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Specs Holdings Limited

Specs Holdings Limited is a dissolved company incorporated on 8 July 1993 with the registered office located in Epsom, Surrey. Specs Holdings Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 8 August 2019 (6 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
02834464
Private limited company
Age
32 years
Incorporated 8 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
52 Ravensfield Gardens
Epsom
Surrey
KT19 0SR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1962
Ms Rachel Una Lewington
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Rachel Clarke Design & Web Limited
Ms Rachel Una Clarke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£138
Same as previous period
Total Liabilities
-£8.25K
Same as previous period
Net Assets
-£8.11K
Same as previous period
Debt Ratio (%)
5975%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Aug 2019
Registered Address Changed
7 Years Ago on 24 Jul 2018
Declaration of Solvency
7 Years Ago on 20 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 20 Jul 2018
Charge Satisfied
7 Years Ago on 6 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 1 Mar 2018
Confirmation Submitted
8 Years Ago on 23 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 28 May 2017
Nigel Frank Lewington (PSC) Resigned
8 Years Ago on 9 Jan 2017
Nigel Frank Lewington (PSC) Resigned
8 Years Ago on 9 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2019
Registered office address changed from Eastgate House Town Quay Southampton Hampshire SO14 2NY to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 24 July 2018
Submitted on 24 Jul 2018
Appointment of a voluntary liquidator
Submitted on 20 Jul 2018
Resolutions
Submitted on 20 Jul 2018
Declaration of solvency
Submitted on 20 Jul 2018
Satisfaction of charge 1 in full
Submitted on 6 Jun 2018
Accounts for a dormant company made up to 30 September 2017
Submitted on 1 Mar 2018
Cessation of Nigel Frank Lewington as a person with significant control on 9 January 2017
Submitted on 23 Jul 2017
Cessation of Nigel Frank Lewington as a person with significant control on 9 January 2017
Submitted on 23 Jul 2017
Repayment History
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