Specurate Limited

Company Name	Specurate Limited
Company Status	Dissolved
Company Number	01430013
Category	Private Limited Company
Incorporation Date	15 June 1979(44 years, 10 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Joseph Jaggon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2022(43 years after company formation)
Appointment Duration	1 year, 9 months (closed 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford SS11 8QG

Director Name	Mr David Mark Wernick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2022(43 years after company formation)
Appointment Duration	1 year, 9 months (closed 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford SS11 8QG

Director Name	Mr Jonathan Samuel Wernick
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2022(43 years after company formation)
Appointment Duration	1 year, 9 months (closed 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford SS11 8QG

Secretary Name	Mr John Joseph Jaggon
Status	Closed
Appointed	13 June 2022(43 years after company formation)
Appointment Duration	1 year, 9 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	Molineux House Russell Gardens Wickford SS11 8QG

Director Name	Bernard Joseph O'Sullivan
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 1992(13 years after company formation)
Appointment Duration	24 years, 10 months (resigned 11 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Secretary Name	Mr Gerard Majella O'Sullivan
Nationality	British
Status	Resigned
Appointed	25 June 1992(13 years after company formation)
Appointment Duration	8 years, 12 months (resigned 18 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	172 Stamford Road Audenshaw Manchester Lancashire M34 5WW

Director Name	Karen Jane Kinsella
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(21 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 April 2010)
Role	Office Clerk
Correspondence Address	6 Rowanswood Drive Godley Hyde Cheshire SK14 3SA

Secretary Name	Melanie Gaye Lavelle Maloney
Nationality	British
Status	Resigned
Appointed	15 June 2001(22 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 2004)
Role	Company Director
Correspondence Address	4 Sandringham Avenue Denton Manchester M34 2NT

Secretary Name	Dolores O'Sullivan Hayes
Nationality	British
Status	Resigned
Appointed	16 February 2004(24 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Carrsvale Avenue Urmston Manchester Lancashire M41 5SX

Director Name	Mr Gerard Majella O'Sullivan
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(30 years, 10 months after company formation)
Appointment Duration	7 years (resigned 11 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Greek Street Stockport Cheshire SK3 8AX

Director Name	Mr Charles Joseph McHugh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(37 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 June 2022)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Unit 7 Rhino Court Station View Hazel Grove Stockport SK7 5ER

Director Name	Mr Jeremy John Rihoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(37 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 June 2022)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Unit 7 Rhino Court Station View Hazel Grove Stockport SK7 5ER

Location

Registered Address	Molineux House Russell Gardens Wickford SS11 8QG
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Bernard Joseph O'sullivan 50.00% Ordinary
25 at £1	Alrie O'sullivan 25.00% Ordinary
25 at £1	Gerard Majella O'sullivan 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,603
Cash	£15,137
Current Liabilities	£28,534

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

11 May 2017	Delivered on: 18 May 2017 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: All land vested in the company; all intellectual property. Outstanding
11 May 2017	Delivered on: 18 May 2017 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: The freehold land forming land on east side of windmill lane, denton, title GM207217;. Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
5 June 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
14 May 2018	Notification of Jeremy Rihoy as a person with significant control on 14 May 2018 (2 pages)
14 May 2018	Notification of Gavin Rihoy as a person with significant control on 14 May 2018 (2 pages)
14 May 2018	Cessation of Pine Trees Properties Limited as a person with significant control on 14 May 2018 (1 page)
7 July 2017	Notification of Pine Trees Properties Limited as a person with significant control on 7 July 2017 (1 page)
7 July 2017	Notification of Pine Trees Properties Limited as a person with significant control on 25 June 2017 (1 page)
7 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
7 July 2017	Notification of Pine Trees Properties Limited as a person with significant control on 25 June 2017 (1 page)
20 May 2017	Appointment of Mr Jeremy John Rihoy as a director on 11 May 2017 (2 pages)
20 May 2017	Appointment of Mr Jeremy John Rihoy as a director on 11 May 2017 (2 pages)
18 May 2017	Termination of appointment of Bernard Joseph O'sullivan as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of Dolores O'sullivan Hayes as a secretary on 11 May 2017 (1 page)
18 May 2017	Registration of charge 014300130002, created on 11 May 2017 (7 pages)
18 May 2017	Registration of charge 014300130001, created on 11 May 2017 (7 pages)
18 May 2017	Termination of appointment of Dolores O'sullivan Hayes as a secretary on 11 May 2017 (1 page)
18 May 2017	Registration of charge 014300130001, created on 11 May 2017 (7 pages)
18 May 2017	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to C/O Commercial & Business Lawyers 1 Levens Road Hazel Grove Stockport SK7 5DL on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Gerard Majella O'sullivan as a director on 11 May 2017 (1 page)
18 May 2017	Appointment of Mr Charles Joseph Mchugh as a director on 11 May 2017 (2 pages)
18 May 2017	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to C/O Commercial & Business Lawyers 1 Levens Road Hazel Grove Stockport SK7 5DL on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Bernard Joseph O'sullivan as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of Gerard Majella O'sullivan as a director on 11 May 2017 (1 page)
18 May 2017	Registration of charge 014300130002, created on 11 May 2017 (7 pages)
18 May 2017	Appointment of Mr Charles Joseph Mchugh as a director on 11 May 2017 (2 pages)
5 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 August 2016	Micro company accounts made up to 31 March 2016 (3 pages)
2 August 2016	Micro company accounts made up to 31 March 2016 (3 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
31 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
22 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Bernard Joseph O'sullivan on 1 July 2010 (3 pages)
15 July 2010	Director's details changed for Bernard Joseph O'sullivan on 1 July 2010 (3 pages)
15 July 2010	Director's details changed for Bernard Joseph O'sullivan on 1 July 2010 (3 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
6 May 2010	Appointment of Gerard Majella O'sullivan as a director (3 pages)
6 May 2010	Termination of appointment of Karen Kinsella as a director (2 pages)
6 May 2010	Appointment of Gerard Majella O'sullivan as a director (3 pages)
6 May 2010	Termination of appointment of Karen Kinsella as a director (2 pages)
28 July 2009	Secretary's change of particulars / dolores o'sullivan hayes / 26/06/2008 (1 page)
28 July 2009	Secretary's change of particulars / dolores o'sullivan hayes / 26/06/2008 (1 page)
28 July 2009	Return made up to 25/06/09; full list of members (4 pages)
28 July 2009	Return made up to 25/06/09; full list of members (4 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 September 2008	Return made up to 25/06/08; full list of members (4 pages)
1 September 2008	Return made up to 25/06/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Secretary's particulars changed (1 page)
13 July 2007	Return made up to 25/06/07; full list of members (2 pages)
13 July 2007	Secretary's particulars changed (1 page)
13 July 2007	Return made up to 25/06/07; full list of members (2 pages)
13 July 2007	Director's particulars changed (1 page)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 August 2006	Return made up to 25/06/06; full list of members (5 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Return made up to 25/06/06; full list of members (5 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 August 2005	Return made up to 25/06/05; full list of members (3 pages)
4 August 2005	Return made up to 25/06/05; full list of members (3 pages)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 October 2004	Return made up to 25/06/04; full list of members (5 pages)
7 October 2004	Return made up to 25/06/04; full list of members (5 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Secretary resigned (1 page)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
27 September 2003	Return made up to 25/06/03; full list of members (7 pages)
27 September 2003	Return made up to 25/06/03; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
23 October 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 October 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 July 2002	Return made up to 25/06/02; full list of members (7 pages)
18 July 2002	Return made up to 25/06/02; full list of members (7 pages)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
14 November 2001	Return made up to 25/06/01; full list of members (5 pages)
14 November 2001	Return made up to 25/06/01; full list of members (5 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Registered office changed on 22/06/01 from: 45 - 49 greek street stockport cheshire SK3 8AX (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Registered office changed on 22/06/01 from: 45 - 49 greek street stockport cheshire SK3 8AX (1 page)
22 June 2001	New secretary appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
14 September 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 September 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	Compulsory strike-off action has been discontinued (1 page)
27 June 2000	Compulsory strike-off action has been discontinued (1 page)
26 June 2000	Return made up to 25/06/00; full list of members (6 pages)
26 June 2000	Return made up to 25/06/00; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
2 February 1999	Return made up to 25/06/98; no change of members (4 pages)
2 February 1999	Return made up to 25/06/98; no change of members (4 pages)
22 April 1998	Full accounts made up to 31 March 1997 (6 pages)
22 April 1998	Full accounts made up to 31 March 1997 (6 pages)
29 June 1997	Return made up to 25/06/97; no change of members (4 pages)
29 June 1997	Return made up to 25/06/97; no change of members (4 pages)
14 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
14 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
2 July 1996	Return made up to 25/06/96; full list of members (6 pages)
2 July 1996	Return made up to 25/06/96; full list of members (6 pages)
6 February 1996	Full accounts made up to 31 March 1995 (6 pages)
6 February 1996	Full accounts made up to 31 March 1995 (6 pages)
15 June 1979	Incorporation (13 pages)
15 June 1979	Incorporation (13 pages)

Specurate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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