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SOUTHERN & REDFERN BUILDING SERVICES LIMITED

Learn more about SOUTHERN & REDFERN BUILDING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS

SOUTHERN & REDFERN BUILDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00198113
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1924.05.22
last member list: 2011.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2012.04.19
overdue: OVERDUE
last made update: 2011.03.22
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2001.03.13
THE CO-OPERATIVE BANK PLC
MORTGAGE - Outstanding on 2001.03.13
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2007.11.02

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015
Form type: 4.68
Date: 2016.01.28
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REGISTERED OFFICE CHANGED ON 12/08/2015 FROM, OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT
Form type: AD01
Date: 2015.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2014
Form type: 4.68
Date: 2015.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013
Form type: 4.68
Date: 2014.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2012
Form type: 4.68
Date: 2013.02.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.05
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REGISTERED OFFICE CHANGED ON 16/01/2012 FROM, WALSH TAYLOR UNITS B & C SHIPLEY WHARF, WHARF STREET, SHIPLEY, WEST YORKSHIRE, BD17 7DW, ENGLAND
Form type: AD01
Date: 2012.01.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.12.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, FORWARD HOUSE, MOUNT STREET BRADFORD, WEST YORKSHIRE, BD3 9SR
Form type: AD01
Date: 2011.11.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.26
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.25
Form type: LATEST SOC
Document description: 25/07/11 STATEMENT OF CAPITAL;GBP 40000
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SECRETARY APPOINTED MR MAURICE HOLLAND
Form type: AP03
Date: 2010.08.19
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APPOINTMENT TERMINATED, SECRETARY CARL DAVIES
Form type: TM02
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR CARL DAVIES
Form type: TM01
Date: 2010.08.19
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ALTER ARTICLES 03/08/2010
Form type: RES01
Date: 2010.08.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HANDLEY
Form type: TM01
Date: 2010.04.01
£2.95
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / CARL LLOYD DAVIES / 22/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID RICHMOND
Form type: TM01
Date: 2010.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHEFFIELD
Form type: TM01
Date: 2009.10.15
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APPOINTMENT TERMINATED, DIRECTOR BARRY MCGUINNESS
Form type: TM01
Date: 2009.10.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.09.04
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.24
Child documents:
Document type: ANNOTATION
Date: 2008.04.24
Form type: RES13
Document description: FUNDING AGREEMENT 04/04/2008
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.18
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ADOPT ARTICLES 04/04/2008
Form type: RES01
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
£2.95
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COMPANY NAME CHANGED, SOUTHERN & REDFERN LIMITED, CERTIFICATE ISSUED ON 31/03/06
Form type: CERTNM
Date: 2006.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.10
Child documents:
Document type: ANNOTATION
Date: 2005.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18

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Company directors and board members:

MAURICE HOLLAND (dissolve)
Secretary, 2010.06.30
KENDAL HOUSE 41 SCOTLAND STREET , SHEFFIELD
S3 7BS
BERNARD DAVIES (dissolve)
Director, ENGINEER, 2001.03.06
ZAHRA COTTAGE THORPE LANE GUISELEY , LEEDS
LS20 8JH, WEST YORKSHIRE
WARWICK DARBY (dissolve)
Secretary, 1991.03.22 - 1995.03.31
19 CHAPEL STREET DENHOLME , BRADFORD
BD13 4AJ, WEST YORKSHIRE
CARL LLOYD DAVIES (dissolve)
Secretary, 2007.07.24 - 2010.06.30
73 CROFTERS LEA YEADON , LEEDS
LS19 7WE, WEST YORKSHIRE
LEE HORTON (dissolve)
Secretary, DIRECTOR, 2001.03.06 - 2007.07.24
1A LISTER STREET , ILKLEY
LS29 9ET, WEST YORKSHIRE
LEE HORTON (dissolve)
Secretary, ACCT, 1995.04.01 - 1999.03.18
7 BRAEFELL CLOSE BRIDGFORD , NOTTINGHAM
NG2 6SS, NOTTINGHAMSHIRE
TIMOTHY RAWLINSON SALE (dissolve)
Secretary, ACCOUNTANT, 1999.03.18 - 2001.03.06
WELTON TOWN FARM , WELTON
NE43 7UL, NORTHUMBERLAND
BARRY ANGELL (dissolve)
Director, 1991.03.22 - 2001.03.06
25 BIRKDALE CLOSE EDWALTON , NOTTINGHAM
NG12 4FB, NOTTINGHAMSHIRE
ERIC BISHOP (dissolve)
Director, 1991.03.22 - 1991.05.31
61 BANKS LANE RIDDLESDEN , KEIGHLEY
BD20 5PD, WEST YORKSHIRE
RICHARD BLANDFORD (dissolve)
Director, 1993.05.06 - 2005.06.30
PENNY SPRING VIEW 60 BENOMLEY ROAD ALMONDBURY , HUDDERSFIELD
HD5 8LS, WEST YORKSHIRE
ROY PETER CONLEY (dissolve)
Director, 1991.03.22 - 1996.03.31
INGLEFIELD HOUSE THORNTON ROAD THORNTON , BRADFORD
BD13 3RS, WEST YORKSHIRE
CARL LLOYD DAVIES (dissolve)
Director, ENGINEER, 2004.06.01 - 2010.06.30
73 CROFTERS LEA YEADON , LEEDS
LS19 7WE, WEST YORKSHIRE
ROBERT PETER FROST (dissolve)
Director, REFRIGERATION ENGINEER, 1993.05.06 - 1994.10.31
18 THE HAWTHORNS OUTWOOD , WAKEFIELD
WF1 3TL, WEST YORKSHIRE
KEVIN HANDLEY (dissolve)
Director, FINANCE DIRECTOR, 2007.12.01 - 2010.03.31
69 RAIKES LANE , BRADFORD
BD4 6RD, WEST YORKSHIRE
LEE HORTON (dissolve)
Director, 1996.11.01 - 2007.07.24
1A LISTER STREET , ILKLEY
LS29 9ET, WEST YORKSHIRE
JAMES ANTHONY JOHNSON (dissolve)
Director, ACCOUNTANT, 1998.08.03 - 2001.03.06
43 BRADMAN DRIVE RIVERSIDE , CHESTER LE STREET
DH3 3QS, COUNTY DURHAM
BARRY JOHN MCGUINNESS (dissolve)
Director, COMPANY DIRECTOR, 2007.12.01 - 2009.07.31
26 BEVERLEY ROAD PENDLEBURY, , SWINTON
M27 4HY, LANCASHIRE
GEOFFREY CARLTON MUDD (dissolve)
Director, ELECTRICAL ENGINEER, 1993.05.06 - 1996.10.28
8 FOSTER PARK GROVE DENHOLME , BRADFORD
BD13 4BQ, WEST YORKSHIRE
DAVID GEOFFREY RICHMOND (dissolve)
Director, BUILDING SERVICES, 2007.12.01 - 2009.12.31
5 MARQUIS AVENUE LOWER WOODLANDS , BRADFORD
BD12 7HX, WEST YORKSHIRE
NIGEL FOSTER ROGERS (dissolve)
Director, ACCOUNTANT, 1998.08.03 - 2001.03.06
BENTS FARM 2 PEBBLE BEACH WHITBURN , SUNDERLAND
SR6 7NY, TYNE & WEAR
TIMOTHY RAWLINSON SALE (dissolve)
Director, ACCOUNTANT, 1999.03.18 - 2001.03.06
WELTON TOWN FARM , WELTON
NE43 7UL, NORTHUMBERLAND
JOHN LAWRENCE SHEFFIELD (dissolve)
Director, CO DIRECTOR, 2007.12.01 - 2009.07.31
33 MOOR CROFT ELDWICK , BINGLEY
BD16 3DR, WEST YORKSHIRE
DAVID TITTLE (dissolve)
Director, 1991.03.22 - 1998.12.07
THE WHITE HOUSE 189 DERBY ROAD BEESTON , NOTTINGHAM
NG9 3JA, NOTTINGHAMSHIRE
KAMAL KUMAR VERMA (dissolve)
Director, ENGINEER, 1998.08.03 - 2001.03.06
THE LODGE LIBBARDS WAY , SOLIHULL
B91 3LA, WEST MIDLANDS

Companies near to SOUTHERN & REDFERN BUILDING SERVICES ltd.

Information about the Private Limited Company SOUTHERN & REDFERN BUILDING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data