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Southernhay Retail Limited

Southernhay Retail Limited is a dissolved company incorporated on 5 September 2012 with the registered office located in Plymouth, Devon. Southernhay Retail Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 6 August 2023 (2 years 5 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08202516
Private limited company
Age
13 years
Incorporated 5 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
LAMEYS
Envoy House First Floor Longbridge Road
Plymouth
Devon
PL6 8LU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1958
Director • None • British • Lives in England • Born in Jun 1980
HK4 Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Secta Finance Limited
Michael Joseph Hill is a mutual person.
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Michael Joseph Hill is a mutual person.
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Secta Group Limited
Michael Joseph Hill is a mutual person.
Active
Artigiano Exeter Limited
Michael Joseph Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
£15.24K
Decreased by £39.63K (-72%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 9 (-53%)
Total Assets
£428.44K
Decreased by £1.13M (-73%)
Total Liabilities
-£1.78M
Decreased by £325.24K (-15%)
Net Assets
-£1.35M
Decreased by £805.29K (+147%)
Debt Ratio (%)
416%
Increased by 280.64% (+208%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 6 Aug 2023
Registered Address Changed
7 Years Ago on 28 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 23 Mar 2018
Full Accounts Submitted
8 Years Ago on 30 Oct 2017
Confirmation Submitted
8 Years Ago on 9 Oct 2017
Amended Accounts Submitted
8 Years Ago on 8 May 2017
Small Accounts Submitted
9 Years Ago on 20 Oct 2016
Mr Stephen Keough Details Changed
9 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 14 Sep 2016
Mr Michael Joseph Hill Details Changed
9 Years Ago on 5 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 May 2023
Liquidators' statement of receipts and payments to 8 March 2022
Submitted on 17 May 2022
Liquidators' statement of receipts and payments to 8 March 2021
Submitted on 18 May 2021
Liquidators' statement of receipts and payments to 8 March 2020
Submitted on 19 May 2020
Liquidators' statement of receipts and payments to 8 March 2019
Submitted on 24 May 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 May 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 May 2018
Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG to Envoy House First Floor Longbridge Road Plymouth Devon PL6 8LU on 28 March 2018
Submitted on 28 Mar 2018
Resolutions
Submitted on 23 Mar 2018
Repayment History
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