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Southdale Limited

03618913

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

SUITE 500, NORTHAMPTON, NN1 5JF
Incorporated 20/08/1998

Compliance

Last accounts

30/06/2013

full

Next accounts due

30/09/2015

Overdue

Confirmation statement

Last:

Due 19/08/2016

Overdue

Industry

41100
Development of building projects

Officers

John Joseph O Hara

director · Since 20/08/1998

BUILDER

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Mr Christopher Harris

director · Since 20/08/1998

BUILDER

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Declan Francis Mchugh

director · Since 01/11/1999

DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Paul Roger Moore

director · Since 01/11/1999

HOUSE BUILDER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Guy Richard Pearson

director · Since 01/02/2004

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 21 other boards

Mr Guy Richard Pearson

secretary · Since 25/01/2005

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 21 other boards

Trudie Mccormick

director · Since 22/11/2005

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Richard Greenwood

director · Since 22/10/2008

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Stuart Brian Allison

director · Since 22/10/2008

CONSTRUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Charges1 outstanding

A registered charge
fully satisfied

Technical & General Guarantee Company Sa

Created 25/11/2013Registered 29/11/2013Satisfied 21/07/2014
A registered charge
fully satisfied

Technical & General Guarantee Company Sa

Created 23/08/2013Registered 27/08/2013Satisfied 21/07/2014
A registered charge
fully satisfied

Technical & General Guarantee Company Sa

Created 23/08/2013Registered 27/08/2013Satisfied 21/07/2014
A registered charge
fully satisfied

Technical & General Guarantee Company Sa

Created 23/07/2013Registered 31/07/2013Satisfied 21/07/2014
A registered charge
fully satisfied

Technical & General Guarantee Company Sa

Created 23/07/2013Registered 31/07/2013Satisfied 21/07/2014
A registered charge
fully satisfied

Technical & General Guarantee Company Sa

N/A. notification of addition to or amendment of charge.

Created 23/07/2013Registered 31/07/2013Satisfied 21/07/2014
Debenture
outstanding

Santander UK PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 13/04/2012Registered 18/04/2012
Legal charge
fully satisfied

Barclays Bank PLC

Land on the north and south sides of solstice way and land at dudley crescent halifax west yorkshire t/no:WYK903506.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 26/06/2009Registered 30/06/2009Satisfied 31/03/2012
Legal charge
fully satisfied

Barclays Bank PLC

9 chantry orchards dodworth.

£195,000 due or to become due from the company to the chargee

Created 10/10/2008Registered 15/10/2008Satisfied 12/07/2011
Legal charge
fully satisfied

Barclays Bank PLC

Land on the south side of long hill road, deighton, huddersfield part t/no YK3036, WYK81384 and the whole of t/no WYK4131.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 11/04/2008Registered 15/04/2008Satisfied 12/07/2011
Legal charge
fully satisfied

Barclays Bank PLC

The f/h property k/a kiveton park kiveton rotherham with part title numbers SYK474160 and SYK499214.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 18/01/2008Registered 23/01/2008Satisfied 12/07/2011
Legal charge
fully satisfied

Barclays Bank PLC

Land on the south side of long hill road deighton huddersfield part t/no YK3036.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/08/2007Registered 07/09/2007Satisfied 12/07/2011
Legal charge
fully satisfied

Barclays Bank PLC

F/H property k/a kiveton park kiveton rotherham t/no SYK474160 (part of) and t/no SYK499214 (part of). See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/08/2007Registered 09/08/2007Satisfied 12/07/2011
Legal charge
fully satisfied

Barclays Bank PLC

By way of legal mortgage the property k/a westholme road halifax HX1 4JFT/n's WYK667006.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/06/2007Registered 08/06/2007Satisfied 31/03/2012
Legal charge
fully satisfied

Barclays Bank PLC

F/H kiveton park kiveton rotherham t/nos SYK474160 and SYK499214.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/03/2007Registered 03/04/2007Satisfied 12/07/2011
Legal charge
fully satisfied

Barclays Bank PLC

F/H land and buildings on the south side of green lane, dodworth, barnsley t/n SYK443325.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 20/03/2007Registered 21/03/2007Satisfied 12/07/2011
Legal charge
fully satisfied

Barclays Bank PLC

F/H site at bank top blackburn t/n LAN39573.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/02/2007Registered 01/03/2007Satisfied 12/07/2011
Legal charge
fully satisfied

Barclays Bank PLC

Land or buildings on the south east side of green lane dodworth barnsley t/n SYK525072.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/02/2007Registered 06/02/2007Satisfied 12/07/2011
Debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/01/2007Registered 30/01/2007Satisfied 31/03/2012
Legal charge
fully satisfied

Barclays Bank PLC

Devonshire mills and export house west lane keighley west yorkshire t/no WYK458842.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/01/2007Registered 30/01/2007Satisfied 31/03/2012
Legal charge
fully satisfied

National Westminster Bank PLC

Land at devonport road addison street edmundson street romney street & whittaker street blackburn lancashire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/08/2006Registered 24/08/2006Satisfied 12/07/2011
Legal charge
fully satisfied

National Westminster Bank PLC

The site of former houses at long hill road fell road greave crescent and bradley boulevard brackenhall huddersfield forming part of t/n YK3036. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/12/2005Registered 07/12/2005Satisfied 12/07/2011
Charge of agreement for lease
fully satisfied

National Westminster Bank PLC

27 agreements dated 2 december 2005. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/12/2005Registered 07/12/2005Satisfied 12/07/2011
Legal charge
fully satisfied

Davenham Trust PLC

F/H property being land at new hall works lower edge road elland t/nos wyk 533472 and WYK706349.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/09/2005Registered 23/09/2005Satisfied 12/07/2011
Legal charge
fully satisfied

Davenham Trust PLC

F/H property being land at oxley road brackenhall t/no wyk 766141.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 16/09/2005Registered 23/09/2005Satisfied 12/07/2011

Insolvency History2 cases

in administration

Anne Clare O'Keefe (practitioner) · Lee Causer (practitioner) · Charles Peter Holder (practitioner)

creditors voluntary liquidation30/07/2015

Gerald Maurice Krasner (practitioner) · Joanne Louise Hammond (practitioner) · Gareth David Rusling (proposed liquidator) · John Russell (proposed liquidator)