SOUTHWELL BUSINESS PARK LIMITED
SOUTHAMPTON SOUTHWELL PARK LIMITED SOUTHWELL BUSINESS PARK LIMITED FIRST PORTLAND LIMITED

Hellopages » Hampshire » Southampton » SO14 3EX

Company number 03320808
Status Liquidation
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, SO14 3EX
Home Country United Kingdom
Nature of Business 7012 - Buying & sell own real estate, 7020 - Letting of own property, 7032 - Manage real estate, fee or contract
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registered office address changed from 3 Windmill Lane Anna Valley Andover Hampshire SP11 7LH to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 2 May 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SOUTHWELL BUSINESS PARK LIMITED are www.southwellbusinesspark.co.uk, and www.southwell-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southwell Business Park Limited is a Private Limited Company. The company registration number is 03320808. Southwell Business Park Limited has been working since 19 February 1997. The present status of the company is Liquidation. The registered address of Southwell Business Park Limited is 14th Floor Dukes Keep Marsh Lane Southampton So14 3ex. . BULPIT, Raymond Arthur is a Secretary of the company. BULPIT, Raymond Arthur is a Director of the company. DALE, Raymond is a Director of the company. HAYWOOD, Roy David is a Director of the company. Director BULPIT, Rosamund Ann has been resigned. Director CAVALIER, Martin has been resigned. Director COUPE, Andrew John has been resigned. Director HAYWOOD, Dorothy Marina has been resigned. Director LAW, John Francis Taylor has been resigned. Director MCCUTCHION, Archibald John has been resigned. The company operates in "Buying & sell own real estate".


Current Directors

Secretary
BULPIT, Raymond Arthur
Appointed Date: 19 February 1997
Director
BULPIT, Raymond Arthur
Appointed Date: 12 October 1999
85 years old
Director
DALE, Raymond
Appointed Date: 25 June 2007
80 years old
Director
HAYWOOD, Roy David
Appointed Date: 19 February 1997
88 years old

Resigned Directors

Director
BULPIT, Rosamund Ann
Resigned: 01 November 2008
Appointed Date: 15 July 2002
84 years old
Director
CAVALIER, Martin
Resigned: 09 November 1999
Appointed Date: 04 April 1997
67 years old
Director
COUPE, Andrew John
Resigned: 30 March 2009
Appointed Date: 01 January 2006
75 years old
Director
HAYWOOD, Dorothy Marina
Resigned: 10 September 2003
Appointed Date: 15 July 2002
91 years old
Director
LAW, John Francis Taylor
Resigned: 09 November 1999
Appointed Date: 19 February 1997
78 years old
Director
MCCUTCHION, Archibald John
Resigned: 01 June 2009
Appointed Date: 01 April 2005
65 years old

SOUTHWELL BUSINESS PARK LIMITED Events

02 May 2017
Registered office address changed from 3 Windmill Lane Anna Valley Andover Hampshire SP11 7LH to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 2 May 2017
30 Apr 2017
Statement of affairs with form 4.19
30 Apr 2017
Appointment of a voluntary liquidator
30 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12
30 Mar 2017
Restoration by order of the court
...
... and 106 more events
24 Apr 1997
Particulars of mortgage/charge
17 Apr 1997
Ad 04/04/97--------- £ si 998@1=998 £ ic 2/1000
17 Apr 1997
New director appointed
17 Apr 1997
Div conve 04/04/97
19 Feb 1997
Incorporation

SOUTHWELL BUSINESS PARK LIMITED Charges

12 September 2001
Legal mortgage
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a portland house southwell business park…
12 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 18 October 2008
Persons entitled: Polaw Investments Limited
Description: The premises at portland house,southwell business park;…
17 August 2001
Legal mortgage
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hawkfawk units southwell business park…
21 December 1999
Legal mortgage
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as southwell business park…
21 December 1999
Mortgage debenture
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 April 1997
Legal charge
Delivered: 2 May 1997
Status: Satisfied on 25 February 2004
Persons entitled: The Sectretary of State for Defence
Description: Former defence research agency site at southwell portland…
14 April 1997
Legal charge
Delivered: 2 May 1997
Status: Satisfied on 19 October 2001
Persons entitled: J.F.T. Law and Company Limited
Description: The former defence research agency site at southwell…
4 April 1997
Debenture
Delivered: 24 April 1997
Status: Satisfied on 19 October 2001
Persons entitled: J.F.T. Law & Co. Limited
Description: First and floating charges over all assets and undertaking…

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