SPECIALTY INVESTMENT 004 LIMITED
Overview
| Company Name | SPECIALTY INVESTMENT 004 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03321740 |
| 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 SPECIALTY INVESTMENT 004 LIMITED?
- (7415) /
Where is SPECIALTY INVESTMENT 004 LIMITED located?
| Registered Office Address | Kingston Smith & Partners Llp Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALTY INVESTMENT 004 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERRISPLACE LIMITED | Feb 20, 1997 | Feb 20, 1997 |
What are the latest accounts for SPECIALTY INVESTMENT 004 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SPECIALTY INVESTMENT 004 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2010 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:special resolution books and records | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution INSOLVENCY:special resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
Who are the officers of SPECIALTY INVESTMENT 004 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| SULLIVAN, Thomas Francis | Director | 25 West 254 Mayflower Avenue Naperville Illinois 60540 FOREIGN Usa | American | 50476670002 | ||||||
| JENNINGS, John Edgar | Secretary | Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex | British | 37646410002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BERANEK, Frank Allen | Director | 22643 N Lindendrive Lake Barrington 60010 FOREIGN Illinois United States Of America | Us Citizen | 53906840001 | ||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| GREENE, Patrick Joseph Francis | Director | 6 West Hill Way Totteridge N20 8QP London | England | Irish | 95361030001 | |||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| JOHNSON, William Joseph | Director | 8 Devonshire Square EC2M 4PL London | British | 35996880002 | ||||||
| MCHUGH, Kevin James | Director | 1665 South Oak Knoll Drive Lake Forest Illinois Il60045 Usa | American | 50488400001 | ||||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | 98212820001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| ROBERTS, Julian Victor Frow | Director | 27 Fairway Merrow GU1 2XJ Guildford Surrey | British | 57259630001 |
Does SPECIALTY INVESTMENT 004 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