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Home > England & Wales Companies > SOUTHDOWN SCIENTIFIC CONSULTING LIMITED
Company Information for

SOUTHDOWN SCIENTIFIC CONSULTING LIMITED

BRIGHTON, EAST SUSSEX, BN1 1AE,
Company Registration Number
08119068
Private Limited Company
Dissolved

Dissolved 2016-02-03

Company Overview

About Southdown Scientific Consulting Ltd
SOUTHDOWN SCIENTIFIC CONSULTING LIMITED was founded on 2012-06-26 and had its registered office in Brighton. The company was dissolved on the 2016-02-03 and is no longer trading or active.

Key Data
Company Name
SOUTHDOWN SCIENTIFIC CONSULTING LIMITED
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
BN1 1AE
Other companies in BN7
 
Filing Information
Company Number 08119068
Date formed 2012-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-02-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 05:24:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHDOWN SCIENTIFIC CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB INTERNAL AUDIT LIMITED   ASPIRE BUSINESS ADVISORS LIMITED   BARBARA COOPER LIMITED   BOX HILL SERVICES LTD   GILLARDS ACCOUNTANTS LIMITED   GORROD NOMINEES LIMITED   KEYTE & CO. ACCOUNTANTS LTD   LAKIN CLARK LIMITED   S3M LIMITED
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Company Officers of SOUTHDOWN SCIENTIFIC CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE ROSALYN WARD
 Company Secretary 2012-06-26
SIMON EDWARD WARD
 Director 2012-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON EDWARD WARD MODULAR THERAPEUTICS LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active

More director information

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
2016-02-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 2 ST ANDREWS PLACE LEWES EAST SUSSEX BN7 1UP
2015-06-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-05LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-054.70DECLARATION OF SOLVENCY
2015-02-16AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-23AR0126/06/14 FULL LIST
2013-11-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-17AR0126/06/13 FULL LIST
2012-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SOUTHDOWN SCIENTIFIC CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-09-17
Notices to Creditors2015-05-29
Resolutions for Winding-up2015-05-29
Appointment of Liquidators2015-05-29
Fines / Sanctions
No fines or sanctions have been issued against SOUTHDOWN SCIENTIFIC CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHDOWN SCIENTIFIC CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-06-30 £ 10,780

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 SOUTHDOWN SCIENTIFIC CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 41,827
Current Assets 2013-06-30 £ 47,055
Debtors 2013-06-30 £ 5,228
Shareholder Funds 2013-06-30 £ 36,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHDOWN SCIENTIFIC CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHDOWN SCIENTIFIC CONSULTING LIMITED
Trademarks
We have not found any records of SOUTHDOWN SCIENTIFIC CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHDOWN SCIENTIFIC CONSULTING 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as SOUTHDOWN SCIENTIFIC CONSULTING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHDOWN SCIENTIFIC CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySOUTHDOWN SCIENTIFIC CONSULTING LIMITEDEvent Date2015-05-22
In accordance with Rule 4.106 , we William Jeremy Jonathan Knight , (IP No 2236 ), email jknight@jeremyknight.co.uk and Simon Peter Edward Knight , (IP No 11150 ), email sknight@jeremyknight.co.uk , both of Jeremy Knight & Co ., 68 Ship Street, Brighton, East Sussex, BN1 1AE , give notice that on 22nd May 2015 we were appointed Joint Liquidator of SOUTHDOWN SCIENTIFIC CONSULTING LIMITED by resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 17th July 2015 to send in their names and addresses with full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to us at 68 Ship Street Brighton, East Sussex, BN1 1AE, the Joint Liquidator of the said company, and, if so required by notice in writing from him, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or will be, paid in full but if any person considers he has a claim against the company he should send his claim forthwith. William Jeremy Jonathan Knight , Joint Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partySOUTHDOWN SCIENTIFIC CONSULTING LIMITEDEvent Date2015-05-22
Passed 22nd May 2015 At a General Meeting of the members of the above named company, duly convened and held at 68 Ship Street, Brighton, East Sussex, BN1 1AE on 22nd May 2015 the following resolutions were duly passed. That the company be wound up voluntarily, and that William Jeremy Jonathan Knight and Simon Peter Edward Knight of Jeremy Knight & Co , 68 Ship Street, Brighton East Sussex BN1 1AE , Licensed Insolvency Practitioners be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further information about the liquidation is available from the offices of Jeremy Knight & Co 68 Ship St., Brighton BN1 1AE, 01273 203543 , jknight@jeremyknight.co.uk Simon Edward Ward , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOUTHDOWN SCIENTIFIC CONSULTING LIMITEDEvent Date2015-05-22
Simon Peter Edward Knight and William Jeremy Jonathan Knight , Jeremy Knight & Co ., 68 Ship Street, Brighton, East Sussex BN1 1AE :
 
Initiating party Event TypeFinal Meetings
Defending partySOUTHDOWN SCIENTIFIC CONSULTING LIMITEDEvent Date2015-05-22
NOTICE OF FINAL MEETING Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a general meeting of the above named company will be held at 68 Ship Street, Brighton, East Sussex BN1 1AE , on 27 October 2015 at 11.00 am precisely for the purpose of having an account laid before the members and to receive the report of the Joint Liquidators showing how the winding up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Joint Liquidators and to consider whether the Joint Liquidators should be released in accordance with section 173(2)(d) of the Insolvency Act 1986 . Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. W J J Knight , Joint Liquidator , (IP No. 2236 ), Jeremy Knight & Co , 68 Ship Street, Brighton, East Sussex, BN1 1AE , Email: jknight@jeremyknight.co.uk , Date of Appointment: 22 May 2015 : Alternate contact: Gabriela Gazova
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHDOWN SCIENTIFIC CONSULTING 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 SOUTHDOWN SCIENTIFIC CONSULTING 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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