SOUTHERN FINANCE COMPANY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00580993
Status: DISSOLVED
Incorporated / age: 27 March 195765 years
Registered office: C/O TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 05:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN
Nature of business
Financial intermediation not elsewhere classified

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 October 2020
Dissolved on
25 January 2023
Practitioners
- David Philip Soden
  Insolvency practitioner
  Appointed
  22 October 2020
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  22 October 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
A G SECRETARIAL LIMITED ACTIVE	Secretary	02 Jul 2020				Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, England
REDICAN, Michael Anthony ACTIVE	Director	17 Jul 2018		England	May 1955	156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
APLETREE, John Anthony RESIGNED	Secretary		24 Aug 1992			51 Marshall Avenue, Bognor Regis, West Sussex, PO21 2TR
BELL, Geoffrey Arthur William RESIGNED	Secretary	11 Aug 1992	31 Jul 2008			26 Meadow Road, Ringwood, Hampshire, BH24 1RU
PENFOLD, Kerry Joanne RESIGNED	Secretary	26 Nov 2014	21 Sep 2018			19-21, Shaftesbury Avenue, London, W1D 7ED
PRICE, Nicholas John RESIGNED	Secretary	17 Jan 2020	01 Jul 2020			34, Lime Street, London, EC3M 7AT, England
WELLS, Richard Charles RESIGNED	Secretary	21 Sep 2018	17 Jan 2020			Portland House, Bressenden Place, Victoria, London, SW1E 5BH, England
WHITE, Adrian Philip RESIGNED	Secretary	31 Jul 2008	26 Nov 2014			51 Wincanton Road, London, SW18 5TZ
APLETREE, John Anthony RESIGNED	Director		22 Sep 1992		October 1944	51 Marshall Avenue, Bognor Regis, West Sussex, PO21 2TR
BELL, Geoffrey Arthur William RESIGNED	Director	15 Aug 1997	31 Jul 2008		December 1949	26 Meadow Road, Ringwood, Hampshire, BH24 1RU
BOSSOM, Michael RESIGNED	Director	30 Apr 2004	13 Sep 2005	Great Britain	June 1958	104 Greenfield Avenue, Alton, Hants, GU34 2EW
CREIGHTON, Andrew Paul RESIGNED	Director	01 Jul 2001	27 Mar 2007	United Kingdom	March 1961	5 The Woodlands, North Millers Dale Chandlers Ford, Eastleigh, Hampshire, SO53 1SZ
DAVIS, Michael Joseph RESIGNED	Director	01 Jan 2009	31 Dec 2009	United Kingdom	August 1964	48, Kings Road, Alton, Hampshire, GU34 1PY
HALL, Malcolm Douglas RESIGNED	Director		31 Aug 1995		June 1930	8 Coppice Road, Calmore, Southampton, Hampshire, SO40 2QG
IBBETSON, Peter Richard RESIGNED	Director	01 Sep 2005	25 Jun 2010	England	May 1956	St Cedd, Lastingham, North Yorkshire, YO62 6TQ, United Kingdom
JONES, David Brian RESIGNED	Director	01 Dec 1992	30 Apr 2004		January 1931	22 Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PW
NANCE, Ian Garry RESIGNED	Director	15 Aug 1997	30 Jun 2004	United Kingdom	August 1960	61 Beattie Rise, Hedge End, Southampton, Hampshire, SO30 2AG
PENFOLD, Kerry Joanne RESIGNED	Director	01 Apr 2009	26 Apr 2010	England	November 1976	47, Fromond Road, Winchester, Hampshire, SO22 6EB
POOLEY, Anthony Thomas RESIGNED	Director	30 Apr 2004	17 Jul 2018	England	October 1953	19-21, Shaftesbury Avenue, London, W1D 7ED
ROBERTS, Miles Thomas RESIGNED	Director	07 Nov 2005	17 Jul 2018	United Kingdom	November 1962	19-21, Shaftesbury Avenue, London, W1D 7ED
TEJANI, Firozali Gulamali RESIGNED	Director	30 Apr 2004	17 Jul 2018	United Kingdom	December 1944	19-21, Shaftesbury Avenue, London, W1D 7ED
TRACY, Leslie Walter William RESIGNED	Director		18 Oct 2003		July 1916	Hill Cottage 27 Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AB
TRACY, William Bryant RESIGNED	Director		09 Dec 2005		November 1949	80 Shirley Road, Southampton, Hampshire, SO15 3EY
VIRGO, Carl RESIGNED	Director	15 Aug 1997	26 Apr 2010	United Kingdom	February 1963	26 Woodland Mews, West End, Southampton, Hampshire, SO30 3DF
WELLS, Richard Charles RESIGNED	Director	17 Jul 2018	17 Jan 2020	England	July 1963	Portland House, Bressenden Place, Victoria, London, SW1E 5BH, England

A G SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Jul 2020
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, England

REDICAN, Michael Anthony ACTIVE
Role: Director
Appointed on: 17 Jul 2018
Country of Residence: England
Date of birth: May 1955
Address: 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

APLETREE, John Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Aug 1992
Address: 51 Marshall Avenue, Bognor Regis, West Sussex, PO21 2TR

BELL, Geoffrey Arthur William RESIGNED
Role: Secretary
Appointed on: 11 Aug 1992
Resigned on: 31 Jul 2008
Address: 26 Meadow Road, Ringwood, Hampshire, BH24 1RU

PENFOLD, Kerry Joanne RESIGNED
Role: Secretary
Appointed on: 26 Nov 2014
Resigned on: 21 Sep 2018
Address: 19-21, Shaftesbury Avenue, London, W1D 7ED

PRICE, Nicholas John RESIGNED
Role: Secretary
Appointed on: 17 Jan 2020
Resigned on: 01 Jul 2020
Address: 34, Lime Street, London, EC3M 7AT, England

WELLS, Richard Charles RESIGNED
Role: Secretary
Appointed on: 21 Sep 2018
Resigned on: 17 Jan 2020
Address: Portland House, Bressenden Place, Victoria, London, SW1E 5BH, England

WHITE, Adrian Philip RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 26 Nov 2014
Address: 51 Wincanton Road, London, SW18 5TZ

APLETREE, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1992
Date of birth: October 1944
Address: 51 Marshall Avenue, Bognor Regis, West Sussex, PO21 2TR

BELL, Geoffrey Arthur William RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 31 Jul 2008
Date of birth: December 1949
Address: 26 Meadow Road, Ringwood, Hampshire, BH24 1RU

BOSSOM, Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 13 Sep 2005
Country of Residence: Great Britain
Date of birth: June 1958
Address: 104 Greenfield Avenue, Alton, Hants, GU34 2EW

CREIGHTON, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 27 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 5 The Woodlands, North Millers Dale Chandlers Ford, Eastleigh, Hampshire, SO53 1SZ

DAVIS, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 48, Kings Road, Alton, Hampshire, GU34 1PY

HALL, Malcolm Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: June 1930
Address: 8 Coppice Road, Calmore, Southampton, Hampshire, SO40 2QG

IBBETSON, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: May 1956
Address: St Cedd, Lastingham, North Yorkshire, YO62 6TQ, United Kingdom

JONES, David Brian RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 30 Apr 2004
Date of birth: January 1931
Address: 22 Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PW

NANCE, Ian Garry RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 61 Beattie Rise, Hedge End, Southampton, Hampshire, SO30 2AG

PENFOLD, Kerry Joanne RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 26 Apr 2010
Country of Residence: England
Date of birth: November 1976
Address: 47, Fromond Road, Winchester, Hampshire, SO22 6EB

POOLEY, Anthony Thomas RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 17 Jul 2018
Country of Residence: England
Date of birth: October 1953
Address: 19-21, Shaftesbury Avenue, London, W1D 7ED

ROBERTS, Miles Thomas RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 17 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 19-21, Shaftesbury Avenue, London, W1D 7ED

TEJANI, Firozali Gulamali RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 17 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 19-21, Shaftesbury Avenue, London, W1D 7ED

TRACY, Leslie Walter William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2003
Date of birth: July 1916
Address: Hill Cottage 27 Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AB

TRACY, William Bryant RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2005
Date of birth: November 1949
Address: 80 Shirley Road, Southampton, Hampshire, SO15 3EY

VIRGO, Carl RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 26 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 26 Woodland Mews, West End, Southampton, Hampshire, SO30 3DF

WELLS, Richard Charles RESIGNED
Role: Director
Appointed on: 17 Jul 2018
Resigned on: 17 Jan 2020
Country of Residence: England
Date of birth: July 1963
Address: Portland House, Bressenden Place, Victoria, London, SW1E 5BH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1957	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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