SPECIAL SITUATIONS SYNDICATE LIMITED

Overview

Company Name	SPECIAL SITUATIONS SYNDICATE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05912752
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SPECIAL SITUATIONS SYNDICATE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SPECIAL SITUATIONS SYNDICATE LIMITED located?

Registered Office Address	39/43 Bridge Street Swinton S64 8AP Mexborough South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SPECIAL SITUATIONS SYNDICATE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2019
Next Accounts Due On	Feb 29, 2020
Last Accounts
Last Accounts Made Up To	May 31, 2018

What is the status of the latest confirmation statement for SPECIAL SITUATIONS SYNDICATE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 22, 2020
Next Confirmation Statement Due	Oct 03, 2020
Next Confirmation Statement Made Up To	Aug 22, 2019
Overdue	Yes

What are the latest filings for SPECIAL SITUATIONS SYNDICATE LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2024

Dissolution deferment

1 pages

L64.04

Apr 02, 2024

Completion of winding up

1 pages

L64.07

Oct 06, 2020

Notice of completion of voluntary arrangement

14 pages

CVA4

Aug 06, 2020

Order of court to wind up

3 pages

COCOMP

Mar 23, 2020

Termination of appointment of Stephen Lloyd Davies as a director on Feb 28, 2020

1 pages

TM01

Nov 06, 2019

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 30, 2019

19 pages

CVA3

Oct 21, 2019

Confirmation statement made on Aug 22, 2019 with no updates

3 pages

CS01

Sep 12, 2019

Termination of appointment of Jonathan Willis as a director on Sep 04, 2019

1 pages

TM01

Dec 03, 2018

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 30, 2018

20 pages

CVA3

Sep 19, 2018

Total exemption full accounts made up to May 31, 2018

7 pages

Aug 29, 2018

Confirmation statement made on Aug 22, 2018 with no updates

3 pages

CS01

Feb 27, 2018

Total exemption full accounts made up to May 31, 2017

8 pages

Dec 06, 2017

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 30, 2017

16 pages

CVA3

Oct 12, 2017

Confirmation statement made on Aug 22, 2017 with no updates

3 pages

CS01

Feb 09, 2017

Total exemption small company accounts made up to May 31, 2016

5 pages

Dec 09, 2016

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 30, 2016

16 pages

1.3

Nov 02, 2016

Confirmation statement made on Aug 22, 2016 with updates

12 pages

CS01

Feb 29, 2016

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

6 pages

Dec 04, 2015

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 30, 2015

16 pages

1.3

Sep 17, 2015

Annual return made up to Aug 22, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2015	Statement of capital on Sep 17, 2015 Capital: GBP 1,635	SH01

Feb 26, 2015

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

6 pages

Dec 03, 2014

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 30, 2014

13 pages

1.3

Sep 25, 2014

Annual return made up to Aug 22, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2014	Statement of capital on Sep 25, 2014 Capital: GBP 1,635	SH01

Mar 05, 2014

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

4 pages

Nov 27, 2013

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 30, 2013

13 pages

1.3

View All Filings

Who are the officers of SPECIAL SITUATIONS SYNDICATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CSCS NOMINEES LIMITED 5 The Glasshouse Studios Fryern Court Road SP6 1NG Fordingbridge Hampshire	Nov 16, 2006	Jan 15, 2009	Secretary	5 The Glasshouse Studios Fryern Court Road SP6 1NG Fordingbridge Hampshire					36612140005
VANTIS SECRETARIES LIMITED 82 St John Street EC1M 4JN London	Aug 22, 2006	Nov 16, 2006	Secretary	82 St John Street EC1M 4JN London					39349220002
DAVIES, Stephen Lloyd Bridge Street Swinton S64 8AP Mexborough 39/43 South Yorkshire England	Oct 04, 2010	Feb 28, 2020	Director	Bridge Street Swinton S64 8AP Mexborough 39/43 South Yorkshire England	England	British	1957-9	Company Director	2877360001
HUGGINS, Scott Francis 1 Bridgeman Road TW11 9AJ Teddington Churcham House Middlesex	Aug 22, 2006	Dec 20, 2009	Director	1 Bridgeman Road TW11 9AJ Teddington Churcham House Middlesex		British	1968-1	Company Director	89147960004
WILLIS, Jonathan 25 Lancaster Court 36-39 Newman Street W1T 1QH London	Aug 22, 2006	Sep 04, 2019	Director	25 Lancaster Court 36-39 Newman Street W1T 1QH London	United Kingdom	British	1962-2	Publisher	90389400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIAL SITUATIONS SYNDICATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Lloyd Davies

Apr 06, 2016

Bridge Street

Swinton

S64 8AP Mexborough

39/43

South Yorkshire

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jonathan Willis

Apr 06, 2016

Lancaster Court

36-39 Newman Street

W1T 1QH London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

M.A.S.I. Limited

Apr 06, 2016

373-375 Station Road

HA1 2AW Harrow

Lynwood House

Middlesex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03403434

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SPECIAL SITUATIONS SYNDICATE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 05, 2009	Administration started
Oct 05, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London

Date	Type
Oct 01, 2010	Date of meeting to approve CVA
Aug 28, 2020	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London

Date	Type
Mar 20, 2024	Conclusion of winding up
Jan 31, 2020	Petition date
Feb 13, 2026	Due to be dissolved on
Jul 08, 2020	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds

View Detailed Information on Insolvency Cases

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.
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