SPECIALTY POWDERS LIMITED

Key Data

Status

Dissolved

Company No.

03086477

Incorporation date

01/08/1995

Size

Total Exemption Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1995)

29/09/2020

Final Gazette dissolved via voluntary strike-off

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10/03/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2020

Application to strike the company off the register

View PDF (1 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

05/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

21/12/2018

Termination of appointment of John Nagle as a director on 2018-12-14

View PDF (1 pages)

21/12/2018

Termination of appointment of John Nagle as a secretary on 2018-12-14

View PDF (1 pages)

14/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

17/01/2017

Amended full accounts made up to 2016-03-31

View PDF (16 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

06/09/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

10/08/2016

Director's details changed for Mr Michael James Kirby on 2016-08-10

View PDF (2 pages)

26/07/2016

Registered office address changed from Unit 7 Monkswell Park Manse Lane Knaresborough North Yorkshire HG5 8NQ to 4B Christchurch House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FX on 2016-07-26

View PDF (1 pages)

01/03/2016

Termination of appointment of Steven James Howarth as a director on 2016-03-01

View PDF (1 pages)

20/01/2016

Appointment of Mr John Nagle as a secretary on 2016-01-18

View PDF (2 pages)

20/01/2016

Termination of appointment of Christopher Malcolm Terry as a secretary on 2016-01-18

View PDF (1 pages)

20/01/2016

Termination of appointment of Christopher Malcolm Terry as a director on 2016-01-18

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

22/12/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

12/01/2015

Termination of appointment of Neil Maurice Dyer as a director on 2014-09-30

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

03/07/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

03/07/2014

Satisfaction of charge 9 in full

View PDF (1 pages)

09/05/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

09/05/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

25/04/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

26/02/2014

All of the property or undertaking has been released from charge 7

View PDF (2 pages)

26/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

13/01/2014

Appointment of Mr Christopher Malcolm Terry as a secretary

View PDF (2 pages)

13/01/2014

Termination of appointment of John Nagle as a secretary

View PDF (1 pages)

18/09/2013

Appointment of Mr Christopher Malcolm Terry as a director

View PDF (2 pages)

16/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

15/04/2013

Termination of appointment of Lindsey Bagley as a director

View PDF (1 pages)

15/04/2013

Termination of appointment of Douglas Corbishley as a director

View PDF (1 pages)

08/02/2013

Appointment of Mr Steven James Howarth as a director

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

03/08/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (44 pages)

03/08/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (13 pages)

27/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

19/08/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

07/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (11 pages)

12/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

21/01/2010

Director's details changed for Neil Maurice Dyer on 2010-01-20

View PDF (2 pages)

21/01/2010

Director's details changed for Douglas Arnold Corbishley on 2010-01-20

View PDF (2 pages)

21/01/2010

Director's details changed for John Nagle on 2010-01-20

View PDF (2 pages)

21/01/2010

Director's details changed for Lindsey Bagley on 2010-01-20

View PDF (2 pages)

21/01/2010

Director's details changed for Michael James Kirby on 2010-01-20

View PDF (2 pages)

20/01/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (10 pages)

17/04/2009

Ad 03/04/09\gbp si 403@1=403\gbp ic 10344/10747\

View PDF (2 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

04/03/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (10 pages)

02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

01/02/2008

Ad 31/12/07--------- £ si 1036@1

View PDF (2 pages)

29/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

28/01/2008

Nc inc already adjusted 31/12/07

View PDF (1 pages)

28/01/2008

Resolutions

View PDF (0 pages)

28/01/2008

Resolutions

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28/01/2008

Resolutions

View PDF (1 pages)

05/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (10 pages)

14/08/2007

Ad 31/07/07--------- £ si 90@1=90 £ ic 9150/9240

View PDF (2 pages)

14/08/2007

Ad 31/07/07--------- £ si 90@1=90 £ ic 9060/9150

View PDF (2 pages)

12/04/2007

Registered office changed on 12/04/07 from: the old studio high street west wycombe buckinghamshire HP14 3AB

View PDF (1 pages)

06/02/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

26/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

13/06/2006

Ad 01/03/06--------- £ si 68@1=68 £ ic 9060/9128

View PDF (2 pages)

02/06/2006

Memorandum and Articles of Association

View PDF (2 pages)

25/05/2006

Certificate of change of name

View PDF (3 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

05/12/2005

Auditor's resignation

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

27/01/2005

Particulars of contract relating to shares

View PDF (3 pages)

27/01/2005

Ad 01/11/04--------- £ si 576@1=576 £ ic 8484/9060

View PDF (1 pages)

27/01/2005

Ad 01/11/04--------- £ si 484@1=484 £ ic 8000/8484

View PDF (1 pages)

13/09/2004

Amended full accounts made up to 2003-12-31

View PDF (11 pages)

02/09/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

02/09/2004

New director appointed

View PDF (2 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/01/2004

Conve 30/12/03

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12/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

29/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

08/07/2003

Registered office changed on 08/07/03 from: c/o hale certified accountants 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE

View PDF (1 pages)

08/11/2002

Director resigned

View PDF (1 pages)

25/10/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

06/09/2002

New director appointed

View PDF (2 pages)

05/08/2002

Director resigned

View PDF (1 pages)

24/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/08/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

14/02/2001

New director appointed

View PDF (2 pages)

24/08/2000

Return made up to 01/08/00; full list of members

View PDF (8 pages)

15/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

23/05/2000

£ ic 205000/203000 12/04/00 £ sr 2000@1=2000

View PDF (1 pages)

09/05/2000

Resolutions

View PDF (3 pages)

09/05/2000

Ad 12/04/00--------- £ si 80000@1=80000 £ ic 125000/205000

View PDF (2 pages)

09/05/2000

Nc inc already adjusted 12/04/00

View PDF (2 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

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09/05/2000

Resolutions

View PDF (1 pages)

14/04/2000

Return made up to 01/08/99; full list of members; amend

View PDF (6 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

09/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

25/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

18/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

09/02/1998

New director appointed

View PDF (2 pages)

29/07/1997

Return made up to 01/08/97; no change of members

View PDF (4 pages)

29/06/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

16/04/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

15/08/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

21/02/1996

Ad 12/02/96--------- £ si 124998@1=124998 £ ic 2/125000

View PDF (2 pages)

21/02/1996

Resolutions

View PDF (1 pages)

21/02/1996

Resolutions

View PDF (14 pages)

21/02/1996

£ nc 100/125000 12/02/96

View PDF (1 pages)

21/02/1996

New director appointed

View PDF (2 pages)

14/09/1995

Accounting reference date notified as 30/11

View PDF (1 pages)

08/08/1995

Registered office changed on 08/08/95 from: 98 high street thame oxfordshire OX9 3EH

View PDF (1 pages)

08/08/1995

Secretary resigned

View PDF (2 pages)

08/08/1995

Director resigned

View PDF (2 pages)

08/08/1995

New secretary appointed

View PDF (2 pages)

08/08/1995

New director appointed

View PDF (2 pages)

01/08/1995

Incorporation

View PDF (18 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

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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
THE OXFORD SECRETARIAT LIMITED	Nominee Secretary	01/08/1995 - 01/08/1995	76
THE OXFORD LAW PUBLISHING COMPANY LIMITED	Nominee Director	01/08/1995 - 01/08/1995	48
Terry, Christopher Malcolm, Mr.	Director	12/09/2013 - 18/01/2016	41
Terry, Christopher Malcolm	Secretary	12/09/2013 - 18/01/2016	-
Nagle, John	Secretary	23/11/2005 - 12/09/2013	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SPECIALTY POWDERS LIMITED

SPECIALTY POWDERS LIMITED is an(a) Dissolved company incorporated on 01/08/1995 with the registered office located at 4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent ME2 4FX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIALTY POWDERS LIMITED?

SPECIALTY POWDERS LIMITED is currently Dissolved. It was registered on 01/08/1995 and dissolved on 29/09/2020.

Where is SPECIALTY POWDERS LIMITED located?

SPECIALTY POWDERS LIMITED is registered at 4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent ME2 4FX.

What does SPECIALTY POWDERS LIMITED do?

SPECIALTY POWDERS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for SPECIALTY POWDERS LIMITED?

The latest filing was on 29/09/2020: Final Gazette dissolved via voluntary strike-off.