SPEC-AL DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02548952

Incorporation date

15/10/1990

Size

Medium

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1990)

27/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2014

Liquidators' statement of receipts and payments to 2014-04-30

View PDF (14 pages)

26/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

15/12/2013

Liquidators' statement of receipts and payments to 2013-11-18

View PDF (9 pages)

15/12/2013

Liquidators' statement of receipts and payments to 2013-05-18

View PDF (5 pages)

15/12/2013

Liquidators' statement of receipts and payments to 2012-11-18

View PDF (5 pages)

15/12/2013

Liquidators' statement of receipts and payments to 2012-05-18

View PDF (5 pages)

15/12/2013

Liquidators' statement of receipts and payments to 2011-11-18

View PDF (5 pages)

16/10/2013

Liquidators' statement of receipts and payments to 2013-08-19

View PDF (9 pages)

15/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/10/2013

Insolvency court order

View PDF (12 pages)

08/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2013

Insolvency court order

View PDF (12 pages)

18/06/2013

Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 2013-06-19

View PDF (2 pages)

24/01/2013

Liquidators' statement of receipts and payments to 2012-11-18

View PDF (7 pages)

02/02/2012

Liquidators' statement of receipts and payments to 2011-11-19

View PDF (8 pages)

05/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2010

Registered office address changed from 22 Highland Drive Stoke on Trent Staffordshire ST3 4TB on 2010-12-02

View PDF (2 pages)

18/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

12/09/2010

Accounts for a medium company made up to 2009-03-31

View PDF (15 pages)

05/09/2010

Administrator's progress report to 2010-08-10

View PDF (8 pages)

14/04/2010

Result of meeting of creditors

View PDF (3 pages)

22/03/2010

Statement of affairs with form 2.14B

View PDF (11 pages)

16/03/2010

Statement of administrator's proposal

View PDF (35 pages)

15/02/2010

Registered office address changed from Unit 5 Attwood Road Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GJ on 2010-02-16

View PDF (2 pages)

14/02/2010

Appointment of an administrator

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

19/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

20/11/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

20/11/2008

Secretary appointed mrs joanne dutton

View PDF (1 pages)

20/11/2008

Appointment terminated secretary susan farrugia

View PDF (1 pages)

01/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

31/10/2007

Return made up to 16/10/07; change of members

View PDF (8 pages)

09/07/2007

New director appointed

View PDF (2 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

30/10/2006

Return made up to 16/10/06; full list of members

View PDF (8 pages)

15/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

16/11/2005

Return made up to 16/10/05; full list of members

View PDF (8 pages)

02/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

01/11/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

05/10/2004

New director appointed

View PDF (2 pages)

02/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

22/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

03/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (15 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Return made up to 16/10/02; full list of members

View PDF (6 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

17/12/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

19/10/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

21/12/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

20/01/1999

Registered office changed on 21/01/99 from: attwood road chasewater heaths bu burntwood staffordshire WS7 8GJ

View PDF (1 pages)

10/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

07/01/1999

Registered office changed on 08/01/99 from: unit 3 prospect house the chasewater estate high street chasetown burntwood staffordshire WS7 8XP

View PDF (1 pages)

21/10/1998

Return made up to 16/10/98; no change of members

View PDF (4 pages)

06/11/1997

Return made up to 16/10/97; full list of members

View PDF (6 pages)

20/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

04/11/1996

Return made up to 16/10/96; no change of members

View PDF (4 pages)

07/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

15/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

02/11/1995

Return made up to 16/10/95; no change of members

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05/03/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

30/11/1994

Return made up to 16/10/94; full list of members

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21/11/1994

Registered office changed on 22/11/94 from: pool road camp hill industrial estate nuneaton warwickshire CV10 9AE

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26/07/1994

Accounts for a small company made up to 1993-03-31

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26/07/1994

Accounts for a small company made up to 1992-03-31

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26/07/1994

Accounts for a small company made up to 1991-03-31

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03/07/1994

Return made up to 16/10/93; full list of members

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03/07/1994

Return made up to 16/10/92; no change of members

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03/07/1994

Return made up to 16/10/91; full list of members

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03/07/1994

Accounting reference date shortened from 31/10 to 31/03

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03/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/07/1994

Registered office changed on 04/07/94 from: 3 wentworth house lichfield road burnwood WS7 0HQ

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28/06/1994

Restoration by order of the court

View PDF (3 pages)

08/02/1993

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/10/1992

First Gazette notice for compulsory strike-off

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03/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1991

New director appointed

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11/09/1991

Registered office changed on 12/09/91 from: 10 goldcrest, manor hill wilnecote tamworth staffs. B77 5NX

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13/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/10/1990

Registered office changed on 23/10/90 from: somerset house temple street birmingham B2 5DP

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22/10/1990

Secretary resigned;director resigned

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15/10/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Medium

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Borthwick, Laurence	Director	19/03/2007 - Present	1
O'toole, Christopher	Director	01/09/2004 - Present	-
Goodall, Lorraine May	Director	01/09/1993 - 31/01/2002	-
Massey, Jonathan William	Director	01/10/2002 - Present	-
Percox, David James	Director	01/10/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SPEC-AL DESIGN LIMITED

SPEC-AL DESIGN LIMITED is an(a) Dissolved company incorporated on 15/10/1990 with the registered office located at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPEC-AL DESIGN LIMITED?

SPEC-AL DESIGN LIMITED is currently Dissolved. It was registered on 15/10/1990 and dissolved on 27/08/2014.

Where is SPEC-AL DESIGN LIMITED located?

SPEC-AL DESIGN LIMITED is registered at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does SPEC-AL DESIGN LIMITED do?

SPEC-AL DESIGN LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for SPEC-AL DESIGN LIMITED?

The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.