Dissolved
Dissolved 2016-03-29
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Home > England & Wales Companies > SOUTHOAK LIMITED
Company Information for SOUTHOAK LIMITED
LONDON, ENGLAND, W1J,
|
Company Registration Number
 05207003 Private Limited Company
Dissolved 2016-03-29 |
Company Overview
About Southoak Ltd
SOUTHOAK LIMITED was founded on 2004-08-16 and had its registered office in London. The company was dissolved on the 2016-03-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SOUTHOAK LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 05207003 | |
|---|---|---|
| Date formed | 2004-08-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-03-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-03-28 16:21:21 |
| Companies House |
|
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Companies with same name SOUTHOAK LIMITED
The following companies were found which have the same name as SOUTHOAK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SOUTHOAK ASSOCIATES, INC. | 11717 KIOWA AVE 303 LOS ANGELES CALIFORNIA 90049-6145 | Active | Company formed on the 1988-01-21 |
|
SOUTHOAK ASSOCIATES INC | California | Unknown | |
| SOUTHOAK AVIATION SERVICES LIMITED | 25 LYNDHURST AVENUE LONDON NW7 2AD | Active | Company formed on the 2026-08-11 | |
| SOUTHOAK COMMUNITY ASSOCIATION, INC. | 5550 W EXECUTIVE DR STE 250 TAMPA FL 33609 | Active | Company formed on the 1986-09-12 | |
| SOUTHOAK HOLDINGS LIMITED | 7-9 The Avenue Eastbourne EAST SUSSEX BN21 3YA | Active - Proposal to Strike off | Company formed on the 2015-12-01 | |
 |
SOUTHOAK HOLDINGS PTY LTD | Active | Company formed on the 1991-12-10 | |
| SOUTHOAK HOLDINGS LIMITED | TRIDENT TRUST (BVI) LTD TRIDENT CHAMBERS ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2022-10-20 | |
| SOUTHOAK INVESTMENTS, INC. | 502 EAST PARK AVENUE TALLAHASSEE FL 32301 | Inactive | Company formed on the 1984-11-30 | |
| SOUTHOAK INTERIOR LIMITED | 1 Ash Cottage Mill Lane Snelson CHESHIRE SK11 9BN | Dissolved | Company formed on the 2021-09-10 | |
|
SOUTHOAK LLC | 14 ARMAND PLACE WESTCHESTER VALHALLA NEW YORK 10595 | Active | Company formed on the 2014-10-02 |
| SOUTHOAK PROPERTIES LIMITED | 3 NEWHOUSE BUSINESS CENTRE OLD CRAWLEY ROAD HORSHAM RH12 4RU | Active | Company formed on the 2023-08-21 | |
|
SOUTHOAKS CENTER LLC | 217 LAKESHORE DR FREDERICKSBURG VA 22405 | Active | Company formed on the 2004-10-01 |
|
SOUTHOAKS PTY LTD | SA 5072 | Active | Company formed on the 2001-06-18 |
|
SOUTHOAKS PLACE HOMEOWNERS ASSOCIATION INC | Georgia | Unknown | |
|
SOUTHOAKS PROPERTIES LLC | Georgia | Unknown | |
|
SOUTHOAKS AT CASCADE CONDOMINIUM ASSOCIATION INC | Georgia | Unknown | |
|
SOUTHOAKS AT CASCADE LLC | Georgia | Unknown | |
|
SOUTHOAKS GROUP INC | Georgia | Unknown | |
|
SOUTHOAKS LLC | New Jersey | Unknown | |
|
SOUTHOAKS PROPERTIES INCORPORATED | California | Unknown |
Company Officers of SOUTHOAK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KRISTA BURWOOD |
||
ANGUS NEIL CROW |
||
JONATHAN MARK LAMBERT |
||
PAUL MARTIN WHITELEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES WILLIAM CAYZER |
Director | ||
JOHN GIBSON |
Director | ||
JAMES ROSS MORRISON |
Director | ||
EDITH JANE OSBORN |
Company Secretary | ||
PAUL MARTIN WHITELEY |
Company Secretary | ||
PAUL MARTIN WHITELEY |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CALEDONIA GROUP SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1996-01-02 | Active | |
| EDINMORE INVESTMENTS FOUR LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2009-06-05 | Dissolved 2016-01-26 | |
| CALEDONIA CCIL DISTRIBUTION LTD | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| WILLMORETON PROPERTIES LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2003-01-16 | Dissolved 2014-01-09 | |
| ASHBY PARK INVESTMENTS LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2002-11-13 | Dissolved 2014-01-09 | |
| EDINMORE HOLDINGS LIMITED | Company Secretary | 2006-12-22 | CURRENT | 1993-02-01 | Dissolved 2016-01-26 | |
| EDINMORE TRADING LIMITED | Company Secretary | 2006-12-22 | CURRENT | 1993-01-04 | Dissolved 2017-05-01 | |
| EDINMORE ESTATES LIMITED | Company Secretary | 2006-12-22 | CURRENT | 1991-12-12 | Dissolved 2018-03-27 | |
| EDINMORE PROPERTIES LIMITED | Company Secretary | 2006-12-22 | CURRENT | 1993-02-01 | Dissolved 2018-03-27 | |
| DEVERONSIDE TRADING COMPANY LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2005-09-12 | Dissolved 2018-03-27 | |
| EDINMORE INVESTMENTS FOUR LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-05 | Dissolved 2016-01-26 | |
| DEVERONSIDE TRADING COMPANY LIMITED | Director | 2005-11-02 | CURRENT | 2005-09-12 | Dissolved 2018-03-27 | |
| MOREDUN LP (GENERAL PARTNER) LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-17 | Dissolved 2016-11-22 | |
| WILLMORETON PROPERTIES LIMITED | Director | 2004-11-15 | CURRENT | 2003-01-16 | Dissolved 2014-01-09 | |
| ASHBY PARK INVESTMENTS LIMITED | Director | 2003-03-07 | CURRENT | 2002-11-13 | Dissolved 2014-01-09 | |
| EDINMORE ESTATES LIMITED | Director | 2000-03-17 | CURRENT | 1991-12-12 | Dissolved 2018-03-27 | |
| KYLES ON SCOTLAND LIMITED | Director | 1997-03-12 | CURRENT | 1996-11-20 | Dissolved 2018-01-23 | |
| EDINMORE PROPERTIES LIMITED | Director | 1994-02-04 | CURRENT | 1993-02-01 | Dissolved 2018-03-27 | |
| EDINMORE INVESTMENTS FOUR LIMITED | Director | 2012-05-22 | CURRENT | 2009-06-05 | Dissolved 2016-01-26 | |
| EDINMORE ESTATES LIMITED | Director | 2012-05-22 | CURRENT | 1991-12-12 | Dissolved 2018-03-27 | |
| EDINMORE PROPERTIES LIMITED | Director | 2012-05-22 | CURRENT | 1993-02-01 | Dissolved 2018-03-27 | |
| DEVERONSIDE TRADING COMPANY LIMITED | Director | 2012-05-22 | CURRENT | 2005-09-12 | Dissolved 2018-03-27 | |
| CALEDONIA LAND & PROPERTY LIMITED | Director | 2012-12-10 | CURRENT | 1996-01-03 | Active | |
| AMBER 2010 LIMITED | Director | 2010-11-08 | CURRENT | 2010-10-14 | Active | |
| ZULU SELF STORAGE PROPERTIES LIMITED | Director | 2009-12-08 | CURRENT | 1996-03-05 | Dissolved 2017-07-11 | |
| BUCKINGHAM GATE LIMITED | Director | 2009-12-08 | CURRENT | 2000-12-05 | Active | |
| CALEDONIA TREASURY LIMITED | Director | 2009-12-08 | CURRENT | 2004-03-18 | Dissolved | |
| EDINMORE INVESTMENTS LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
| EASYBOX SELF-STORAGE LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
| CALEDONIA FINANCIAL LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
| GARLANDHEATH LIMITED | Director | 2009-12-08 | CURRENT | 1983-09-07 | Dissolved | |
| EDINMORE INVESTMENTS FOUR LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-05 | Dissolved 2016-01-26 | |
| CALEDONIA GROUP SERVICES LIMITED | Director | 2008-06-16 | CURRENT | 1996-01-02 | Active | |
| THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED | Director | 2008-06-16 | CURRENT | 1989-11-21 | Active | |
| CALEDONIA CCIL DISTRIBUTION LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| DEVERONSIDE TRADING COMPANY LIMITED | Director | 2005-12-08 | CURRENT | 2005-09-12 | Dissolved 2018-03-27 | |
| EDINMORE ESTATES LIMITED | Director | 2000-03-17 | CURRENT | 1991-12-12 | Dissolved 2018-03-27 | |
| EDINMORE HOLDINGS LIMITED | Director | 1993-03-04 | CURRENT | 1993-02-01 | Dissolved 2016-01-26 | |
| EDINMORE TRADING LIMITED | Director | 1993-03-04 | CURRENT | 1993-01-04 | Dissolved 2017-05-01 | |
| EDINMORE PROPERTIES LIMITED | Director | 1993-03-04 | CURRENT | 1993-02-01 | Dissolved 2018-03-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WHITELEY / 02/10/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/08/14 FULL LIST | |
| MISC | AUDITORS RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 16/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED MR PAUL MARTIN WHITELEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAYZER | |
| AR01 | 16/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 16/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| RES01 | ADOPT ARTICLES 29/09/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 16/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LAMBERT / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS NEIL CROW / 08/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LAMBERT / 07/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 21/05/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES MORRISON | |
| RES13 | S175 30/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAMBERT / 14/12/2007 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS; AMEND | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| ELRES | S386 DISP APP AUDS 16/08/04 | |
| ELRES | S366A DISP HOLDING AGM 16/08/04 | |
| ELRES | S386 DISP APP AUDS 26/01/07 | |
| ELRES | S366A DISP HOLDING AGM 26/01/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 16/08/06; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 88(2)R | ||
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SOUTHOAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOUTHOAK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOUTHOAK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for SOUTHOAK 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 (74990 - Non-trading company) as SOUTHOAK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHOAK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHOAK 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 SOUTHOAK 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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