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Multispec Limited

Multispec Limited is a dissolved company incorporated on 14 June 1951 with the registered office located in Chesterfield, Derbyshire. Multispec Limited was registered 74 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (3 months ago)
Was 74 years old at the time of dissolution
Via voluntary strike-off
Company No
00496486
Private limited company
Age
74 years
Incorporated 14 June 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Aztec Oils Ltd 38-40 Intake Rd
Bolsover
Chesterfield
Derbyshire
S44 6BB
England
Address changed on 27 Sep 2024 (1 year ago)
Previous address was , Worsley Brow, Sutton St Helens, Merseyside, WA9 3EZ
Telephone
01745591969
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Financial Director • British • Lives in England • Born in Oct 1967
Director • Managing Director • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec Oils Limited
Mark Simon Lord and Janis ANN Hartshorne are mutual people.
Active
Hallett Oils Limited
Mark Simon Lord and Janis ANN Hartshorne are mutual people.
Active
Northern Oils Scotland Ltd
Mark Simon Lord and Janis ANN Hartshorne are mutual people.
Active
Onari Corporate Limited
Mark Simon Lord and Janis ANN Hartshorne are mutual people.
Active
Aztec Oils Southwest Limited
Mark Simon Lord and Janis ANN Hartshorne are mutual people.
Active
Aztec Oils Holdings Limited
Janis ANN Hartshorne is a mutual person.
Active
Lubricant Group Holdings Limited
Janis ANN Hartshorne is a mutual person.
Active
Aztec Eot Trustees Limited
Janis ANN Hartshorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.4K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Months Ago on 8 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 22 Apr 2025
Application To Strike Off
6 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Registered Address Changed
1 Year Ago on 27 Sep 2024
Janis Ann Hartshorne Resigned
1 Year 1 Month Ago on 30 Aug 2024
Janis Ann Hartshorne Resigned
1 Year 1 Month Ago on 30 Aug 2024
Lubricant Holdings (Midlands) Ltd (PSC) Resigned
1 Year 1 Month Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Nov 2024
Registered office address changed from , Worsley Brow, Sutton St Helens, Merseyside, WA9 3EZ to Aztec Oils Ltd 38-40 Intake Rd Bolsover Chesterfield Derbyshire S44 6BB on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 27 Sep 2024
Termination of appointment of Janis Ann Hartshorne as a secretary on 30 August 2024
Submitted on 2 Sep 2024
Cessation of Lubricant Holdings (Midlands) Ltd as a person with significant control on 30 August 2024
Submitted on 2 Sep 2024
Repayment History
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