Active - Proposal to Strike off
Company Information for SOUTHSIDE DECORATORS AND REFURBISHMENT LIMITED
SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY,
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Company Registration Number
04803332
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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SOUTHSIDE DECORATORS AND REFURBISHMENT LIMITED | ||||||
Legal Registered Office | ||||||
SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY Other companies in SG6 | ||||||
Previous Names | ||||||
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Company Number | 04803332 | |
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Company ID Number | 04803332 | |
Date formed | 2003-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 08:47:39 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY JANE MCWILLIAMS |
||
MARK ROY GELDER |
||
PAUL RAYMOND SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTINE NICOLE VANYA FANCY |
Director | ||
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
CHRISTOPHER SIMON DURKIN |
Director | ||
NICHOLAS RATCLIFFE |
Director | ||
ANDREW GREGG |
Director | ||
DAVID ROBERT GALES |
Director | ||
NICHOLAS RATCLIFFE |
Company Secretary | ||
ANDREW GREGG |
Company Secretary | ||
KIM SUZANNE GREGG |
Company Secretary | ||
UKBF NOMINEE COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
UKBF NOMINEE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IN-HOME 24 LIMITED | Director | 2011-10-20 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
BW WORKPLACE EXPERTS LIMITED | Director | 2017-08-09 | CURRENT | 2017-03-30 | Active | |
B W INTERIORS LIMITED | Director | 2017-01-03 | CURRENT | 2000-06-20 | Active | |
SOUTHSIDE ASSOCIATED COMPANIES LIMITED | Director | 2014-01-01 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
SOUTHSIDE 1ST LIMITED | Director | 2014-01-01 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
IN-HOME 24 LIMITED | Director | 2014-01-01 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
FORTEM SOLUTIONS LIMITED | Director | 2013-06-02 | CURRENT | 2003-01-16 | Active | |
FORTEM ENERGY SERVICES LIMITED | Director | 2013-06-02 | CURRENT | 1991-03-06 | Active | |
WILLMOTT DIXON FM LIMITED | Director | 2013-06-02 | CURRENT | 2009-11-03 | Active | |
GORDON COURT (BOURNEMOUTH) LIMITED | Director | 2013-05-10 | CURRENT | 1959-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 09/12/2016 | |
CERTNM | COMPANY NAME CHANGED FORTEM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 18/10/2016 | |
CERTNM | COMPANY NAME CHANGED SOUTHSIDE DECORATORS AND REFURBISHMENT LIMITED CERTIFICATE ISSUED ON 19/10/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RATCLIFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREGG | |
AP01 | DIRECTOR APPOINTED PAUL RAYMOND SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALES | |
AR01 | 18/06/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/06/12 FULL LIST | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM SWEEPS DITCH 44A GRESHAM ROAD STAINES MIDDLESEX TW18 2AN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER SIMON DURKIN | |
AP01 | DIRECTOR APPOINTED JUSTINE NICOLE VANYA FANCY | |
AP01 | DIRECTOR APPOINTED MARK ROY GELDER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT | |
AP03 | SECRETARY APPOINTED WENDY JANE MCWILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RATCLIFFE | |
AR01 | 18/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT GALES | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RATCLIFFE / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREGG / 18/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RATCLIFFE / 18/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
CERTNM | COMPANY NAME CHANGED SOUTHSIDE PROPERTY PARTNERSHIP L IMITED CERTIFICATE ISSUED ON 25/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW | |
88(2)R | AD 20/06/03-21/07/03 £ SI 2@1=2 £ IC 2/4 | |
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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
SOUTHSIDE DECORATORS AND REFURBISHMENT LIMITED owns 3 domain names.
southsideelectrical.co.uk southsiderepairs.co.uk southside1st.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOUTHSIDE DECORATORS AND REFURBISHMENT 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. |