SPECIALIST SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04495271

Incorporation date

24/07/2002

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2002)

29/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

04/09/2018

Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Mi Insolvency Gothic House Barker Gate Nottingham NG1 1JU on 2018-09-05

View PDF (2 pages)

04/06/2018

Liquidators' statement of receipts and payments to 2018-04-17

View PDF (17 pages)

21/05/2017

Liquidators' statement of receipts and payments to 2017-04-17

View PDF (16 pages)

17/05/2016

Liquidators' statement of receipts and payments to 2016-04-17

View PDF (14 pages)

07/06/2015

Liquidators' statement of receipts and payments to 2015-04-17

View PDF (16 pages)

09/06/2014

Insolvency filing

View PDF (16 pages)

01/06/2014

Liquidators' statement of receipts and payments to 2014-04-17

View PDF (15 pages)

30/04/2013

Statement of affairs with form 4.19

View PDF (9 pages)

30/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2013

Resolutions

View PDF (1 pages)

02/04/2013

Registered office address changed from 66 Chiltern Street London W1U 4JT on 2013-04-03

View PDF (2 pages)

29/01/2013

Full accounts made up to 2012-05-31

View PDF (18 pages)

15/01/2013

Appointment of Mr Nicolas James Wright as a director

View PDF (2 pages)

14/01/2013

Termination of appointment of Ian Jones as a director

View PDF (1 pages)

20/11/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/11/2012

Resolutions

View PDF (3 pages)

20/11/2012

Re-registration of Memorandum and Articles

View PDF (18 pages)

20/11/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

11/11/2012

Termination of appointment of David Quarrell as a director

View PDF (1 pages)

28/10/2012

Previous accounting period shortened from 2012-09-30 to 2012-05-31

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (6 pages)

17/04/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

04/09/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

04/09/2011

Director's details changed for David Anthony Quarrell on 2011-07-25

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

17/08/2010

Annual return made up to 2010-07-25

View PDF (14 pages)

06/04/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

10/11/2009

Annual return made up to 2009-07-25

View PDF (10 pages)

13/10/2009

Auditor's resignation

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

15/12/2008

Appointment terminated director nicholas wright

View PDF (1 pages)

11/12/2008

Appointment terminated secretary abigail jones

View PDF (1 pages)

11/12/2008

Secretary appointed nicolas james wright

View PDF (1 pages)

11/12/2008

Director appointed david anthony quarrell

View PDF (1 pages)

16/09/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

02/10/2007

Location of register of members

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (2 pages)

03/04/2007

Resolutions

View PDF (1 pages)

03/04/2007

Ad 15/03/07--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (3 pages)

03/04/2007

Nc inc already adjusted 15/03/07

View PDF (1 pages)

01/04/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/04/2007

Auditor's statement

View PDF (1 pages)

01/04/2007

Auditor's report

View PDF (1 pages)

01/04/2007

Balance Sheet

View PDF (1 pages)

01/04/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/04/2007

Application for reregistration from private to PLC

View PDF (1 pages)

01/04/2007

Re-registration of Memorandum and Articles

View PDF (4 pages)

31/01/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

03/08/2006

Return made up to 25/07/06; full list of members

View PDF (6 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

10/08/2005

Return made up to 25/07/05; full list of members

View PDF (6 pages)

20/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

25/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

19/08/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

05/08/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

10/03/2003

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

31/10/2002

Registered office changed on 01/11/02 from: cotsdale, the hyde winchcombe gloucestershire GL54 5QR

View PDF (1 pages)

21/08/2002

New secretary appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

11/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

24/07/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2012

Last change occurred

30/05/2012

Accounts

Full

Last made up date

30/05/2012

Next account date

30/05/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Ian David	Director	25/07/2002 - 02/01/2013	11
Adey, John Edward	Director	25/07/2002 - 25/07/2002	263
Wright, Nicolas James	Director	02/01/2013 - Present	2
Quarrell, David Anthony	Director	30/11/2008 - 25/06/2012	-
Wright, Nicholas James	Director	31/01/2007 - 30/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SPECIALIST SOLUTIONS LIMITED

SPECIALIST SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/07/2002 with the registered office located at C/O Mi Insolvency Gothic House, Barker Gate, Nottingham NG1 1JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIALIST SOLUTIONS LIMITED?

SPECIALIST SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/07/2002 and dissolved on 29/07/2019.

Where is SPECIALIST SOLUTIONS LIMITED located?

SPECIALIST SOLUTIONS LIMITED is registered at C/O Mi Insolvency Gothic House, Barker Gate, Nottingham NG1 1JU.

What does SPECIALIST SOLUTIONS LIMITED do?

SPECIALIST SOLUTIONS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for SPECIALIST SOLUTIONS LIMITED?

The latest filing was on 29/07/2019: Final Gazette dissolved following liquidation.