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Hi-Spec (Fareham) Limited
Hi-Spec (Fareham) Limited is a dissolved company incorporated on 12 September 2002 with the registered office located in Fareham, Hampshire. Hi-Spec (Fareham) Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 November 2018
(6 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04533740
Private limited company
Age
23 years
Incorporated
12 September 2002
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
Learn more about Hi-Spec (Fareham) Limited
Contact
Address
Castle Farm Barn North
Denmead Road
Southwick
Hampshire
PO17 6EX
Same address for the past
10 years
Companies in PO17 6EX
Telephone
Unreported
Email
Unreported
Website
Genesis-ice.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Terence Edward Drake
Director • PSC • Manufacturers Agent • British • Lives in UK • Born in Aug 1954
Mr Michael Stephen Kerr
Director • British • Lives in England • Born in Mar 1958
Mrs Catherine Witt
PSC • British • Lives in UK • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hi-Spec Corporation Limited
Mr Terence Edward Drake is a mutual person.
Active
Whitewood Electronics Limited
Mr Michael Stephen Kerr is a mutual person.
Active
T E Drake Limited
Mr Terence Edward Drake is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Apr 2018
For period
30 Oct
⟶
30 Apr 2018
Traded for
18 months
Cash in Bank
£42.19K
Decreased by £27.41K (-39%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£42.19K
Decreased by £35.82K (-46%)
Total Liabilities
-£42.18K
Decreased by £9.2K (-18%)
Net Assets
£10
Decreased by £26.62K (-100%)
Debt Ratio (%)
100%
Increased by 34.11% (+52%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 27 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 11 Sep 2018
Application To Strike Off
7 Years Ago on 30 Aug 2018
Full Accounts Submitted
7 Years Ago on 30 Jul 2018
Accounting Period Extended
7 Years Ago on 27 Jul 2018
Mr Terence Edward Drake Details Changed
7 Years Ago on 27 Oct 2017
Mr Terence Edward Drake (PSC) Details Changed
7 Years Ago on 27 Oct 2017
Confirmation Submitted
7 Years Ago on 11 Oct 2017
Kt Accountants Ltd Resigned
8 Years Ago on 22 Jul 2017
Mr Terence Edward Drake (PSC) Details Changed
8 Years Ago on 5 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 11 Sep 2018
Application to strike the company off the register
Submitted on 30 Aug 2018
Total exemption full accounts made up to 30 April 2018
Submitted on 30 Jul 2018
Previous accounting period extended from 31 October 2017 to 30 April 2018
Submitted on 27 Jul 2018
Director's details changed for Mr Terence Edward Drake on 27 October 2017
Submitted on 9 Nov 2017
Change of details for Mr Terence Edward Drake as a person with significant control on 27 October 2017
Submitted on 8 Nov 2017
Confirmation statement made on 12 September 2017 with updates
Submitted on 11 Oct 2017
Change of details for Mr Terence Edward Drake as a person with significant control on 5 June 2017
Submitted on 11 Oct 2017
Termination of appointment of Kt Accountants Ltd as a secretary on 22 July 2017
Submitted on 10 Oct 2017
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Repayment History
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