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Company Information for

SPEC FLOORING LIMITED

3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
02533031
Private Limited Company
Liquidation

Company Overview

About Spec Flooring Ltd
SPEC FLOORING LIMITED was founded on 1990-08-21 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Spec Flooring 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
SPEC FLOORING LIMITED
 
Legal Registered Office
3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in WD23
 
Filing Information
Company Number 02533031
Company ID Number 02533031
Date formed 1990-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2009
Account next due 31/05/2011
Latest return 21/08/2010
Return next due 18/09/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-01-07 11:26:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEC FLOORING LIMITED
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Companies with same name SPEC FLOORING LIMITED
The following companies were found which have the same name as SPEC FLOORING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPEC FLOORING CONTRACTORS LIMITED 107 BELL STREET LONDON NW1 6TL Active Company formed on the 2011-03-29
SPEC FLOORING PTY LTD NSW 2155 Active Company formed on the 2015-09-30
SPEC FLOORING STONE AND SUBSTRATE CORRECTION INCORPORATED California Unknown
Spec Flooring Inc Maryland Unknown

Company Officers of SPEC FLOORING LIMITED

Current Directors
Officer Role Date Appointed
JULIA THOMAS
 Company Secretary 1992-08-21
DAVID LEE THOMAS
 Director 1992-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LEE THOMAS SPEC FLOORING CONTRACTORS LIMITED Director 2011-03-29 CURRENT 2011-03-29 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
2021-12-17Voluntary liquidation. Return of final meeting of creditors
2021-12-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-13
2018-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-13
2017-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-13
2016-08-244.68 Liquidators' statement of receipts and payments to 2016-07-13
2015-09-184.68 Liquidators' statement of receipts and payments to 2015-07-13
2014-09-024.40Notice of ceasing to act as a voluntary liquidator
2014-09-02LIQ MISC OCCourt order INSOLVENCY:re court order replacement of liq
2014-09-02600Appointment of a voluntary liquidator
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/14 FROM 6 Dancastle Court 14 Arcadia Avenue London N3 2HS
2013-04-034.68 Liquidators' statement of receipts and payments to 2012-04-19
2011-05-244.20Volunatary liquidation statement of affairs with form 4.19
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/11 FROM Unit Four Finway Court Whippendell Road Watford Hertfordshire WD18 7EN
2011-05-12600Appointment of a voluntary liquidator
2011-05-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-11-05LATEST SOC05/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-05AR0121/08/10 ANNUAL RETURN FULL LIST
2010-11-05CH01Director's details changed for David Lee Thomas on 2010-08-21
2010-11-05CH03SECRETARY'S DETAILS CHNAGED FOR JULIA THOMAS on 2010-08-21
2010-05-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0121/08/09 ANNUAL RETURN FULL LIST
2009-03-24AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-23363aReturn made up to 21/08/08; full list of members
2008-05-20AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/07
2007-11-09363sReturn made up to 21/08/07; no change of members
2007-02-28AA31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-05363sReturn made up to 21/08/06; full list of members
2006-07-03AA31/08/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-09-26363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-08-31363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-17363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-29363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-08-23363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-16363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-29287REGISTERED OFFICE CHANGED ON 29/06/00 FROM: UNIT 4 QUEEN MARYS AVENUE WATFORD HERTFORDSHIRE WD1 7JR
1999-11-17287REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 3 QUEEN MARYS AVENUE WATFORD HERTS. WD1 7JR
1999-11-17363sRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1998-12-08AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-11-04363sRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1997-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-20363sRETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
1996-11-29AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-11-12363sRETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
1996-05-22395PARTICULARS OF MORTGAGE/CHARGE
1995-12-27AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-10-19363sRETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
1995-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-12363sRETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
1994-06-14AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-12-06363sRETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
1993-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-30AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91
1992-11-26363bRETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
1992-11-02SRES03EXEMPTION FROM APPOINTING AUDITORS 29/05/92
1992-06-25CERTNMCOMPANY NAME CHANGED ARCHIVE LIMITED CERTIFICATE ISSUED ON 26/06/92
1992-06-24363bRETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS
1992-05-12SRES01ALTER MEM AND ARTS 06/04/92
1992-03-27288DIRECTOR RESIGNED
1992-03-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
4543 - Floor and wall covering



Licences & Regulatory approval
We could not find any licences issued to SPEC FLOORING 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 SPEC FLOORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2004-12-15 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 1996-05-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SPEC FLOORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEC FLOORING LIMITED
Trademarks
We have not found any records of SPEC FLOORING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEC FLOORING 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 (4543 - Floor and wall covering) as SPEC FLOORING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPEC FLOORING 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 SPEC FLOORING 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 SPEC FLOORING 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 WD23 1FL