SPECLINE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSPECLINE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05467698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPECLINE SERVICES LTD?

    • (6420) /

    Where is SPECLINE SERVICES LTD located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECLINE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for SPECLINE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to May 06, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 07, 2009

    LRESEX

    legacy

    1 pages287

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

    6 pagesAA

    legacy

    8 pages363a

    legacy

    3 pages395

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288a

    Total exemption small company accounts made up to May 31, 2006

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of SPECLINE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAMMAGE, Edward Peter
    19 Convent Close
    SS15 5YR Laindon
    Essex
    Secretary
    19 Convent Close
    SS15 5YR Laindon
    Essex
    British122174040001
    BUSBY, Allan Richard
    Mayland Quay
    Mayland
    CM3 6GJ Chelmsford
    17
    Essex
    England
    Director
    Mayland Quay
    Mayland
    CM3 6GJ Chelmsford
    17
    Essex
    England
    EnglandBritish120841780002
    BUSBY, Gabriele
    45 Edinburgh Way
    Pitsea
    SS13 3RL Basildon
    Essex
    Secretary
    45 Edinburgh Way
    Pitsea
    SS13 3RL Basildon
    Essex
    German89019270001
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025960001
    BUSBY, Paul
    83 Fairfax Avenue
    SS13 1AY Basildon
    Essex
    Director
    83 Fairfax Avenue
    SS13 1AY Basildon
    Essex
    British106796170001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025950001

    Does SPECLINE SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 28, 2008
    Delivered On May 31, 2008
    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 see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 31, 2008Registration of a charge (395)

    Does SPECLINE SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 07, 2009Commencement of winding up
    Nov 30, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Taylor
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea

    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