| Company Name | Southcourt Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03594487 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1998(25 years, 9 months ago) |
| Dissolution Date | 1 February 2017 (7 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Martin Charles Hay |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1998(2 months, 1 week after company formation) |
| Appointment Duration | 18 years, 4 months (closed 01 February 2017) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Wood Street London EC2V 7QF |
| Secretary Name | Sally Hay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(5 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 01 February 2017) |
| Role | Company Director |
| Correspondence Address | 88 Wood Street London EC2V 7QF |
| Director Name | Mr David Maurice Jacobs |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(2 months, 1 week after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 02 February 1999) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Myddleton Road Bowes Park London N22 4LZ |
| Secretary Name | Mr Martin Charles Hay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(2 months, 1 week after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 02 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fitzroy Close London N6 6JT |
| Secretary Name | Mr Simon Jonathan Malster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1999(6 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 10 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Woodland Gardens London N10 3UA |
| Secretary Name | Mr Stewart Edward Barnes |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 10 August 2007(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 17 May 2011) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 116 C/O Metropolitan & County West Heath Road London NW3 7TU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£607,310 |
| Cash | £120,407 |
| Current Liabilities | £5,228,961 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 1 November 2016 | Notice of move from Administration to Dissolution on 20 October 2016 (21 pages) |
| 1 November 2016 | Notice of move from Administration to Dissolution on 20 October 2016 (21 pages) |
| 25 April 2016 | Administrator's progress report to 28 March 2016 (21 pages) |
| 25 April 2016 | Administrator's progress report to 28 March 2016 (21 pages) |
| 9 October 2015 | Administrator's progress report to 28 September 2015 (22 pages) |
| 9 October 2015 | Administrator's progress report to 28 September 2015 (22 pages) |
| 9 October 2015 | Notice of extension of period of Administration (1 page) |
| 9 October 2015 | Notice of extension of period of Administration (1 page) |
| 8 June 2015 | Administrator's progress report to 29 April 2015 (20 pages) |
| 8 June 2015 | Administrator's progress report to 29 April 2015 (20 pages) |
| 6 January 2015 | Notice of deemed approval of proposals (1 page) |
| 6 January 2015 | Notice of deemed approval of proposals (1 page) |
| 17 December 2014 | Statement of administrator's proposal (25 pages) |
| 17 December 2014 | Statement of administrator's proposal (25 pages) |
| 2 December 2014 | Statement of affairs with form 2.14B (6 pages) |
| 2 December 2014 | Statement of affairs with form 2.14B (6 pages) |
| 10 November 2014 | Registered office address changed from 116 C/O Metropolitan & County West Heath Road London NW3 7TU to 88 Wood Street London EC2V 7QF on 10 November 2014 (2 pages) |
| 10 November 2014 | Registered office address changed from 116 C/O Metropolitan & County West Heath Road London NW3 7TU to 88 Wood Street London EC2V 7QF on 10 November 2014 (2 pages) |
| 6 November 2014 | Appointment of an administrator (1 page) |
| 6 November 2014 | Appointment of an administrator (1 page) |
| 28 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 12 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 16 July 2012 | Accounts for a small company made up to 30 November 2011 (12 pages) |
| 16 July 2012 | Accounts for a small company made up to 30 November 2011 (12 pages) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 29 July 2011 | Current accounting period extended from 30 September 2011 to 30 November 2011 (1 page) |
| 29 July 2011 | Current accounting period extended from 30 September 2011 to 30 November 2011 (1 page) |
| 14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 4 July 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 19 May 2011 | Termination of appointment of Stewart Barnes as a secretary (2 pages) |
| 19 May 2011 | Termination of appointment of Stewart Barnes as a secretary (2 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 18 (8 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 17 (8 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 17 (8 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 18 (8 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 18 September 2010 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 18 September 2010 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 12 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 2 July 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 2 July 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 22 October 2009 | Secretary's details changed for Sally Hay on 22 October 2009 (1 page) |
| 22 October 2009 | Secretary's details changed for Sally Hay on 22 October 2009 (1 page) |
| 22 October 2009 | Secretary's details changed for Mr Stewart Barnes on 22 October 2009 (1 page) |
| 22 October 2009 | Secretary's details changed for Mr Stewart Barnes on 22 October 2009 (1 page) |
| 22 October 2009 | Director's details changed for Martin Charles Hay on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Martin Charles Hay on 22 October 2009 (2 pages) |
| 6 August 2009 | Location of register of members (1 page) |
| 6 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 6 August 2009 | Location of register of members (1 page) |
| 6 August 2009 | Location of debenture register (1 page) |
| 6 August 2009 | Location of debenture register (1 page) |
| 6 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 6 August 2009 | Registered office changed on 06/08/2009 from c/o metropolitan & county 120 west heath road london NW3 7TU (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from c/o metropolitan & county 120 west heath road london NW3 7TU (1 page) |
| 2 August 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 2 August 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 19 December 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 19 December 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 27 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 11 August 2008 | Auditor's resignation (2 pages) |
| 11 August 2008 | Auditor's resignation (2 pages) |
| 21 May 2008 | Full accounts made up to 30 September 2006 (15 pages) |
| 21 May 2008 | Full accounts made up to 30 September 2006 (15 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 14 (4 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 14 (4 pages) |
| 3 October 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 16 August 2007 | New secretary appointed (1 page) |
| 16 August 2007 | Secretary resigned (1 page) |
| 16 August 2007 | New secretary appointed (1 page) |
| 16 August 2007 | Secretary resigned (1 page) |
| 14 December 2006 | Particulars of mortgage/charge (4 pages) |
| 14 December 2006 | Particulars of mortgage/charge (4 pages) |
| 26 September 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 26 September 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 2 August 2006 | Secretary's particulars changed (1 page) |
| 2 August 2006 | Secretary's particulars changed (1 page) |
| 2 August 2006 | Secretary's particulars changed (1 page) |
| 2 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 2 August 2006 | Secretary's particulars changed (1 page) |
| 2 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 2 March 2006 | Particulars of mortgage/charge (7 pages) |
| 2 March 2006 | Particulars of mortgage/charge (7 pages) |
| 20 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 27 April 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 30 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 30 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 19 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 20 December 2003 | Particulars of mortgage/charge (4 pages) |
| 20 December 2003 | Particulars of mortgage/charge (4 pages) |
| 25 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 25 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 14 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 22 July 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 5 June 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 5 June 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 13 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 3 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 3 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 9 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2000 | Particulars of mortgage/charge (3 pages) |
| 24 November 2000 | Particulars of mortgage/charge (3 pages) |
| 24 November 2000 | Particulars of mortgage/charge (3 pages) |
| 24 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 27 October 2000 | Particulars of mortgage/charge (5 pages) |
| 27 October 2000 | Particulars of mortgage/charge (5 pages) |
| 27 October 2000 | Particulars of mortgage/charge (5 pages) |
| 27 October 2000 | Particulars of mortgage/charge (5 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 19 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 December 1999 | Particulars of mortgage/charge (3 pages) |
| 30 December 1999 | Particulars of mortgage/charge (3 pages) |
| 30 December 1999 | Particulars of mortgage/charge (3 pages) |
| 30 December 1999 | Particulars of mortgage/charge (3 pages) |
| 16 September 1999 | Return made up to 08/07/99; full list of members
|
| 16 September 1999 | Return made up to 08/07/99; full list of members
|
| 14 May 1999 | Particulars of mortgage/charge (3 pages) |
| 14 May 1999 | Particulars of mortgage/charge (3 pages) |
| 1 March 1999 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
| 1 March 1999 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
| 24 February 1999 | Particulars of mortgage/charge (3 pages) |
| 24 February 1999 | Particulars of mortgage/charge (3 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Ad 17/09/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | Ad 17/09/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 3 February 1999 | Particulars of mortgage/charge (5 pages) |
| 3 February 1999 | Particulars of mortgage/charge (5 pages) |
| 1 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Secretary resigned (1 page) |
| 1 October 1998 | Secretary resigned (1 page) |
| 1 October 1998 | Director resigned (1 page) |
| 1 October 1998 | New secretary appointed (2 pages) |
| 1 October 1998 | New director appointed (2 pages) |
| 1 October 1998 | New director appointed (2 pages) |
| 1 October 1998 | New secretary appointed (2 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 8 July 1998 | Incorporation (13 pages) |
| 8 July 1998 | Incorporation (13 pages) |