SPECIALISED SUPPORTED HOUSING LIMITED

SPECIALISED SUPPORTED HOUSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameSPECIALISED SUPPORTED HOUSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10479856
    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 SPECIALISED SUPPORTED HOUSING LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SPECIALISED SUPPORTED HOUSING LIMITED located?

    Registered Office Address
    Jupiter House
    Warley Hill Business Park
    CM13 3BE The Drive
    Brentwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALISED SUPPORTED HOUSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 19, 2024

    What is the status of the latest confirmation statement for SPECIALISED SUPPORTED HOUSING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2023

    What are the latest filings for SPECIALISED SUPPORTED HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on Aug 14, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 05, 2024

    LRESSP

    Total exemption full accounts made up to Jul 19, 2024

    12 pagesAA

    Previous accounting period extended from Mar 31, 2024 to Jul 19, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 14, 2023 with updates

    5 pagesCS01

    Appointment of Mrs Hannah Martine Gabrielle Livingston as a director on Mar 17, 2023

    2 pagesAP01

    Appointment of Mrs Louise Powell as a director on Mar 17, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Nov 14, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Grant Mcfarlane Livingston on Oct 11, 2022

    2 pagesCH01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 14, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Louise Powell as a person with significant control on Feb 04, 2020

    1 pagesPSC07

    Cessation of Hannah Martine Gabrielle Livingston as a person with significant control on Feb 04, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Who are the officers of SPECIALISED SUPPORTED HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTON, Grant Mcfarlane
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    England
    Director
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    England
    EnglandBritish234806590003
    LIVINGSTON, Hannah Martine Gabrielle
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    England
    Director
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    England
    EnglandBritish307424750001
    POWELL, Andrew James
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    England
    Director
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    England
    EnglandBritish113568000002
    POWELL, Louise
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    England
    Director
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    England
    EnglandBritish105186730002
    LIVINGSTON, Hannah Martine Gabrielle
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    United Kingdom
    Director
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    United Kingdom
    United KingdomBritish204679140001
    POWELL, Louise
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    United Kingdom
    Director
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    United Kingdom
    EnglandBritish105186730002

    Who are the persons with significant control of SPECIALISED SUPPORTED HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Powell
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    United Kingdom
    Nov 15, 2016
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Hannah Martine Gabrielle Livingston
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    United Kingdom
    Nov 15, 2016
    69 Tweedy Road
    BR1 3WA Bromley
    Northside House
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for SPECIALISED SUPPORTED HOUSING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 04, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does SPECIALISED SUPPORTED HOUSING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2025Due to be dissolved on
    Aug 05, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Humphrey
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Paul Atkinson
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex

    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