Dissolved
Dissolved 2013-10-16
Company Information for SOUTHSPIRIT LIMITED
STAINES, SURREY, TW18,
|
Company Registration Number
04241903
Private Limited Company
Dissolved Dissolved 2013-10-16 |
Company Name | |
---|---|
SOUTHSPIRIT LIMITED | |
Legal Registered Office | |
STAINES SURREY | |
Company Number | 04241903 | |
---|---|---|
Date formed | 2001-06-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2013-10-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-17 09:53:51 |
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Officer | Role | Date Appointed |
---|---|---|
LEDGE SERVICES LIMITED |
||
JAMES DEREK SCOTT CARNEGIE |
||
GRAHAM ALAN CUNNINGHAM |
||
NEIL JOHN STODDART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN GILL |
Director | ||
JOHN ALLAN |
Director | ||
ANDREW JAMES MACFIE |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
DUNCAN BROE |
Director | ||
DAVID JOHN GOLDRING |
Company Secretary | ||
ROBERT SARGENT |
Company Secretary | ||
PHILIP JOHN LANGFORD |
Director | ||
ROBERT SARGENT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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CALA PROPERTIES (MOTHERWELL) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2006-11-06 | Dissolved 2017-06-30 | |
CALA GREENBANK 2 LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-04-20 | Dissolved 2015-11-13 | |
WESTSIDE PLAZA LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-14 | Liquidation | |
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CALA HOMES (CAMBRIDGE) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1982-03-09 | Dissolved 2013-10-16 | |
CALA PROJECTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1980-03-28 | Dissolved 2013-10-12 | |
CALA HOMES (WESSEX) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1980-12-15 | Dissolved 2013-10-16 | |
CALA PROPERTIES (ENGLAND) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1971-09-24 | Dissolved 2013-10-16 | |
VICTOR GROUP LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-09-15 | Dissolved 2013-10-16 | |
CALA GRANDHOLM LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-05-05 | Dissolved 2013-10-12 | |
CALA ASSETS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1989-12-15 | Dissolved 2013-10-12 | |
CALA GREENBANK LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-12-22 | Dissolved 2013-10-12 | |
CALA CITY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-08-19 | Dissolved 2015-11-13 | |
CALA DOMUS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-09-19 | Dissolved 2016-01-05 | |
CALA EVANS RESIDENTIAL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-09-29 | Dissolved 2015-11-13 | |
CALA HOMES (SURBITON) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-10-30 | Dissolved 2015-12-09 | |
CALA HOMES (U.K.) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1983-10-04 | Dissolved 2016-02-19 | |
LASOMES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1974-06-04 | Dissolved 2016-02-19 | |
SUTURAL (PROPERTIES) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1975-06-18 | Dissolved 2015-12-24 | |
CALA HOMES (SOUTH WEST) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1937-06-15 | Dissolved 2016-02-19 | |
CALA PROPERTIES (COMMERCIAL) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-10-14 | Dissolved 2016-08-26 | |
CALA PROPERTIES (PLOT 4) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-10-14 | Dissolved 2016-08-26 | |
CPM (UK) SOLUTIONS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-10-24 | Dissolved 2016-08-26 | |
BUSINESS HOMES - CALA LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2004-10-28 | Liquidation | |
CALA PROPERTIES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-07-06 | Dissolved 2017-12-19 | |
CALA PROPERTIES (GLASGOW) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1994-04-18 | Dissolved 2017-12-19 | |
CALA DEVELOPMENTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1981-03-24 | Liquidation | |
CALA HOMES (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-10-21 | Dissolved 2018-01-03 | |
CALA PROPERTIES (AYR) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-12-30 | Dissolved 2018-01-03 | |
CALA PROPERTIES (CENTRAL) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-01-11 | Dissolved 2018-01-03 | |
CALA PROPERTIES (SLATEFORD) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-10-21 | Dissolved 2018-01-03 | |
TRUELINE SYSTEMS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-11-06 | Dissolved 2018-05-26 | |
CALA HOMES (EAST) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1973-08-01 | Active | |
CALA CAMPUS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-09-20 | Dissolved 2018-07-10 | |
CALA HOMES (YORKSHIRE) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1988-08-01 | Active | |
CALA HOMES (THAMES) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1990-07-16 | Active | |
CALA PROPERTIES (BANBURY) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-06-26 | Liquidation | |
CALA HOMES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1981-05-19 | Active | |
CALA FINANCE LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1988-10-04 | Liquidation | |
CALA PROPERTIES (COWCADDENS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-11-10 | Dissolved 2018-07-26 | |
CALA HOMES (SCOTLAND) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-08-28 | Active | |
CALA HOMES (WEST) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-08-28 | Active | |
CALA EVANS RESTORATION LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-01-09 | Active | |
CANNIESBURN LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-04-14 | Active | |
CALA-FM DEVELOPMENTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-06-10 | Liquidation | |
CALA PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-08-22 | Liquidation | |
CALA HOMES (SOUTHERN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1973-08-22 | Active | |
CALA HOMES (COTSWOLDS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1961-02-02 | Active | |
CALA HOMES (NORTH) LIMITED | Director | 2017-11-20 | CURRENT | 2013-12-03 | Active | |
CALA HOMES (CHILTERN) LIMITED | Director | 2014-08-18 | CURRENT | 2014-06-16 | Active | |
CALA DOMUS LIMITED | Director | 2007-07-05 | CURRENT | 2002-09-19 | Dissolved 2016-01-05 | |
CALA HOMES (SURBITON) LIMITED | Director | 2007-07-05 | CURRENT | 2003-10-30 | Dissolved 2015-12-09 | |
SILVERWOOD GRANGE MANAGEMENT COMPANY LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
BANNER MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1997-04-11 | Active | |
BANNER (SPARE) LIMITED | Director | 2018-04-30 | CURRENT | 2000-04-13 | Active | |
BANNER DEVELOPMENTS LIMITED | Director | 2018-04-30 | CURRENT | 2000-08-03 | Active | |
BANNER HOMES VENTURES LIMITED | Director | 2018-04-30 | CURRENT | 2012-04-11 | Active | |
BANNER HOMES BENTLEY PRIORY LIMITED | Director | 2018-04-30 | CURRENT | 2012-05-24 | Active | |
CALA GROUP (HOLDINGS) LIMITED | Director | 2018-04-30 | CURRENT | 2013-03-04 | Active | |
CALA 1 LIMITED | Director | 2018-04-30 | CURRENT | 2013-03-04 | Active | |
CALA HOMES (CHILTERN) LIMITED | Director | 2018-04-30 | CURRENT | 2014-06-16 | Active | |
CALA LAND INVESTMENTS LIMITED | Director | 2018-04-30 | CURRENT | 2002-01-15 | Active | |
BANNER CONSTRUCTION LIMITED | Director | 2018-04-30 | CURRENT | 1979-10-26 | Active | |
BANNER HOMES MIDLANDS LIMITED | Director | 2018-04-30 | CURRENT | 1973-01-17 | Active | |
BANNER HOMES LIMITED | Director | 2018-04-30 | CURRENT | 1978-05-26 | Active | |
JIMCOURT LIMITED | Director | 2018-04-30 | CURRENT | 1978-11-13 | Active | |
BANNER HOMES SOUTHERN LIMITED | Director | 2018-04-30 | CURRENT | 1979-10-11 | Active | |
BANNER HOMES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 1998-10-09 | Active | |
BANNER FREEHOLD LIMITED | Director | 2018-04-30 | CURRENT | 2003-07-07 | Active | |
CALA HOMES (NORTH HOME COUNTIES) LIMITED | Director | 2018-04-30 | CURRENT | 2013-12-03 | Active | |
CALA LIMITED | Director | 2018-04-30 | CURRENT | 1875-03-29 | Active | |
CALA MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1925-05-08 | Active | |
CALA 1999 LIMITED | Director | 2018-04-30 | CURRENT | 1999-03-24 | Active | |
CALA HOMES (SCOTLAND) LIMITED | Director | 2018-04-30 | CURRENT | 2001-08-28 | Active | |
CALA PROPERTIES (HOLDINGS) LIMITED | Director | 2018-04-30 | CURRENT | 2005-08-22 | Liquidation | |
CALA GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2007-06-26 | Active | |
THE ADVANTAGE COLLECTION LTD | Director | 2018-04-30 | CURRENT | 1982-03-12 | Active | |
CARE SECURED LIMITED | Director | 2018-04-30 | CURRENT | 1982-05-24 | Active | |
CALA HOMES (SOUTHERN) LIMITED | Director | 2018-04-30 | CURRENT | 1973-08-22 | Active | |
BANNER HOMES CENTRAL LIMITED | Director | 2018-04-30 | CURRENT | 1972-08-22 | Active | |
CALA HOMES (SOUTH HOME COUNTIES) LIMITED | Director | 2018-04-30 | CURRENT | 2013-12-03 | Active | |
CALA EVANS RESTORATION LIMITED | Director | 2014-11-18 | CURRENT | 2003-01-09 | Active | |
CALA HOMES (NORTH) LIMITED | Director | 2014-01-30 | CURRENT | 2013-12-03 | Active | |
CALA GRANDHOLM LIMITED | Director | 2009-12-16 | CURRENT | 1998-05-05 | Dissolved 2013-10-12 | |
CALA HOMES LIMITED | Director | 2009-06-15 | CURRENT | 1981-05-19 | Active | |
CALA LAND INVESTMENTS (BEARSDEN) LIMITED | Director | 2008-02-11 | CURRENT | 2003-09-09 | Active | |
CALA HOMES (COTSWOLDS) LIMITED | Director | 2006-06-12 | CURRENT | 1961-02-02 | Active | |
CALA VENTURES LIMITED | Director | 2006-05-19 | CURRENT | 2006-03-15 | Active | |
CALA HOMES (EAST) LIMITED | Director | 2006-02-09 | CURRENT | 1973-08-01 | Active | |
CALA HOMES (THAMES) LIMITED | Director | 2006-01-25 | CURRENT | 1990-07-16 | Active | |
CALA HOMES (YORKSHIRE) LIMITED | Director | 2006-01-24 | CURRENT | 1988-08-01 | Active | |
CANNIESBURN LIMITED | Director | 2003-10-01 | CURRENT | 2003-04-14 | Active | |
CALA CITY LIMITED | Director | 2002-12-13 | CURRENT | 2002-08-19 | Dissolved 2015-11-13 | |
CALA EVANS RESIDENTIAL LIMITED | Director | 2002-07-10 | CURRENT | 1999-09-29 | Dissolved 2015-11-13 | |
CALA HOMES (WEST) LIMITED | Director | 2001-09-05 | CURRENT | 2001-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
LATEST SOC | 27/06/12 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM BURGAN HOUSE THE CAUSEWAY STAINES MIDDLESEX TW18 3PR | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 27/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 27/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN CUNNINGHAM / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN STODDART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN STODDART / 01/10/2009 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 29/06/04 | |
ELRES | S366A DISP HOLDING AGM 29/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/04/02--------- £ SI 198@1=198 £ IC 2/200 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 JUNE 2004 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SOUTHSPIRIT LIMITED are:
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. |