This company is commonly known as Southernhay 1 Limited. The company was founded 30 years ago and was given the registration number 02882252. The firm's registered office is in GUILDFORD. You can find them at Third Floor One London Square, Cross Lanes, Guildford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SOUTHERNHAY 1 LIMITED |
|---|---|---|
| Company Number | : | 02882252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 December 1993 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN | Secretary | 17 January 2020 | Active |
| Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN | Director | 17 January 2020 | Active |
| Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN | Director | 17 January 2020 | Active |
| 137 High Street, Burton On Trent, DE14 1JZ | Secretary | 18 March 2016 | Active |
| 137 High Street, Burton On Trent, DE14 1JZ | Secretary | 26 March 2010 | Active |
| 68 Ruskin Road, Carshalton, SM5 3DH | Secretary | 31 December 1993 | Active |
| Meadow View, 4 Wiggins Close Hillmorton, Rugby, CV21 4DH | Secretary | 05 October 2005 | Active |
| 17 Airedale Avenue, Chiswick, London, W4 2NW | Secretary | 23 March 1994 | Active |
| Mead House, Mill Close, Birstall, LE4 4EN | Secretary | 21 February 2005 | Active |
| 251 Upper Richmond Road, London, SW15 6SW | Secretary | 27 May 2005 | Active |
| 14 Carlyle Road, West Bridgford, Nottingham, NG2 7NQ | Secretary | 04 July 2007 | Active |
| 137 High Street, Burton On Trent, DE14 1JZ | Secretary | 26 August 2010 | Active |
| 137 High Street, Burton On Trent, DE14 1JZ | Secretary | 30 November 2016 | Active |
| Cedar House Half Moon Hill, Haslemere, GU27 2JW | Secretary | 18 March 1994 | Active |
| 43 The Friary, Lichfield, WS13 6QH | Secretary | 22 August 2000 | Active |
| 39, Woodshires Road, Solihull, United Kingdom, B92 7DN | Secretary | 05 August 2009 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 20 December 1993 | Active |
| 137 High Street, Burton On Trent, DE14 1JZ | Director | 20 December 2011 | Active |
| 52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY | Director | 31 May 2002 | Active |
| Hera House, Roecliffe, York, YO51 9LY | Director | 23 June 2004 | Active |
| 254 Old Church Road, Chingford, London, E4 8BT | Director | 31 December 1993 | Active |
| 41 Chesilton Road, London, SW6 5AA | Director | 18 March 1994 | Active |
| 137 High Street, Burton On Trent, DE14 1JZ | Director | 04 June 2015 | Active |
| Vossenbrink 22, 7491 Dh Delden, Netherlands, FOREIGN | Director | 01 August 1997 | Active |
| 137 High Street, Burton On Trent, DE14 1JZ | Director | 17 December 2012 | Active |
| 6 Corbetts Close, Hampton In Arden, B92 0BU | Director | 09 May 2005 | Active |
| 137 High Street, Burton On Trent, DE14 1JZ | Director | 19 September 2018 | Active |
| 53 Twyford Road, Barrow On Trent, Derby, DE73 1HA | Director | 23 March 1994 | Active |
| The Barn, Green Farm, Thorpe, Ashbourne, DE6 2AW | Director | 05 October 2005 | Active |
| 137 High Street, Burton On Trent, DE14 1JZ | Director | 07 October 2008 | Active |
| Weaver View, Bentley Fold, Ellastone, Ashbourne, DE6 2GX | Director | 05 August 2009 | Active |
| Weaver View, Bentley Fold, Ellastone, Ashbourne, DE6 2GX | Director | 16 June 2008 | Active |
| 137 High Street, Burton On Trent, DE14 1JZ | Director | 05 September 2008 | Active |
| Pyeshaven, 2 Buddon Lane, Quorn, Loughborough, LE12 8AA | Director | 27 June 2006 | Active |
| Hallfield House, 4 Charina Grove, Swithland, LE12 8XZ | Director | 22 August 2002 | Active |
| Asahi Europe Ltd | ||
| Notified on | : | 11 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Forge End, Woking, England, GU21 6DB |
| Nature of control | : |
|
| Molson Coors Brewing Company (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 137, High Street, Burton-On-Trent, England, DE14 1JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-25 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-02-25 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-06-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-05-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-05-20 | Resolution | Resolution. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Resolution | Resolution. | Download |
| 2020-01-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-11 | Officers | Termination director company with name termination date. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-28 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Officers | Appoint person director company with name date. | Download |
| 2018-04-17 | Officers | Termination director company with name termination date. | Download |
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