Southsea Properties Ltd

Company Name	Southsea Properties Ltd
Company Status	Dissolved
Company Number	06305596
Category	Private Limited Company
Incorporation Date	9 July 2007(16 years, 9 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian John Strickland
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2007(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 03 December 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Salisbury Road Leigh On Sea Essex SS9 2JX

Secretary Name	Barrons Limited (Corporation)
Status	Closed
Appointed	21 October 2010(3 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 03 December 2019)
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Mr Jason Robert Grant
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Habgood Road Loughton Essex IG10 1HE

Secretary Name	Stacey Tancer
Nationality	British
Status	Resigned
Appointed	10 July 2007(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2008)
Role	Company Director
Correspondence Address	41 Habgood Road Loughton Essex IG10 1HE

Secretary Name	Mr Brian John Strickland
Nationality	British
Status	Resigned
Appointed	23 August 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Salisbury Road Leigh On Sea Essex SS9 2JX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Cobat Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	20 December 2008(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 2010)
Correspondence Address	1446-1448 London Road Leigh-On-Sea Essex SS9 2UW

Location

Registered Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Claude Goldsmith Group Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,666
Current Liabilities	£429,785

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

3 December 2019	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2019	First Gazette notice for compulsory strike-off (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 August 2017	Notification of Claude Goldsmith Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
15 August 2017	Notification of Claude Goldsmith Group Holdings Limited as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Notification of Claude Goldsmith Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (4 pages)
22 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
23 May 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
23 May 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
23 December 2010	Appointment of Barrons Limited as a secretary (2 pages)
23 December 2010	Termination of appointment of a secretary (1 page)
23 December 2010	Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 23 December 2010 (1 page)
23 December 2010	Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 23 December 2010 (1 page)
23 December 2010	Appointment of Barrons Limited as a secretary (2 pages)
23 December 2010	Termination of appointment of a secretary (1 page)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Secretary's details changed for Cobat Secretarial Services Ltd on 1 October 2009 (2 pages)
12 July 2010	Secretary's details changed for Cobat Secretarial Services Ltd on 1 October 2009 (2 pages)
12 July 2010	Secretary's details changed for Cobat Secretarial Services Ltd on 1 October 2009 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 July 2009	Return made up to 09/07/09; full list of members (3 pages)
28 July 2009	Return made up to 09/07/09; full list of members (3 pages)
13 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
13 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
30 April 2009	Appointment terminated secretary brian strickland (1 page)
30 April 2009	Appointment terminated secretary brian strickland (1 page)
30 April 2009	Return made up to 22/12/08; full list of members (6 pages)
30 April 2009	Return made up to 22/12/08; full list of members (6 pages)
24 March 2009	Director and secretary's change of particulars / brian strickland / 22/12/2008 (1 page)
24 March 2009	Director and secretary's change of particulars / brian strickland / 22/12/2008 (1 page)
24 March 2009	Secretary appointed cobat secretarial services LTD (1 page)
24 March 2009	Secretary appointed cobat secretarial services LTD (1 page)
24 March 2009	Appointment terminated secretary stacey tancer (2 pages)
24 March 2009	Appointment terminated secretary stacey tancer (2 pages)
18 February 2009	Registered office changed on 18/02/2009 from 416 green lane ilford essex IG3 9JX (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 416 green lane ilford essex IG3 9JX (1 page)
29 May 2008	Director and secretary appointed brian strickland (2 pages)
29 May 2008	Director and secretary appointed brian strickland (2 pages)
8 May 2008	Appointment terminated director jason grant (1 page)
8 May 2008	Appointment terminate, secretary stacey grant logged form (1 page)
8 May 2008	Appointment terminate, secretary stacey grant logged form (1 page)
8 May 2008	Appointment terminated director jason grant (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	New secretary appointed (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 788-790 finchley road london NW11 7TJ (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 788-790 finchley road london NW11 7TJ (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Secretary resigned (1 page)
9 July 2007	Incorporation (16 pages)
9 July 2007	Incorporation (16 pages)

Southsea Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses