SPECIALIST STRUCTURES LIMITED
Overview
| Company Name | SPECIALIST STRUCTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03525548 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST STRUCTURES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPECIALIST STRUCTURES LIMITED located?
| Registered Office Address | Hazlewoods Llp Barnett Way Barnwood GL4 3RT Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALIST STRUCTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SPECIALIST STRUCTURES LIMITED?
| Annual Return |
|
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What are the latest filings for SPECIALIST STRUCTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Administrator's progress report to Mar 10, 2015 | 17 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Sep 19, 2014 | 26 pages | 2.24B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 23 pages | 2.17B | ||||||||||
Registered office address changed from * 43-45 Devizes Road Swindon Wiltshire SN1 4BG* on Mar 28, 2014 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Keith Lewcock as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sue Hulse as a secretary | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of SPECIALIST STRUCTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Trevor William | Director | The Patch Cherington CV36 5HS Shipston On Stour Warwickshire | United Kingdom | British | Director | 17771930003 | ||||
| HULSE, Sue | Secretary | 1 Church View Peppercombe Lane Urchfont SN10 4QR Devizes Wiltshire | British | 121923730001 | ||||||
| PLAYFAIR, John | Secretary | 26 Mount Pleasant SG13 7QU Hertford Heath Hertfordshire | British | Director | 37893250002 | |||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 101980630001 | |||||||
| LEWCOCK, Keith Owen | Director | 31 High Street Erlestoke SN10 5TZ Devizes Wiltshire | United Kingdom | British | Director | 59222550001 | ||||
| PLAYFAIR, John | Director | 26 Mount Pleasant SG13 7QU Hertford Heath Hertfordshire | British | Director | 37893250002 | |||||
| WRIGHT, Timothy James | Director | Cherington House Cherington CV36 5HS Shipston On Stour Warwickshire | United Kingdom | British | Director | 88919840001 | ||||
| BAYSHILL MANAGEMENT LIMITED | Director | Killowen House Bayshill Road GL50 3AW Cheltenham Gloucestershire | 38670530001 |
Does SPECIALIST STRUCTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 23, 1998 Delivered On Jun 30, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SPECIALIST STRUCTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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