Liquidation
Company Information for SOUTHERN TRADE CENTRE LTD
OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
07104639
Private Limited Company
Liquidation |
Company Name | |
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SOUTHERN TRADE CENTRE LTD | |
Legal Registered Office | |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in PO4 | |
Company Number | 07104639 | |
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Company ID Number | 07104639 | |
Date formed | 2009-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-04-05 04:08:27 |
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Officer | Role | Date Appointed |
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QUANG HONG LY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SOUTH COAST TRADE CENTRE LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/09/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EX | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM UNIT 1 RODNEY ROAD PORTSMOUTH PO4 8SY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071046390001 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM FLAT 1 1 LANGLEY ROAD BUCKLAND PORTSMOUTH HANTS UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM NORGAR HOUSE 10 EAST STREET FAREHAM HAMPSHIRE PO16 OBN UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/12/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/12/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-09-26 |
Resolutions for Winding-up | 2016-09-26 |
Meetings of Creditors | 2016-09-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 TRADE CENTRE LTD
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as SOUTHERN TRADE CENTRE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SOUTHERN TRADE CENTRE LIMITED | Event Date | 2016-09-19 |
Andrew Watling and Carl Jackson , Joint Liquidators , Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . 023 8033 6464 , info@quantuma.com . Alternative Contact: Adam Price, Adam.Price@Quantuma.com, 023 8082 1865 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SOUTHERN TRADE CENTRE LIMITED | Event Date | 2016-09-19 |
At a General Meeting of the Company, duly convened, and held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 19 September 2016 at 3pm, the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily; and 2. That Andrew Watling and Carl Jackson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. Contact details: Andrew Watling and Carl Jackson , (IP Nos 15910 and 8860 ), Joint Liquidators , Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX , 023 8033 6464 , info@quantuma.com Alternative Contact: Adam Price , Adam.Price@Quantuma.com , 023 8082 1865 Quang Hong Ly , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SOUTHERN TRADE CENTRE LIMITED | Event Date | 2016-09-01 |
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 19 September 2016 at 3.15 pm for the purposes of receiving the Directors Statement of Affairs, appointing a liquidator, if appropriate to appoint a Liquidation Committee and to pass any other resolution deemed appropriate by the chairman. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 16th September 2016. The meeting may receive information about, or be asked to approve resolutions relating to the costs of convening the meeting and assisting the Director in preparing the Statement of Affairs and report for presentation at the meeting. Andrew Watling (IP No. 15910 ) and Carl Jackson (IP No. 8860 ) of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. Contact details - e-mail at info@quantuma.com or phone on 023 8033 6464. Alternative contact: Adam Price , 023 8082 1865 or at Adam.Price@Quantuma.com . | |||
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. |