SHIPSPEC LTD

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

    Company NameSHIPSPEC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05892756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHIPSPEC LTD?

    • (7487) /

    Where is SHIPSPEC LTD located?

    Registered Office Address
    20 Cornhill
    LN5 7HB Lincoln
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIPSPEC LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for SHIPSPEC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from Peachey House, Bepton Road Midhurst West Sussex GU29 9LU on Jul 01, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2010

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Previous accounting period shortened from Aug 31, 2010 to May 31, 2010

    3 pagesAA01

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

    8 pagesAA

    Annual return made up to Aug 01, 2009 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of SHIPSPEC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLY, Jemma Francus
    23 Kings Road
    GU27 2QA Haslemere
    Surrey
    Secretary
    23 Kings Road
    GU27 2QA Haslemere
    Surrey
    British123361790001
    MELTON, David John
    23 Kings Road
    GU27 2QA Haslemere
    Surrey
    Director
    23 Kings Road
    GU27 2QA Haslemere
    Surrey
    Great BritainBritish115264610001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778890003
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    Does SHIPSPEC LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2012Dissolved on
    Jun 18, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Peter John White
    20 Cornhill
    LN5 7HB Lincoln
    practitioner
    20 Cornhill
    LN5 7HB Lincoln

    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