Dissolved
Dissolved 2013-08-03
Free data on 57M+ companies
Home > England & Wales Companies > 550 SPECIAL PROJECTS LIMITED
Company Information for 550 SPECIAL PROJECTS LIMITED
DERBY, DERBYSHIRE, DE24,
|
Company Registration Number
 05086017 Private Limited Company
Dissolved 2013-08-03 |
Company Overview
About 550 Special Projects Ltd
550 SPECIAL PROJECTS LIMITED was founded on 2004-03-26 and had its registered office in Derby. The company was dissolved on the 2013-08-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 550 SPECIAL PROJECTS LIMITED | |
| Legal Registered Office | |
| DERBY DERBYSHIRE | |
Filing Information
| Company Number | 05086017 | |
|---|---|---|
| Date formed | 2004-03-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-06-30 | |
| Date Dissolved | 2013-08-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 08:02:12 |
| Companies House |
|
Menu
|
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. |
Company Officers of 550 SPECIAL PROJECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL SCOTT REEDMAN |
||
MARK CHAMBERS |
||
PAUL SCOTT REEDMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN ROGERS |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERSEAL UK LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 54-56 VICTORIA STREET SHIREBROOK MANSFIELD NOTTINGHAMSHIRE NG20 8AQ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHAMBERS / 01/07/2006 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
| 363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/06/04 | |
| 88(2)R | AD 26/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4534 - Other building installation Licences & Regulatory approval
We could not find any licences issued to 550 SPECIAL PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-03-21 |
| Petitions to Wind Up (Companies) | 2009-05-26 |
Fines / Sanctions
No fines or sanctions have been issued against 550 SPECIAL PROJECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
550 SPECIAL PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.15 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 4534 - Other building installation
Intangible Assets
Patents
We have not found any records of 550 SPECIAL PROJECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 550 SPECIAL PROJECTS LIMITED
Income
Government Income
We have not found government income sources for 550 SPECIAL PROJECTS 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 (4534 - Other building installation) as 550 SPECIAL PROJECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 550 SPECIAL PROJECTS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | 550 SPECIAL PROJECTS LIMITED | Event Date | 2013-03-15 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of a final general meeting of the Company and a final meeting of the Creditors of the above named Company will be held at RSM Tenon Restructuring, 1 Ridge House, Ridge House Drive, Festival Park, Stoke on Trent, ST1 5SJ on 22 April 2013 at 10.00am (members) and 10.30am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at RSM Tenon Restructuring, 1 Ridge House, Ridge House Drive, Festival Park, Stoke on Trent, ST1 5SJ no later than 12.00 noon on 19 April 2013. Date of appointment: 22 February 2010. Office Holder details: Paul Finnity, (IP No. 8768) and John-Paul O'Hara, (IP No. 9621) both of RSM Tenon Restructuring, 1 Ridge House, Ridge House Drive, Festival Park, Stoke on Trent, ST1 5SJ, Tel: +44 (0) 1782 406376. Alternative contact: Melissa Louise Whittaker, Email: melissa.whittaker@rsmtenon.com, Tel: 01782 406376. Paul Finnity and John-Paul O'Hara , Joint Liquidators : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | 550 SPECIAL PROJECTS LIMITED | Event Date | 2009-04-03 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 5584 A Petition to wind up the above-named Company of registered office 54-56 Victoria Street, Shirebrook, Mansfield, Nottinghamshire NG20 8AQ , presented on 3 April 2009 by ENCON INSULATION LTD whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Thursday 11 June 2009 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 10 June 2009. The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY .(Ref AGF.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 550 SPECIAL PROJECTS 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 550 SPECIAL PROJECTS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.