SPECZONE LIMITED
Overview
| Company Name | SPECZONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03531746 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECZONE LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is SPECZONE LIMITED located?
| Registered Office Address | 74 Lairgate HU17 8EU Beverley East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECZONE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2016 |
| Next Accounts Due On | Jan 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for SPECZONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU England to 74 Lairgate Beverley East Yorkshire HU17 8EU on Nov 25, 2016 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from 153 Wincolmlee Hull North Humberside HU2 0HD to 72 Lairgate Beverley East Yorkshire HU17 8EU on Jul 28, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Derek Arthur Hankins as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of William Jopling as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of William Jopling as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 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 Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for William Andrew Jopling on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Derek Arthur Hankins on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of SPECZONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANKINS, Derek Arthur | Secretary | Weald Park Kingswood HU7 3HS Hull 12 East Yorkshire United Kingdom | 174035710001 | |||||||
| HANKINS, Derek Arthur | Director | 12 Weald Park Kingswood HU7 3HS Hull | United Kingdom | British | Electrical Contractor | 58031110002 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| JOPLING, William Andrew | Secretary | South Ella Way Kirk Ella HU10 7LZ Hull 91 North Humberside | British | Electrical Contractor | 58031230003 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| JOPLING, William Andrew | Director | South Ella Way Kirk Ella HU10 7LZ Hull 91 North Humberside | United Kingdom | British | Electrical Contractor | 58031230003 |
Does SPECZONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 16, 2009 Delivered On Sep 17, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 18, 1998 Delivered On Dec 29, 1998 | Satisfied | 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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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