Active - Proposal to Strike off
Company Information for SOUTHSIDE 1ST LIMITED
SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY,
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Company Registration Number
07580419
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SOUTHSIDE 1ST LIMITED | ||||
Legal Registered Office | ||||
SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY Other companies in SG6 | ||||
Previous Names | ||||
|
Company Number | 07580419 | |
---|---|---|
Company ID Number | 07580419 | |
Date formed | 2011-03-28 | |
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 | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-04 15:58:59 |
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Officer | Role | Date Appointed |
---|---|---|
WNDY JANE MCWILLIAMS |
||
PAUL RAYMOND SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
CHRISTOPHER SIMON DURKIN |
Director | ||
NICHOLAS RATCLIFFE |
Director | ||
ANDREW GREGG |
Director | ||
NICHOLAS RATCLIFFE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 DECORATORS AND REFURBISHMENT LIMITED | Director | 2014-01-01 | CURRENT | 2003-06-18 | 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 |
---|---|---|
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 09/12/2016 | |
CERTNM | COMPANY NAME CHANGED FORTEM ENERGY SERVICES 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 1ST LIMITED CERTIFICATE ISSUED ON 19/10/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 28/03/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREGG | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL RAYMOND SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/03/13 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 28/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM FIRST FLOOR OFFICES SWEEPS DITCH 44A GRESHAM ROAD STAINES MIDDLESEX TW18 2AN ENGLAND | |
AP03 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT | |
AP03 | SECRETARY APPOINTED WNDY JANE MCWILLIAMS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER SIMON DURKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RATCLIFFE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOUTHSIDE 1ST 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. |