HI SPEC DOORSETS LIMITED

Overview

Company Name	HI SPEC DOORSETS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07310742
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HI SPEC DOORSETS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is HI SPEC DOORSETS LIMITED located?

Registered Office Address	C/O Vantage Lower Ground Floor, Kean House 6 Kean Street WC2B 4AS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HI SPEC DOORSETS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2019
Next Accounts Due On	Nov 30, 2019
Last Accounts
Last Accounts Made Up To	Feb 28, 2018

What is the status of the latest confirmation statement for HI SPEC DOORSETS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 12, 2020
Next Confirmation Statement Due	Aug 23, 2020
Next Confirmation Statement Made Up To	Jul 12, 2019
Overdue	Yes

What are the latest filings for HI SPEC DOORSETS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2024

Liquidators' statement of receipts and payments to Nov 13, 2023

17 pages

LIQ03

Sep 22, 2023

Liquidators' statement of receipts and payments to Nov 13, 2021

17 pages

LIQ03

Sep 22, 2023

Liquidators' statement of receipts and payments to Nov 13, 2020

17 pages

LIQ03

Sep 13, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 14, 2019	LRESEX
liquidation		Extraordinary resolution to wind up on Nov 14, 2019	LRESEX

Sep 13, 2023

Liquidators' statement of receipts and payments to Nov 13, 2022

17 pages

LIQ03

Nov 25, 2019

Statement of affairs

9 pages

LIQ02

Nov 25, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 31, 2019

Registered office address changed from Mill Lane Donington Spalding PE11 4TL England to C/O Vantage Lower Ground Floor, Kean House 6 Kean Street London WC2B 4AS on Oct 31, 2019

1 pages

AD01

Aug 27, 2019

Satisfaction of charge 073107420002 in full

1 pages

MR04

Aug 27, 2019

Satisfaction of charge 073107420003 in full

1 pages

MR04

Jul 23, 2019

Confirmation statement made on Jul 12, 2019 with no updates

3 pages

CS01

Mar 20, 2019

Termination of appointment of Mark Geoffrey Newland Margetts as a director on Mar 20, 2019

1 pages

TM01

Dec 05, 2018

Accounts for a small company made up to Feb 28, 2018

7 pages

Jul 25, 2018

Registered office address changed from C/O Hi Spec Doorsets Limited Unit G Vastre Industrial Estate Newtown Powys SY16 1DZ to Mill Lane Donington Spalding PE11 4TL on Jul 25, 2018

1 pages

AD01

Jul 21, 2018

Confirmation statement made on Jul 12, 2018 with no updates

3 pages

CS01

May 15, 2018

Termination of appointment of Richard Holmes as a director on May 14, 2018

1 pages

TM01

Dec 05, 2017

Audit exemption subsidiary accounts made up to Feb 28, 2017

10 pages

Dec 05, 2017

legacy

34 pages

PARENT_ACC

Dec 05, 2017

legacy

1 pages

AGREEMENT2

Dec 05, 2017

legacy

3 pages

GUARANTEE2

Jul 19, 2017

Confirmation statement made on Jul 12, 2017 with no updates

3 pages

CS01

Nov 28, 2016

Audit exemption subsidiary accounts made up to Feb 29, 2016

8 pages

Nov 28, 2016

legacy

32 pages

PARENT_ACC

Annotations
Date	Annotation
Mar 02, 2017	Part Admin Removed Pages containing unnecessary material were removed from the accounts on the 02/03/2017

Nov 28, 2016

legacy

3 pages

GUARANTEE2

Nov 28, 2016

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of HI SPEC DOORSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCREA, Samuel James Alexander Lower Ground Floor, Kean House 6 Kean Street WC2B 4AS London C/O Vantage United Kingdom	Jul 20, 2012		Director	Lower Ground Floor, Kean House 6 Kean Street WC2B 4AS London C/O Vantage United Kingdom	Northern Ireland	British	1958-6	145667190002
EATON, Neil Adrian Peter Sycamore Way WV16 6DQ Highley 49 United Kingdom	Jul 12, 2010	Nov 30, 2013	Director	Sycamore Way WV16 6DQ Highley 49 United Kingdom	United Kingdom	British	1961-2	96916550001
HOLMES, Richard John Vastre Enterprise Park SY18 1DZ Newtown Unit G Powys United Kingdom	Sep 15, 2010	May 14, 2018	Director	Vastre Enterprise Park SY18 1DZ Newtown Unit G Powys United Kingdom	Northern Ireland	British	1972-10	259191740001
LAVERTY, Hugh Vastre Enterprise Park SY16 1DZ Newtown Unit G Powys United Kingdom	Oct 15, 2010	Jul 20, 2012	Director	Vastre Enterprise Park SY16 1DZ Newtown Unit G Powys United Kingdom	Northern Ireland	British	1971-1	149086020001
MARGETTS, Mark Geoffrey Newland SY22 6UJ Llanfechain Central House Powys United Kingdom	Jul 12, 2010	Mar 20, 2019	Director	SY22 6UJ Llanfechain Central House Powys United Kingdom	United Kingdom	British	1960-4	50714060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HI SPEC DOORSETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Springfarm Architectural Mouldings Limited

Apr 06, 2016

Greystone Road

BT41 2RU Antrim

Newpark Industrial Estate

Northern Ireland

Legal Form	Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies Registry
Registration Number	Ni024953

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HI SPEC DOORSETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 18, 2016 Delivered On Mar 21, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Mar 21, 2016Registration of a charge (MR01) Aug 27, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Feb 26, 2016 Delivered On Mar 05, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) PLC T/a First Trust Bank
	Transactions Mar 05, 2016Registration of a charge (MR01) Aug 27, 2019Satisfaction of a charge (MR04)
Chattel mortgage	Created On Feb 07, 2011 Delivered On Feb 17, 2011	Outstanding	Amount secured £110,000.00 stg due or to become due from the company to the chargee
	Short particulars Scm two-end operation actionline cnc RD100 alxl tunp AA1/015872 2007. scm single station record cnc 11OTV AA1/014398 2004. steibig wall saw compact 5207 38907 aug 2007. (for further details of chattels charged please refer to the form MG01) see image for full details.
	Persons Entitled Springfarm Architectural Mouldings Limited
	Transactions Feb 17, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does HI SPEC DOORSETS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 14, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Preston James Allen Lower Ground Floor Kean House 6 Kean Street London	practitioner	Lower Ground Floor Kean House 6 Kean Street London	Nov 14, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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