SPECIALLY EQUIPPED SYSTEMS LTD
Overview
| Company Name | SPECIALLY EQUIPPED SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04687130 |
| 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 SPECIALLY EQUIPPED SYSTEMS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is SPECIALLY EQUIPPED SYSTEMS LTD located?
| Registered Office Address | Hunter House 109 Snakes Lane West IG8 0DY Woodford Green Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALLY EQUIPPED SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for SPECIALLY EQUIPPED SYSTEMS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 11, 2023 |
What are the latest filings for SPECIALLY EQUIPPED SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 15, 2024 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Clarence House, 35 Clarence Street, Market Harborough Leicestershire LE16 7NE to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on Jun 13, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Graham Alan Sims as a person with significant control on Apr 05, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Amanda Sims as a person with significant control on Apr 05, 2022 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Graham Alan Sims as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Amanda Sims as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SPECIALLY EQUIPPED SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MMY ACCOUNTANCY SERVICES LIMITED | Secretary | 35 Clarence Street LE16 7NE Market Harborough Clarence House Leicestershire England |
| 66554430001 | ||||||||||
| SIMS, Amanda | Director | 109 Snakes Lane West IG8 0DY Woodford Green Hunter House Essex | England | British | Managing Director | 294444150001 | ||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| SIMS, Graham Alan | Director | Clarence House, 35 Clarence Street, Market Harborough LE16 7NE Leicestershire | England | British | Clerical Director | 123992650001 | ||||||||
| SMITH, Barbara Florence Gladys | Director | 7 Lynmere Road DA16 1PB Welling Kent | British | Clerical Director | 89466150001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SPECIALLY EQUIPPED SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda Sims | Apr 05, 2022 | 109 Snakes Lane West IG8 0DY Woodford Green Hunter House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Alan Sims | Apr 06, 2016 | Clarence House, 35 Clarence Street, Market Harborough LE16 7NE Leicestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SPECIALLY EQUIPPED SYSTEMS LTD 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