COMSPEC SOLUTIONS LIMITED

COMSPEC SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOMSPEC SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07896730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMSPEC SOLUTIONS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is COMSPEC SOLUTIONS LIMITED located?

    Registered Office Address
    Suite 18 The Gateway, Evans Business Centre
    Broad Street
    S2 5TF Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COMSPEC SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPSEC CABLING LIMITEDJan 04, 2012Jan 04, 2012

    What is the status of the latest annual return for COMSPEC SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COMSPEC SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Darren Levesley as a director

    1 pagesTM01

    Appointment of Mr Darren Levesley as a director

    2 pagesAP01

    Termination of appointment of Daniel Campbell as a director

    1 pagesTM01

    Registered office address changed from * Units 3 - 4 Woodburn Court Park Street Rotherham South Yorkshire S61 1RL England* on Sep 04, 2013

    1 pagesAD01

    Registered office address changed from * 838 Ecclesall Road Sheffield S11 8TD England* on Jul 09, 2013

    1 pagesAD01

    Registered office address changed from * Units 3-4 Woodburn Court Park Street Rotherham South Yorkshire S61 1RL United Kingdom* on May 01, 2013

    1 pagesAD01

    Annual return made up to Jan 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2013

    Statement of capital on Mar 12, 2013

    • Capital: GBP 100
    SH01

    Appointment of Streets Financial Consulting Plc as a secretary

    2 pagesAP04

    Termination of appointment of Mowbray Accounting Limited as a secretary

    1 pagesTM02

    Statement of capital following an allotment of shares on Dec 31, 2012

    • Capital: GBP 100
    3 pagesSH01

    Registered office address changed from * C/O Mowbray Accounting Limited 57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP England* on Jul 24, 2012

    1 pagesAD01

    Certificate of change of name

    Company name changed compsec cabling LIMITED\certificate issued on 23/01/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2012

    Change company name resolution on Jan 15, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Change of name notice

    2 pagesCONNOT

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 04, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of COMSPEC SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STREETS FINANCIAL CONSULTING PLC
    House
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower
    England
    Secretary
    House
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower
    England
    Identification TypeEuropean Economic Area
    Registration Number2029793
    94500460002
    MOWBRAY ACCOUNTING LIMITED
    - 59
    Stalker Lees Road
    S11 8NP Sheffield
    57
    S Yorkshire
    England
    Secretary
    - 59
    Stalker Lees Road
    S11 8NP Sheffield
    57
    S Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number07292660
    154775670001
    CAMPBELL, Daniel
    The Gateway, Evans Business Centre
    Broad Street
    S2 5TF Sheffield
    Suite 18
    England
    Director
    The Gateway, Evans Business Centre
    Broad Street
    S2 5TF Sheffield
    Suite 18
    England
    United KingdomBritishCompany Director165620610001
    LEVESLEY, Darren
    The Gateway, Evans Business Centre
    Broad Street
    S2 5TF Sheffield
    Suite 18
    England
    Director
    The Gateway, Evans Business Centre
    Broad Street
    S2 5TF Sheffield
    Suite 18
    England
    EnglandBritishCompany Director181199450001

    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