SPECIALISED DISTRIBUTION LIMITED

SPECIALISED DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPECIALISED DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05343320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPECIALISED DISTRIBUTION LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is SPECIALISED DISTRIBUTION LIMITED located?

    Registered Office Address
    7 Heron Hill
    Aston
    S26 2GF Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALISED DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SPECIALISED DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Graham Nigel Styles on Jun 20, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Termination of appointment of June Styles as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of SPECIALISED DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STYLES, Graham Nigel
    7 Heron Hill
    Aston
    S26 2GF Sheffield
    South Yorkshire
    Director
    7 Heron Hill
    Aston
    S26 2GF Sheffield
    South Yorkshire
    EnglandBritishDistributor103433260001
    STYLES, June Hazel
    7 Heron Hill
    Aston
    S26 2GF Sheffield
    South Yorkshire
    Secretary
    7 Heron Hill
    Aston
    S26 2GF Sheffield
    South Yorkshire
    BritishAdministrator103433200001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of SPECIALISED DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Nigel Styles
    Heron Hill
    Aston
    S26 2GF Sheffield
    7
    South Yorkshire
    England
    Jan 26, 2017
    Heron Hill
    Aston
    S26 2GF Sheffield
    7
    South Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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