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Home > England & Wales Companies > SPECIALIST INVESTMENT SERVICES LIMITED
Company Information for

SPECIALIST INVESTMENT SERVICES LIMITED

LEEDS, WEST YORKSHIRE, LS1,
Company Registration Number
02584562
Private Limited Company
Dissolved

Dissolved 2013-08-03

Company Overview

About Specialist Investment Services Ltd
SPECIALIST INVESTMENT SERVICES LIMITED was founded on 1991-02-21 and had its registered office in Leeds. The company was dissolved on the 2013-08-03 and is no longer trading or active.

Key Data
Company Name
SPECIALIST INVESTMENT SERVICES LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Filing Information
Company Number 02584562
Date formed 1991-02-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-08-03
Type of accounts FULL
Last Datalog update: 2015-05-21 02:07:22
Primary Source:Companies House
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Company Officers of SPECIALIST INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH GIBSON
 Company Secretary 2011-02-08
DAVID JOHN CUTTER
 Director 2009-03-30
RICHARD JOHN TWIGG
 Director 2009-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARY DAVIDSON
 Company Secretary 2009-03-30 2011-02-08
ANDREW CHARLES DAVID HOLMES
 Company Secretary 1999-05-04 2009-03-30
ANDREW CHARLES DAVID HOLMES
 Director 2008-12-31 2009-03-30
ROBIN STEPHEN PATRICK LITTEN
 Director 2005-05-03 2009-03-30
JOHN JACKSON CARRIER
 Director 1993-02-19 2008-12-31
GEOFFREY FRANK WINN
 Director 1998-07-24 2005-05-03
HELEN CLARE RULE
 Company Secretary 1998-01-05 1998-11-30
GEORGE THOMAS VENTRESS PINDAR
 Director 1993-02-19 1998-07-24
MICHAEL MCGUINN
 Company Secretary 1995-01-09 1998-01-04
JOHN JACKSON CARRIER
 Company Secretary 1993-02-19 1995-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CUTTER CRAVEN EDUCATIONAL TRUST Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
DAVID JOHN CUTTER BAILEY COMPUTER SERVICES LIMITED Director 2009-01-01 CURRENT 1986-12-11 Active
DAVID JOHN CUTTER SKIPTON MORTGAGES LIMITED Director 2009-01-01 CURRENT 1990-04-11 Active
DAVID JOHN CUTTER SKIPTON INVESTMENTS LIMITED Director 2009-01-01 CURRENT 2004-09-22 Active
DAVID JOHN CUTTER SKIPTON PREMISES LIMITED Director 2009-01-01 CURRENT 1989-05-10 Active - Proposal to Strike off
DAVID JOHN CUTTER SKIPTON MORTGAGE CORPORATION LIMITED Director 2009-01-01 CURRENT 1990-04-06 Active
DAVID JOHN CUTTER THOMSON SHEPHERD LIMITED Director 2008-04-04 CURRENT 1998-08-20 Dissolved 2014-07-03
DAVID JOHN CUTTER THOMSON SHEPHERD HOLDINGS LIMITED Director 2008-04-04 CURRENT 2004-07-20 Dissolved 2014-07-03
DAVID JOHN CUTTER SKIPTON TRUSTEES LIMITED Director 2007-06-08 CURRENT 2007-05-24 Active
DAVID JOHN CUTTER LEEDS SHARE SHOP LIMITED Director 2006-01-01 CURRENT 1997-08-26 Active - Proposal to Strike off
DAVID JOHN CUTTER SKIPTON SHARE DEALING SERVICES LIMITED Director 2006-01-01 CURRENT 1990-04-11 Active - Proposal to Strike off
DAVID JOHN CUTTER CONNELLS LIMITED Director 2006-01-01 CURRENT 1996-04-17 Active
DAVID JOHN CUTTER SKIPTON PREMIER MORTGAGES LIMITED Director 2006-01-01 CURRENT 1990-04-11 Active - Proposal to Strike off
DAVID JOHN CUTTER SKIPTON GROUP LIMITED Director 2006-01-01 CURRENT 1991-02-01 Active - Proposal to Strike off
DAVID JOHN CUTTER SKIPTON LIMITED Director 2006-01-01 CURRENT 1991-02-01 Active - Proposal to Strike off
DAVID JOHN CUTTER MALSIS SCHOOL TRUST Director 2002-06-28 CURRENT 1956-11-16 Dissolved 2017-08-04
DAVID JOHN CUTTER SKIPTON GROUP HOLDINGS LIMITED Director 2001-04-23 CURRENT 2000-12-20 Active
RICHARD JOHN TWIGG AMG PROJECTS LIMITED Director 2014-04-07 CURRENT 2001-11-28 Active
RICHARD JOHN TWIGG THE ASSET MANAGEMENT GROUP LIMITED Director 2014-04-07 CURRENT 1996-12-16 Active
RICHARD JOHN TWIGG AMG NORTH EAST LIMITED Director 2014-04-07 CURRENT 1997-03-03 Active
RICHARD JOHN TWIGG THOMSON SHEPHERD LIMITED Director 2011-02-25 CURRENT 1998-08-20 Dissolved 2014-07-03
RICHARD JOHN TWIGG THOMSON SHEPHERD HOLDINGS LIMITED Director 2011-02-25 CURRENT 2004-07-20 Dissolved 2014-07-03
RICHARD JOHN TWIGG SKIPTON SBL LIMITED Director 2009-12-11 CURRENT 1999-01-21 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013
2013-05-03LRESSPSPECIAL RESOLUTION TO WIND UP
2013-05-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN
2012-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-114.70DECLARATION OF SOLVENCY
2012-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2012-02-21LATEST SOC21/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-21AR0117/02/12 FULL LIST
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24AR0117/02/11 FULL LIST
2011-02-23AP03SECRETARY APPOINTED JOHN JOSEPH GIBSON
2011-02-17TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-23AR0117/02/10 FULL LIST
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTER / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 17/02/2010
2009-09-09AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-01225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR ROBIN LITTEN
2009-04-21288aSECRETARY APPOINTED MRS GILLIAN MARY DAVIDSON
2009-04-21288aDIRECTOR APPOINTED MR RICHARD JOHN TWIGG
2009-04-21288aDIRECTOR APPOINTED MR DAVID JOHN CUTTER
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HOLMES
2009-04-21288bAPPOINTMENT TERMINATED SECRETARY ANDREW HOLMES
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM PROSPECT HOUSE PO BOX 6 LAKE VIEW EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3WZ
2009-02-18363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-12-31288aDIRECTOR APPOINTED MR ANDREW CHARLES DAVID HOLMES
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR JOHN CARRIER
2008-09-22AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-02-19363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-10-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-06-15RES04NC INC ALREADY ADJUSTED 20/04/07
2007-06-15123NC INC ALREADY ADJUSTED 20/04/07
2007-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-06RES04£ NC 1000/44500000 20/
2007-02-20363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-02-22363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12288bDIRECTOR RESIGNED
2005-02-24363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-02-24363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-27288cSECRETARY'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: PO BOX 6, PROSPECT HOUSE SCALBY ROAD SCARBOROUGH NORTH YORKSHIRE YO12 6EQ
2002-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-02-22363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-02-24363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-02-23363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-10-07288cSECRETARY'S PARTICULARS CHANGED
1999-05-15288bDIRECTOR RESIGNED
1999-05-15288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SPECIALIST INVESTMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECIALIST INVESTMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIALIST INVESTMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SPECIALIST INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALIST INVESTMENT SERVICES LIMITED
Trademarks
We have not found any records of SPECIALIST INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALIST INVESTMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPECIALIST INVESTMENT SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST INVESTMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALIST INVESTMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIALIST INVESTMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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