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SOUTHERN AND SOUTH WESTERN PROPERTIES LIMITED

Learn more about SOUTHERN AND SOUTH WESTERN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

SOUTHERN AND SOUTH WESTERN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00445608
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.11.24
last member list: 1996.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1997.07.25
overdue: OVERDUE
last made update: 1996.06.27
documents available: 1

Mortgages:

PRUDENTIAL ASSURANCE COMPANY LTD.
LEGAL CHARGE - Outstanding on 1961.08.01
THE PRUDENTIAL ASSURANCE COMPANY LTD.
FURTHER CHARGE - Outstanding on 1979.12.21
SINGER & FRIEDLANDER LIMITED
FIXED CHARGE - Outstanding on 1985.02.13

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2016
Form type: 4.68
Date: 2016.01.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2015
Form type: 4.68
Date: 2015.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2015
Form type: 4.68
Date: 2015.01.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2014
Form type: 4.68
Date: 2014.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2014
Form type: 4.68
Date: 2014.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2013
Form type: 4.68
Date: 2013.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2013
Form type: 4.68
Date: 2013.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2012
Form type: 4.68
Date: 2012.08.14
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AUTHORISATION OF LIQUIDATORS 02/08/2012
Form type: RES13
Date: 2012.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2012
Form type: 4.68
Date: 2012.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011
Form type: 4.68
Date: 2011.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2011
Form type: 4.68
Date: 2011.02.14
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2010
Form type: 4.68
Date: 2010.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2010
Form type: 4.68
Date: 2010.02.12
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.12.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2009
Form type: 4.68
Date: 2009.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2009
Form type: 4.68
Date: 2009.08.27
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REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, 4TH FLOOR 65 KINGSWAY, LONDON, WC2B 6TD
Form type: 287
Date: 2009.08.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.13
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.08.13
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.08.13
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INSOLVENCY:MISCELLANEOUS:-RESOLUTION RE RES OF CHRISTOPHER SUDLOW AS LIQUIDATOR
Form type: LIQ MISC
Date: 2009.04.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.28
£2.95
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INSOLVENCY:MISCELLANEOUS
Form type: LIQ MISC
Date: 2009.03.28
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.03.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2009
Form type: 4.68
Date: 2009.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, 7 ST JAMES'S SQUARE, LONDON, SW1Y 7JU
Form type: 287
Date: 2008.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2008
Form type: 4.68
Date: 2008.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.01.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.01.15
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.08
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REGISTERED OFFICE CHANGED ON 08/07/96 FROM:, 16A ST. JAMES'S STREET, LONDON SW1 A1ER
Form type: 287
Date: 1996.07.08
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.03
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ALTER MEM AND ARTS 21/09/95
Form type: SRES01
Date: 1996.03.01
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18

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Company directors and board members:

JOHN MICHAEL GORDON HEYNES (dissolve)
Secretary, 1991.06.27
COURT FARM , CIRENCESTER
GL7 5NT, GLOUCESTERSHIRE
CATHERINE JOY HEYNES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27
COURT FARM BIBURY , CIRENCESTER
GL7 5NT, GLOUCESTERSHIRE
JOHN MICHAEL GORDON HEYNES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27
COURT FARM , CIRENCESTER
GL7 5NT, GLOUCESTERSHIRE
ANN PENELOPE RITCHIE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27
37 THE WATERGARDENS WARREN ROAD , KINGSTON UPON THAMES
KT2 7LF, SURREY
RICHARD RUBEN RITCHIE (dissolve)
Director, CHARTERED ENGINEER, 1991.06.27
37 THE WATER GARDENS WARREN ROAD , KINGSTON UPON THAMES
KT2 7LF, SURREY
ELIZABETH JANE WATES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27
THE OLD VICARAGE SHIPLAKE , HENLEY ON THAMES
RG9 4BS, OXFORDSHIRE

Companies near to SOUTHERN AND SOUTH WESTERN PROPERTIES ltd.

Information about the Private Limited Company SOUTHERN AND SOUTH WESTERN PROPERTIES 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: 2016.07.30. Reload the data