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Company Information for

SPECKLEFINE LIMITED

1 WINCKLEY COURT, CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU,
Company Registration Number
01224370
Private Limited Company
Liquidation

Company Overview

About Specklefine Ltd
SPECKLEFINE LIMITED was founded on 1975-08-28 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Specklefine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPECKLEFINE LIMITED
 
Legal Registered Office
1 WINCKLEY COURT
CHAPEL STREET
PRESTON
LANCASHIRE
PR1 8BU
Other companies in PR1
 
Filing Information
Company Number 01224370
Company ID Number 01224370
Date formed 1975-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2004
Account next due 31/01/2006
Latest return 31/12/2003
Return next due 28/01/2005
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 12:06:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECKLEFINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABBEY PAYROLL SERVICES LIMITED   SKM ACCOUNTANTS (NORTH WEST) LIMITED
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Companies with same name SPECKLEFINE LIMITED
The following companies were found which have the same name as SPECKLEFINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECKLEFINE (PRESTON) LIMITED UNITS 1-3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF Liquidation Company formed on the 2004-12-24

Company Officers of SPECKLEFINE LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH SOUTHWARD
 Company Secretary 1997-05-30
JOSEPH SOUTHWARD
 Director 1997-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GEORGE HIGGS
 Director 1997-05-30 2004-08-17
MARCEL DAVID WALSH
 Company Secretary 1990-12-31 1997-05-30
KEVIN JAMES WALSH
 Director 1990-12-31 1997-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH SOUTHWARD SILVERFIELD LIMITED Company Secretary 2002-05-08 CURRENT 1994-04-25 Active
JOSEPH SOUTHWARD SILVERFIELD HOLDINGS LIMITED Company Secretary 2002-02-22 CURRENT 2002-02-04 Active

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
2013-05-14AC92Restoration by order of the court
2009-07-02GAZ2Final Gazette dissolved via compulsory strike-off
2009-04-024.72Voluntary liquidation creditors final meeting
2009-01-104.68 Liquidators' statement of receipts and payments to 2008-11-30
2008-06-114.68 Liquidators' statement of receipts and payments to 2008-11-30
2007-12-184.68Liquidators' statement of receipts and payments
2007-06-214.68Liquidators' statement of receipts and payments
2006-12-214.68Liquidators' statement of receipts and payments
2006-06-214.68Liquidators' statement of receipts and payments
2006-01-044.68Liquidators' statement of receipts and payments
2004-12-22287Registered office changed on 22/12/04 from: richard house winckley square preston lancashire PR1 3HP
2004-12-214.20Voluntary liquidation statement of affairs
2004-12-21600Appointment of a voluntary liquidator
2004-12-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2004-12-10600Appointment of a voluntary liquidator
2004-11-25288bDirector resigned
2004-07-16AA31/03/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-02-06363sReturn made up to 31/12/03; full list of members
2003-07-02AA31/03/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-01-29363sReturn made up to 31/12/02; full list of members
2002-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/02
2002-03-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-12363sReturn made up to 31/12/01; full list of members
2002-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/01
2001-03-14363sReturn made up to 31/12/00; full list of members
2000-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/00
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-23363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-12363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-09287REGISTERED OFFICE CHANGED ON 09/07/97 FROM: UNIT 125 BROOKFIELD PLACE WALTON SUMMIT TRADING ESTATE BAMBER BRIDGE PRESTON LANCS PR5 8AE
1997-07-08AUDAUDITOR'S RESIGNATION
1997-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-27SRES01ALTER MEM AND ARTS 30/05/97
1997-06-27SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/05/97
1997-06-27ORES13AUTHORITY TO SIGN 30/05/97
1997-06-18395PARTICULARS OF MORTGAGE/CHARGE
1997-06-12288aNEW DIRECTOR APPOINTED
1997-06-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-06-12288bSECRETARY RESIGNED
1997-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-12288bDIRECTOR RESIGNED
1997-03-03363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-25363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-11363xRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-15363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-14363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-08363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-02-28287REGISTERED OFFICE CHANGED ON 28/02/91 FROM: 5 PARK ROAD CHORLEY LANCASHIRE PR7 1QP
1991-02-28363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-11-07288DIRECTOR RESIGNED
1990-02-16363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to SPECKLEFINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECKLEFINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SPECKLEFINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECKLEFINE LIMITED
Trademarks
We have not found any records of SPECKLEFINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPECKLEFINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Preston City Council 2011-12-21 GBP £1,132 MAINTENANCE OF PLANT - CONTRACTOR
Preston City Council 2011-11-02 GBP £900 MAINTENANCE OF PLANT - CONTRACTOR

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPECKLEFINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECKLEFINE 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 SPECKLEFINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR1 8BU