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Home > England & Wales Companies > HI SPEC DOORSETS LIMITED
Company Information for

HI SPEC DOORSETS LIMITED

C/O VANTAGE LOWER GROUND FLOOR, KEAN HOUSE, 6 KEAN STREET, LONDON, WC2B 4AS,
Company Registration Number
07310742
Private Limited Company
Liquidation

Company Overview

About Hi Spec Doorsets Ltd
HI SPEC DOORSETS LIMITED was founded on 2010-07-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Hi Spec Doorsets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HI SPEC DOORSETS LIMITED
 
Legal Registered Office
C/O VANTAGE LOWER GROUND FLOOR, KEAN HOUSE
6 KEAN STREET
LONDON
WC2B 4AS
Other companies in SY16
 
Filing Information
Company Number 07310742
Company ID Number 07310742
Date formed 2010-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB993919846  
Last Datalog update: 2023-10-08 05:08:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HI SPEC DOORSETS LIMITED
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Companies with same name HI SPEC DOORSETS LIMITED
The following companies were found which have the same name as HI SPEC DOORSETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HI SPEC DOORSETS LIMITED Unknown

Company Officers of HI SPEC DOORSETS LIMITED

Current Directors
Officer Role Date Appointed
MARK GEOFFREY NEWLAND MARGETTS
 Director 2010-07-12
SAMUEL JAMES ALEXANDER MCCREA
 Director 2012-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HOLMES
 Director 2010-09-15 2018-05-14
NEIL ADRIAN PETER EATON
 Director 2010-07-12 2013-11-30
HUGH LAVERTY
 Director 2010-10-15 2012-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GEOFFREY NEWLAND MARGETTS CARLING POINT LIMITED Director 1996-11-22 CURRENT 1995-06-29 Active - Proposal to Strike off
SAMUEL JAMES ALEXANDER MCCREA SELECT TIMBER PRODUCTS LIMITED Director 2016-12-01 CURRENT 1989-09-18 Active
SAMUEL JAMES ALEXANDER MCCREA TEMPLEPATRICK RENTALS LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
SAMUEL JAMES ALEXANDER MCCREA SAM RESIDENTIAL HOMES LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
SAMUEL JAMES ALEXANDER MCCREA JERTOP LIMITED Director 2012-11-29 CURRENT 2012-01-05 Active - Proposal to Strike off
SAMUEL JAMES ALEXANDER MCCREA GLENARIFF APARTMENTS LIMITED Director 2005-02-14 CURRENT 2003-10-24 Active
SAMUEL JAMES ALEXANDER MCCREA SPRINGFARM ARCHITECTURAL MOULDINGS LIMITED Director 1990-10-26 CURRENT 1990-10-26 Active

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.

DateDocument TypeDocument Description
2024-04-05Voluntary liquidation Statement of receipts and payments to 2023-11-13
2023-09-22Voluntary liquidation Statement of receipts and payments to 2020-11-13
2023-09-22Voluntary liquidation Statement of receipts and payments to 2021-11-13
2023-09-13Voluntary liquidation Statement of receipts and payments to 2020-11-13
2023-09-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date<li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-13Voluntary liquidation Statement of receipts and payments to 2022-11-13
2019-11-25LIQ02Voluntary liquidation Statement of affairs
2019-11-25LIQ02Voluntary liquidation Statement of affairs
2019-11-25600Appointment of a voluntary liquidator
2019-11-25600Appointment of a voluntary liquidator
2019-11-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-14
2019-11-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-14
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM Mill Lane Donington Spalding PE11 4TL England
2019-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073107420003
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY NEWLAND MARGETTS
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM C/O Hi Spec Doorsets Limited Unit G Vastre Industrial Estate Newtown Powys SY16 1DZ
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES
2017-12-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/17
2017-12-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/17
2017-12-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-03-02ANNOTATIONPart Admin Removed
2016-11-28PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16
2016-11-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/16
2016-11-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/16
2016-11-28PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 159999.7
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 073107420003
2016-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 073107420002
2015-12-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/15
2015-12-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/15
2015-12-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 159999.7
2015-08-10AR0112/07/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/14
2014-11-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/14
2014-11-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 159999.7
2014-07-21AR0112/07/14 FULL LIST
2014-06-13RES01ADOPT ARTICLES 25/10/2013
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EATON
2013-11-28SH0101/11/13 STATEMENT OF CAPITAL GBP 159999.70
2013-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-07-24AR0112/07/13 FULL LIST
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HUGH LAVERTY
2013-04-04AP01DIRECTOR APPOINTED MR SAMUEL JAMES ALEXANDER MCCREA
2012-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-07-24ANNOTATIONClarification
2012-07-24RP04SECOND FILING FOR FORM SH01
2012-07-20AR0112/07/12 FULL LIST
2012-07-17SH0124/02/12 STATEMENT OF CAPITAL GBP 100000
2011-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2011 FROM HAFREN HOUSE 5 ST GILES BUSINESS PARK NEWTOWN POWYS SY16 3AJ UNITED KINGDOM
2011-09-22AA01PREVSHO FROM 31/07/2011 TO 28/02/2011
2011-09-22AR0112/07/11 FULL LIST
2011-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-17RES12VARYING SHARE RIGHTS AND NAMES
2010-11-17RES01ADOPT ARTICLES 15/10/2010
2010-11-03SH0115/10/10 STATEMENT OF CAPITAL GBP 100000
2010-11-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-02AP01DIRECTOR APPOINTED HUGH LAVERTY
2010-11-02AP01DIRECTOR APPOINTED RICHARD HOLMES
2010-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HI SPEC DOORSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-11-19
Appointment of Liquidators2019-11-19
Fines / Sanctions
No fines or sanctions have been issued against HI SPEC DOORSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-18 Outstanding AIB GROUP (UK) P.L.C.
2016-02-26 Outstanding AIB GROUP (UK) PLC T/A FIRST TRUST BANK
CHATTEL MORTGAGE 2011-02-17 Outstanding SPRINGFARM ARCHITECTURAL MOULDINGS LIMITED
Intangible Assets
Patents
We have not found any records of HI SPEC DOORSETS LIMITED registering or being granted any patents
Domain Names

HI SPEC DOORSETS LIMITED owns 3 domain names.

baseliner.co.uk   doorlinings.co.uk   hispecdoorsets.co.uk  

Trademarks
We have not found any records of HI SPEC DOORSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HI SPEC DOORSETS LIMITED. 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 (32990 - Other manufacturing n.e.c.) as HI SPEC DOORSETS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where HI SPEC DOORSETS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHI SPEC DOORSETS LIMITEDEvent Date2019-11-14
At a General Meeting of the Members of the above-named company, duly convened and held on 14 November 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Robert Allen of Vantage, Lower Ground Floor, Kean House, 6 Kean Street, London WC2B 4AS, be appointed liquidator of the Company for the purposes of the voluntary winding-up." Date on which Resolutions were passed: 14 November 2019 Name and position of Company officer issuing the notice: Samuel James Alexander McCrea - Director : Name, IP number, firm and address of Office Holder: Robert P J Allen , 9238 , Vantage , Lower Ground Floor, Kean House, 6 Kean Street, London WC2B 4AS : E-mail address or telephone number for contact: Rallen_vantage@hotmail.com 0333 155 0023 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHI SPEC DOORSETS LIMITEDEvent Date2019-11-14
Date of Appointment: 14 November 2019 Who the Liquidator was appointed by: The Members & Creditors of the Company. Liquidator's name and address: Liquidator, IP number, firm and address: Robert P J Allen , 9238 , Vantage , Lower Ground Floor, Kean House, 6 Kean Street, London WC2B 4AS. Office Holder's email address or telephone number: rallen_vantage@hotmail.com 0333 155 0023 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HI SPEC DOORSETS LIMITED 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 HI SPEC DOORSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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