| Company Name | Southridge Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04228962 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2001(22 years, 11 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Patrick Barr |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2001(3 months, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months (closed 17 June 2014) |
| Role | Property Development |
| Correspondence Address | Grove House Ladder Hill Nailsworth Gloucestershire GL6 0AL Wales |
| Secretary Name | Tayler Bradshaw (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 2001(3 months, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months (closed 17 June 2014) |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Director Name | Anne Barr-Grant |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2001(3 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 15 September 2003) |
| Role | Property Development |
| Correspondence Address | The Chase New Barn Lane Cheltenham Gloucestershire GL52 3LB Wales |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Tayler Bradshaw Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert Patrick Barr 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | Application to strike the company off the register (4 pages) |
| 18 February 2014 | Application to strike the company off the register (4 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 February 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 6 February 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 3 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 14 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 14 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 14 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 18 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 31 July 2008 | Amended accounts made up to 30 June 2007 (5 pages) |
| 31 July 2008 | Amended accounts made up to 30 June 2007 (5 pages) |
| 11 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 20 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 3 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 July 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 21 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 29 September 2003 | Director resigned (1 page) |
| 29 September 2003 | Director resigned (1 page) |
| 13 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 3 September 2002 | Particulars of mortgage/charge (3 pages) |
| 3 September 2002 | Particulars of mortgage/charge (3 pages) |
| 16 June 2002 | Return made up to 05/06/02; full list of members
|
| 16 June 2002 | Return made up to 05/06/02; full list of members
|
| 7 March 2002 | Registered office changed on 07/03/02 from: 12 orchard street stow cum quy cambridge CB5 9AE (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: 12 orchard street stow cum quy cambridge CB5 9AE (1 page) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 22 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | Director resigned (1 page) |
| 22 October 2001 | Director resigned (1 page) |
| 22 October 2001 | Secretary resigned (1 page) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 June 2001 | Incorporation (7 pages) |
| 5 June 2001 | Incorporation (7 pages) |