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Company Information for

SOUTHERN PROPERTY MAINTENANCE (HAMPSHIRE) LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
07961279
Private Limited Company
Liquidation

Company Overview

About Southern Property Maintenance (hampshire) Ltd
SOUTHERN PROPERTY MAINTENANCE (HAMPSHIRE) LIMITED was founded on 2012-02-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Southern Property Maintenance (hampshire) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SOUTHERN PROPERTY MAINTENANCE (HAMPSHIRE) LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in SO53
 
Previous Names
MB PROPERTY LIMITED29/05/2013
Filing Information
Company Number 07961279
Company ID Number 07961279
Date formed 2012-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 23/02/2015
Return next due 22/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:53:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN PROPERTY MAINTENANCE (HAMPSHIRE) LIMITED

Company Officers of SOUTHERN PROPERTY MAINTENANCE (HAMPSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
MARK BARRETT
Director 2012-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BARRETT WESSEX REGIONAL CARE LIMITED Director 2003-10-22 CURRENT 1998-10-21 Active

More director information

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN PROPERTY MAINTENANCE (HAMPSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-06
Resolutions for Winding-up2016-04-06
Meetings of Creditors2016-03-22
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN PROPERTY MAINTENANCE (HAMPSHIRE) 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 PROPERTY MAINTENANCE (HAMPSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 PROPERTY MAINTENANCE (HAMPSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHERN PROPERTY MAINTENANCE (HAMPSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN PROPERTY MAINTENANCE (HAMPSHIRE) LIMITED
Trademarks
We have not found any records of SOUTHERN PROPERTY MAINTENANCE (HAMPSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUTHERN PROPERTY MAINTENANCE (HAMPSHIRE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
New Forest District Council 2015-09-22 GBP £1,940 Reactive Maintenance
New Forest District Council 2015-09-10 GBP £780 Repairs and Maintenance - Buildings
New Forest District Council 2015-01-26 GBP £1,170 Reactive Maintenance
New Forest District Council 2014-10-14 GBP £4,310 Reactive Maintenance
New Forest District Council 2014-09-11 GBP £810 AMG Maintenance Programme
New Forest District Council 2014-08-14 GBP £1,591 Reactive Maintenance
New Forest District Council 2014-06-09 GBP £880 Reactive Maintenance
New Forest District Council 2014-05-28 GBP £662 Reactive Maintenance
New Forest District Council 2014-05-19 GBP £1,710 Reactive Maintenance
New Forest District Council 2014-05-12 GBP £1,184 Repairs and Maintenance - Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.
The SIC code for this company is set to 41202 - Construction of domestic buildings - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN PROPERTY MAINTENANCE (HAMPSHIRE) 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.
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.

DateDocument TypeDocument Description
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2016 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD HAMPSHIRE SO53 4AR
2016-04-114.20STATEMENT OF AFFAIRS/4.19
2016-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-114.20STATEMENT OF AFFAIRS/4.19
2016-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0123/02/15 FULL LIST
2014-11-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0123/02/14 FULL LIST
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARRETT / 23/02/2014
2014-02-21AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-05-29RES15CHANGE OF NAME 29/05/2013
2013-05-29CERTNMCOMPANY NAME CHANGED MB PROPERTY LIMITED CERTIFICATE ISSUED ON 29/05/13
2013-04-08AR0123/02/13 FULL LIST
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARRETT / 23/02/2013
2012-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySOUTHERN PROPERTY MAINTENANCE (HAMPSHIRE) LIMITEDEvent Date2016-03-30
Kevin James Wilson Weir , of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySOUTHERN PROPERTY MAINTENANCE (HAMPSHIRE) LIMITEDEvent Date2016-03-30
Notice is hereby given that the following resolutions were passed on 30 March 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No 9332) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 30 March 2016 the appointment of Kevin James Wilson Weir as Liquidator was confirmed. For further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen. Mark Barrett , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partySOUTHERN PROPERTY MAINTENANCE (HAMPSHIRE) LIMITEDEvent Date2016-03-21
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at Holiday Inn, Leigh Road, Eastleigh SO50 9PG on 30 March 2016 at 3.45 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Company's affairs as they may reasonably require. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN PROPERTY MAINTENANCE (HAMPSHIRE) 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 PROPERTY MAINTENANCE (HAMPSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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