Dissolved
Dissolved 2015-10-20
Company Information for SOUTH DOWNS INVESTMENTS LTD
PETERSFIELD, HAMPSHIRE, GU31,
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Company Registration Number
07616468
Private Limited Company
Dissolved Dissolved 2015-10-20 |
Company Name | |
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SOUTH DOWNS INVESTMENTS LTD | |
Legal Registered Office | |
PETERSFIELD HAMPSHIRE | |
Company Number | 07616468 | |
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Date formed | 2011-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-10-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-12-19 06:31:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOUTH DOWNS INVESTMENTS PTY LTD | Dissolved | Company formed on the 2010-03-15 | ||
SOUTH DOWNS INVESTMENTS LTD | 25 ANNWEIR AVENUE LANCING BN15 9NF | Active - Proposal to Strike off | Company formed on the 2023-07-24 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ANTHONY GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN LAWRENCE GRIFFITHS |
Company Secretary | ||
BRYAN LAWRENCE GRIFFITHS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANFERN LIMITED | Director | 2015-01-20 | CURRENT | 1982-10-18 | Active | |
WESTWAVE PROPERTIES (UK) LTD | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2016-07-12 | |
RICHARD JONES SHIRTMAKERS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
SOFTOUCH DESIGNS LTD | Director | 2003-02-21 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
MONTAGUE BICYCLES (UK) LTD | Director | 1995-06-13 | CURRENT | 1995-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O TAX INNOVATIONS LIMITED INNOVATIONS HOUSE 19 STAPLE GARDENS WINCHESTER SO23 8SR | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 27/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRYAN GRIFFITHS | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100602 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AA01 | PREVEXT FROM 30/04/2012 TO 30/06/2012 | |
AR01 | 27/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY GRIFFITHS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 18000 | |
RES13 | PARAGRAPH (B) TO (F) IN ART 8.1 SHALL NOT APPLY TO ANY ISSUE SHARES MADE WITHIN 28 DAYS OF THIS RESOLUTION 30/06/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | DURFORD WOOD LANDOWNERS LTD | |
DEBENTURE | Outstanding | PROPERTY FINANCE NOMINEES (NO.3) LIMITED | |
DEED OF ASSIGNMENT | Outstanding | PROPERTY FINANCE NOMINEES (NO.3) LIMITED |
Creditors Due Within One Year | 2012-07-01 | £ 2,200,161 |
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Creditors Due Within One Year | 2011-04-27 | £ 1,970,345 |
Creditors and other liabilities
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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 SOUTH DOWNS INVESTMENTS LTD
Called Up Share Capital | 2012-07-01 | £ 18,000 |
---|---|---|
Called Up Share Capital | 2011-04-27 | £ 18,000 |
Cash Bank In Hand | 2012-07-01 | £ 1,041 |
Cash Bank In Hand | 2011-04-27 | £ 44,706 |
Current Assets | 2012-07-01 | £ 51,683 |
Current Assets | 2011-04-27 | £ 177,804 |
Debtors | 2012-07-01 | £ 50,642 |
Debtors | 2011-04-27 | £ 133,098 |
Fixed Assets | 2012-07-01 | £ 1,911,407 |
Fixed Assets | 2011-04-27 | £ 2,235,438 |
Shareholder Funds | 2012-07-01 | £ 237,071 |
Shareholder Funds | 2011-04-27 | £ 458,897 |
Tangible Fixed Assets | 2012-07-01 | £ 1,901,607 |
Tangible Fixed Assets | 2011-04-27 | £ 2,224,038 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOUTH DOWNS INVESTMENTS LTD 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. |