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Specialised Limited

Specialised Limited is a liquidation company incorporated on 26 January 2015 with the registered office located in York, North Yorkshire. Specialised Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
09406754
Private limited company
Age
10 years
Incorporated 26 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1872 days
Dated 14 August 2019 (6 years ago)
Next confirmation dated 14 August 2020
Was due on 25 September 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1655 days
For period 1 Feb31 Jul 2019 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2020
Was due on 30 April 2021 (4 years ago)
Address
11 Clifton Moor Business Village James Nicolson Link
Clifton Moor
York
YO30 4XG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1985
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Jon Paul Jones is a mutual person.
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Jon Paul Jones is a mutual person.
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Buzz Wireless Networks Holdings Ltd
Jon Paul Jones is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Jul 2019
For period 31 Jan31 Jul 2019
Traded for 18 months
Cash in Bank
£732
Decreased by £8.25K (-92%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 2 (-9%)
Total Assets
£439.09K
Increased by £39.81K (+10%)
Total Liabilities
-£532.79K
Increased by £172.52K (+48%)
Net Assets
-£93.7K
Decreased by £132.7K (-340%)
Debt Ratio (%)
121%
Increased by 31.11% (+34%)
Latest Activity
Voluntary Liquidator Appointed
4 Years Ago on 11 Feb 2021
Registered Address Changed
4 Years Ago on 11 Feb 2021
Compulsory Strike-Off Suspended
4 Years Ago on 23 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 15 Dec 2020
Full Accounts Submitted
5 Years Ago on 20 Aug 2020
Mr Scott Phipps (PSC) Details Changed
5 Years Ago on 13 Jan 2020
Accounting Period Extended
6 Years Ago on 23 Sep 2019
Confirmation Submitted
6 Years Ago on 14 Aug 2019
Mr Scott Phipps (PSC) Details Changed
6 Years Ago on 6 Aug 2019
Paul Martin Kenny Resigned
6 Years Ago on 22 Jul 2019
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Sep 2025
Liquidators' statement of receipts and payments to 20 January 2025
Submitted on 20 Feb 2025
Liquidators' statement of receipts and payments to 20 January 2024
Submitted on 19 Apr 2024
Liquidators' statement of receipts and payments to 20 January 2023
Submitted on 4 May 2023
Liquidators' statement of receipts and payments to 20 January 2022
Submitted on 6 Apr 2022
Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ United Kingdom to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 11 February 2021
Submitted on 11 Feb 2021
Statement of affairs
Submitted on 11 Feb 2021
Resolutions
Submitted on 11 Feb 2021
Appointment of a voluntary liquidator
Submitted on 11 Feb 2021
Compulsory strike-off action has been suspended
Submitted on 23 Dec 2020
Repayment History
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