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Company Information for

SPECS HOLDINGS LIMITED

52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
Company Registration Number
02834464
Private Limited Company
Liquidation

Company Overview

About Specs Holdings Ltd
SPECS HOLDINGS LIMITED was founded on 1993-07-08 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Specs Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPECS HOLDINGS LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR
Other companies in SO14
 
Filing Information
Company Number 02834464
Company ID Number 02834464
Date formed 1993-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB631929529  
Last Datalog update: 2018-10-04 09:42:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECS HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG LIMITED
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Company Officers of SPECS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL UNA LEWINGTON
 Company Secretary 1994-04-07
RACHEL UNA LEWINGTON
 Director 1994-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL FRANK LEWINGTON
 Director 1994-04-07 2017-01-09
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1993-07-08 1994-04-07
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1993-07-08 1994-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL UNA LEWINGTON RACHEL CLARKE DESIGN & WEB LIMITED Director 2011-02-14 CURRENT 2011-02-14 Liquidation
RACHEL UNA LEWINGTON SPECS PROPERTIES LIMITED Director 1994-04-08 CURRENT 1994-02-16 Liquidation

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
2019-08-08GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2018 FROM EASTGATE HOUSE TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2NY
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM Eastgate House Town Quay Southampton Hampshire SO14 2NY
2018-07-20600Appointment of a voluntary liquidator
2018-07-20LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-03
2018-07-20LIQ01Voluntary liquidation declaration of solvency
2018-07-20600Appointment of a voluntary liquidator
2018-07-20LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-03
2018-07-20LIQ01Voluntary liquidation declaration of solvency
2018-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-23PSC07CESSATION OF NIGEL FRANK LEWINGTON AS A PSC
2017-07-23PSC07CESSATION OF NIGEL FRANK LEWINGTON AS A PSC
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANK LEWINGTON
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0108/07/15 ANNUAL RETURN FULL LIST
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0108/07/14 ANNUAL RETURN FULL LIST
2014-05-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0108/07/13 ANNUAL RETURN FULL LIST
2013-01-06AR0108/07/12 ANNUAL RETURN FULL LIST
2012-12-08DISS40Compulsory strike-off action has been discontinued
2012-12-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0108/07/11 FULL LIST
2011-04-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-08AR0108/07/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL UNA LEWINGTON / 30/04/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANK LEWINGTON / 01/01/2010
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL UNA LEWINGTON / 30/04/2010
2010-04-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-26AR0108/07/09 FULL LIST
2009-05-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-07-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL LEWINGTON / 01/01/2008
2008-05-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-21363sRETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-16363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-17363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-24363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-10363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-30363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-15287REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL
2001-08-06363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-09-15363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
1999-07-28AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-20363sRETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
1998-07-21363sRETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-18363sRETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
1997-05-01AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1996-08-07363sRETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS
1996-08-04AAFULL GROUP ACCOUNTS MADE UP TO 30/09/95
1995-09-06363sRETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
1995-09-0688(2)RAD 12/10/94--------- £ SI 98@1
1995-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-03-31WRES03EXEMPTION FROM APPOINTING AUDITORS 12/10/94
1994-08-22363sRETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS
1994-08-2288(2)RAD 07/07/94--------- £ SI 2@1
1994-08-02225(1)ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09
1994-05-12395PARTICULARS OF MORTGAGE/CHARGE
1994-05-04287REGISTERED OFFICE CHANGED ON 04/05/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1994-05-03288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-03288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-04-05CERTNMCOMPANY NAME CHANGED COLUI (HULL) LIMITED CERTIFICATE ISSUED ON 06/04/94
1993-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SPECS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-07-17
Appointmen2018-07-17
Resolution2018-07-17
Proposal to Strike Off2012-11-06
Fines / Sanctions
No fines or sanctions have been issued against SPECS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1994-05-12 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 SPECS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SPECS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECS HOLDINGS LIMITED
Trademarks
We have not found any records of SPECS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECS HOLDINGS 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 (70100 - Activities of head offices) as SPECS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SPECS HOLDINGS 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 TypeResolution
Defending partySPECS HOLDINGS LIMITEDEvent Date2018-07-17
 
Initiating party Event TypeAppointmen
Defending partySPECS HOLDINGS LIMITEDEvent Date2018-07-17
 
Initiating party Event TypeResolution
Defending partySPECS HOLDINGS LIMITEDEvent Date2018-07-17
 
Initiating party Event TypeProposal to Strike Off
Defending partySPECS HOLDINGS LIMITEDEvent Date2012-11-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECS HOLDINGS 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 SPECS HOLDINGS 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 KT19 0SR