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Home > England & Wales Companies > MJS SOUTHERN LTD
Company Information for

MJS SOUTHERN LTD

136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX,
Company Registration Number
08310077
Private Limited Company
Liquidation

Company Overview

About Mjs Southern Ltd
MJS SOUTHERN LTD was founded on 2012-11-27 and has its registered office in Enfield. The organisation's status is listed as "Liquidation". Mjs Southern Ltd 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
MJS SOUTHERN LTD
 
Legal Registered Office
136 HERTFORD ROAD
ENFIELD
MIDDLESEX
EN3 5AX
Other companies in PO16
 
Filing Information
Company Number 08310077
Company ID Number 08310077
Date formed 2012-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2013
Account next due 30/09/2015
Latest return 27/11/2014
Return next due 25/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 13:47:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MJS SOUTHERN LTD
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Company Officers of MJS SOUTHERN LTD

Current Directors
Officer Role Date Appointed
TREVOR JOHN GEDDES
Director 2013-05-28
CARL TREVOR RODGERS
Director 2013-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
RAY ALAN DAVIS
Director 2012-11-27 2014-12-30

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
2021-04-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-25
2019-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-25
2018-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-25
2017-03-294.68 Liquidators' statement of receipts and payments to 2017-02-25
2016-05-184.20Volunatary liquidation statement of affairs with form 4.19
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RAY ALAN DAVIS
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0127/11/14 ANNUAL RETURN FULL LIST
2014-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL TREVOR RODGERS / 01/11/2014
2014-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN GEDDES / 01/12/2014
2014-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAY ALAN DAVIS / 01/11/2014
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM Whittington House 64 High Street Fareham Hampshire PO16 7BG
2014-10-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AA01Current accounting period extended from 30/11/14 TO 31/12/14
2014-01-23AR0127/11/13 ANNUAL RETURN FULL LIST
2014-01-20SH0101/01/13 STATEMENT OF CAPITAL GBP 1000
2013-07-16AP01DIRECTOR APPOINTED MR TREVOR JOHN GEDDES
2013-07-16AP01DIRECTOR APPOINTED MR CARL TREVOR RODGERS
2012-11-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MJS SOUTHERN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-03
Resolutions for Winding-up2016-03-03
Meetings of Creditors2016-02-01
Fines / Sanctions
No fines or sanctions have been issued against MJS SOUTHERN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MJS SOUTHERN LTD 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30

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 MJS SOUTHERN LTD

Intangible Assets
Patents
We have not found any records of MJS SOUTHERN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MJS SOUTHERN LTD
Trademarks
We have not found any records of MJS SOUTHERN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MJS SOUTHERN LTD. 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 (82990 - Other business support service activities n.e.c.) as MJS SOUTHERN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MJS SOUTHERN LTD 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 TypeAppointment of Liquidators
Defending partyMJS SOUTHERN LTDEvent Date2016-02-26
Engin Faik , of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX . : For further details contact: Eren Faik, Tel: 0203 793 3285
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMJS SOUTHERN LTDEvent Date2016-02-26
At a General Meeting of the members of the above named Company, duly convened and held at The Vickers Suite, OVIC LLP, Ocean Village Innovation Centre, Ocean Way, Southampton SO14 3JZ on 26 February 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting 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 Engin Faik , of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX , (IP No. 9635) be and is hereby appointed Liquidator for the purposes of such winding up For further details contact: Eren Faik, Tel: 0203 793 3285 Trevor Geddes , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMJS SOUTHERN LTDEvent Date2016-01-27
Notice is hereby given, pursuant to Section 98 and Section 246A of the Insolvency Act 1986 that a meeting of the Creditors of the Company will be held by way of telephone conference on 10 February 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may also include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Companys Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX , not later than 12.00 moon on the business day prior to the day of the meeting. For the purposes of voting, Secured Creditors are required, unless they surrender their security, to lodge at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX between 11.00 am and 2.00 pm on the two business days prior to the day of the meeting. For further details contact: Natalie Brady on tel: 0203 793 3338.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MJS SOUTHERN LTD 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 MJS SOUTHERN LTD 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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