SPEC Box Limited

Company Name	SPEC Box Limited
Directors	Patricia Anne Young and Stephen Andrew Young
Company Status	Liquidation
Company Number	04164317
Category	Private Limited Company
Incorporation Date	20 February 2001(23 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Patricia Anne Young
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 2001(2 weeks, 3 days after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	The Farm House 12 Sands Lane Hirfield WF12 8HJ

Secretary Name	Stephen Andrew Young
Nationality	British
Status	Current
Appointed	09 March 2001(2 weeks, 3 days after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	The Farm House 12 Sands Lane Hirfield WF12 8HJ

Director Name	Stephen Andrew Young
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 October 2002(1 year, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	12 Sands Lane Mirfield West Yorkshire WF14 8HJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Grange Road Business Park Grange Road Batley West Yorkshire WF17 6LL
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire

Financials

Year	2002
Net Worth	-£13,410
Current Liabilities	£137,267

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Next Accounts Due	31 March 2004 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Returns

Next Return Due	6 March 2017 (overdue)

Filing History

31 March 2005	Order of court to wind up (2 pages)
31 March 2005	Order of court to wind up (2 pages)
22 March 2005	First Gazette notice for compulsory strike-off (1 page)
22 March 2005	First Gazette notice for compulsory strike-off (1 page)
2 July 2003	Notice of completion of voluntary arrangement (6 pages)
2 July 2003	Notice of completion of voluntary arrangement (6 pages)
3 March 2003	Return made up to 20/02/03; full list of members (7 pages)
3 March 2003	Return made up to 20/02/03; full list of members (7 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
23 December 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
23 December 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
17 December 2002	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
17 December 2002	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
18 June 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
29 November 2001	Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
29 November 2001	Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
17 October 2001	Particulars of mortgage/charge (3 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
12 March 2001	Company name changed creamdream LIMITED\certificate issued on 12/03/01 (2 pages)
12 March 2001	Company name changed creamdream LIMITED\certificate issued on 12/03/01 (2 pages)
20 February 2001	Incorporation (17 pages)
20 February 2001	Incorporation (17 pages)

SPEC Box Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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