SPECIALTY INVESTMENT 004 LIMITED

SPECIALTY INVESTMENT 004 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSPECIALTY INVESTMENT 004 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03321740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of SPECIALTY INVESTMENT 004 LIMITED?

    Previous Company Names
    Company NameFromUntil
    FERRISPLACE LIMITEDFeb 20, 1997Feb 20, 1997

    What are the latest accounts for SPECIALTY INVESTMENT 004 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for SPECIALTY INVESTMENT 004 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 08, 2012

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Mar 09, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 09, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 09, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 09, 2010

    5 pages4.68

    Termination of appointment of Michael Heap as a director

    2 pagesTM01

    Liquidators' statement of receipts and payments to Mar 09, 2010

    5 pages4.68

    legacy

    4 pages288a

    legacy

    1 pages288b

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages287

    Insolvency resolution

    Resolution INSOLVENCY:special resolution books and records
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:special resolution "in specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 10, 2009

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2004

    11 pagesAA

    Who are the officers of SPECIALTY INVESTMENT 004 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSEC 2000 LIMITED
    8 Devonshire Square
    EC2M 4PL London
    Secretary
    8 Devonshire Square
    EC2M 4PL London
    64208180001
    SULLIVAN, Thomas Francis
    25 West 254 Mayflower Avenue
    Naperville Illinois 60540
    FOREIGN Usa
    Director
    25 West 254 Mayflower Avenue
    Naperville Illinois 60540
    FOREIGN Usa
    American50476670002
    JENNINGS, John Edgar
    Mead House 7 Meadway
    Gidea Park
    RM2 5NU Romford
    Essex
    Secretary
    Mead House 7 Meadway
    Gidea Park
    RM2 5NU Romford
    Essex
    British37646410002
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    900005620001
    BERANEK, Frank Allen
    22643 N Lindendrive
    Lake Barrington 60010
    FOREIGN Illinois United States Of America
    Director
    22643 N Lindendrive
    Lake Barrington 60010
    FOREIGN Illinois United States Of America
    Us Citizen53906840001
    CHARLTON, Peter John
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    Nominee Director
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    British900005610001
    GREENE, Patrick Joseph Francis
    6 West Hill Way
    Totteridge
    N20 8QP London
    Director
    6 West Hill Way
    Totteridge
    N20 8QP London
    EnglandIrish95361030001
    HEAP, Michael Conrad
    Devonshire Square
    EC2M 4PL London
    8
    Director
    Devonshire Square
    EC2M 4PL London
    8
    British93892910002
    JOHNSON, William Joseph
    8 Devonshire Square
    EC2M 4PL London
    Director
    8 Devonshire Square
    EC2M 4PL London
    British35996880002
    MCHUGH, Kevin James
    1665 South Oak Knoll Drive
    Lake Forest
    Illinois Il60045
    Usa
    Director
    1665 South Oak Knoll Drive
    Lake Forest
    Illinois Il60045
    Usa
    American50488400001
    ORAM, William John
    8 Devonshire Square
    EC4M 2PL London
    Director
    8 Devonshire Square
    EC4M 2PL London
    United KingdomOther98212820001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    British900002870001
    ROBERTS, Julian Victor Frow
    27 Fairway
    Merrow
    GU1 2XJ Guildford
    Surrey
    Director
    27 Fairway
    Merrow
    GU1 2XJ Guildford
    Surrey
    British57259630001

    Does SPECIALTY INVESTMENT 004 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2009Commencement of winding up
    Sep 19, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London

    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