South Staffs Group Limited

Company Name	South Staffs Group Limited
Director	Annabelle Joy Godber
Company Status	Liquidation
Company Number	02207971
Category	Private Limited Company
Incorporation Date	23 December 1987(36 years, 4 months ago)

Business Activity

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

Directors

Director Name	Ms Annabelle Joy Godber
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 August 2016(28 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 North Row London W1K 7DA

Director Name	Mr Graham Clive Chater
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	20 September 1990(2 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 06 September 2007)
Role	Co Director
Correspondence Address	Westing Bromsgrove Road Clent Stourbridge West Midlands DY9 9RH

Director Name	David Christopher Hickman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1990(2 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 April 2000)
Role	Co Director
Correspondence Address	Domicile 2 Birkdale Close Pedmore Stourbridge West Midlands DY8 2LL

Director Name	Roger Christopher Hickman
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1990(2 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 October 1998)
Role	Co Director
Correspondence Address	Seifton House Seifton Ludlow Salop SY8 2DH Wales

Director Name	Mr Alan John Village
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1990(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 April 1999)
Role	Co Director
Country of Residence	England
Correspondence Address	22 Lightwoods Road Pedmore Stourbridge West Midlands DY9 0TR

Secretary Name	Mr Graham Clive Chater
Nationality	English
Status	Resigned
Appointed	20 September 1990(2 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 06 September 2007)
Role	Company Director
Correspondence Address	Westing Bromsgrove Road Clent Stourbridge West Midlands DY9 9RH

Director Name	Jean Chater
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(12 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 September 2007)
Role	Secretary
Correspondence Address	Westing Bromsgrove Road, Clent Stourbridge West Midlands DY9 9RH

Director Name	Mr Dean Ellis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(19 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW

Director Name	Mr Mark Grady
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(19 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW

Secretary Name	Mr Dean Ellis
Nationality	British
Status	Resigned
Appointed	06 September 2007(19 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW

Director Name	Mrs Margaret Anne Ryan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(26 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 August 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Patrick Anthony Ryan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2014(26 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 August 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Contact

Website	marcity.com

Location

Registered Address	64 North Row London W1K 7DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

33.6k at £1	Marcity Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,017,934
Current Liabilities	£432,315

Accounts

Latest Accounts	30 March 2020 (4 years ago)
Next Accounts Due	30 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	30 September 2021 (2 years, 7 months ago)
Next Return Due	14 October 2022 (overdue)

Charges

6 September 2007	Delivered on: 13 September 2007 Satisfied on: 7 March 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bloomfield road bloomfield dudley t/no WM1141 and WM626880. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
6 September 2007	Delivered on: 13 September 2007 Satisfied on: 7 March 2012 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of bloomfield road bloomfield dudley fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
16 June 1997	Delivered on: 13 February 2001 Satisfied on: 30 March 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on east side of bloomfield rd,tipton,west midlands; WM626880; all licences,buildings,fixed plant machinery thereon and fixed charge over all book/other debts nd other monetary claims. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 August 1995	Delivered on: 13 February 2001 Satisfied on: 30 March 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land/blds on west side of bloomfield rd,bloomfield,west midlands with all buildings and fixtures thereon; the goodwill of business and fixed charge over all shares rights benefits,etc. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 January 2001	Delivered on: 1 February 2001 Satisfied on: 30 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of bloomfield road tipton t/no: WM626880. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
25 January 2001	Delivered on: 1 February 2001 Satisfied on: 30 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of bloomfield road bloomfield t/no: WM1141. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
21 August 1998	Delivered on: 25 August 1998 Satisfied on: 30 March 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at new rd,dudley west midlands; t/no wm 47354 and part t/no wm 380275. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 November 1994	Delivered on: 6 December 1994 Satisfied on: 9 July 2004 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 July 1994	Delivered on: 2 August 1994 Satisfied on: 17 January 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 September 2015	Delivered on: 21 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The registered freehold property being land on the east side of bloomfield road, tipton with title number WM626880;. The registered freehold property being land and buildings on the west side of bloomfield road, tipton with title number WM1141. Outstanding
10 September 2015	Delivered on: 21 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The registered land being 111 and 113 the greenway and mar house, 50 the hyde, london, with title number NGL12982. The registered land and buildings on the west side of bloomfield road, bloomfield, dudley, with title number WM1141. The registered land on the east side of bloomfield road, tipton, with title number WM626880. Outstanding
12 December 2014	Delivered on: 17 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings on the north east side of edgware road, hendon registered at land registry with title number NGL12982. Outstanding
29 February 2012	Delivered on: 3 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 February 2012	Delivered on: 3 March 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or mar city developments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Bloomfield road, tipton t/nos WM626880 and WM1141; all licences, proceeds of sale, rents, plant and machinery, contracts; by way of floating charge all moveable plant, machinery, furniture and equipment; assigns all insurance policies, book debts, rights, guarantees. See image for full details. Outstanding

Filing History

12 June 2023	Liquidators' statement of receipts and payments to 3 May 2023 (16 pages)
15 June 2022	Registered office address changed from 6 Grosvenor Street London W1K 4PZ to 64 North Row London W1K 7DA on 15 June 2022 (2 pages)
11 May 2022	Appointment of a voluntary liquidator (3 pages)
11 May 2022	Registered office address changed from 55 Baker Street London W1U 7EU England to 6 Grosvenor Street London W1K 4PZ on 11 May 2022 (2 pages)
11 May 2022	Statement of affairs (9 pages)
26 October 2021	Director's details changed (2 pages)
25 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 March 2020 (8 pages)
2 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
16 March 2020	Total exemption full accounts made up to 30 March 2019 (8 pages)
16 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
4 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 October 2018	Confirmation statement made on 30 September 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)
9 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
3 April 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
3 April 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
2 December 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
15 November 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
15 November 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
7 September 2016	Termination of appointment of Margaret Anne Ryan as a director on 4 August 2016 (1 page)
7 September 2016	Appointment of Ms Annabelle Joy Godber as a director on 4 August 2016 (2 pages)
7 September 2016	Appointment of Ms Annabelle Joy Godber as a director on 4 August 2016 (2 pages)
7 September 2016	Registered office address changed from 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW to 55 Baker Street London W1U 7EU on 7 September 2016 (1 page)
7 September 2016	Termination of appointment of Margaret Anne Ryan as a director on 4 August 2016 (1 page)
7 September 2016	Termination of appointment of Patrick Anthony Ryan as a director on 4 August 2016 (1 page)
7 September 2016	Termination of appointment of Patrick Anthony Ryan as a director on 4 August 2016 (1 page)
7 September 2016	Registered office address changed from 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW to 55 Baker Street London W1U 7EU on 7 September 2016 (1 page)
19 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 February 2016	Termination of appointment of Mark Grady as a director on 12 February 2016 (1 page)
12 February 2016	Termination of appointment of Mark Grady as a director on 12 February 2016 (1 page)
9 February 2016	Termination of appointment of Dean Ellis as a director on 31 August 2015 (1 page)
9 February 2016	Termination of appointment of Dean Ellis as a secretary on 31 August 2015 (1 page)
9 February 2016	Termination of appointment of Dean Ellis as a director on 31 August 2015 (1 page)
9 February 2016	Termination of appointment of Dean Ellis as a secretary on 31 August 2015 (1 page)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 33,567 (5 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 33,567 (5 pages)
21 September 2015	Registration of charge 022079710013, created on 10 September 2015 (41 pages)
21 September 2015	Registration of charge 022079710013, created on 10 September 2015 (41 pages)
21 September 2015	Registration of charge 022079710014, created on 10 September 2015 (29 pages)
21 September 2015	Registration of charge 022079710014, created on 10 September 2015 (29 pages)
17 December 2014	Registration of charge 022079710012, created on 12 December 2014 (65 pages)
17 December 2014	Registration of charge 022079710012, created on 12 December 2014 (65 pages)
5 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
5 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
31 October 2014	Appointment of Mr Patrick Anthony Ryan as a director on 31 October 2014 (2 pages)
31 October 2014	Appointment of Mrs Margaret Anne Ryan as a director on 31 October 2014 (2 pages)
31 October 2014	Appointment of Mr Patrick Anthony Ryan as a director on 31 October 2014 (2 pages)
31 October 2014	Appointment of Mrs Margaret Anne Ryan as a director on 31 October 2014 (2 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 33,567 (4 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 33,567 (4 pages)
25 March 2014	Registered office address changed from Mar House 1036 Stratford Road, Shirley Solihull West Midlands B90 4EE on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from Mar House 1036 Stratford Road, Shirley Solihull West Midlands B90 4EE on 25 March 2014 (1 page)
20 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 33,567 (4 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 33,567 (4 pages)
30 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
30 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
2 April 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 April 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 11 (11 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 10 (9 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 10 (9 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 11 (11 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
5 October 2010	Director's details changed for Dean Ellis on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Mark Grady on 1 September 2010 (2 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Director's details changed for Dean Ellis on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Mark Grady on 1 September 2010 (2 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Secretary's details changed for Mr Dean Ellis on 1 September 2010 (1 page)
5 October 2010	Director's details changed for Mr Mark Grady on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Dean Ellis on 1 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Mr Dean Ellis on 1 September 2010 (1 page)
5 October 2010	Secretary's details changed for Mr Dean Ellis on 1 September 2010 (1 page)
2 March 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 March 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
2 April 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
2 April 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
27 November 2008	Return made up to 30/09/08; no change of members; amend (4 pages)
27 November 2008	Return made up to 30/09/08; no change of members; amend (4 pages)
15 October 2008	Return made up to 30/09/08; full list of members (5 pages)
15 October 2008	Return made up to 30/09/08; full list of members (5 pages)
18 December 2007	Return made up to 30/09/07; full list of members (7 pages)
18 December 2007	Return made up to 30/09/07; full list of members (7 pages)
19 September 2007	Registered office changed on 19/09/07 from: churchfield house 36 vicar street dudley west midlands DY2 8RG (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	Declaration of assistance for shares acquisition (9 pages)
19 September 2007	New secretary appointed;new director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	New secretary appointed;new director appointed (2 pages)
19 September 2007	Declaration of assistance for shares acquisition (9 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: churchfield house 36 vicar street dudley west midlands DY2 8RG (1 page)
19 September 2007	Secretary resigned;director resigned (1 page)
19 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 September 2007	Secretary resigned;director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (18 pages)
13 September 2007	Particulars of mortgage/charge (7 pages)
13 September 2007	Particulars of mortgage/charge (7 pages)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (18 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
9 September 2007	Return made up to 30/09/01; full list of members; amend (7 pages)
9 September 2007	Return made up to 30/09/03; full list of members; amend (8 pages)
9 September 2007	Return made up to 30/09/04; full list of members; amend (8 pages)
9 September 2007	Return made up to 30/09/04; full list of members; amend (8 pages)
9 September 2007	Return made up to 30/09/02; full list of members; amend (8 pages)
8 August 2007	Return made up to 30/09/06; full list of members; amend (7 pages)
8 August 2007	Return made up to 30/09/06; full list of members; amend (7 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
18 September 2006	Total exemption full accounts made up to 31 March 2006 (19 pages)
18 September 2006	Total exemption full accounts made up to 31 March 2006 (19 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
16 September 2005	Group of companies' accounts made up to 31 March 2005 (18 pages)
16 September 2005	Group of companies' accounts made up to 31 March 2005 (18 pages)
7 October 2004	Return made up to 30/09/04; full list of members (8 pages)
7 October 2004	Return made up to 30/09/04; full list of members (8 pages)
5 October 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
5 October 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
9 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
22 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
20 October 2003	Return made up to 30/09/03; full list of members (8 pages)
20 October 2003	Return made up to 30/09/03; full list of members (8 pages)
8 October 2002	Return made up to 30/09/02; full list of members (8 pages)
8 October 2002	Return made up to 30/09/02; full list of members (8 pages)
16 September 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
16 September 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
11 October 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
11 October 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
9 October 2001	Return made up to 30/09/01; full list of members (7 pages)
9 October 2001	Return made up to 30/09/01; full list of members (7 pages)
13 February 2001	Particulars of property mortgage/charge (4 pages)
13 February 2001	Particulars of property mortgage/charge (4 pages)
13 February 2001	Particulars of property mortgage/charge (4 pages)
13 February 2001	Particulars of property mortgage/charge (4 pages)
1 February 2001	Particulars of mortgage/charge (5 pages)
1 February 2001	Particulars of mortgage/charge (5 pages)
1 February 2001	Particulars of mortgage/charge (5 pages)
1 February 2001	Particulars of mortgage/charge (5 pages)
12 October 2000	Full group accounts made up to 31 March 2000 (26 pages)
12 October 2000	Full group accounts made up to 31 March 2000 (26 pages)
10 October 2000	Return made up to 30/09/00; full list of members (7 pages)
10 October 2000	Return made up to 30/09/00; full list of members (7 pages)
25 April 2000	Â£ ic 50100/33567 07/04/00 Â£ sr 16533@1=16533 (1 page)
25 April 2000	Â£ ic 50100/33567 07/04/00 Â£ sr 16533@1=16533 (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
5 April 2000	Resolutions SRES13 ‐ Special resolution (1 page)
5 April 2000	Resolutions SRES13 ‐ Special resolution (1 page)
8 March 2000	New director appointed (4 pages)
8 March 2000	New director appointed (4 pages)
4 March 2000	Â£ ic 100100/50100 15/02/00 Â£ sr 50000@1=50000 (1 page)
4 March 2000	Â£ ic 100100/50100 15/02/00 Â£ sr 50000@1=50000 (1 page)
12 January 2000	Registered office changed on 12/01/00 from: new road dudley west midlands DY2 8SZ (1 page)
12 January 2000	Registered office changed on 12/01/00 from: new road dudley west midlands DY2 8SZ (1 page)
21 October 1999	Return made up to 30/09/99; full list of members (7 pages)
21 October 1999	Return made up to 30/09/99; full list of members (7 pages)
30 September 1999	Full group accounts made up to 31 March 1999 (25 pages)
30 September 1999	Full group accounts made up to 31 March 1999 (25 pages)
27 April 1999	Company name changed south staffs roofing & construct ion LIMITED\certificate issued on 28/04/99 (3 pages)
27 April 1999	Company name changed south staffs roofing & construct ion LIMITED\certificate issued on 28/04/99 (3 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 April 1999	Ad 31/03/99--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
13 April 1999	Ad 31/03/99--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
8 October 1998	Return made up to 30/09/98; full list of members (9 pages)
8 October 1998	Return made up to 30/09/98; full list of members (9 pages)
21 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 September 1998	Â£ nc 1000/50100 19/08/98 (1 page)
21 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
21 September 1998	Â£ nc 1000/50100 19/08/98 (1 page)
21 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
17 September 1998	Full group accounts made up to 31 March 1998 (20 pages)
17 September 1998	Full group accounts made up to 31 March 1998 (20 pages)
25 August 1998	Particulars of mortgage/charge (5 pages)
25 August 1998	Particulars of mortgage/charge (5 pages)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
29 October 1997	Return made up to 30/09/97; no change of members (7 pages)
29 October 1997	Return made up to 30/09/97; no change of members (7 pages)
26 August 1997	Full group accounts made up to 31 March 1997 (19 pages)
26 August 1997	Full group accounts made up to 31 March 1997 (19 pages)
7 October 1996	Return made up to 30/09/96; no change of members (6 pages)
7 October 1996	Return made up to 30/09/96; no change of members (6 pages)
6 August 1996	Full group accounts made up to 31 March 1996 (18 pages)
6 August 1996	Full group accounts made up to 31 March 1996 (18 pages)
17 October 1995	Return made up to 30/09/95; full list of members (12 pages)
17 October 1995	Return made up to 30/09/95; full list of members (12 pages)
4 August 1995	Full group accounts made up to 31 March 1995 (18 pages)
4 August 1995	Full group accounts made up to 31 March 1995 (18 pages)
17 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
6 December 1994	Particulars of mortgage/charge (4 pages)
6 December 1994	Particulars of mortgage/charge (4 pages)
2 August 1994	Particulars of mortgage/charge (3 pages)
2 August 1994	Particulars of mortgage/charge (3 pages)
23 February 1988	Memorandum and Articles of Association (11 pages)
23 February 1988	Memorandum and Articles of Association (11 pages)
9 February 1988	Company name changed\certificate issued on 09/02/88 (2 pages)
9 February 1988	Company name changed\certificate issued on 09/02/88 (2 pages)
23 December 1987	Incorporation (12 pages)
23 December 1987	Incorporation (12 pages)

South Staffs Group Limited

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