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U - SPEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as U - Spec Limited. The company was founded 20 years ago and was given the registration number 04997058. The firm's registered office is in HALE. You can find them at The Old Bank, 187a Ashley Road, Hale, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:U - SPEC LIMITED
Company Number:04997058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:16 December 2003
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Montgomery Close, Great Sankey, Warrington, WA5 8AL

Director02 March 2004Active
Unit 1 M And D Business Park, Burtonhead Road, St. Helens, WA9 5EA

Secretary17 April 2014Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary16 December 2003Active
60 Claytongate, Coppvll, Chorley, PR7 4PS

Secretary02 March 2004Active
12, Regents Road, St. Helens, England, WA10 3HU

Director12 September 2014Active
12, Regents Road, St. Helens, England, WA10 3HU

Director06 January 2011Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director16 December 2003Active

People with Significant Control

Mr Mark William Daly
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:9, Montgomery Close, Warrington, England, WA5 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-22Gazette

Gazette dissolved liquidation.

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2021-07-30Insolvency

Liquidation miscellaneous.

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2021-07-22Insolvency

Liquidation in administration move to dissolution.

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2021-03-04Insolvency

Liquidation in administration progress report.

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2020-09-07Insolvency

Liquidation in administration progress report.

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2020-06-30Insolvency

Liquidation in administration extension of period.

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2020-02-28Insolvency

Liquidation in administration progress report.

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2019-09-19Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-08-31Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-08-15Address

Change registered office address company with date old address new address.

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2019-08-14Insolvency

Liquidation in administration proposals.

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2019-08-14Insolvency

Liquidation in administration appointment of administrator.

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2019-07-17Mortgage

Mortgage satisfy charge full.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type unaudited abridged.

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2018-03-08Officers

Termination secretary company with name termination date.

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2018-02-27Accounts

Change account reference date company previous shortened.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-19Accounts

Accounts with accounts type total exemption small.

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2017-03-18Gazette

Gazette filings brought up to date.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-03-14Gazette

Gazette notice compulsory.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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