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Hi-Spec Systems Limited

Hi-Spec Systems Limited is a liquidation company incorporated on 7 February 2005 with the registered office located in Preston, Lancashire. Hi-Spec Systems Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Compulsory strike-off was suspended 8 months ago
Company No
05354555
Private limited company
Age
20 years
Incorporated 7 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 325 days
Dated 4 October 2023 (1 year 11 months ago)
Next confirmation dated 4 October 2024
Was due on 18 October 2024 (10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
2-3 Winckley Court Chapel Street
Preston
PR1 8BU
Address changed on 3 Feb 2025 (7 months ago)
Previous address was The Old Barn Hunsterson Road Hatherton Nantwich Cheshire CW5 7RA England
Telephone
01270842842
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1963
Director • Economist • British • Lives in UK • Born in Dec 1992
Director • Electronics Engineer • British • Lives in UK • Born in Jun 1961
Mr Graham Bryan Allinson
PSC • British • Lives in UK • Born in Jun 1961
Mr David Matthew Allinson
PSC • British • Lives in UK • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Vector Inspection Limited
Graham Bryan Allinson and David Matthew Allinson are mutual people.
Active
Vector Inspection Group Limited
Graham Bryan Allinson and David Matthew Allinson are mutual people.
Active
Vector Residential Property Limited
Graham Bryan Allinson and David Matthew Allinson are mutual people.
Active
Allinson Residential Property Limited
David Matthew Allinson is a mutual person.
Active
Allinson Commercial Property Limited
David Matthew Allinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£106
Decreased by £1.53K (-94%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£253.65K
Decreased by £53.12K (-17%)
Total Liabilities
-£458.85K
Decreased by £8.45K (-2%)
Net Assets
-£205.2K
Decreased by £44.67K (+28%)
Debt Ratio (%)
181%
Increased by 28.57% (+19%)
Latest Activity
Angela Caron Allinson Resigned
4 Months Ago on 15 Apr 2025
Graham Bryan Allinson Resigned
4 Months Ago on 15 Apr 2025
David Matthew Allinson Resigned
5 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 3 Feb 2025
Compulsory Strike-Off Suspended
8 Months Ago on 4 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Jul 2025
Termination of appointment of David Matthew Allinson as a director on 1 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Graham Bryan Allinson as a director on 15 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Angela Caron Allinson as a director on 15 April 2025
Submitted on 29 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Apr 2025
Registered office address changed from The Old Barn Hunsterson Road Hatherton Nantwich Cheshire CW5 7RA England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 3 February 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Appointment of a voluntary liquidator
Submitted on 3 Feb 2025
Statement of affairs
Submitted on 3 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 4 Jan 2025
Repayment History
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