SOUTHERN PROJECTS LTD

Liquidation (when checked on 1 Oct 2018)

Address

SOUTHERN PROJECTS LTD
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
(76 companies also use this postcode)

Classification:

Other construction installation

Legal Information

Company Registration No.:
08160854
Incorporation Date:
30 Jul 2012
Financial Year End:
31 Aug
Capital:
£100.00 on 4 Dec 2015
For period ending:
30 Apr 2014
Filed on:
29 Jan 2015

Latest Annual Return

Directors & Shareholder Information
As at:
30 Jul 2015
Filed on:
4 Dec 2015
Purchase latest return for £4.99
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Map


Financial Summary

30 Apr 2014 30 Apr 2013
Cash at bank: £25,316 £4,618
Debtors: £14,940
Creditors due within one year: £18,443 £24,801
Total Assets less Current Liabilities: £6,873 -£5,243
Shareholders Funds / Net Worth: £19,354 £3,960
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

3 Jul 2018

Company Number: 02973247 Interest: freehold Title number: SYK209102 Property: The Property situated at Land and Buildings on the South East Side of Queen Street, Thurnscoe being the land comprised in the above mentioned title Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). ENVIRONMENT & INFRASTRUCTURE 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 5 June 2018. Assistant Treasury Solicitor 27 June 2018 OTHER NOTICES OTHER NOTICES DRIVER AND VEHICLE STANDARDS AGENCY GOODS VEHICLE (ENFORCEMENT POWERS) REGULATIONS 2001 (S.I 2001/3981), AS AMENDED BY THE GOODS VEHICLE (ENFORCEMENT POWERS) (AMENDMENT) REGULATIONS 2009 (S.I 2009/1965) (THE “2009 REGULATIONS”) Notice is given that at 15:00 hours on Tuesday 26h June 2018 at M3 Winchester Services Southbound in the County of Hampshire the Driver & Vehicle Standards Agency, by virtue of powers under regulation 3 of the Goods Vehicles (Enforcement Powers) Regulations 2009 (“the 2009 Regulations”), the Driver and Vehicle Standards Agency detained the following vehicle: Registration number: PX10 KVP Make: MAN articulated unit At the time the vehicle was detained it bore no livery and was towing a 3 axle skeleton trailer laden with an empty ships container. Any person having a claim to the vehicle is required to establish their claim in writing on or before 23rd July 2018 by sending it by post to the Office of the Traffic Commissioner, Ivy House, 3 Ivy Terrace, Eastbourne BN21 4QT (regulations 9,10 and 22 of the 2009 Regulations). If on or by the date given in this notice, no person has established that he is entitled to the return of the vehicle, the Driver and Vehicle Standards Agency shall be entitled to dispose of it as it thinks fit (Regulations 14 and 15 of the 2009 Regulations). Any person having a claim to the contents of the above vehicle or any part thereof is also required to establish their claim in writing on or before 23rd July 2018 by sending it by post to the address given above. If on or by the date given in this notice, no person has established that he is entitled to the return of the contents, the Driver and Vehicle Standards Agency shall dispose of them as it thinks fit (regulations 16 and 17 of the 2009 Regulations). BLOCK TRANSFER ORDER Notice is hereby given that pursuant to the Order of the High Court of Justice Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL, the business and property courts, Case No 3626 of 2018 dated 12 June 2018 (“the order”). That Claire Buijs and Hasib Howlader be removed from office as joint liquidators of each of the following companies and that Michelle Mills be appointed as liquidator. Company Name Company Number Court Jurisdiction Available Mortgages Limited Solarjen Limited 07529600 Villagate Commercial Limited Alexander Lucey Limited Your Accountancy Solutions Limited South East Power and Maintenance Limited Clockjack Investments Limited Clockjack Deliveries Limited CB Estates, Lettings, Sales & Property Management Stepping Stones Early Years Centre Project Apparel Limited ECW RMU Limited 9246550 Global Payroll Associates Limited Sovereign Executive Cars (London) Company Name Company Number Court Jurisdiction Takla Solutions Limited New Infinity Limited 08205206 Aarisha Limited 08737685 Your Umbrella Payroll Limited 09258894 High Court of Justice No 5762 of 2017 That Claire Buijs and Hasib Howlader be removed from office as joint supervisors of the following debtor and that Michelle Mills be appointed as supervisor. Debtor’s Name Kevin Allan Keith That Claire Buijs be removed from office as liquidators of each of the following companies and that Michelle Mills be appointed as liquidator. Company Name Company Number Carrington Estates Limited 08414650 Astala Ltd 08055896 G & G.T. Foods Limited SC220375 Metro OPS Limited 08002591 Chaps S.E. Ltd 05865684 The Bengal Sage Ltd 06999447 Kyoto Kitchen Limited 07553105 Southern Projects Limited 08160854 MQTechnology Limited 04078905 Bangkok Brasserie Limited 07272292 The Restaurant People Limited 08715160 D G Building Contractors Limited 06943452 Shadowcam Ltd 08805450 Bluehat UK Ltd 04150135 Third Man Films Limited 05452500 Nerve Management Limited 06810985 Lift Refurbishments Limited 02351561 Curwen Prints Limited 00693016 Cheam Hill Ventures Limited 07673024 Syntax GIS Ltd 08956766 Court & Judicial Publishing Co. Limited Iconografie Limited 08790760 Clapham Property Company Limited Tamenregion Limited 01715389 Neri Partners Ltd 09494706 That Claire Buijs be removed from office as supervisor of each of the following debtor and that Michelle Mills be appointed as supervisor. Debtor’s Name Matthew Hales Nawab Mohamed (Ash) Christopher Dunton Company Name Company Number Court Jurisdiction Aspire Business Advisors Limited 07813071 High Court of Justice No 2279 of 2016 Bullet Groundworks Ltd 10094257 High Court of Justice No 4517 of 2017 E Donald & Associates Limited 07853460 High Court of Justice No 6642 of 2017 That Claire Buijs be removed from office as joint liquidator of each of the following companies and that Michelle Mills be continue as liquidator. Company Name Company Number The Doorstep Laundry Limited 06873253 Sidekicks Technology Limited 10439617 Philip Day Consulting Limited 07231861 Framed Visualisation Studio Ltd 09144409 Joanne Joyce Limited 08478747 That each creditor or member of the estates listed do have permission to apply to Court, on notice to the Applicants, within 56 days of the publication of this Notice, for the purposes of applying to vary or discharge the terms of the Order in so far as it affects the estate(s) of which they are a creditor or member. OTHER NOTICES Notice of this Order shall be given by the Applicants to the creditors of the estates particularised by referring to the terms of the Order in the next written report that is sent to the creditors of each estate. LORDSHIP TITLES TAKE NOTICE that exclusive hereditary rights derived from the following title: Manorial Lordship Title of Heathcombe, Broomfield Parish, Somerset have been conveyed to James Earl Mccullough and Robert William Pelton of the United States on the 20th June 2018. All enquiries to Manorial Counsel Limited, The Icon, Daventry, NN11 0QB Solicitors acting; Hatton Solicitors1 Sheaf Street, Daventry, Northamptonshire, NN11 4AA. SRA number 125364 (ref Hatton’s) as agents for and on behalf of Manorial Counsel Limited England and Wales 8464518 The iCon, Daventry, Northamptonshire, NN11 0QB. The form CB01 relating to a cross-border merger, was received by Companies House on: 21 June 2018 The particulars for each merging company are as follows: Kuppinger Cole Analysts AG Wilhelmstrasse 20-22, 65185 Wiesbaden Wiesbaden Germany German limited company subject to German law Registered number HRB 29536 Registered in Germany at Amtsgericht Wiesbaden/Registergericht, Mainzer Strasse 124, 65189, Wiesbaden (Germany) Kuppinger Cole Limited 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN England English limited company subject to English law Registered number 05950711 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Information relating to Kuppinger Cole Limited is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 22 August 2018 at 11.00am at Wilhelmstrasse 20-22, 65185 Wiesbaden Louise Smyth Registrar of Companies for England and Wales DRIVER & VEHICLE STANDARDS AGENCY GOODS VEHICLE (ENFORCEMENT POWERS) REGULATIONS 2001 (S.I 2001/3981), AS AMENDED BY THE GOODS VEHICLE (ENFORCEMENT POWERS) (AMENDMENT) REGULATIONS 2009 (S.I 2009/1965) (THE “2009 REGULATIONS”) Notice is given that at 15:30hrs on Tuesday 26th June 2018 at M62, Junction 20 Thornham Island, near Rochdale in the county of Greater Manchester the Driver & Vehicle Standards Agency, by virtue of powers under regulation 3 of the Goods Vehicles (Enforcement Powers) Regulations 2009 (“the 2009 Regulations”) detained the following vehicle: Registration number: YJ55 ZMO Make: DAF 2 axle flatbed At the time the vehicle was detained it bore no livery and was laden with scaffolding. Any person having a claim to the vehicle is required to establish their claim in writing on or before 23rd July 2018 by sending it by post to the Office of the Traffic Commissioner, Suite 4, Stone Cross Place, Stone Cross Lane, Golborne, Warrington, WA3 2SH (regulations 9, 10 and 22 of the 2009 Regulations). If on or by the date given in this notice, no person has established that he is entitled to the return of the vehicle, the Driver & Vehicle Standards Agency shall be entitled to dispose of it as it thinks fit (Regulations 14 and 15 of the 2009 Regulations). Any person having a claim to the contents of the above vehicle or any part thereof is also required to establish their claim in writing on or before 23rd July 2018 by sending it by post to the address given above. If on or by the date given in this notice, no person has established that he is entitled to the return of the contents, the Driver & Vehicle Standards Agency shall dispose of them as it thinks fit (regulations 16 and 17 of the 2009 Regulations). COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. Corporate insolvency NOTICES OF DIVIDENDS

18 May 2016

SOUTHERN PROJECTS LIMITED (Company Number 08160854) Registered office: Third Floor, 112 Clerkenwell Road, London EC1M 5SA Principal trading address: C/O 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG Notice is hereby given that the following resolutions were passed on 11 May 2016 as a special resolution and an ordinary resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kevin James Wilson Weir, of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA, (IP No: 9332) be appointed as Liquidator for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 11 May 2016 the appointment of Kevin James Wilson Weir of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA as Liquidator was confirmed. Further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klassen. Max Robins, Director INSOLVENCY ACT 1986

18 May 2016

Company Number: 08160854 Name of Company: SOUTHERN PROJECTS LIMITED Nature of Business: Other construction installation Type of Liquidation: Creditors Registered office: Third Floor, 112 Clerkenwell Road, London EC1M 5SA Principal trading address: C/O 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG Kevin James Wilson Weir, of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA. Office Holder Number: 9332. Further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klassen. Date of Appointment: 11 May 2016 By whom Appointed: Members and Creditors S.109 INSOLVENCY ACT 1986 / RULE 4.106A OF THE INSOLVENCY RULES 1986 (AS AMENDED)

4 May 2016

SOUTHERN PROJECTS LTD (Company Number 08160854) Registered office: Third Floor, 112 Clerkenwell Road, London EC1M 5SA Principal trading address: 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED)that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of Rothmans LLP, 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG on 11 May 2016 at 12.45 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No 9332), of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Company’s affairs as they may reasonably require. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen Max Robins, Director 28 April 2016

27 Apr 2016

SOUTHERN PROJECTS LTD (Company Number 08160854) Registered office: Third Floor, 112 Clerkenwell Road, London EC1M 5SA Principal trading address: 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Rothmans LLP, 10 Landport Terrace, Portsmouth, PO1 2RG on 04 May 2016 at 2.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA, by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No 9332), of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Company’s affairs as they may reasonably require. Further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen. Max Robins, Director 20 April 2016

Recently Filed Documents - 20 available


Directors and Secretaries

Jacob Daniels
1 Aug 2012 ⇒ Present ( 6 Years ) Director
1 Aug 2012 ⇒ Present ( 6 Years ) Company Secretary
Max Robins
1 Aug 2012 ⇒ Present ( 6 Years ) Director
1 Aug 2012 ⇒ Present ( 6 Years ) Director
Max Robins
1 Aug 2012 ⇒ Present ( 6 Years ) Director
1 Aug 2012 ⇒ Present ( 6 Years ) Director

Previous Addresses

7 HILLSIDE AVENUE
WIDLEY
PORTSMOUTH
HAMPSHIRE
PO7 5BB
Changed 5 Sep 2012

UNIT F1 CUMBERLAND BUSINESS CENTRE
NORTHUMBERLAND ROAD
SOUTHSEA
HAMPSHIRE
PO5 1DS
UNITED KINGDOM
Changed 9 Aug 2012


Company Annual Accounts

Annual accounts were due on:
31 May 2016 (this information was checked on 1 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 29 Jan 2015 9
30 Apr 2013 12 Nov 2013 7

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