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SPECIALIST CONTRACTORS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialist Contractors (uk) Limited. The company was founded 18 years ago and was given the registration number 05594079. The firm's registered office is in WARWICKSHIRE. You can find them at Bank Gallery, High Street, Kenilworth, Warwickshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SPECIALIST CONTRACTORS (UK) LIMITED
Company Number:05594079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 October 2005
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY

Director16 August 2016Active
Unit 2, Rigby Close, Heathcote Industrial Estate, Warwick, England, CV34 6TH

Director01 March 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary17 October 2005Active
1, Bank Gallery, High Street, Kenilworth, United Kingdom, CV8 1LY

Corporate Secretary17 October 2005Active
4 Granbrook Lane, Mickleton, Chipping Campden, GL55 6SX

Director17 October 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director17 October 2005Active

People with Significant Control

Mrs Fiona Margaret Hunt
Notified on:25 October 2018
Status:Active
Date of birth:April 1965
Nationality:British
Address:Bank Gallery, High Street, Warwickshire, CV8 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Hunt
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:English
Address:Bank Gallery, High Street, Warwickshire, CV8 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-21Gazette

Gazette dissolved liquidation.

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2020-12-21Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-10Insolvency

Liquidation voluntary declaration of solvency.

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2019-06-10Resolution

Resolution.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2019-05-02Accounts

Change account reference date company previous shortened.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-25Persons with significant control

Notification of a person with significant control.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-08-23Officers

Termination director company with name termination date.

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2018-08-23Officers

Termination secretary company with name termination date.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2016-11-14Officers

Appoint person director company with name date.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-05-19Address

Move registers to sail company with new address.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Address

Move registers to registered office company with new address.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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