SPECIALIST INVESTMENT SERVICES LIMITED
Overview
| Company Name | SPECIALIST INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02584562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST INVESTMENT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPECIALIST INVESTMENT SERVICES LIMITED located?
| Registered Office Address | 1 City Square LS1 2AL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALIST INVESTMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SPECIALIST INVESTMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2013 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN on Apr 11, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of John Joseph Gibson as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Gillian Davidson as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Gillian Mary Davidson on Feb 17, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David John Cutter on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard John Twigg on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 14 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SPECIALIST INVESTMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, John Joseph | Secretary | BD23 1DN Skipton The Bailey North Yorkshire | British | 158010460001 | ||||||
| CUTTER, David John | Director | City Square LS1 2AL Leeds 1 West Yorkshire | England | British | 70434220001 | |||||
| TWIGG, Richard John | Director | City Square LS1 2AL Leeds 1 West Yorkshire | England | British | 47283360005 | |||||
| CARRIER, John Jackson | Secretary | The Footings 3 Hamilton Close Scalby YO13 0RN Scarborough North Yorkshire | British | 2998900001 | ||||||
| DAVIDSON, Gillian Mary | Secretary | Bailey BD23 1DN Skipton The North Yorkshire | British | 116222880001 | ||||||
| HOLMES, Andrew Charles David | Secretary | Curraghmore House 30 North Street, Scalby YO13 0RP Scarborough North Yorkshire | British | 64104370003 | ||||||
| MCGUINN, Michael | Secretary | 67 Hackness Road YO12 5SD Scarborough North Yorkshire | British | 31881300001 | ||||||
| RULE, Helen Clare | Secretary | Farm Cottage Hay Brow Hay Lane Scalby YO13 0SJ Scarborough North Yorkshire | British | 56722690001 | ||||||
| CARRIER, John Jackson | Director | The Footings 3 Hamilton Close Scalby YO13 0RN Scarborough North Yorkshire | England | British | 2998900001 | |||||
| HOLMES, Andrew Charles David | Director | Curraghmore House 30 North Street, Scalby YO13 0RP Scarborough North Yorkshire | United Kingdom | British | 64104370003 | |||||
| LITTEN, Robin Stephen Patrick | Director | Lundsgarth Church Lane Middleton YO18 8PB Pickering North Yorkshire | United Kingdom | British | 88573880002 | |||||
| PINDAR, George Thomas Ventress | Director | 10 High Street Scalby YO13 0PT Scarborough North Yorkshire | United Kingdom | British | 1020460001 | |||||
| WINN, Geoffrey Frank | Director | Barmoor House Barmoor Scalby YO13 0PG Scarborough North Yorkshire | United Kingdom | British | 3100340001 |
Does SPECIALIST INVESTMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0