SPECIALIST SEALANTS LIMITED
Overview
| Company Name | SPECIALIST SEALANTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05593105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST SEALANTS LIMITED?
- Floor and wall covering (43330) / Construction
Where is SPECIALIST SEALANTS LIMITED located?
| Registered Office Address | 18a Capricorn Centre Cranes Farm Road SS14 3JJ Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALIST SEALANTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2023 |
| Next Accounts Due On | Jul 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for SPECIALIST SEALANTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 14, 2024 |
| Next Confirmation Statement Due | Oct 28, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2023 |
| Overdue | Yes |
What are the latest filings for SPECIALIST SEALANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from 57 Southend Road Grays Essex RM17 5NL to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on Oct 22, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Change of details for Mr Anthony Paul Marshall as a person with significant control on Jul 06, 2021 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Anthony Paul Marshall on Jul 06, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of SPECIALIST SEALANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Anthony Paul | Secretary | Cranes Farm Road SS14 3JJ Basildon 18a Capricorn Centre Essex | British | Sealant Applicator | 108729360001 | |||||
| MARSHALL, Anthony Paul | Director | 9 Oval Gardens RM17 5NR Grays Essex | England | British | Sealant Applicator | 108729360001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| WORTON, Rodney John | Director | 8 Tyne Gardens RM15 4RL Aveley Essex | England | English | Sealant Applicator | 184686820001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SPECIALIST SEALANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Paul Marshall | Oct 01, 2016 | Cranes Farm Road SS14 3JJ Basildon 18a Capricorn Centre Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SPECIALIST SEALANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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