Company NameSouthdown Farm Limited
Company StatusLiquidation
Company Number05666050
CategoryPrivate Limited Company
Incorporation Date4 January 2006(18 years, 2 months ago)
Previous NameBlue Homes (Dorchester Road) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameNicholas Mark MacDonald-Buchanan
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2006(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressWatermead House Gibralter Lane
Cookham Dean
Berkshire
SL6 9TR
Director NameMr Nicholas Charles Edward Phelps
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2006(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address21 Westquay Road
Poole
Dorset
BH15 1JF
Secretary NameNicholas Mark MacDonald-Buchanan
NationalityBritish
StatusResigned
Appointed04 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWatermead House Gibralter Lane
Cookham Dean
Berkshire
SL6 9TR
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed04 January 2006(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressCentral Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2006
Net Worth-£72,564
Current Liabilities£1,236,296

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Next Accounts Due30 April 2009 (overdue)
Accounts CategorySmall
Accounts Year End30 June

Returns

Next Return Due18 January 2017 (overdue)

Filing History

20 September 2019Insolvency:form WU09 - secretary of state's release (3 pages)
8 July 2019Notice of removal of liquidator by court (17 pages)
8 July 2019Appointment of a liquidator (3 pages)
16 April 2019INSOLVENCY:re sec of state release of liquidator (4 pages)
28 January 2019Notice of removal of liquidator by court (10 pages)
28 January 2019Appointment of a liquidator (11 pages)
22 March 2017Court order INSOLVENCY:Block transfer order remove/replace liquidator (14 pages)
22 March 2017Court order INSOLVENCY:Block transfer order remove/replace liquidator (14 pages)
1 November 2016Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 1 November 2016 (1 page)
1 November 2016Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 1 November 2016 (1 page)
23 February 2016Satisfaction of charge 1 in full (1 page)
23 February 2016Satisfaction of charge 1 in full (1 page)
10 September 2015Appointment of a liquidator (1 page)
10 September 2015Appointment of a liquidator (1 page)
15 May 2013Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 15 May 2013 (2 pages)
15 May 2013Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 15 May 2013 (2 pages)
3 April 2013Termination of appointment of Nicholas Phelps as a director (3 pages)
3 April 2013Termination of appointment of Nicholas Phelps as a director (3 pages)
28 March 2013Termination of appointment of Nicholas Macdonald-Buchanan as a secretary (2 pages)
28 March 2013Termination of appointment of Nicholas Macdonald-Buchanan as a director (2 pages)
28 March 2013Termination of appointment of Nicholas Macdonald-Buchanan as a director (2 pages)
28 March 2013Termination of appointment of Nicholas Macdonald-Buchanan as a secretary (2 pages)
18 April 2012Appointment of a liquidator (1 page)
18 April 2012Appointment of a liquidator (1 page)
12 January 2011Appointment of a liquidator (13 pages)
12 January 2011Appointment of a liquidator (13 pages)
12 February 2010Registered office address changed from 22 Poole Hill Bournemouth Dorset BH2 5PS United Kingdom on 12 February 2010 (2 pages)
12 February 2010Registered office address changed from 22 Poole Hill Bournemouth Dorset BH2 5PS United Kingdom on 12 February 2010 (2 pages)
11 November 2009Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 11 November 2009 (1 page)
11 November 2009Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 11 November 2009 (1 page)
17 September 2009Registered office changed on 17/09/2009 from 1 st stephens court st stephens road bournemouth BH2 6LA (1 page)
17 September 2009Registered office changed on 17/09/2009 from 1 st stephens court st stephens road bournemouth BH2 6LA (1 page)
2 September 2009Order of court to wind up (2 pages)
2 September 2009Order of court to wind up (2 pages)
12 May 2009Director's change of particulars / nicholas phelps / 05/03/2009 (1 page)
12 May 2009Director's change of particulars / nicholas phelps / 05/03/2009 (1 page)
9 February 2009Return made up to 04/01/09; full list of members (5 pages)
9 February 2009Return made up to 04/01/09; full list of members (5 pages)
30 October 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
30 October 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
9 May 2008Director and secretary's change of particulars / nicholas macdonald-buchanan / 07/05/2008 (1 page)
9 May 2008Director and secretary's change of particulars / nicholas macdonald-buchanan / 07/05/2008 (1 page)
15 January 2008Return made up to 04/01/08; full list of members (2 pages)
15 January 2008Return made up to 04/01/08; full list of members (2 pages)
13 July 2007Accounts for a small company made up to 31 December 2006 (5 pages)
13 July 2007Accounts for a small company made up to 31 December 2006 (5 pages)
18 April 2007Director's particulars changed (1 page)
18 April 2007Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007Director's particulars changed (1 page)
1 March 2007Particulars of mortgage/charge (7 pages)
1 March 2007Particulars of mortgage/charge (7 pages)
1 March 2007Particulars of mortgage/charge (5 pages)
1 March 2007Particulars of mortgage/charge (5 pages)
9 January 2007Return made up to 04/01/07; full list of members (2 pages)
9 January 2007Return made up to 04/01/07; full list of members (2 pages)
21 December 2006Director's particulars changed (1 page)
21 December 2006Director's particulars changed (1 page)
15 December 2006Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
15 December 2006Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
9 August 2006Particulars of mortgage/charge (3 pages)
9 August 2006Particulars of mortgage/charge (3 pages)
28 June 2006Company name changed blue homes (dorchester road) lim ited\certificate issued on 28/06/06 (2 pages)
28 June 2006Company name changed blue homes (dorchester road) lim ited\certificate issued on 28/06/06 (2 pages)
11 February 2006Particulars of mortgage/charge (3 pages)
11 February 2006Particulars of mortgage/charge (3 pages)
27 January 2006Particulars of mortgage/charge (6 pages)
27 January 2006Particulars of mortgage/charge (6 pages)
19 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 January 2006Secretary resigned (1 page)
6 January 2006Secretary resigned (1 page)
4 January 2006Incorporation (21 pages)
4 January 2006Incorporation (21 pages)