SPECIALIST STRUCTURES LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

SPECIALIST STRUCTURES LIMITED
HAZLEWOODS LLP BARNETT WAY
BARNWOOD
GLOUCESTER
GL4 3RT
(330 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 Mar 2016)
Company Registration No.:
03525548
Incorporation Date:
11 Mar 1998
Financial Year End:
31 Dec
Capital:
£160,000.00 on 8 Apr 2013
For period ending:
31 Dec 2012
Filed on:
17 May 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Mar 2013
Filed on:
8 Apr 2013
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Map


Notices published in the Gazette

23 Sep 2015

SPECIALIST STRUCTURES LIMITED (Company Number 03525548) Registered office: Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT Principal trading address: Ayrshire Farm, Sharcott, Nr Pewsey, Wiltshire SN9 5PA Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that final meetings of members and creditors of the above named company will be held at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX, (telephone 01452 634800 or e-mail dgg@hazlewoods.co.uk) on 1 December 2015, at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them and to receive the report of the liquidator, showing how the winding up of the company has been conducted and its property disposed of, hearing any explanation that they may be given by him and to determine whether to grant his release. A member or creditor entitled to attend and vote at the meetings, may appoint a proxy holder in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT, by no later than 12.00 noon on 30 November 2015. Peter Frost, Liquidator (Licence no: 008935) 17 September 2015

25 Mar 2015

Name of Company: SPECIALIST STRUCTURES LIMITED Company Number: 03525548 Registered office: Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT Principal trading address: Ayrshire Farm, Sharcott, Nr Pewsey Wiltshire SN9 5PA Nature of Business: Manufacture, rental & sale of temporary Aluminium structures Type of Liquidation: Creditors, made pursuant to Section B1, paragraph 83 of the Insolvency Act 1986 Peter Richard James Frost of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT Office Holder Number: 008935. Date of Appointment: 11 March 2015 By whom Appointed: Made pursuant to Section B1, paragraph 83 of the Insolvency Act 1986

16 May 2014

SPECIALIST STRUCTURES LIMITED (Company Number 03525548 ) Registered office: Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT Principal trading address: Ayrshire Farm, Sharcott, Nr Pewsey, Wiltshire,SN9 5PA Notice is hereby given by Philip John Gorman (IP number 008069) and Peter Richard James Frost (IP number 8935) Joint Administrators, both of Hazlewoods, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT, that a meeting of creditors of Specialist Structures Limited is to be held at 11.00 am on 29 May 2014 at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT . The meeting is an initial creditors meeting pursuant to Paragraph 51 of Schedule B1 of the INSOLVENCY ACT 1986 . A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. For further details contact Nicholas Stafford on (01452) 634800 or e- mail Nicholas.Stafford@Hazlewoods.co.uk P J Gorman, Joint Administrator 12 May 2014 In the Manchester High Court of Justice No 2315 of 2014

Recently Filed Documents - 58 available


Directors and Secretaries

Trevor Lewis
30 Mar 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 30 Jun 1998

Previous Addresses

43-45 DEVIZES ROAD
SWINDON
WILTSHIRE
SN1 4BG
Changed 28 Mar 2014

SHARCOTT
PEWSEY
WILTSHIRE SN9 5PA
Changed 9 Jan 2008

WARES NURSERY
WOODBOROUGH
PEWSEY
WILTSHIRE SN9 5PF
Changed 9 Nov 2001

JOHN PLAYFAIR ASSOCIATES
PLUMPTON ROAD
HODDESDON
HERTFORDSHIRE EN11 0ED
Changed 6 Oct 1999

KILLOWEN HOUSE BAYSHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE GL50 3AW
Changed 8 Jul 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.specialiststructures.business
www.specialiststructures.org.uk
www.specialiststructur.es
www.specialiststructures.net
www.specialiststructures.support
www.specialiststructures.org
www.specialiststructures.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 17 May 2013 5
31 Dec 2011 10 Dec 2012 12
31 Dec 2010 6 Jun 2011 6
31 Dec 2009 10 May 2010 5
31 Dec 2008 6 Mar 2009 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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58 other company documents are available

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