Liquidation
Company Information for SOUTHERN ENTERPRISE LTD
20 THE WATERFRONT, BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5WA,
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Company Registration Number
03962483
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
---|---|
SOUTHERN ENTERPRISE LTD | |
Legal Registered Office | |
20 THE WATERFRONT BRIGHTON MARINA BRIGHTON EAST SUSSEX BN2 5WA Other companies in BN2 | |
Company Number | 03962483 | |
---|---|---|
Company ID Number | 03962483 | |
Date formed | 2000-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2005 | |
Account next due | 31/08/2007 | |
Latest return | 29/03/2008 | |
Return next due | 26/04/2009 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-04 16:01:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOUTHERN ENTERPRISE ALLIANCE | 14-40 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1TQ | Active | Company formed on the 2001-02-14 | |
SOUTHERN ENTERPRISE MANAGEMENT LTD. | 20 WATERFRONT BRIGHTON MARINA BRIGHTON EAST SUSSEX BN2 5WA | Dissolved | Company formed on the 2004-10-25 | |
Southern Enterprises (Canada) Inc | 1691 E Hastings St Vancouver British Columbia BC V5L 1S7 | Active | ||
SOUTHERN ENTERPRISES, INC. | 311 9TH ST SHELDON IA 51201 | Active | Company formed on the 1998-08-06 | |
SOUTHERN ENTERPRISES 1, LLC | 8318 MYRTLE LANE APT. B MIDDLETOWN OH 45044 | Active | Company formed on the 2002-08-12 | |
SOUTHERN ENTERPRISE SCHOOL OF ARTS, INC. | 1757 CLIFFVIEW RD - CLEVELAND OH 441120000 | Active | Company formed on the 1999-02-01 | |
Southern Enterprises, Inc. | Active | Company formed on the 1972-06-01 | ||
Southern Enterprises, LLC | 328 NORTH BATTLEFIELD BLVD CHESAPEAKE VA 23320 | Active | Company formed on the 2008-12-22 | |
SOUTHERN ENTERPRISES, LLC | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2000-11-30 | |
SOUTHERN ENTERPRISES INC. | 5455 S DURANGO DR STE 110 LAS VEGAS NV 89113 | Revoked | Company formed on the 2009-04-20 | |
SOUTHERN ENTERPRISES (BLACKPOOL) LIMITED | 159 BLACKPOOL ROAD LYTHAM ST. ANNES FY8 4AA | Active - Proposal to Strike off | Company formed on the 2016-08-19 | |
SOUTHERN ENTERPRISES PRIVATE LIMITED | 101 PURASWALKAM HIGH ROAD MADRAS-10. MADRAS-10. Tamil Nadu 600010 | DORMANT | Company formed on the 1962-02-07 | |
SOUTHERN ENTERPRISES (N.S.W.) PTY. LTD. | NSW 2530 | Dissolved | Company formed on the 2008-05-02 | |
SOUTHERN ENTERPRISES PTY. LTD. | SA 5035 | Active | Company formed on the 1984-06-20 | |
SOUTHERN ENTERPRISES LTD. | 3605 - 32 STREET N.E. CALGARY ALBERTA T1Y 5Y9 | Active | Company formed on the 2012-04-01 | |
SOUTHERN ENTERPRISES CO. LTD. | Singapore | Dissolved | Company formed on the 2008-09-09 | |
SOUTHERN ENTERPRISES (SINGAPORE) PTE. LIMITED | PARK ROAD Singapore 059108 | Dissolved | Company formed on the 2008-09-09 | |
SOUTHERN ENTERPRISES TRANSPORT & AGENCY CO | KEPPEL ROAD Singapore 0208 | Dissolved | Company formed on the 2008-09-09 | |
SOUTHERN ENTERPRISES LIMITED | Dissolved | Company formed on the 1992-03-03 | ||
SOUTHERN ENTERPRISE (S'PORE) PTE LTD. | Active |
Officer | Role | Date Appointed |
---|---|---|
JANET ALISON POULTER |
||
JANET ALISON POULTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE KERRISON |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANAGENESIS LTD | Company Secretary | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2014-03-25 | |
ALLENWEST SYSTEMS LTD | Company Secretary | 2005-03-01 | CURRENT | 2005-01-27 | Liquidation | |
SOUTHERN ENTERPRISE MANAGEMENT LTD. | Company Secretary | 2004-10-25 | CURRENT | 2004-10-25 | Dissolved 2013-08-10 | |
BLUE DOLPHIN MARINE AND AVIATION LTD | Company Secretary | 2004-10-14 | CURRENT | 2004-10-14 | Liquidation | |
ANTHEMIUS MANAGEMENT SERVICES LIMITED | Company Secretary | 2000-06-26 | CURRENT | 1979-06-07 | Dissolved 2014-08-19 | |
CASTLEREAGH SERVICES LIMITED | Director | 2017-08-29 | CURRENT | 2017-04-21 | Active | |
HB&C INVESTMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2015-11-05 | Active | |
ANAGENESIS LTD | Director | 2009-08-01 | CURRENT | 2009-04-20 | Dissolved 2014-03-25 | |
BLUE DOLPHIN MARINE AND AVIATION LTD | Director | 2004-10-14 | CURRENT | 2004-10-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 1ST FLOOR DELMON HOUSE 36-38 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, 1ST FLOOR DELMON HOUSE, 36-38 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE | |
363a | Annual return made up to 29/03/08 | |
288a | Director appointed janet poulter | |
288b | Appointment terminated director leslie kerrison | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 2ND FLOOR MARTLET HEIGHTS THE MARTLETS BURGESS HILL WEST SUSSEX RH15 9NJ | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 2ND FLOOR MARTLET HEIGHTS, THE MARTLETS, BURGESS HILL, WEST SUSSEX RH15 9NJ | |
363s | Annual return made up to 29/03/07 | |
225 | Accounting reference date extended from 31/05/06 to 31/10/06 | |
363s | Annual return made up to 29/03/06 | |
AA | 31/05/05 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Annual return made up to 29/03/05 | |
AA | 31/05/04 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 4TH FLOOR MARTLET HEIGHTS THE MARTLETS BURGESS HILL WEST SUSSEX RH15 9NJ | |
287 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 4TH FLOOR MARTLET HEIGHTS, THE MARTLETS, BURGESS HILL, WEST SUSSEX RH15 9NJ | |
363s | Annual return made up to 29/03/04 | |
AA | 31/05/03 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Annual return made up to 29/03/03 | |
AA | 31/05/02 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/01 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Annual return made up to 29/03/02 | |
ELRES | S252 DISP LAYING ACC 31/08/00 | |
ELRES | S366A DISP HOLDING AGM 31/08/00 | |
363s | Annual return made up to 29/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: THE CONVERGENCE GROUP PLC MARTLET HEIGHTS, THE MARTLETS BURGESS HILL WEST SUSSEX RH15 9NJ | |
287 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: THE CONVERGENCE GROUP PLC, MARTLET HEIGHTS, THE MARTLETS, BURGESS HILL, WEST SUSSEX RH15 9NJ | |
225 | Accounting reference date extended from 31/03/01 to 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-07-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.30 | 9 |
MortgagesNumMortOutstanding | 0.23 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as SOUTHERN ENTERPRISE LTD are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | SOUTHERN ENTERPRISE LIMITED | Event Date | 2009-06-09 |
In the High Court of Justice (Chancery Division) Companies Court case number 15054 A Petition to wind up the above-named Company of 20 The Waterfront, Brighton Marina, Brighton, East Sussex BN2 5WA , presented on 9 June 2009 by the SECRETARY OF STATE FOR BUSINESS, ENTERPRISE AND REGULATORY REFORM , whose address for service is the Treasury Solicitor, One Kemble Street, London WC2B 4TS , will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 16 September 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners Solicitors in accordance with Rule 4.16 by 1600 hours on 15 September 2009. The Petitioners Solicitor is the Treasury Solicitor , One Kemble Street, London WC2B 4TS (Ref MT9/38G/GXB.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |