SPECIALIST CEILING SERVICES SOUTHERN LIMITED
Overview
| Company Name | SPECIALIST CEILING SERVICES SOUTHERN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05628220 |
| 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 SPECIALIST CEILING SERVICES SOUTHERN LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SPECIALIST CEILING SERVICES SOUTHERN LIMITED located?
| Registered Office Address | 33 George Street Wakefield WF1 1LX West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALIST CEILING SERVICES SOUTHERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARSH HOLDINGS LIMITED | Nov 18, 2005 | Nov 18, 2005 |
What are the latest accounts for SPECIALIST CEILING SERVICES SOUTHERN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for SPECIALIST CEILING SERVICES SOUTHERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Nov 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Stephen Friend as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Michelle Chappell Dixon on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a small company made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Mr Trevor Watson on Aug 10, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a small company made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Appointment of Mrs Michelle Chappell Dixon as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a small company made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr Trevor Watson on May 17, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Darren Lee Friend as a director | 2 pages | AP01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Feb 29, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of SPECIALIST CEILING SERVICES SOUTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORSON, Andrew Stuart | Secretary | 3 Tudor Lawns Carr Gate WF2 0UU Wakefield | British | 37566570006 | ||||||
| CHAPPELL DIXON, Michelle | Director | Aberford Road Stanley WF3 4AL Wakefield Newmarket House West Yorkshire United Kingdom | England | British | 185595970002 | |||||
| FRIEND, Darren Lee | Director | Aberford Road Stanley WF3 4AL Wakefield Newmarket House West Yorkshire United Kingdom | England | British | 117969210002 | |||||
| LAMBERT, Rodger Mckenzie | Director | Aspen Farm Brandy Carr Road Kirkhamgate WF2 0RF Wakefield West Yorkshire | England | British | 76024640002 | |||||
| MORSON, Andrew Stuart | Director | 3 Tudor Lawns Carr Gate WF2 0UU Wakefield | United Kingdom | British | 37566570006 | |||||
| WATSON, Trevor | Director | 38 School Hill Newmillerdam WF2 7SP Wakefield Cobble Cottage West Yorkshire United Kingdom | United Kingdom | British | 63808400005 | |||||
| MARSDEN, Susan Elisabeth | Secretary | 356 Barnsley Road WF2 6BH Wakefield West Yorkshire | British | 67799260001 | ||||||
| FRIEND, Stephen | Director | Quarry Cottage Newton Lane Ledston WF10 2BH Castleford West Yorkshire | England | British | 81168530002 | |||||
| PARK LANE DIRECTORS LIMITED | Director | 33 George Street WF1 1LX Wakefield West Yorkshire | 99437100001 |
Who are the persons with significant control of SPECIALIST CEILING SERVICES SOUTHERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Ceiling Services Holdings Limited | Apr 06, 2016 | WF1 1LX Wakefield 33 George Street West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does SPECIALIST CEILING SERVICES SOUTHERN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 29, 2012 Delivered On Nov 30, 2012 | 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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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