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SOUTHERNHAY LIMITED

Learn more about SOUTHERNHAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, B4 6JT

SOUTHERNHAY LIMITED on the map

Company type: Private Limited Company
Company number: 00772797
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.03
dissolution date: 2016.04.05
last member list: 1990.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1990.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1991.04.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.07
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1979.01.09 Receiver Appointed
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1982.12.24 Receiver Appointed
J. G. BIGNELL
DEBENTURE - Outstanding on 1984.02.02
ETHNA PATRICIA ROBINSON
BILL OF SALE (BY WAY OF SECURITY) - Outstanding on 1990.02.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
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REGISTERED OFFICE CHANGED ON 22/08/95 FROM:, ABACUS HOUSE, 32 FRIAR LANE, LEICESTER, LE1 5RA
Form type: 287
Date: 1995.08.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.08.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.08.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.06.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.08.02
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.08.24
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.08.04
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.08.04
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REGISTERED OFFICE CHANGED ON 29/04/92 FROM:, CHARTWELL DR., WIGSTON, LEICESTER, LE8 2FL
Form type: 287
Date: 1992.04.29
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AD 15/03/92---------, £ SI [email protected]=78000, £ IC 35000/113000
Form type: 88(2)R
Date: 1992.04.27
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NC INC ALREADY ADJUSTED, 15/03/92
Form type: 123
Date: 1992.04.27
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£ NC 50000/130000, 15/03
Form type: SRES04
Date: 1992.04.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.24
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RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.07
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RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.07
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RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.13
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RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.21
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.13
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RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.09.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SOUTHERNHAY CARTONS LIMITED, CERTIFICATE ISSUED ON 27/05/86
Form type: CERTNM
Date: 1986.05.27

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Company directors and board members:

ETHNA PATRICIA ROBINSON (dissolve)
Secretary, ADMINISTRATOR, 1990.04.05 - 2016.04.05
OVERHOLME FARM CUTTHORPE , CHESTERFIELD
S42 7AG, DERBYSHIRE
ETHNA PATRICIA ROBINSON (dissolve)
Director, ADMINISTRATOR, 1990.04.05 - 2016.04.05
OVERHOLME FARM CUTTHORPE , CHESTERFIELD
S42 7AG, DERBYSHIRE
JOHN BRADBURY ROBINSON (dissolve)
Director, CARTON FINISHER, 1991.04.19 - 2016.04.05
OVERHOLME FAM CUTTHORPE , CHESTERFIELD
S42 7AG, DERBYSHIRE

Companies near to SOUTHERNHAY ltd.

Information about the Private Limited Company SOUTHERNHAY 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: 2016.06.04. Reload the data