MYSPEC LTD - company is dissolved. This is historic information.

Company Overview

About Myspec Ltd

MYSPEC LTD was founded on 2009-05-01 and had its registered office in Ashby-de-la-zouch. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data

Company Name

MYSPEC LTD

Legal Registered Office

ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE

Previous Names

BUILDING DESIGN SPECIFICATION CONSULTANCY LTD	18/12/2013
BLANC DE BIERGES LTD	20/05/2013

Filing Information

Company Number		06894559
Date formed		2009-05-01
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-10-31
Date Dissolved		2016-12-20
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

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Company Officers of MYSPEC LTD

Current Directors

Officer	Role	Date Appointed
MELANIE HOWELL	Director	2012-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN HOWELL	Director	2013-12-12	2014-10-31
IAN HOWELL	Director	2009-05-01	2012-10-31
CHRISTOPHER CLAY	Director	2011-02-01	2011-10-07
ALEXANDER JOHN CHETWOOD	Director	2009-05-01	2010-05-05
MARK JOHN WIFFEN	Director	2009-05-01	2009-08-31
PETER ANTHONY VALAITIS	Director	2009-05-01	2009-05-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-20	GAZ2	STRUCK OFF AND DISSOLVED
2016-10-04	GAZ1	FIRST GAZETTE
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26	AR01	01/05/16 FULL LIST
2016-05-26	AR01	01/05/16 FULL LIST
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02	AR01	01/05/15 FULL LIST
2015-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE HOWELL / 01/06/2015
2015-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2015 FROM C/O IAN HOWELL 14 WINDMILL CLOSE ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1EQ
2015-02-10	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-02-09	AA01	PREVSHO FROM 31/01/2015 TO 31/10/2014
2014-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HOWELL
2014-10-22	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-05-26	LATEST SOC	26/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-26	AR01	01/05/14 FULL LIST
2013-12-18	RES15	CHANGE OF NAME 13/12/2013
2013-12-18	CERTNM	COMPANY NAME CHANGED BUILDING DESIGN SPECIFICATION CONSULTANCY LTD CERTIFICATE ISSUED ON 18/12/13
2013-12-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-13	AP01	DIRECTOR APPOINTED MR IAN HOWELL
2013-11-01	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-05-22	AR01	01/05/13 FULL LIST
2013-05-20	RES15	CHANGE OF NAME 17/04/2013
2013-05-20	CERTNM	COMPANY NAME CHANGED BLANC DE BIERGES LTD CERTIFICATE ISSUED ON 20/05/13
2012-12-03	RES15	CHANGE OF NAME 23/10/2012
2012-11-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HOWELL
2012-10-31	AP01	DIRECTOR APPOINTED MRS MELANIE HOWELL
2012-10-10	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-05-15	AR01	01/05/12 FULL LIST
2011-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 69 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HD UNITED KINGDOM
2011-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAY
2011-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-05-05	AR01	01/05/11 FULL LIST
2011-03-25	AA01	PREVSHO FROM 31/05/2011 TO 31/01/2011
2011-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2011 FROM C/O IAN HOWELL 14 WINDMILL CLOSE ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1EQ UNITED KINGDOM
2011-03-17	AP01	DIRECTOR APPOINTED MR CHRISTOPHER CLAY
2011-03-08	SH01	01/02/11 STATEMENT OF CAPITAL GBP 99
2011-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-22	AR01	01/05/10 FULL LIST
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN CHETWOOD / 01/05/2010
2010-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2010 FROM C/O CATHEDRA STONE LTD UNIT 2 BROOKS LANE IND. ESTATE MIDDLEWICH CW10 0JH UK
2010-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHETWOOD
2009-09-03	288b	APPOINTMENT TERMINATED DIRECTOR MARK WIFFEN
2009-09-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWELL / 01/09/2009
2009-08-17	288a	DIRECTOR APPOINTED MR MARK JOHN WIFFEN
2009-08-17	288a	DIRECTOR APPOINTED MR IAN HOWELL
2009-08-17	288a	DIRECTOR APPOINTED MR ALEX JOHN CHETWOOD
2009-05-05	288b	APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS
2009-05-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71112 - Urban planning and landscape architectural activities

Licences & Regulatory approval

We could not find any licences issued to MYSPEC LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MYSPEC LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MYSPEC LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	7
MortgagesNumMortOutstanding	0.14	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	3

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Filed Financial Reports

Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYSPEC LTD

Intangible Assets

Patents

We have not found any records of MYSPEC LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MYSPEC LTD

Trademarks

We have not found any records of MYSPEC LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MYSPEC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71112 - Urban planning and landscape architectural activities) as MYSPEC LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MYSPEC LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MYSPEC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MYSPEC LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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