| Company Name | Southfield Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03920935 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2000(24 years, 2 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher David Adams |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(4 weeks after company formation) |
| Appointment Duration | 22 years, 2 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Neswick Gardens Applegarth Lane Neswick Driffield East Yorkshire YO25 9EG |
| Director Name | Mr David Arthur Wineberg |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(4 weeks after company formation) |
| Appointment Duration | 22 years, 2 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Paddock Woodgates Lane North Ferriby East Yorkshire HU14 3JU |
| Secretary Name | Mr Christopher David Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2008(8 years, 7 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Neswick Gardens Applegarth Lane Neswick Driffield East Yorkshire YO25 9EG |
| Secretary Name | Donna Marie Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2000(4 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 30 September 2008) |
| Role | Accountant |
| Correspondence Address | 16 Wesley Close South Cave East Yorkshire HU15 2EJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2022 | Application to strike the company off the register (1 page) |
| 7 February 2022 | Confirmation statement made on 7 February 2022 with updates (5 pages) |
| 20 September 2021 | Accounts for a dormant company made up to 28 February 2021 (6 pages) |
| 8 February 2021 | Confirmation statement made on 7 February 2021 with updates (5 pages) |
| 12 October 2020 | Accounts for a dormant company made up to 29 February 2020 (6 pages) |
| 19 February 2020 | Registered office address changed from C/O Bankside Patterson Limited Catwick Lane Brandesburton Driffield YO25 8RW England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 19 February 2020 (1 page) |
| 19 February 2020 | Confirmation statement made on 7 February 2020 with updates (5 pages) |
| 7 November 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
| 8 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 28 February 2018 (4 pages) |
| 14 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
| 28 June 2017 | Registered office address changed from A Macdonald & Co Chartered Accountants 21 Parliament Street Hull East Yorkshire HU1 2BL to C/O Bankside Patterson Limited Catwick Lane Brandesburton Driffield YO25 8RW on 28 June 2017 (1 page) |
| 28 June 2017 | Registered office address changed from A Macdonald & Co Chartered Accountants 21 Parliament Street Hull East Yorkshire HU1 2BL to C/O Bankside Patterson Limited Catwick Lane Brandesburton Driffield YO25 8RW on 28 June 2017 (1 page) |
| 19 April 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 29 February 2016 (4 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 29 February 2016 (4 pages) |
| 7 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 6 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 12 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 27 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 10 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 16 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 March 2009 | Return made up to 07/02/09; no change of members (3 pages) |
| 19 March 2009 | Return made up to 07/02/09; no change of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 9 December 2008 | Secretary appointed christopher david adams (2 pages) |
| 9 December 2008 | Secretary appointed christopher david adams (2 pages) |
| 26 November 2008 | Appointment terminated secretary donna roberts (1 page) |
| 26 November 2008 | Director's change of particulars / david wineberg / 13/11/2008 (1 page) |
| 26 November 2008 | Appointment terminated secretary donna roberts (1 page) |
| 26 November 2008 | Director's change of particulars / david wineberg / 13/11/2008 (1 page) |
| 1 May 2008 | Return made up to 07/02/08; no change of members (3 pages) |
| 1 May 2008 | Return made up to 07/02/08; no change of members (3 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
| 7 March 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 7 March 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 15 March 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 15 March 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 8 April 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 6 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 6 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 14 March 2003 | Return made up to 07/02/03; full list of members
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| 14 March 2003 | Return made up to 07/02/03; full list of members
|
| 20 September 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 12 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 8 May 2001 | Ad 28/02/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 May 2001 | Ad 28/02/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 April 2001 | Registered office changed on 17/04/01 from: c/o a macdonald & co 21 parliament street hull HU1 2BL (1 page) |
| 17 April 2001 | Registered office changed on 17/04/01 from: c/o a macdonald & co 21 parliament street hull HU1 2BL (1 page) |
| 8 March 2001 | Return made up to 07/02/01; full list of members
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| 8 March 2001 | Return made up to 07/02/01; full list of members
|
| 3 May 2000 | Registered office changed on 03/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 May 2000 | Registered office changed on 03/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | Secretary resigned (1 page) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | Secretary resigned (1 page) |
| 7 February 2000 | Incorporation (19 pages) |
| 7 February 2000 | Incorporation (19 pages) |