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SPECIALIST MODELS & DISPLAYS LTD

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

This company is commonly known as Specialist Models & Displays Ltd. The company was founded 10 years ago and was given the registration number 08767029. The firm's registered office is in CARDIFF. You can find them at Unit 1 Hedel Road, Canton, Cardiff, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SPECIALIST MODELS & DISPLAYS LTD
Company Number:08767029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 November 2013
End of financial year:30 November 2018
Jurisdiction:Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 1 Hedel Road, Canton, Cardiff, Wales, CF11 8DJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Walter Road, Swansea, SA1 4PT

Director17 October 2017Active
Unit 1, Hedel Road, Canton, Cardiff, Wales, CF11 8DJ

Director07 November 2013Active
Unit 1 Vale Forge, North Road, Cowbridge, Wales, CF71 7DF

Director06 December 2016Active
Unit 1, Hedel Road, Canton, Cardiff, Wales, CF11 8DJ

Director11 September 2017Active

People with Significant Control

Mr Simon Charles Hooper
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:United Kingdom
Address:63, Walter Road, Swansea, SA1 4PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-08-16Gazette

Gazette dissolved liquidation.

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2023-05-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-22Insolvency

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

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2022-01-04Insolvency

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

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2020-12-05Address

Change registered office address company with date old address new address.

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2020-11-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-30Resolution

Resolution.

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2020-11-30Insolvency

Liquidation voluntary statement of affairs.

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2020-10-20Officers

Termination director company with name termination date.

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2020-02-26Address

Change registered office address company with date old address new address.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-18Capital

Capital allotment shares.

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2017-10-18Officers

Appoint person director company with name date.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-10-17Capital

Capital allotment shares.

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2017-10-17Officers

Termination director company with name termination date.

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2017-10-17Address

Change registered office address company with date old address new address.

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2017-09-12Officers

Appoint person director company with name date.

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2017-09-12Officers

Change person director company with change date.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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