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Southfield Holdco Limited

Southfield Holdco Limited is a dissolved company incorporated on 19 September 2018 with the registered office located in Bolton, Greater Manchester. Southfield Holdco Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 30 June 2021 (4 years ago)
Was 2 years 9 months old at the time of dissolution
Following liquidation
Company No
11577867
Private limited company
Age
6 years
Incorporated 19 September 2018
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
Learn more about Southfield Holdco Limited
Contact
Address
Lancaster House
171 Chorley New Road
Bolton
BL1 4QZ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Miss Jemma Dwyer
PSC • Director • British • Lives in England • Born in Sep 1985
Mrs Sarah Dwyer
PSC • Director • British • Lives in England • Born in Apr 1958
Martin Stanley Dwyer
Director • British • Lives in England • Born in Oct 1954
Mr Martin Stanley Dwyer
PSC • British • Lives in England • Born in Oct 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southfield Propco Limited
Sarah Dwyer, Martin Stanley Dwyer, and 1 more are mutual people.
Active
Southfield Light Commercials Limited
Sarah Dwyer and Martin Stanley Dwyer are mutual people.
Active
Doors4security Limited
Martin Stanley Dwyer is a mutual person.
Active
SPL Holdings 2019 Limited
Martin Stanley Dwyer is a mutual person.
Active
Southfield Commercials Limited
Sarah Dwyer, , and 1 more are mutual people.
Dissolved
SCL Holdings 2019 Limited
Martin Stanley Dwyer is a mutual person.
Liquidation
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Financials
Southfield Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Jun 2021
Voluntary Liquidator Appointed
5 Years Ago on 11 Jan 2020
Registered Address Changed
5 Years Ago on 8 Jan 2020
Declaration of Solvency
5 Years Ago on 3 Jan 2020
Confirmation Submitted
5 Years Ago on 7 Nov 2019
Accounting Period Extended
5 Years Ago on 5 Nov 2019
Sarah Dwyer (PSC) Appointed
6 Years Ago on 7 Apr 2019
Jemma Dwyer (PSC) Appointed
6 Years Ago on 7 Apr 2019
Mr Martin Stanley Dwyer (PSC) Details Changed
6 Years Ago on 7 Apr 2019
Robert Edward Loveday Resigned
6 Years Ago on 1 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 30 Mar 2021
Liquidators' statement of receipts and payments to 11 December 2020
Submitted on 22 Feb 2021
Appointment of a voluntary liquidator
Submitted on 11 Jan 2020
Registered office address changed from Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ United Kingdom to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 8 January 2020
Submitted on 8 Jan 2020
Resolutions
Submitted on 3 Jan 2020
Declaration of solvency
Submitted on 3 Jan 2020
Confirmation statement made on 18 September 2019 with updates
Submitted on 7 Nov 2019
Change of details for Mr Martin Stanley Dwyer as a person with significant control on 7 April 2019
Submitted on 7 Nov 2019
Notification of Jemma Dwyer as a person with significant control on 7 April 2019
Submitted on 7 Nov 2019
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Repayment History
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