SPECIAL SITUATIONS SYNDICATE LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 05912752
Status Voluntary Arrangement
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 39/43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of SPECIAL SITUATIONS SYNDICATE LIMITED are www.specialsituationssyndicate.co.uk, and www.special-situations-syndicate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Special Situations Syndicate Limited is a Private Limited Company. The company registration number is 05912752. Special Situations Syndicate Limited has been working since 22 August 2006. The present status of the company is Voluntary Arrangement. The registered address of Special Situations Syndicate Limited is 39 43 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. . DAVIES, Stephen Lloyd is a Director of the company. WILLIS, Jonathan is a Director of the company. Secretary CSCS NOMINEES LIMITED has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director HUGGINS, Scott Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIES, Stephen Lloyd
Appointed Date: 04 October 2010
68 years old
Director
WILLIS, Jonathan
Appointed Date: 22 August 2006
63 years old

Resigned Directors

Secretary
CSCS NOMINEES LIMITED
Resigned: 15 January 2009
Appointed Date: 16 November 2006
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 16 November 2006
Appointed Date: 22 August 2006
Director
HUGGINS, Scott Francis
Resigned: 20 December 2009
Appointed Date: 22 August 2006
58 years old

Persons With Significant Control

Mr Stephen Lloyd Davies
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Jonathan Willis
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
M.A.S.I. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIAL SITUATIONS SYNDICATE LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Dec 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 2016
02 Nov 2016
Confirmation statement made on 22 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Dec 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 2015
...
... and 59 more events
02 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006
Accounting reference date shortened from 31/08/07 to 31/05/07
09 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006
Incorporation

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