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SPECIALISED REPAIRS LIMITED

Learn more about SPECIALISED REPAIRS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH

SPECIALISED REPAIRS LIMITED on the map

Company type: Private Limited Company
Company number: 00995122
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.24
dissolution date: 2014.08.09
last member list: 2007.12.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors
Company SPECIALISED REPAIRS LIMITED was a Private Limited Company, registration number 00995122, established in United Kingdom on the 24. November 1970. The company was dissolved. The company was in business for 46 years . The company used to be located at ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH. Business of the company SPECIALISED REPAIRS LIMITED by SIC and NACE code was "5020 - Maintenance & repair of motors". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.08.09. The latest accounts are filed up to 2007.09.30. The latest annual return was filed up to 2007.12.05. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.01.19 Receiver Appointed
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.04.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2014
Form type: 4.68
Date: 2014.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2013
Form type: 4.68
Date: 2013.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2013
Form type: 4.68
Date: 2013.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012
Form type: 4.68
Date: 2012.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2012
Form type: 4.68
Date: 2012.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011
Form type: 4.68
Date: 2011.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011
Form type: 4.68
Date: 2011.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010
Form type: 4.68
Date: 2010.09.09
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2010.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010
Form type: 4.68
Date: 2010.03.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.14
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.03.06
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, STATION ROAD, EDENBRIDGE, KENT, TN8 6HN
Form type: 287
Date: 2009.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, 60 HIGH STREET, OXTED, SURREY, RH8 9LP
Form type: 287
Date: 2008.09.05
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.02
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APPOINTMENT TERMINATED DIRECTOR ALAN GENT
Form type: 288b
Date: 2008.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, SUNNYMEADE, 31 MOUNT PLEASANT, ROAD, LINGFIELD, SURREY, RH7 6BH
Form type: 287
Date: 2008.04.29
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APPOINTMENT TERMINATED SECRETARY JENNIFER GENT
Form type: 288b
Date: 2008.04.29
£2.95
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DIRECTOR APPOINTED BEN EDWARD JAMES POCOCK
Form type: 288a
Date: 2008.04.29
£2.95
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DIRECTOR AND SECRETARY APPOINTED ALEX RIEMAN
Form type: 288a
Date: 2008.04.29
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/06 FROM:, 31 MOUNT PLEASANT ROAD, LINGFIELD, SURREY
Form type: 287
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.09

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Company directors and board members:

ALEX RIEMAN (dissolve)
Secretary, DIRECTOR, 2008.04.25 - 2014.08.09
60 HIGH STREET , OXTED
RN8 9LP, SURREY
BEN EDWARD JAMES POCOCK (dissolve)
Director, 2008.04.25 - 2014.08.09
14 CHILTENHURST , EDENBRIDGE
TN8 5PJ, KENT
ALEX RIEMAN (dissolve)
Director, 2008.04.25 - 2014.08.09
60 HIGH STREET , OXTED
RN8 9LP, SURREY
JENNIFER CORAL GENT (dissolve)
Secretary, 1991.12.31 - 2008.04.25
31 MOUNT PLEASANT ROAD , LINGFIELD
SURREY
ALAN KEITH GENT (dissolve)
Director, WORKS DIRECTOR, 1991.12.31 - 2008.04.25
31 MOUNT PLEASANT ROAD , LINGFIELD
RH7 6BH, SURREY

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Information about the Private Limited Company SPECIALISED REPAIRS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data