SPECIALCORP LIMITED
Overview
| Company Name | SPECIALCORP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07098410 |
| 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 SPECIALCORP LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is SPECIALCORP LIMITED located?
| Registered Office Address | Cleeve Hill Nursing Home Cleeve Hill GL52 3PW Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALCORP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for SPECIALCORP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Nicola Jayne Fairweather as a director on Oct 13, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Miss Nicola Jayne Fairweather as a director on Jun 08, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 2, Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU England to Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW on Mar 21, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Gerald Flexer as a director on Apr 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Paul Sheppard as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 15 pages | AA | ||||||||||
Appointment of Mr Craig Paul Sheppard as a director on Dec 14, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Craig Paul Sheppard as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael George Dennis as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 2 Unit 2, Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU England to Unit 2, Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU on Dec 14, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW to Unit 2 Unit 2, Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU on May 25, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael Dennis as a director on Apr 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Sheppard as a director on Apr 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maura Kathleen Flexer as a director on Apr 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Gerald Flexer as a secretary on Apr 18, 2016 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Jul 31, 2016 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of SPECIALCORP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEXER, Robert Gerald | Secretary | Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire United Kingdom | British | 149477020001 | ||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146570830001 | |||||
| DENNIS, Michael George | Director | Swindon Village GL51 9TU Cheltenham Unit 2, Rutherford Way Gloucestershire England | England | English | 207997010001 | |||||
| FAIRWEATHER, Nicola Jayne | Director | Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire England | England | British | 233092840001 | |||||
| FLEXER, Maura Kathleen | Director | Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire United Kingdom | United Kingdom | British | 149476670001 | |||||
| FLEXER, Robert Gerald | Director | Swindon Village GL51 9TU Cheltenham Unit 2, Rutherford Way Gloucestershire England | United Kingdom | British | 66287900003 | |||||
| SHEPPARD, Craig Paul | Director | Swindon Village GL51 9TU Cheltenham Unit 2, Rutherford Way Gloucestershire England | Wales | Welsh | 217331860001 | |||||
| SHEPPARD, Craig Paul | Director | Swindon Village GL51 9TU Cheltenham Unit 2, Rutherford Way Gloucestershire England | United Kingdom | Welsh | 74467770002 |
Who are the persons with significant control of SPECIALCORP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cleeve Hill Healthcare Limited | Apr 06, 2016 | Rutherford Way Swindon Village GL51 9TU Cheltenham Unit 2 Gloucestershire United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Craig Paul Sheppard | Apr 06, 2016 | Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire England | No | ||||||||||
Nationality: Welsh Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael George Dennis | Apr 06, 2016 | Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire England | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Gerald Flexer | Apr 06, 2016 | Cleeve Hill GL52 3PW Cheltenham Cleeve Hill Nursing Home Gloucestershire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does SPECIALCORP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 14, 2013 Delivered On May 19, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 30, 2013 Delivered On Feb 08, 2013 | 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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| Debenture | Created On Apr 01, 2010 Delivered On Apr 07, 2010 | Satisfied | 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
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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