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SPECIAL PURPOSE EQUIPMENT LTD

Company Number
04108471
Status
Active
Incorporation Date
15 November 2000 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 3 Loaland Business Centre
    Maritime Close
  • Rochester
  • ME2 4AZ
  • Kent
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-02-16
Previous Names
  • SPECIAL PURPOSE PROPERTIES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jun 2018 (UK Crown Copyright)

UK Gazette Notices

SPECIAL PURPOSE EQUIPMENT LTD (Company Number 04108471) Registered office: Unit 3 Loaland Business Centre, Maritime Close, Rochester, Kent, M...,

SPECIAL PURPOSE EQUIPMENT LTD (Company Number 04108471) Registered office: Unit 3 Loaland Business Centre, Maritime Close, Rochester, Kent, M...,

Name of Company: SPECIAL PURPOSE EQUIPMENT LTD Company Number: 04108471 Registered office: Unit 3 Loaland Business Centre, Maritime Close, Ro...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Christopher Stephen Baker controls United Kingdom flag SPECIAL PURPOSE EQUIPMENT LTD (United Kingdom, 15 Nov 2000- ) Share Ownership details
2016-04-06 Mr John Thomas Lambell controls United Kingdom flag SPECIAL PURPOSE EQUIPMENT LTD (United Kingdom, 15 Nov 2000- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-05 Confirmation Statement Confirmation statement made on 2018-02-16 with no updates details
2018-03-01 Change of director's details Director's details changed for Mr Christopher Stephen Baker on 2018-02-02 details
2017-11-09 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
2017-07-25 Termination of appointment of director Termination of appointment of Oliver Musgrave King as a director on 2017-04-13 details
2017-02-22 Confirmation Statement Confirmation statement made on 2017-02-16 with updates details
2016-07-21 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-02-19 Annual Return Annual return made up to 2016-02-16 with full list of shareholders details
2015-09-01 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-03-27 Annual Return Annual return made up to 2015-02-16 with full list of shareholders details
2014-09-24 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-08-14 Termination of appointment of director Termination of appointment of Alex James Chidley as a director on 2014-08-13 details
2014-03-17 Annual Return Annual return made up to 2014-02-16 with full list of shareholders details
2013-12-12 Filing dated 12 December 2013 Satisfaction of charge 2 in full details
2013-10-16 Filing dated 16 October 2013 Registration of charge 041084710003 details
2013-10-11 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-06-26 Filing dated 26 June 2013 Resolutions details
2013-06-26 Filing dated 26 June 2013 Memorandum and Articles of Association details
2013-06-26 Notice of name or other designation of class of shares Change of share class name or designation details
2013-03-14 Annual Return Annual return made up to 2013-02-16 with full list of shareholders details
2013-03-06 Change of director's details Director's details changed for Mr Oliver Musgrave King on 2013-03-01 details

Gazette notices alpha

Date Publication Notice Classification
2018-06-13 The Gazette (United Kingdom) Resolutions for Winding-up SPECIAL PURPOSE EQUIPMENT LTD (Company Number 0410... ["Company credit event"] details
2018-06-13 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: SPECIAL PURPOSE EQUIPMENT LTD Com... ["Company credit event"] details
2018-06-13 The Gazette (United Kingdom) Notices to Creditors SPECIAL PURPOSE EQUIPMENT LTD (Company Number 04108471) ... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 14 2018

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