Southern Private Hire Limited

Company Name	Southern Private Hire Limited
Company Status	Dissolved
Company Number	04499485
Category	Private Limited Company
Incorporation Date	31 July 2002(21 years, 9 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Nigel Southern
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(same day as company formation)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	Brocks Farm York Road Cliffe Selby North Yorkshire YO8 6NU

Secretary Name	Mrs Bridget Marie Southern
Nationality	British
Status	Closed
Appointed	31 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brocks Farm York Road Cliffe Selby North Yorkshire YO8 6NU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	N. Southern 100.00% Ordinary

Financials

Year	2014
Net Worth	-£46,968
Cash	£79
Current Liabilities	£48,186

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
21 March 2013	Application to strike the company off the register (3 pages)
21 March 2013	Application to strike the company off the register (3 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 1 (4 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 1 (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 August 2010	Director's details changed for Nigel Southern on 31 July 2010 (2 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Nigel Southern on 31 July 2010 (2 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 August 2009	Return made up to 31/07/09; full list of members (3 pages)
26 August 2009	Return made up to 31/07/09; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 August 2008	Return made up to 31/07/08; full list of members (3 pages)
12 August 2008	Return made up to 31/07/08; full list of members (3 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 August 2007	Return made up to 31/07/07; no change of members (6 pages)
24 August 2007	Return made up to 31/07/07; no change of members (6 pages)
2 August 2007	Registered office changed on 02/08/07 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
16 August 2006	Return made up to 31/07/06; full list of members (6 pages)
16 August 2006	Return made up to 31/07/06; full list of members (6 pages)
15 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
10 August 2005	Return made up to 31/07/05; full list of members (6 pages)
10 August 2005	Return made up to 31/07/05; full list of members (6 pages)
9 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2004	Return made up to 31/07/04; full list of members (6 pages)
9 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 August 2003	Return made up to 31/07/03; full list of members (6 pages)
29 August 2003	Return made up to 31/07/03; full list of members (6 pages)
3 September 2002	Accounting reference date extended from 31/07/03 to 30/11/03 (1 page)
3 September 2002	Accounting reference date extended from 31/07/03 to 30/11/03 (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Secretary resigned (1 page)
31 July 2002	Incorporation (16 pages)

Southern Private Hire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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