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Company Information for

37 SOUTH LIMITED

20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU,
Company Registration Number
08261782
Private Limited Company
Liquidation

Company Overview

About 37 South Ltd
37 SOUTH LIMITED was founded on 2012-10-22 and has its registered office in London. The organisation's status is listed as "Liquidation". 37 South Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
37 SOUTH LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU
Other companies in BH21
 
Filing Information
Company Number 08261782
Company ID Number 08261782
Date formed 2012-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-10-31
Account next due 2016-07-31
Latest return 2015-10-22
Return next due 2016-11-05
Type of accounts MICRO
VAT Number /Sales tax ID GB150508047  
Last Datalog update: 2018-02-20 06:23:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 SOUTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   ADVENSYS CONSEIL LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ANGLIAN ACCOUNTING SUPPORT LTD   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY SERVICES LTD   DESITELL LIMITED   E STARS ENTERPRISES LIMITED   FENLAND BUSINESS SERVICES LTD   FOSCA SERVICES LIMITED   FOY AND FRASER LTD   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   GREEN ACCOUNTING SOLUTIONS LIMITED   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   MCGOVERN AND CO. LTD   MILK RIVER LIMITED   NET ACCOUNTS LTD   NEW WAVE BUSINESS SOLUTIONS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   OMNIPRO LIMITED   PLS ACCOUNTING LIMITED   ROXY GRIMSHAW ACCOUNTANCY LIMITED   SANTINA'S LTD   SK ACCOUNTING SERVICES LIMITED   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VAISHNAVI CONSULTING LIMITED   VERDANT ACCOUNTANTS LIMITED   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   AV ACCOUNTS SOLUTIONS LTD   BALANCING ACCT BOOK KEEPING LTD   BONNE GESTION LIMITED   BRAANT LTD   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   ELITE FINANCE LIMITED   LETHBRIDGE SOLUTIONS LTD   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED
Companies with same name 37 SOUTH LIMITED
The following companies were found which have the same name as 37 SOUTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
37 SOUTH 4TH STREET PARTNERS LLC California Unknown
37 SOUTH 5TH AVENUE CORP. 37 SOUTH FIFTH AVENUE WESTCHESTER MOUNT VERNON NEW YORK 10550 Active Company formed on the 1991-03-15
37 SOUTH 8TH CORP. 182-11 UNION TPKE. QUEENS FLUSHING NEW YORK 11366 Active Company formed on the 2018-03-08
37 SOUTH BENEVA CORPORATION 577 SOUTH BENEVA ROAD SARASOTA FL 34233 Inactive Company formed on the 2000-12-29
37 SOUTH BROAD STREET LLC New Jersey Unknown
37 SOUTH CONSULTING, LLC 104 N RANGER BLVD WINTER PARK FL 32792 Inactive Company formed on the 2012-01-18
37 South Euclid Avenue LLC Indiana Unknown
37 SOUTH FOURTH LLC C/O ARKAID LLC 222 EAST MEADOW AVE EAST MEADOW NEW YORK 11554 Active Company formed on the 2003-07-24
37 SOUTH FILMS PTY LTD VIC 3205 Active Company formed on the 1986-08-07
37 SOUTH HOLDINGS PTY LTD Active Company formed on the 2013-05-28
37 SOUTH LAKESIDE BUSINESS PARK, LLC 4030 S PIPKIN DR STE 100 LAKELAND FL 33811 Active Company formed on the 2018-03-07
37 SOUTH LTD FLAT 3, WOLVERTON MANSIONS, UXBRIDGE ROAD LONDON GREATER LONDON W5 3LA Active Company formed on the 2018-10-09
37 SOUTH MAIN STREET, LLC 1528 COLUMBIA TURNPIKE ALBANY CASTLETON NEW YORK 12033 Active Company formed on the 2009-03-24
37 SOUTH MAIN STREET WINDSOR LLC New Jersey Unknown
37 SOUTH PERRY STREET LLC 266 CAMP RD DUTCHESS RED HOOK NEW YORK 12571 Active Company formed on the 2006-11-06
37 SOUTH POOLS PTY LTD VIC 3134 Active Company formed on the 2014-01-31
37 SOUTH PROPERTIES PTY. LTD. Active Company formed on the 2005-11-17
37 South Properties, LLC 2120 Carey Ave Cheyenne WY 82001 Active Company formed on the 2018-05-10
37 SOUTH STREET, LLC 37 SOUTH ST ONONDAGA MARCELLUS NEW YORK 13108 Active Company formed on the 2009-12-14
37 SOUTH STREET, LLC 2357 NORTH RD,PO BOX 126 CASTLETON VT 05735 Terminated Company formed on the 2014-02-20

Company Officers of 37 SOUTH LIMITED

Current Directors
Officer Role Date Appointed
NIGEL BUTCHER
Director 2014-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL MORGAN
Director 2012-10-22 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL BUTCHER WESSEX RUNNING LTD Director 2016-03-04 CURRENT 2016-03-04 Dissolved 2017-08-01

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
2018-02-24GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-24L64.07Compulsory liquidation. Notice of completion of liquidation
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM 2 Redcotts Rd Wimborne BH21 1ET
2016-09-01COCOMPCompulsory winding up order
2016-07-12TM01Termination of appointment of a director
2016-07-12CH01Director's details changed for on
2016-07-11CH01Director's details changed for Mr Nigel Butcher on 2016-07-11
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL MORGAN
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0122/10/15 ANNUAL RETURN FULL LIST
2015-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0122/10/14 ANNUAL RETURN FULL LIST
2014-07-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/14 FROM 145-157 St John Street London EC1V 4PW
2014-03-12SH0112/03/14 STATEMENT OF CAPITAL GBP 2
2014-02-27AP01DIRECTOR APPOINTED MR NIGEL BUTCHER
2013-11-14AR0122/10/13 ANNUAL RETURN FULL LIST
2012-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to 37 SOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-08-24
Petitions to Wind Up (Companies)2016-07-22
Petitions to Wind Up (Companies)2016-07-01
Fines / Sanctions
No fines or sanctions have been issued against 37 SOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
37 SOUTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 37 SOUTH LIMITED

Intangible Assets
Patents
We have not found any records of 37 SOUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37 SOUTH LIMITED
Trademarks
We have not found any records of 37 SOUTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 SOUTH 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as 37 SOUTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 37 SOUTH 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 TypeWinding-Up Orders
Defending party37 SOUTH LIMITEDEvent Date2016-08-09
In the Leeds District Registry case number 404 Liquidator appointed: G Rogers Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 0118 958 1931 :
 
Initiating party ZYRO LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending party37 SOUTH LIMITEDEvent Date2016-05-04
SolicitorSchofield Sweeney LLP
In the High Court of Justice (Chancery Division) Leeds District Registry case number 404 A Petition to wind up the above named company, 37 SOUTH LIMITED (Company Number 08261782) of 2 Redcotts Road, Wimbourne, Dorset, BH21 1ET , presented on 4 May 2016 , by ZYRO LIMITED of Roundhouse Road, Faverdale Industrial Estate, Darlington, DL3 0UR , claiming to be a creditor of the company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG , on 12 July 2016 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petition or its solicitor in accordance with Rule 4.18 by 4.00 pm on 12 July 2016 .
 
Initiating party ZYRO LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending party37 SOUTH LIMITEDEvent Date2016-05-04
SolicitorSchofield Sweeney LLP
In the High Court of Justice (Chancery Division) Leeds District Registry case number 404 A Petition to wind up the above-named company 37 South Limited (Company Number 08261782) of 2 Redcotts Road, Wimbourne, Dorset, BH21 1ET presented on 4 May 2016 by ZYRO LIMITED of Roundhouse, Faverdale Industrial Estate, Darlington, DL3 0UR , claiming to be a creditor of the company will be heard at Leeds District Registry at The Courthouse, 1 Oxford Row, Leeds, West Yorkshire, LS1 3BG Date: 9 August 2016 Time: 10.30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his solicitor in accordance with Rule 4.16 by 16.00 hours on 8 August 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 37 SOUTH 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 37 SOUTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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