| Company Name | Specialist Property Services (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03937000 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2000(24 years, 2 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Name | Specialist Property Services (Northern Division) Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Francis Joseph O'Rourke |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Whirley House Wrigley Lane Over Alderley Cheshire SK10 4RP |
| Director Name | Lynnette Joy O'Rourke |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Whirley House Wrigley Lane Over Alderley Macclesfield Cheshire SK10 4RP |
| Director Name | John Russell |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Nook Urmston Manchester Lancashire M41 9GP |
| Secretary Name | Mr Lee Stephen Bradney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Tytherington Drive Tytherington Macclesfield Cheshire SK10 2HJ |
| Director Name | Gary James Douglas |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Stonely Brook Ravenfield Rotherham South Yorkshire S65 4QY |
| Director Name | Stephen Kendall |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 King Street Rossendale Lancashire BB4 7HG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Kroll Ltd The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,725,630 |
| Gross Profit | £568,237 |
| Net Worth | £219,427 |
| Cash | £89,727 |
| Current Liabilities | £1,574,002 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 7 February 2009 | Receiver's abstract of receipts and payments to 30 January 2009 (2 pages) |
| 3 December 2008 | Receiver's abstract of receipts and payments to 16 November 2008 (2 pages) |
| 14 December 2007 | Receiver ceasing to act (1 page) |
| 14 December 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 7 December 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 1 December 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 27 February 2006 | Statement of Affairs in administrative receivership following report to creditors (9 pages) |
| 16 February 2006 | Administrative Receiver's report (25 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: lancastrian business centre washbrook house talbot road old trafford manchester M32 0FP (1 page) |
| 22 November 2005 | Appointment of receiver/manager (1 page) |
| 25 April 2005 | Return made up to 01/03/05; full list of members
|
| 4 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 28 April 2004 | Return made up to 01/03/04; full list of members (8 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 13 October 2003 | Director resigned (1 page) |
| 22 May 2003 | Return made up to 01/03/03; full list of members
|
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (3 pages) |
| 4 April 2002 | Return made up to 01/03/02; full list of members (8 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 21 June 2001 | Director's particulars changed (1 page) |
| 13 April 2001 | Return made up to 01/03/01; full list of members (7 pages) |
| 3 January 2001 | Registered office changed on 03/01/01 from: glebe house atkinson road, urmston manchester lancashire M41 9AD (1 page) |
| 19 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 16 August 2000 | Ad 31/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 August 2000 | Memorandum and Articles of Association (13 pages) |
| 12 May 2000 | Particulars of mortgage/charge (3 pages) |
| 8 May 2000 | Director resigned (1 page) |
| 4 May 2000 | Director resigned (1 page) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Incorporation (18 pages) |