SPECURATE LIMITED
Company is dissolved
General Information
NAME
SPECURATE LIMITED
COMPANY NUMBER
01430013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/06/1979
(45 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
WICKFORD
SS11 8QG
Molineux House Russell Gardens
Wickford
SS11 8QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINE TREES PROPERTIES LTD | N/A | N/A |
| SPECURATE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Jonathan Samuel Wernick (927813336) Appointed |
| 06/05/2024 | New Board Member Jonathan Samuel Wernick (927813336) Appointed |
| 06/05/2024 | New Board Member John Joseph Jaggon (914165199) Appointed |
Credit Risk Overview
Want to learn more about SPECURATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECURATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECURATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1932 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Oct 1940 |
Resigned | Director&Secretary |
Current: 4 Past: 9 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Nov 1965 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in May 1947 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINE TREES PROPERTIES LTD | N/A | N/A |
| SPECURATE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Jonathan Samuel Wernick (927813336) Appointed |
| 06/05/2024 | New Board Member Jonathan Samuel Wernick (927813336) Appointed |
| 06/05/2024 | New Board Member John Joseph Jaggon (914165199) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 15/06/2022 | New Company Secretary John Joseph Jaggon (929686277) Appointed |
| 15/06/2022 | Charles Joseph McHugh (923176292) has left the board |
| 15/06/2022 | Jeremy John Rihoy (923187095) has left the board |
| 15/06/2022 | New Board Member John Joseph Jaggon (914165199) Appointed |
| 15/06/2022 | New Board Member Jonathan Samuel Wernick (927813336) Appointed |
| 15/06/2022 | New Board Member David Mark Wernick (924701903) Appointed |
| 15/06/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 03/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Board Member Jeremy John Rihoy (923187095) Appointed |
| 22/05/2017 | Change in Reg. Office |
| 22/05/2017 | Gerard Majella O'Sullivan (900519702) has left the board |
| 22/05/2017 | New Board Member Charles Joseph McHugh (923176292) Appointed |
| 22/05/2017 | Bernard Joseph O'Sullivan (906204481) has left the board |
| 22/05/2017 | Dolores O'Sullivan Hayes (903058592) has left the board |
| 10/05/2017 | New Accounts filed |
| 05/08/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 01/07/2013 | Change in Reg. Office |
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