SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE)
Company overview
- Incorporation date
- 16 May 1942
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
20 October 2026
Resolutions for Winding-up
Read the notice → -
20 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE) is a private limited company incorporated on 16 May 1942, with its registered office in Henley-In-Arden. Companies House lists its business as machining and manufacture of other fabricated metal products not elsewhere classified. Its most recent accounts were made up to 30 September 2025.
On 20 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 20 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 23 June 2026. It has 1 outstanding charge, held by Lloyds Bank Commercial Finance Limited. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Industry classification (SIC codes)
Officers & directors (7)
WARMINGTON, Nicholas Derek
Director
Appointed: 1 January 2013
WARMINGTON, Barbara
Secretary
Appointed: N/A • Resigned: 5 November 2025
WARMINGTON, Barbara
Director
Appointed: N/A • Resigned: 1 August 2006
WARMINGTON, Derek William
Director
Appointed: N/A • Resigned: 1 October 2005
WARMINGTON, Mark David
Director
Appointed: N/A • Resigned: 1 June 2002
WARMINGTON, Nicholas Derek
Director
Appointed: 10 April 2013 • Resigned: 10 April 2013
WARMINGTON, Paul John
Director
Appointed: N/A • Resigned: 31 July 2020
Recent filing history (139)
Registered office address changed from Henley Engineers Edge Lane Henley-in-Arden B95 5DT England to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 27 October 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Total exemption full accounts made up to 30 September 2025
Accounts • Form AA
Confirmation statement made on 5 April 2026 with updates
Confirmation statement • Form CS01
Termination of appointment of Barbara Warmington as a secretary on 5 November 2025
Officers • Form TM02
Registration of charge 003739880005, created on 23 May 2025
Mortgage • Form MR01
Total exemption full accounts made up to 30 September 2024
Accounts • Form AA
Confirmation statement made on 5 April 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2023
Accounts • Form AA
Cessation of Paul John Warmington as a person with significant control on 10 April 2024
Persons with significant control • Form PSC07
Change of details for Mr Nicholas Derek Warmington as a person with significant control on 10 April 2024
Persons with significant control • Form PSC04
Confirmation statement made on 5 April 2024 with updates
Confirmation statement • Form CS01
Purchase of own shares.
Capital • Form SH03
Persons with significant control (2)
Mr Nicholas Derek Warmington
Individual
Notified: 22 April 2022
Mr Paul John Warmington
Individual
Notified: 6 April 2016
Charges & mortgages (5)
A registered charge
Lloyds Bank Commercial Finance Limited
Created: 23 May 2025 • Delivered: 2 June 2025
Debenture
The Royal Bank of Scotland PLC
Created: 25 November 1996 • Delivered: 3 December 1996
Legal charge
The Royal Bank of Scotland PLC
Created: 23 February 1995 • Delivered: 10 March 1995
Debenture
Barclays Bank PLC
Created: 19 October 1992 • Delivered: 30 October 1992
Legal charge
Barclays Bank PLC
Created: 1 May 1985 • Delivered: 10 May 1985
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 13 October 2026
Practitioners:
Scott Christian Bevan - Three Chamberlain Square
Simon David Chandler - Forvis Mazars Llp Three Chamberlain Square
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Accounts
Next due: 30 June 2027
Confirmation statement
Next due: 19 April 2027