FRANCIS MCHUGH
Director 1999-11-01
PAUL ROGER MOORE
Director 1999-11-01
JOHN JOSEPH O HARA
Director 1998-08-20
GUY RICHARD PEARSON
Director 2004-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID OLDRIDGE
Director 2008-10-22 2012-01-20
SHARON MOYA JONES
Director 2005-04-18 2008-08-29
SHARON MOYA JONES
Company Secretary 2005-04-18 2005-04-18
CHRISTOPHER HARRIS
Company Secretary 1998-08-20 2005-01-25
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1998-08-20 1998-08-20
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1998-08-20 1998-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY RICHARD PEARSON SOUTHDALE (CONSTRUCTION) LTD. Company Secretary 2005-01-25 CURRENT 1997-03-12 Dissolved 2016-10-04
GUY RICHARD PEARSON YORKSHIRE ASSURED PROPERTIES LIMITED Company Secretary 2005-01-25 CURRENT 1997-12-04 Active
GUY RICHARD PEARSON HALIFAX ASSURED PROPERTIES LIMITED Company Secretary 2005-01-25 CURRENT 1998-08-05 Active
STUART BRIAN ALLISON SPARKHOUSE PROJECT MANAGEMENT LTD Director 2018-04-27 CURRENT 2018-04-27 Active
STUART BRIAN ALLISON HALCYON LIVING SPACE LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
STUART BRIAN ALLISON SOUTHDALE HOLDINGS LIMITED Director 2009-10-31 CURRENT 2009-07-07 Dissolved 2017-12-02
RICHARD GREENWOOD LOVE 2 BE (HALIFAX) LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
RICHARD GREENWOOD SCALE PROJECTS DEVELOPMENT LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
RICHARD GREENWOOD SOUTHDALE HOLDINGS LIMITED Director 2009-10-31 CURRENT 2009-07-07 Dissolved 2017-12-02
CHRISTOPHER HARRIS FIELD HOUSE PROJECTS LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
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 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
CHRISTOPHER HARRIS SOUTHDALE (CONSTRUCTION) LTD. Director 1997-03-12 CURRENT 1997-03-12 Dissolved 2016-10-04
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 (CONSTRUCTION) LTD. Director 1999-11-01 CURRENT 1997-03-12 Dissolved 2016-10-04
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 (CONSTRUCTION) LTD. Director 1999-11-01 CURRENT 1997-03-12 Dissolved 2016-10-04
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
JOHN JOSEPH O HARA SOUTHDALE (CONSTRUCTION) LTD. Director 1997-03-12 CURRENT 1997-03-12 Dissolved 2016-10-04
GUY RICHARD PEARSON SOUTHDALE HOMES LIMITED Director 2010-02-02 CURRENT 2009-07-07 Dissolved 2016-10-04
GUY RICHARD PEARSON SOUTHDALE HOLDINGS LIMITED Director 2009-10-31 CURRENT 2009-07-07 Dissolved 2017-12-02

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
2017-09-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/07/2017:LIQ. CASE NO.2
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00005544
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2016
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2015 FROM THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB
2015-08-21LIQ MISCINSOLVENCY:PROGRESS REPORT
2015-07-302.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-07-012.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-06-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-06-012.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM SOUTHDALE HOUSE WESTHOLME ROAD HALIFAX WEST YORKSHIRE HX1 4JF
2015-05-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-03-25AA01PREVEXT FROM 30/06/2014 TO 31/12/2014
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH O HARA / 08/10/2014
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 127840
2014-08-15AR0105/08/14 FULL LIST
2014-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036189130061
2014-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036189130062
2014-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036189130063
2014-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036189130064
2014-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036189130065
2014-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036189130060
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER MOORE / 30/10/2013
2013-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036189130065
2013-09-16AR0105/08/13 FULL LIST
2013-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 036189130064
2013-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 036189130063
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 036189130062
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 036189130061
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 036189130060
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-20AR0105/08/12 FULL LIST
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2012-04-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2012-04-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2012-04-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2012-04-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OLDRIDGE
2011-08-30AR0105/08/11 FULL LIST
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SOUTHDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-03-21
Appointment of Liquidators2015-09-08
Meetings of Creditors2015-05-27
Appointment of Administrators2015-05-06
Fines / Sanctions
No fines or sanctions have been issued against SOUTHDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 65
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 64
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-18 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2004-12-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-12-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-12-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-02-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-02-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-07-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-02-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-02-04 Satisfied DAVENHAM TRUST PLC
LEGAL CHARGE 2001-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE AND ASSIGNMENT 2001-04-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-01-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-01-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-11-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-01 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-09-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1999-07-23 Satisfied FRED SMITHIES
LEGAL MORTGAGE 1999-07-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30

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 SOUTHDALE LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHDALE LIMITED registering or being granted any patents
Domain Names

SOUTHDALE LIMITED owns 4 domain names.

accent-homes.co.uk   accenthomes.co.uk   circahomes.co.uk   southdale.co.uk  

Trademarks
We have not found any records of SOUTHDALE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUTHDALE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-4 GBP £52,657 Major Building Works
Bradford Metropolitan District Council 2015-3 GBP £84,225 Major Building Works
Bradford Metropolitan District Council 2015-2 GBP £100,916 Major Building Works
Bradford Metropolitan District Council 2015-1 GBP £77,574 Major Building Works
Bradford Metropolitan District Council 2014-12 GBP £229,827 Major Building Works
Bradford Metropolitan District Council 2014-11 GBP £104,373 Major Building Works
Barnsley Metropolitan Borough Council 2014-11 GBP £302,894 Main contractor
Bradford Metropolitan District Council 2014-10 GBP £175,255 Major Building Works
Bradford Metropolitan District Council 2014-9 GBP £127,546 Major Building Works
Bradford Metropolitan District Council 2014-8 GBP £147,396 Major Building Works
Bradford City Council 2014-7 GBP £351,238
Doncaster Council 2014-6 GBP £7,100 C'WAY STRENTHEN./RECONS.(>25K)
Doncaster Council 2014-4 GBP £36,758 CAPITAL PROGRAMME HRA
Wakefield Council 2014-1 GBP £5,000
The Borough of Calderdale 2013-3 GBP £1,691 Construction & Conversion
Doncaster Council 2012-11 GBP £243,414
Doncaster Council 2012-9 GBP £169,626
Doncaster Council 2012-8 GBP £108,047
Doncaster Council 2012-7 GBP £359,898
Doncaster Council 2012-6 GBP £100,585
Doncaster Council 2012-5 GBP £86,070
Doncaster Council 2012-4 GBP £45,824
Doncaster Council 2012-3 GBP £95,670
Doncaster Council 2012-2 GBP £218,859
Doncaster Council 2012-1 GBP £270,656
Doncaster Council 2011-12 GBP £376,231
Doncaster Council 2011-11 GBP £528,730
Doncaster Council 2011-10 GBP £534,893
Doncaster Council 2011-9 GBP £417,569 SUPPLIES AND SERVICES
Doncaster Council 2011-8 GBP £6,600
Doncaster Council 2011-7 GBP £524,439
Doncaster Council 2011-6 GBP £76,703 SUPPLIES AND SERVICES
Doncaster Council 2011-5 GBP £18,360 SUPPLIES AND SERVICES
Doncaster Council 2011-4 GBP £16,526 SUPPLIES AND SERVICES
Hartlepool Borough Council 2011-4 GBP £1,500 Grants & Donations
Hartlepool Borough Council 2011-3 GBP £500 Grants & Donations
Barnsley Metropolitan Borough Council 0-0 GBP £312,946 Main contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Innovation Chain North West (ICNW) Comprising of Great Places Housing Group, Adactus Housing Group, PlusDane Group, Harvest Housing Group and Others construction work 2011/12/23

Innovation Chain North West comprises of Adactus Housing Group, Great Places Housing Group, Harvest Housing Group and PlusDane Group together with others as listed in VI.2. All potential clients operate predominantly in the North West of England together with additional workload in areas stated in Section II.1.2. The works required under the framework agreements will cover construction works required by the authorities identified at Section VI.2.

Procure Plus Limited (acting as authorised agent on behalf of its contracting authority members) construction work for multi-dwelling buildings and individual houses 2012/04/23 GBP

Procure Plus (PP), a consortium of registered (housing) providers with stock primarily in the North West of England (acting as authorised agent on behalf of its contracting authority members) in association with Lancashire Housing Partnership (LHP), Cumbria Housing Partners (CHP) and Procure Plus Associates (PPAL), have procured a Framework Agreement of Main Contractors for the delivery of new build and development works on a design and build basis.

Fusion21 building installation work 2012/04/01

Fusion21 wishes to establish a 4 year non binding framework agreement for the provision of repairs and maintenance as well as ancillary works at properties owned or managed by current clients and procurement partners such as Northern Housing Consortium and future clients and procurement partners of Fusion21. These will include ALMOs, Local Authorities and RSLs as well as other public sector bodies. Please refer to the following websites for a full list of RSLs and Local Authorities www.tenantserviceauthority.org or www.direct.gov.uk/en/DI1/Directories/Localcouncils/index.htm.

Outgoings
Business Rates/Property Tax
Business rates information was found for SOUTHDALE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
GND FLR SUITE 16-17 GENESIS CENTRE GARRETT FIELD BIRCHWOOD WARRINGTON WA3 7BH 43,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partySOUTHDALE LIMITEDEvent Date2018-03-21
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOUTHDALE LIMITEDEvent Date2015-07-30
John Russell and Gareth David Rusling of The P&A Partnership Limited , Kendal House, 41 Scotland Street, Sheffield S3 7BS :
 
Initiating party Event TypeMeetings of Creditors
Defending partySOUTHDALE LIMITEDEvent Date2015-05-21
In the Birmingham District Registry case number 8161 Notice is hereby given by C P Holder , (IP No. 9093) of AlixPartners Services UK LLP, Toronto Square, Toronto Street, Leeds, LS1 2HJ and L A Causer , (IP No. 14112) of AlixPartners Services UK LLP, 35 Newhall Street, Birmingham, B3 3PU and A C O'Keefe , (IP No. 8375) of AlixPartners Services UK LLP, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB that a meeting of the creditors of Southdale Limited is to be held at The Shay Stadium, Shaw Hill, Halifax, HX1 2YT on 19 June 2015 at 10.00 am. The purpose of the meeting is to consider the Joint Administrators Proposals, which have been circulated to creditors. In order to be entitled to vote under Rule 2.38 at the meeting you must provide details in writing of your claim not later than 12.00 noon on the business day before the day fixed for the meeting. Date of Appointment: 29 April 2015. Further details contact: AlixPartners, Tel: +44 (0) 161 838 4500
 
Initiating party Event TypeAppointment of Administrators
Defending partySOUTHDALE LIMITEDEvent Date2015-04-29
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8161 C P Holder (IP No 9093 ), of AlixPartners Services UK LLP , Toronto Square, Toronto Street, Leeds, LS1 2HJ and L A Causer (IP No 14112 ), of AlixPartners Services UK LLP , 35 Newhall Street, Birmingham, B3 3PU and A C O’Keefe (IP No 8375 ), of AlixPartners Services UK LLP , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: The Joint Administrators, Tel: +44 (0) 161 838 4540 Alternative contact: Daniel Keeley :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHDALE 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 SOUTHDALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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