| Company Name | Southbend (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02089744 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1987(37 years, 3 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Mary Dean |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 11 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 13 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chantry Court Sovereign Way West Park Chester CH1 4QN Wales |
| Secretary Name | Mrs Mary Dean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 11 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 13 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chantry Court Sovereign Way West Park Chester CH1 4QN Wales |
| Director Name | Tony John Dean |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 11 months after company formation) |
| Appointment Duration | 12 months (resigned 30 December 1991) |
| Role | Shop Assistant |
| Correspondence Address | Cae Glas Llanfair Road Abergele Clwyd LL22 8DJ Wales |
| Director Name | Mr Christopher John Dean |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 11 months after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 28 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chantry Court Sovereign Way West Park Chester CH1 4QN Wales |
Location
| Registered Address | 5 Chantry Court Sovereign Way West Park Chester CH1 4QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Blacon |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 12 at £1 | Mrs Mary Dean 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 25 August 1989 | Delivered on: 6 September 1989 Satisfied on: 5 November 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied |
|---|---|
| 27 November 1987 | Delivered on: 9 December 1987 Satisfied on: 5 November 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or bar & catering equipment (rhyl) limited. To the chargee on any account whatsoever. Particulars: 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. Fully Satisfied |
Filing History
| 15 May 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
|---|---|
| 10 January 2020 | Cessation of Michael John Dean as a person with significant control on 12 December 2019 (1 page) |
| 10 January 2020 | Notification of Tony John Dean as a person with significant control on 12 December 2019 (2 pages) |
| 10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 7 June 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 5 November 2015 | Satisfaction of charge 2 in full (1 page) |
| 5 November 2015 | Satisfaction of charge 1 in full (1 page) |
| 5 November 2015 | Satisfaction of charge 2 in full (1 page) |
| 5 November 2015 | Satisfaction of charge 1 in full (1 page) |
| 14 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 January 2015 | Termination of appointment of Christopher John Dean as a director on 28 January 2014 (1 page) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Termination of appointment of Christopher John Dean as a director on 28 January 2014 (1 page) |
| 23 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 28 January 2014 | Director's details changed for Mr Christopher John Dean on 27 January 2014 (2 pages) |
| 28 January 2014 | Director's details changed for Mr Christopher John Dean on 27 January 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Termination of appointment of a director (1 page) |
| 28 January 2014 | Termination of appointment of a director (1 page) |
| 11 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Secretary's details changed for Mrs Mary Dean on 20 January 2010 (1 page) |
| 21 January 2010 | Director's details changed for Mrs Mary Dean on 20 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Christopher John Dean on 20 January 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for Mrs Mary Dean on 20 January 2010 (1 page) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Mr Christopher John Dean on 20 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Mrs Mary Dean on 20 January 2010 (2 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 September 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 30 September 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members
|
| 22 January 2003 | Return made up to 31/12/02; full list of members
|
| 11 September 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 August 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 11 August 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members
|
| 30 January 2000 | Return made up to 31/12/99; full list of members
|
| 12 August 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 12 August 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 12 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 August 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 17 August 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 November 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 18 November 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 13 January 1997 | Return made up to 31/12/96; full list of members
|
| 13 January 1997 | Return made up to 31/12/96; full list of members
|
| 17 October 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 17 October 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 November 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
| 22 November 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |