Company NameSouthern Partnership Limited
Company StatusDissolved
Company Number05235093
CategoryPrivate Limited Company
Incorporation Date20 September 2004(19 years, 6 months ago)
Dissolution Date4 April 2021 (2 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Dylan Arthur Southern
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGalwad-Y-Mor 12 Charleston Close
Penrhyn Bay
Llandudno
Conwy
LL30 3HX
Wales
Director NameMrs Nita Glenna Southern
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Charleston Close
Penrhyn Bay
Llandudno
LL30 3HX
Wales
Secretary NameMr Dylan Arthur Southern
NationalityBritish
StatusClosed
Appointed20 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGalwad-Y-Mor 12 Charleston Close
Penrhyn Bay
Llandudno
Conwy
LL30 3HX
Wales
Director NameArthur Southern
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceN Wales Uk
Correspondence Address65 Penrhyn Beach East
Penrhyn Bay
Llandudno
Gwynedd
LL30 3RW
Wales
Director NameThelma Joan Southern
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address65 Penrhyn Beach East
Penrhyn Bay
Llandudno
Gwynedd
LL30 3RW
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 September 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBdo Llp
3 Hardman Street
Manchester
Lanc
M3 3AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2009
Net Worth£67,057
Cash£27,409
Current Liabilities£350,726

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

4 January 2021Return of final meeting in a creditors' voluntary winding up (18 pages)
22 December 2020Death of a liquidator (3 pages)
26 November 2019Liquidators' statement of receipts and payments to 20 October 2019 (15 pages)
3 January 2019Liquidators' statement of receipts and payments to 20 October 2018 (15 pages)
21 December 2017Liquidators' statement of receipts and payments to 20 October 2017 (17 pages)
21 December 2017Liquidators' statement of receipts and payments to 20 October 2017 (17 pages)
9 November 2017Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
27 September 2017Removal of liquidator by court order (18 pages)
27 September 2017Removal of liquidator by court order (18 pages)
27 September 2017Appointment of a voluntary liquidator (1 page)
27 September 2017Appointment of a voluntary liquidator (1 page)
7 November 2016Liquidators' statement of receipts and payments to 20 October 2016 (13 pages)
7 November 2016Liquidators' statement of receipts and payments to 20 October 2016 (13 pages)
29 December 2015Liquidators statement of receipts and payments to 20 October 2015 (19 pages)
29 December 2015Liquidators' statement of receipts and payments to 20 October 2015 (19 pages)
29 December 2015Liquidators' statement of receipts and payments to 20 October 2015 (19 pages)
25 March 2015Liquidators statement of receipts and payments to 20 October 2014 (20 pages)
25 March 2015Administrator's progress report to 21 October 2013 (29 pages)
25 March 2015Liquidators' statement of receipts and payments to 20 October 2014 (20 pages)
25 March 2015Liquidators' statement of receipts and payments to 20 October 2014 (20 pages)
25 March 2015Administrator's progress report to 21 October 2013 (29 pages)
23 July 2014Notice of ceasing to act as a voluntary liquidator (1 page)
23 July 2014Appointment of a voluntary liquidator (1 page)
23 July 2014Notice of ceasing to act as a voluntary liquidator (1 page)
23 July 2014Court order insolvency:replacement liquidator (6 pages)
23 July 2014Appointment of a voluntary liquidator (1 page)
23 July 2014Court order insolvency:replacement liquidator (6 pages)
21 October 2013Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 October 2013Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 September 2013Administrator's progress report to 16 August 2013 (26 pages)
19 September 2013Administrator's progress report to 16 August 2013 (26 pages)
25 June 2013Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF on 25 June 2013 (2 pages)
25 June 2013Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF on 25 June 2013 (2 pages)
19 March 2013Administrator's progress report to 16 February 2013 (21 pages)
19 March 2013Administrator's progress report to 16 February 2013 (21 pages)
15 November 2012Notice of extension of period of Administration (24 pages)
15 November 2012Notice of extension of period of Administration (24 pages)
20 September 2012Administrator's progress report to 16 August 2012 (23 pages)
20 September 2012Administrator's progress report to 16 August 2012 (23 pages)
9 March 2012Administrator's progress report to 16 February 2012 (12 pages)
9 March 2012Administrator's progress report to 16 February 2012 (12 pages)
10 October 2011Notice of extension of period of Administration (1 page)
10 October 2011Notice of extension of period of Administration (1 page)
26 May 2011Administrator's progress report to 21 April 2011 (20 pages)
26 May 2011Administrator's progress report to 21 April 2011 (20 pages)
14 April 2011Statement of affairs with form 2.14B (17 pages)
14 April 2011Statement of affairs with form 2.14B (17 pages)
13 January 2011Result of meeting of creditors (31 pages)
13 January 2011Result of meeting of creditors (31 pages)
23 December 2010Statement of administrator's proposal (2 pages)
23 December 2010Statement of administrator's proposal (2 pages)
1 November 2010Appointment of an administrator (1 page)
1 November 2010Appointment of an administrator (1 page)
28 October 2010Registered office address changed from Priory House Building 5375 North Wales Business Park Abergele LL22 8LJ on 28 October 2010 (2 pages)
28 October 2010Registered office address changed from Priory House Building 5375 North Wales Business Park Abergele LL22 8LJ on 28 October 2010 (2 pages)
2 October 2010Total exemption small company accounts made up to 30 September 2009 (9 pages)
2 October 2010Total exemption small company accounts made up to 30 September 2009 (9 pages)
22 September 2010Director's details changed for Mrs Nita Glenna Southern on 20 September 2010 (2 pages)
22 September 2010Director's details changed for Mrs Nita Glenna Southern on 20 September 2010 (2 pages)
22 September 2010Annual return made up to 20 September 2010 with a full list of shareholders
Statement of capital on 2010-09-22
  • GBP 200
(6 pages)
22 September 2010Annual return made up to 20 September 2010 with a full list of shareholders
Statement of capital on 2010-09-22
  • GBP 200
(6 pages)
8 January 2010Annual return made up to 20 September 2009 with a full list of shareholders (10 pages)
8 January 2010Annual return made up to 20 September 2009 with a full list of shareholders (10 pages)
22 September 2009Return made up to 20/09/09; full list of members (4 pages)
22 September 2009Return made up to 20/09/09; full list of members (4 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 March 2009Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 March 2009Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 September 2008Registered office changed on 29/09/2008 from priory house building 5375 north wales business park abergele LL22 8LJ (1 page)
29 September 2008Location of debenture register (1 page)
29 September 2008Location of register of members (1 page)
29 September 2008Return made up to 20/09/08; full list of members (4 pages)
29 September 2008Return made up to 20/09/08; full list of members (4 pages)
29 September 2008Registered office changed on 29/09/2008 from priory house building 5375 north wales business park abergele LL22 8LJ (1 page)
29 September 2008Location of register of members (1 page)
29 September 2008Location of debenture register (1 page)
30 September 2007Return made up to 20/09/07; no change of members (7 pages)
30 September 2007Return made up to 20/09/07; no change of members (7 pages)
10 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 May 2007Registered office changed on 22/05/07 from: priory house building 5375 north wales business park abergele LL22 8OJ (1 page)
22 May 2007Registered office changed on 22/05/07 from: priory house building 5375 north wales business park abergele LL22 8OJ (1 page)
18 May 2007Registered office changed on 18/05/07 from: rhos priory 4 abbey road rhos on sea llandudno conwy LL28 4NW (1 page)
18 May 2007Registered office changed on 18/05/07 from: rhos priory 4 abbey road rhos on sea llandudno conwy LL28 4NW (1 page)
24 February 2007Particulars of mortgage/charge (9 pages)
24 February 2007Particulars of mortgage/charge (9 pages)
17 February 2007Director resigned (1 page)
17 February 2007Director resigned (1 page)
17 February 2007Director resigned (1 page)
17 February 2007Director resigned (1 page)
15 January 2007Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 January 2007Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 October 2006Return made up to 20/09/06; full list of members (9 pages)
24 October 2006Return made up to 20/09/06; full list of members (9 pages)
17 February 2006Registered office changed on 17/02/06 from: 23 princes drive colwyn bay LL29 8HT (1 page)
17 February 2006Registered office changed on 17/02/06 from: 23 princes drive colwyn bay LL29 8HT (1 page)
27 September 2005Return made up to 20/09/05; full list of members (8 pages)
27 September 2005Return made up to 20/09/05; full list of members (8 pages)
21 April 2005Particulars of mortgage/charge (3 pages)
21 April 2005Particulars of mortgage/charge (3 pages)
31 December 2004Particulars of mortgage/charge (3 pages)
31 December 2004Particulars of mortgage/charge (3 pages)
20 September 2004Secretary resigned (1 page)
20 September 2004Incorporation (17 pages)
20 September 2004Incorporation (17 pages)
20 September 2004Secretary resigned (1 page)