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SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED

Learn more about SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00294232
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.11.19
dissolution date: 2015.06.17
last member list: 2013.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED was a Private Limited Company, registration number 00294232, established in United Kingdom on the 19. November 1934. The company was dissolved. The company was in business for 82 years . The company used to be located at 125 COLMORE ROW, BIRMINGHAM, B3 3SD. Business of the company SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED by SIC and NACE code was "55100 - Hotels and similar accommodation". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.06.17. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.12.29. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.29
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.08.09
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.12.29
ROBIN EVAN COLLINS
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 2011.01.06
LLOYDS TSB BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2011.01.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2015
Form type: 2.24B
Date: 2015.03.17
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.03.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2014
Form type: 2.24B
Date: 2014.10.28
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.05.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.04.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.03.14
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REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4DJ
Form type: AD01
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAWLEY
Form type: TM01
Date: 2014.02.06
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.10
Form type: LATEST SOC
Document description: 10/01/14 STATEMENT OF CAPITAL;GBP 151566.7
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SAIL ADDRESS CHANGED FROM:, C/O GLEN DONALD, HANBURY COURT HARISS BUSINESS PARK, STOKE PRIOR, BROMSGROVE, B60 4JJ, UNITED KINGDOM
Form type: AD02
Date: 2014.01.10
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REGISTERED OFFICE CHANGED ON 10/01/2014 FROM, HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4JJ, UNITED KINGDOM
Form type: AD01
Date: 2014.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY
Form type: TM01
Date: 2013.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O GLEN DONALD, ROOM 114-115 CORNWALL BUILDINGS, 45-51 NEWHALL STREET, BIRMINGHAM, B3 3QR, UNITED KINGDOM
Form type: AD02
Date: 2013.01.14
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CURREXT FROM 02/10/2012 TO 31/12/2012
Form type: AA01
Date: 2012.11.14
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REGISTERED OFFICE CHANGED ON 27/08/2012 FROM, RICHMOND GATE HOTEL RICHMOND HILL, RICHMOND UPON THAMES, SURREY, TW10 6RP
Form type: AD01
Date: 2012.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
Form type: AA
Date: 2012.04.17
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PREVSHO FROM 28/02/2012 TO 02/10/2011
Form type: AA01
Date: 2012.04.10
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/11
Form type: AA
Date: 2011.11.09
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 12
Form type: MG04
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.07.18
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 13
Form type: MG04
Date: 2011.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.07.18
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PREVEXT FROM 30/09/2010 TO 28/02/2011
Form type: AA01
Date: 2011.04.28
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DIRECTOR APPOINTED NICHOLAS DAVID TOWNSEND CRAWLEY
Form type: AP01
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAWLEY
Form type: TM01
Date: 2011.02.17
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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DIRECTOR APPOINTED NICHOLAS CRAWLEY
Form type: AP01
Date: 2011.01.18
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.01.18
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, FOREST PARK HOTEL, RHINEFIELD ROAD, BROCKENHURST, HAMPSHIRE, SO4 7ZG
Form type: AD01
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID LEWIS
Form type: TM02
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN COLLINS
Form type: TM01
Date: 2011.01.18
£2.95
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PREVSHO FROM 28/02/2011 TO 30/09/2010
Form type: AA01
Date: 2011.01.18
£2.95
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DIRECTOR APPOINTED PHILIP MATTHEW WELBOURN
Form type: AP01
Date: 2011.01.18
£2.95
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DIRECTOR APPOINTED MR ALAN JOHN MURRAY
Form type: AP01
Date: 2011.01.18
£2.95
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DIRECTOR APPOINTED JAMES STEPHEN BRENT
Form type: AP01
Date: 2011.01.18
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DIVISION OF SHARES 22/12/2010
Form type: RES13
Date: 2011.01.17
Child documents:
Document type: ANNOTATION
Date: 2011.01.17
Form type: RES01
Document description: ADOPT ARTICLES 22/12/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.01.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.01.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.12.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.12.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.12.29
£2.95
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ADOPT ARTICLES 06/05/2010
Form type: RES01
Date: 2010.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.29
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31

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Company directors and board members:

JAMES STEPHEN BRENT (dissolve)
Director, NONE, 2010.12.22 - 2015.06.17
125 COLMORE ROW , BIRMINGHAM
B3 3SD
PHILIP MATTHEW WELBOURN (dissolve)
Director, COMPANY DIRECTOR, 2010.12.22 - 2015.06.17
RICHMOND GATE HOTEL RICHMOND HILL , RICHMOND UPON THAMES
TW10 6RP, SURREY
ROBERT EDWARD BOOTE (dissolve)
Secretary, 1990.12.29 - 2007.09.14
61 EFFORD WAY PENNINGTON , LYMINGTON
SO41 8DA, HAMPSHIRE
DAVID RICHARD LEWIS (dissolve)
Secretary, FINANCE DIRECTOR, 2007.09.14 - 2010.12.22
WILDWOOD HOUSE SWAY ROAD , BROCKENHURST
SO42 7SG, HAMPSHIRE
ROBIN EVAN COLLINS (dissolve)
Director, HOTELIER, 1990.12.29 - 2010.12.22
OLD HOUSE LYNDHURST ROAD , BURLEY
BH24 4HU, HAMPSHIRE
NICHOLAS DAVD TOWNSEND CRAWLEY (dissolve)
Director, COMPANY DIRECTOR, 2010.12.22 - 2010.12.22
RICHMOND GATE HOTEL RICHMOND HILL , RICHMOND UPON THAMES
TW10 6RP, SURREY
NICHOLAS DAVID TOWNSEND CRAWLEY (dissolve)
Director, COMPANY DIRECTOR, 2010.12.22 - 2014.02.01
HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ, WORCESTERSHIRE
ENGLAND
DAVID RICHARD LEWIS (dissolve)
Director, FINANCE DIRECTOR, 1990.12.29 - 2010.12.22
WILDWOOD HOUSE SWAY ROAD , BROCKENHURST
SO42 7SG, HAMPSHIRE
ALAN JOHN MURRAY (dissolve)
Director, COMPANY DIRECTOR, 2010.12.22 - 2013.12.10
RICHMOND GATE HOTEL RICHMOND HILL , RICHMOND UPON THAMES
TW10 6RP, SURREY

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Information about the Private Limited Company SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) 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: 2016.04.19. Reload the data