SOUTHERN PROJECTS LTD

Liquidation (when checked on 1 Dec 2016)

Address

SOUTHERN PROJECTS LTD
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
(52 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
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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

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 ( 4 Years ) Director
1 Aug 2012 ⇒ Present ( 4 Years ) Company Secretary
Max Robins
1 Aug 2012 ⇒ Present ( 4 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.southernprojects.net
www.southernprojects.construction
www.southernprojects.active
www.southernprojects.org.uk
www.southernprojects.org

Company Annual Accounts

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

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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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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