Dissolved
Dissolved 2016-04-19
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Home > England & Wales Companies > SOUTHERN PHYSICAL SYSTEMS LIMITED
Company Information for SOUTHERN PHYSICAL SYSTEMS LIMITED
ROBERTSBRIDGE, EAST SUSSEX, TN32 5ER,
|
Company Registration Number
 05536492 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About Southern Physical Systems Ltd
SOUTHERN PHYSICAL SYSTEMS LIMITED was founded on 2005-08-15 and had its registered office in Robertsbridge. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SOUTHERN PHYSICAL SYSTEMS LIMITED | |
| Legal Registered Office | |
| ROBERTSBRIDGE EAST SUSSEX TN32 5ER Other companies in TN32 | |
Filing Information
| Company Number | 05536492 | |
|---|---|---|
| Date formed | 2005-08-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-17 13:06:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN PHYSICAL SYSTEMS LIMITED
|
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Company Officers of SOUTHERN PHYSICAL SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN CLIVE ANDREWS |
||
JOHN CLIVE ANDREWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUES BROSSARD |
Director | ||
JENNYMARK LIMITED |
Director |
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| KITCHEN UPDATES (SOUTH EAST) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-07-28 | Liquidation | |
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| GROUP OF MERGENS LABORATORIES LTD | Company Secretary | 2007-12-31 | CURRENT | 2007-12-31 | Active - Proposal to Strike off | |
| NEROLA LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2007-12-31 | Active - Proposal to Strike off | |
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| F & M D'ULISSE BUILDERS LIMITED | Company Secretary | 2007-08-24 | CURRENT | 2004-06-09 | Dissolved 2013-11-14 | |
| SMUGGLERS MUSIC LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| OWEN CLUTTON GARDENS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2013-09-03 | |
| JAMES PARTRIDGE LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
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| R & K FIRE ALARMS LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
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| THE COMPUTER MAN SERVICES LTD | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
| M D SATCHELL LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Dissolved 2015-05-19 | |
| WHITTON MARINE LIMITED | Company Secretary | 2004-12-24 | CURRENT | 2004-12-24 | Active | |
| STUFIX LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2015-08-18 | |
| CHAPLINS HAIRSTYLISTS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Active | |
| MARKETING MASTERY LIMITED | Company Secretary | 2003-11-10 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
| J G FLOORING SPECIALISTS LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
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| GLOBAL PROJECTS MANAGEMENT SERVICES LIMITED | Company Secretary | 2002-05-08 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
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| BRIAN MADGE LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
| ANALYSE MULTI SERVICES A.M.S. LTD | Company Secretary | 2002-04-08 | CURRENT | 2001-03-09 | Dissolved 2016-04-05 | |
| CHASINGTON FINANCIAL SERVICES LIMITED | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
| BID UP LTD | Company Secretary | 2000-04-17 | CURRENT | 2000-04-17 | Active | |
| AERIAL GREEN TRAMWAY LTD | Company Secretary | 2000-04-17 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
| NU-GLOW CLEANING SERVICES LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Active | |
| THE FLORAL BOUTIQUE LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1997-11-03 | Active | |
| OUTLAND VIDEO GAMES LIMITED | Company Secretary | 1997-07-29 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
| EASTBOURNE AUCTION ROOMS LIMITED | Company Secretary | 1995-07-19 | CURRENT | 1995-07-19 | Dissolved 2016-03-08 | |
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| FRONTIER MARKETS MEDIA LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
| SIMURG CAPITAL PARTNERS LTD | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
| DSI CORPORATION LIMITED | Director | 2017-03-31 | CURRENT | 2012-09-26 | Active | |
| WORLD HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
| LES OMBRAGES LIMITED | Director | 2017-01-01 | CURRENT | 2008-06-10 | Dissolved 2017-07-04 | |
| SUNMINE INVEST LIMITED | Director | 2016-07-01 | CURRENT | 2014-10-16 | Dissolved 2016-11-08 | |
| HORSES FRANCE COMPANY LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Dissolved 2017-10-03 | |
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| BURNT WATER BAND LIMITED | Director | 2016-01-01 | CURRENT | 2006-09-06 | Dissolved 2016-04-26 | |
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| PENNY FARTHING DESIGNS LTD | Director | 2015-04-01 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
| SANTAREL LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
| MERGENS SPORT LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
| PS PROPERTY DEVELOPERS LIMITED | Director | 2014-09-01 | CURRENT | 2014-02-14 | Dissolved 2016-01-26 | |
| EDGE SURVEYS LIMITED | Director | 2014-09-01 | CURRENT | 2010-11-04 | Dissolved 2016-04-05 | |
| VITAFORTE LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
| FINANCING & INVESTMENT TRADING LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | Dissolved 2018-02-13 | |
| ANTRADOCS LIMITED | Director | 2014-06-01 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
| K V INTERIORS & DESIGNS LTD | Director | 2014-06-01 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
| BENRAY-RADIO CAROLINE LTD | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
| TRANS TRADE CONSULT LTD | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
| SAGESSE FINANCE LIMITED | Director | 2014-04-01 | CURRENT | 2010-11-22 | Active | |
| GLOBAL PROJECTS MANAGEMENT SERVICES LIMITED | Director | 2014-03-01 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
| CHASINGTON FINANCIAL SERVICES LIMITED | Director | 2014-03-01 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
| PLANET INTERNATIONAL TRADING CO LTD | Director | 2013-11-15 | CURRENT | 1998-08-21 | Active - Proposal to Strike off | |
| SAJESS LTD | Director | 2013-11-01 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
| HACKWOOD INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
| J.H CONSEILS EUROPE LTD | Director | 2013-08-01 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
| A.V.M. MARINE LTD | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2016-04-26 | |
| EUROACTIVE TRADING LIMITED | Director | 2013-06-01 | CURRENT | 2003-07-19 | Active | |
| EUROPE FINANCIAL TRADING LTD | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
| AFRICA INNOVATION PAYMENT(A.I.P) LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2016-05-10 | |
| AFRICA INNOVATION PAYMENT LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
| SOUTHWESTERN TRADING LTD. | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
| SUAMY LTD | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-04-26 | |
| SPOREFOR LTD | Director | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2015-01-20 | |
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| IGNIS TRADING LTD. | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2014-06-17 | |
| HB HYPER BARRE LIMITED | Director | 2012-06-01 | CURRENT | 2002-05-03 | Dissolved 2016-04-05 | |
| GROUP OF MERGENS LABORATORIES LTD | Director | 2012-06-01 | CURRENT | 2007-12-31 | Active - Proposal to Strike off | |
| NEROLA LIMITED | Director | 2012-06-01 | CURRENT | 2007-12-31 | Active - Proposal to Strike off | |
| ANKINS LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
| LIGNUM COMMERCE LIMITED | Director | 2012-04-16 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
| AERIAL GREEN TRAMWAY LTD | Director | 2012-01-01 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
| RENAISSANCE PARTICIPATION LIMITED | Director | 2011-09-30 | CURRENT | 2003-07-25 | Dissolved 2016-04-05 | |
| HEATHFIELD AERONAUTICAL CONSULTANCY LTD | Director | 2011-09-01 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
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| PETER ENVIRONMENT LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active - Proposal to Strike off | |
| TEMURA TECHNOLOGY LTD | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
| LABORATOIRE MERGENS (UK) LTD | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
| TRANSACT ENERGY UK LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
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| SMUGGLERS MUSIC LIMITED | Director | 2010-05-31 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| REAL VIRTUAL STUDIO LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
| POLMAN ENTERPRISES LTD | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
| ANALYSE MULTI SERVICES A.M.S. LTD | Director | 2010-01-29 | CURRENT | 2001-03-09 | Dissolved 2016-04-05 | |
| JENNYMARK FORMATIONS LIMITED | Director | 2010-01-01 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
| SELECT CORPORATE SERVICES AND CONSULTANCY LTD | Director | 2009-05-01 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
| THE KITCHEN COOKERY SCHOOL LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active - Proposal to Strike off | |
| CREATIVE SPACES (EAST SUSSEX) LTD | Director | 2008-04-01 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
| STILL DEVELOPMENTS LIMITED | Director | 2008-03-01 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
| MINSTREL MARKETING LIMITED | Director | 2007-03-16 | CURRENT | 2006-09-11 | Dissolved 2015-01-20 | |
| ANDREWS ACCOUNTANCY SERVICES LIMITED | Director | 2004-02-20 | CURRENT | 2004-01-23 | Active | |
| ANDREWS PAYROLL SERVICES LIMITED | Director | 2004-02-20 | CURRENT | 2004-01-23 | Active | |
| LAW FORMATIONS LIMITED | Director | 1999-06-30 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
| LAW CONSULTANTS LIMITED | Director | 1999-06-03 | CURRENT | 1999-06-03 | Active - Proposal to Strike off | |
| ACEVALE MANAGEMENT COMPANY LIMITED | Director | 1997-08-25 | CURRENT | 1988-11-21 | Active | |
| JENNYMARK LIMITED | Director | 1996-07-26 | CURRENT | 1996-07-26 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/12/13 FULL LIST | |
| AR01 | 01/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN CLIVE ANDREWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES BROSSARD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 23/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 23/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 23/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AR01 | 23/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JENNYMARK LIMITED / 17/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNYMARK LIMITED | |
| AP01 | DIRECTOR APPOINTED MR JACQUES BROSSARD | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SOUTHERN PHYSICAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN PHYSICAL SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOUTHERN PHYSICAL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 SOUTHERN PHYSICAL SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of SOUTHERN PHYSICAL SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOUTHERN PHYSICAL SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for SOUTHERN PHYSICAL SYSTEMS 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 (99999 - Dormant Company) as SOUTHERN PHYSICAL SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN PHYSICAL SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN PHYSICAL SYSTEMS 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 SOUTHERN PHYSICAL SYSTEMS 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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