| Company Name | Southport Skip Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05217227 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2004(19 years, 7 months ago) |
| Dissolution Date | 17 January 2015 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Christine Adele Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Marshside Road Southport Merseyside PR9 9TH |
| Director Name | Malcolm John Harrison |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 17 January 2015) |
| Role | Golf Supplies |
| Correspondence Address | Woodlands Killochan Girvan Ayrshire KA26 9QF Scotland |
| Director Name | Jennifer Watts |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 25 Clarence Road Southport Merseyside PR8 4BH |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2004(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2004(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Baker Tyilly Llp 25 Farringdon Street 8th Floor London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Rotunda Group Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£283,189 |
| Cash | £4,371 |
| Current Liabilities | £601,250 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 October 2014 | Notice of final account prior to dissolution (1 page) |
| 17 October 2014 | Notice of final account prior to dissolution (1 page) |
| 17 October 2014 | Return of final meeting of creditors (1 page) |
| 20 December 2013 | Court order insolvency:court order replacement of liquidator (21 pages) |
| 20 December 2013 | Court order insolvency:court order replacement of liquidator (21 pages) |
| 12 December 2013 | Appointment of a liquidator (1 page) |
| 12 December 2013 | Appointment of a liquidator (1 page) |
| 4 December 2013 | Court order insolvency:re court order replacement of liq (43 pages) |
| 4 December 2013 | Court order insolvency:re court order replacement of liq (43 pages) |
| 21 November 2013 | Appointment of a liquidator (1 page) |
| 21 November 2013 | Appointment of a liquidator (1 page) |
| 19 November 2013 | Insolvency:liquidators progress report to 20/09/2013 (15 pages) |
| 19 November 2013 | Insolvency:liquidators progress report to 20/09/2013 (15 pages) |
| 26 October 2011 | Registered office address changed from Suite 4 Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 26 October 2011 (2 pages) |
| 26 October 2011 | Registered office address changed from Suite 4 Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 26 October 2011 (2 pages) |
| 25 October 2011 | Appointment of a liquidator (5 pages) |
| 25 October 2011 | Appointment of a liquidator (5 pages) |
| 24 August 2011 | Order of court to wind up (3 pages) |
| 24 August 2011 | Order of court to wind up (3 pages) |
| 29 March 2011 | Notice of a court order ending Administration (19 pages) |
| 29 March 2011 | Order of court to wind up (3 pages) |
| 29 March 2011 | Order of court to wind up (3 pages) |
| 29 March 2011 | Notice of a court order ending Administration (19 pages) |
| 15 September 2010 | Statement of administrator's proposal (21 pages) |
| 15 September 2010 | Statement of administrator's proposal (21 pages) |
| 28 June 2010 | Registered office address changed from 18a London Street Southport Merseyside PR9 0UE on 28 June 2010 (2 pages) |
| 28 June 2010 | Registered office address changed from 18a London Street Southport Merseyside PR9 0UE on 28 June 2010 (2 pages) |
| 28 June 2010 | Appointment of an administrator (1 page) |
| 28 June 2010 | Appointment of an administrator (1 page) |
| 16 March 2010 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 25 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 25 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: recycle house 55 crowland street southport PR9 7RX (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: recycle house 55 crowland street southport PR9 7RX (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 October 2007 | Return made up to 27/08/07; no change of members (6 pages) |
| 24 October 2007 | Return made up to 27/08/07; no change of members (6 pages) |
| 11 October 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | New director appointed (1 page) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | New director appointed (1 page) |
| 30 November 2005 | Particulars of mortgage/charge (6 pages) |
| 30 November 2005 | Particulars of mortgage/charge (6 pages) |
| 18 November 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 9 August 2005 | Secretary resigned (1 page) |
| 9 August 2005 | Secretary resigned (1 page) |
| 1 October 2004 | New director appointed (2 pages) |
| 1 October 2004 | New secretary appointed (2 pages) |
| 1 October 2004 | New director appointed (2 pages) |
| 1 October 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 27 August 2004 | Incorporation (13 pages) |
| 27 August 2004 | Incorporation (13 pages) |