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Home > England & Wales Companies > SPECIAL SITUATIONS SYNDICATE LIMITED
Company Information for

SPECIAL SITUATIONS SYNDICATE LIMITED

39/43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP,
Company Registration Number
05912752
Private Limited Company
Liquidation

Company Overview

About Special Situations Syndicate Ltd
SPECIAL SITUATIONS SYNDICATE LIMITED was founded on 2006-08-22 and has its registered office in Mexborough. The organisation's status is listed as "Liquidation". Special Situations Syndicate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECIAL SITUATIONS SYNDICATE LIMITED
 
Legal Registered Office
39/43 BRIDGE STREET
SWINTON
MEXBOROUGH
SOUTH YORKSHIRE
S64 8AP
Other companies in S64
 
Filing Information
Company Number 05912752
Company ID Number 05912752
Date formed 2006-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 22/08/2014
Return next due 19/09/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:39:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIAL SITUATIONS SYNDICATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BCO INVESTMENTS LIMITED   BREARLEY AND CO. ACCOUNTANTS LIMITED   CLOUDCRUNCH LIMITED
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Companies with same name SPECIAL SITUATIONS SYNDICATE LIMITED
The following companies were found which have the same name as SPECIAL SITUATIONS SYNDICATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECIAL SITUATIONS SYNDICATE LIMITED Unknown

Company Officers of SPECIAL SITUATIONS SYNDICATE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LLOYD DAVIES
 Director 2010-10-04
JONATHAN WILLIS
 Director 2006-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT FRANCIS HUGGINS
 Director 2006-08-22 2009-12-20
CSCS NOMINEES LIMITED
 Company Secretary 2006-11-16 2009-01-15
VANTIS SECRETARIES LIMITED
 Company Secretary 2006-08-22 2006-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LLOYD DAVIES CYBERSIFT LIMITED Director 2010-09-27 CURRENT 2010-03-17 Active
JONATHAN WILLIS LANCASTER COURT LIMITED Director 2000-01-27 CURRENT 2000-01-06 Active
JONATHAN WILLIS M.A.S.I. LTD Director 1997-07-15 CURRENT 1997-07-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Compulsory liquidation. Notice of completion of liquidation
2024-04-02Compulsory liquidation. Deferment of dissolution
2020-10-06CVA4Notice of completion of voluntary arrangement
2020-08-06COCOMPCompulsory winding up order
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD DAVIES
2019-11-06CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-09-30
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIS
2018-12-03CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-09-30
2018-09-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-09-30
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-02-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-091.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-09-30
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1635
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-041.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-09-30
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1635
2015-09-17AR0122/08/14 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-031.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-09-30
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1635
2014-09-25AR0122/08/13 ANNUAL RETURN FULL LIST
2014-03-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-271.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-09-30
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-301.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-30
2012-09-28AR0122/08/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-171.3Voluntary arrangement supervisor's abstract of receipts and payments to 2011-09-30
2011-11-171.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-09-09AR0122/08/11 FULL LIST
2011-03-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-22AR0122/08/10 FULL LIST
2010-12-21AR0122/08/09 FULL LIST
2010-12-14AA31/05/09 TOTAL EXEMPTION SMALL
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2010-10-21AP01DIRECTOR APPOINTED MR STEPHEN LLOYD DAVIES
2010-10-132.32BNOTICE OF END OF ADMINISTRATION
2010-10-111.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-06-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2010
2010-01-272.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-01-272.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HUGGINS
2009-12-242.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2009-12-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 20 HIGH STREET WATTON NORFOLK IP25 6AE
2009-11-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-07-1588(2)AD 29/04/09-05/06/09 GBP SI 7@1=7 GBP IC 1635/1642
2009-05-28AA31/05/08 TOTAL EXEMPTION SMALL
2009-05-2188(2)CAPITALS NOT ROLLED UP
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2009-02-1088(2)AD 11/09/08-11/09/08 GBP SI 2@1=2 GBP IC 1515/1517
2009-02-1088(2)CAPITALS NOT ROLLED UP
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY CSCS NOMINEES LIMITED
2008-10-2488(2)AD 01/09/08-01/09/08 GBP SI 13@1=13 GBP IC 1502/1515
2008-10-02363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-08-1188(2)AD 19/10/07-20/06/08 GBP SI 84@1=84 GBP IC 1350/1434
2008-07-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-29RES04GBP NC 10000/20000 08/07/2008
2008-07-29123GBP NC 20000/30000 08/07/08
2008-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-29RES01ALTER MEM AND ARTS 08/07/2008
2008-06-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / SCOTT HUGGINS / 21/05/2008
2008-04-15AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-0788(2)RAD 12/07/07-11/10/07 £ SI 68@1.00=68
2007-11-23363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-08-1088(2)RAD 30/05/07-18/06/07 £ SI 42@1.00=42 £ IC 1308/1350
2007-05-2588(2)RAD 08/02/07-25/04/07 £ SI 655@1.00=655 £ IC 653/1308
2007-04-05288aNEW SECRETARY APPOINTED
2007-04-05288bSECRETARY RESIGNED
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2007-03-1988(2)RAD 18/12/06-06/02/07 £ SI 253@1.00=253 £ IC 400/653
2007-02-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-02123NC INC ALREADY ADJUSTED 20/10/06
2006-11-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-13225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/05/07
2006-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPECIAL SITUATIONS SYNDICATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2020-03-03
Meetings of Creditors2010-01-14
Appointment of Administrators2009-11-11
Fines / Sanctions
No fines or sanctions have been issued against SPECIAL SITUATIONS SYNDICATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIAL SITUATIONS SYNDICATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIAL SITUATIONS SYNDICATE LIMITED

Intangible Assets
Patents
We have not found any records of SPECIAL SITUATIONS SYNDICATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIAL SITUATIONS SYNDICATE LIMITED
Trademarks
We have not found any records of SPECIAL SITUATIONS SYNDICATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIAL SITUATIONS SYNDICATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPECIAL SITUATIONS SYNDICATE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SPECIAL SITUATIONS SYNDICATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySPECIAL SITUATIONS SYNDICATE LIMITEDEvent Date2020-01-31
In the High Court of Justice Business and Property Courts of England and Wales Insolvency and Companies List A Petition to wind up the above named Company, whose registered office is situated at 39/43 Bridge Street, Swindon, Mexborough, South Yorkshire S64 8AP presented on 31 January 2020 by MR IAN ROBERT of Moore Kingston Smith, Devonshire House, 60 Goswell Road, London EC1M 7AD as Supervisor of the Company Voluntary Arrangement of Special Situations Syndicate Limited will be heard at The Rolls Building, Royal Courts of Justice, 7 Fetter Lane, London EC4A 1NL on Wednesday 25 March 2020 at 10.30 hours (or as soon hereafter as the Petition can be heard) Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 7.14 of The Insolvency (England & Wales) Rules 2016 by 16.00 hours on Tuesday 24 March 2020 .
 
Initiating party Event TypeAppointment of Administrators
Defending partySPECIAL SITUATIONS SYNDICATE LIMITEDEvent Date2009-11-05
In the High Court of Justice (Chancery Division) Companies Court case number 20483 Ian Robert (IP No 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Administrator
 
Initiating party Event TypeMeetings of Creditors
Defending partySPECIAL SITUATIONS SYNDICATE LIMITEDEvent Date1970-01-01
In the High Court of Justice (Chancery Division) case number 20483 Notice is hereby given by Ian Robert of Devonshire House, 60 Goswell Road, London EC1M 7AD that a Meeting of Creditors of Special Situations Syndicate Limited is to be held at 141 Wardour Street, London W1F 0UT on 21 January 2010 at 11.00 am . The meeting is an initial creditors meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Ian Robert Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIAL SITUATIONS SYNDICATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIAL SITUATIONS SYNDICATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S64 8AP