Specialist Property Investments Limited

Company Name	Specialist Property Investments Limited
Company Status	Dissolved
Company Number	04518213
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 8 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Name	Hs127 Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Frank O'Rourke
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2002(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 06 April 2010)
Role	Company Director
Correspondence Address	Whirley House Rigley 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	05 November 2002(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 06 April 2010)
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	05 November 2002(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 06 April 2010)
Role	Company Director
Correspondence Address	4 The Nook Urmston Manchester Lancashire M41 9GP

Secretary Name	Mr Lee Stephen Bradney
Nationality	British
Status	Closed
Appointed	05 November 2002(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 06 April 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Tytherington Drive Tytherington Macclesfield Cheshire SK10 2HJ

Director Name	HSL 120 Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	33-43 Price Street Burslem Stoke On Trent Staffordshire ST6 4JJ

Secretary Name	HS 107 Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	33-43 Price Street Burslem Stoke On Trent Staffordshire ST6 4JJ

Director Name	Heatons Directors Limited (Corporation)
Status	Resigned
Appointed	08 September 2002(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 05 November 2002)
Correspondence Address	33 Prince Street Burslem Stoke On Trent Staffordshire ST6 4JJ

Secretary Name	Hs120 Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 November 2002)
Correspondence Address	33 Price Street Burslem Stoke On Trent Staffordshire ST6 4JJ

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
Net Worth	£61,957
Cash	£101,271
Current Liabilities	£890,867

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
7 February 2009	Receiver's abstract of receipts and payments to 30 January 2009 (2 pages)
7 February 2009	Receiver's abstract of receipts and payments to 30 January 2009 (2 pages)
7 February 2009	Notice of ceasing to act as receiver or manager (1 page)
7 February 2009	Notice of ceasing to act as receiver or manager (1 page)
3 December 2008	Receiver's abstract of receipts and payments to 16 November 2008 (2 pages)
3 December 2008	Receiver's abstract of receipts and payments to 16 November 2008 (2 pages)
14 December 2007	Receiver's abstract of receipts and payments (2 pages)
14 December 2007	Receiver ceasing to act (1 page)
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)
7 December 2007	Receiver's abstract of receipts and payments (2 pages)
30 November 2006	Receiver's abstract of receipts and payments (2 pages)
30 November 2006	Receiver's abstract of receipts and payments (2 pages)
8 March 2006	Statement of Affairs in administrative receivership following report to creditors (12 pages)
8 March 2006	Statement of Affairs in administrative receivership following report to creditors (12 pages)
16 February 2006	Administrative Receiver's report (36 pages)
16 February 2006	Administrative Receiver's report (36 pages)
29 November 2005	Registered office changed on 29/11/05 from: washbrook house talbot road old trafford manchester M32 0FP (1 page)
29 November 2005	Registered office changed on 29/11/05 from: washbrook house talbot road old trafford manchester M32 0FP (1 page)
22 November 2005	Appointment of receiver/manager (1 page)
22 November 2005	Appointment of receiver/manager (1 page)
4 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Return made up to 23/08/04; full list of members (8 pages)
4 November 2003	Accounting reference date shortened from 31/12/03 to 31/12/02 (1 page)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 November 2003	Accounting reference date shortened from 31/12/03 to 31/12/02 (1 page)
25 September 2003	Return made up to 23/08/03; full list of members (8 pages)
25 September 2003	Return made up to 23/08/03; full list of members (8 pages)
11 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
11 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
30 December 2002	Particulars of mortgage/charge (3 pages)
30 December 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Registered office changed on 26/11/02 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
20 November 2002	Ad 05/11/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 November 2002	Company name changed HS127 LIMITED\certificate issued on 19/11/02 (2 pages)
19 November 2002	Company name changed HS127 LIMITED\certificate issued on 19/11/02 (2 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New director appointed (2 pages)
23 August 2002	Incorporation (15 pages)

Specialist Property Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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