Liquidation
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Home > England & Wales Companies > SOUTHGATE CONSTRUCTION LIMITED
Company Information for SOUTHGATE CONSTRUCTION LIMITED
HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY,
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Company Registration Number
 04185453 Private Limited Company
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Company Overview
About Southgate Construction Ltd
SOUTHGATE CONSTRUCTION LIMITED was founded on 2001-03-22 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Southgate Construction 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 | |
|---|---|
| SOUTHGATE CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TY Other companies in BH16 | |
Filing Information
| Company Number | 04185453 | |
|---|---|---|
| Company ID Number | 04185453 | |
| Date formed | 2001-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 22/03/2016 | |
| Return next due | 19/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-04 15:59:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHGATE CONSTRUCTION LIMITED
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Companies with same name SOUTHGATE CONSTRUCTION LIMITED
The following companies were found which have the same name as SOUTHGATE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SOUTHGATE CONSTRUCTION, LLC | 45330 VALDONNA CIRCLE Bennett CO 80102 | Delinquent | Company formed on the 2013-02-13 |
|
Southgate Construction Inc. | 3248 S Xenia Court Denver CO 80231 | Delinquent | Company formed on the 2015-01-20 |
| SOUTHGATE CONSTRUCTION SERVICES LIMITED | GROUNDFLOOR 111 CORNWALLIS ROAD LONDON N19 4LQ | Active - Proposal to Strike off | Company formed on the 2016-04-06 | |
 |
SOUTHGATE CONSTRUCTIONS PTY. LTD. | QLD 4127 | Active | Company formed on the 1975-12-24 |
| SOUTHGATE CONSTRUCTION CORP. | 2310 ONE FINANCIAL PLAZA FT. LAUDERDALE FL 33394 | Inactive | Company formed on the 1981-11-02 | |
| SOUTHGATE CONSTRUCTION, INC. | 355 N.E. FIFTH AVE. #7 DELRAY BEACH FL 33483 | Inactive | Company formed on the 1990-01-17 | |
| SOUTHGATE CONSTRUCTION CORPORATION | FL | Inactive | Company formed on the 1957-10-07 | |
| SOUTHGATE CONSTRUCTION, INC. | 10183 14TH ST N. ST PETERSBURG FL 33702 | Inactive | Company formed on the 1987-03-23 | |
| SOUTHGATE CONSTRUCTION FUND, LTD. | 4561 GULF OF MEXICO DRIVE, #101 LONGBOAT KEY FL 34228 | Inactive | Company formed on the 2000-01-21 | |
| SOUTHGATE CONSTRUCTION COMPANY INC. | 3001 ALOMA AVE., #119 WINTER PARK FL 32792 | Inactive | Company formed on the 2001-02-15 | |
| SOUTHGATE CONSTRUCTION LIMITED | Unknown | |||
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SOUTHGATE CONSTRUCTION COMPANY INCORPORATED | California | Unknown | |
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SOUTHGATE CONSTRUCTION SERVICES PTY LTD | Active | Company formed on the 2019-05-07 | |
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SOUTHGATE CONSTRUCTION LLC | North Carolina | Unknown | |
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Southgate construction Llc | 45330 valdonna cir Bennett CO 80102 | Delinquent | Company formed on the 2019-12-09 |
 |
SOUTHGATE CONSTRUCTION LIMITED | 11 ROSMORE NEWPORT, MAYO, F28X004, IRELAND F28X004 | Dissolved | Company formed on the 2004-11-03 |
| SOUTHGATE CONSTRUCTION LTD | 174 MARLBOROUGH ROAD ROMFORD RM7 8AL | Active | Company formed on the 2021-07-13 |
Company Officers of SOUTHGATE CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARION YVONNE SOUTHGATE |
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BRIAN DAVID SOUTHGATE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-18 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-18 | |
| LIQ10 | Removal of liquidator by court order | |
| 600 | Appointment of a voluntary liquidator | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/17 FROM Home Lea Ropers Lane Poole Dorset BH16 5HR | |
| LRESEX | Resolutions passed:
| |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 31/05/16 TO 30/05/16 | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/11 FROM 31/33 Commercial Road Poole Dorset BH14 0HU | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Brian David Southgate on 2010-03-25 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | |
| 88(2)R | AD 01/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to SOUTHGATE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-10-24 |
| Resolutions for Winding-up | 2017-10-24 |
Fines / Sanctions
No fines or sanctions have been issued against SOUTHGATE CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BRIAN SOUTHGATE |
Filed Financial Reports
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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 SOUTHGATE CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of SOUTHGATE CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOUTHGATE CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for SOUTHGATE CONSTRUCTION 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 (41201 - Construction of commercial buildings) as SOUTHGATE CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHGATE CONSTRUCTION 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SOUTHGATE CONSTRUCTION LIMITED | Event Date | 2017-10-19 |
| Other trading (names) or style(s): Southgate Construction Limited Liquidator's name and address: Alexander Kinninmonth and David Smithson, both of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY : Correspondence address & contact details of case manager James Prior, 02380 646 464, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY 02380 646 464 Email: restructuring.southampton@rsmk.com IP Number: 9019 Joint Office Holder: David Smithson, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY IP Number: 9317 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SOUTHGATE CONSTRUCTION LIMITED | Event Date | 2017-10-05 |
| NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY on 5 October 2017 the following special resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily. The Company also passed the following ordinary resolutions: That Alexander Kinninmonth and David Smithson of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. Further details are available from: Correspondence address & contact details of case manager James Prior, 02380 646 464, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY Name, address & contact details of Joint Liquidators : Primary Office Holder : Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY : 02380 646 464 : IP Number: 9019 : Joint Office Holder: : David Smithson, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY : IP Number: 9317 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHGATE CONSTRUCTION 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 SOUTHGATE CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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