SPEC Building Services Ltd

Company Name	SPEC Building Services Ltd
Company Status	Dissolved
Company Number	05069445
Category	Private Limited Company
Incorporation Date	10 March 2004(20 years, 1 month ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)
Previous Name	Moonlighting Electrical Solutions Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Ian Needham
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2009(5 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Secretary Name	Mr Craig Andrew Wright
Nationality	British
Status	Closed
Appointed	07 August 2009(5 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Fielding Way Mill Park Morley West Yorkshire LS27 9AB

Director Name	Mr Craig Andrew Wright
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2011(6 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	James Robert Moon
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Electrician
Correspondence Address	164 North Lane Aldershot Hants GU12 4QR

Secretary Name	Martha Clare Moon
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	164 North Lane Aldershot Hants GU12 4QR

Secretary Name	Anne Catherine Rouse
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 13 August 2009)
Role	Company Director
Correspondence Address	10 Ardmore Way Guildford Surrey GU2 9RR

Director Name	Mr Paul David Galvin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(1 year, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 07 August 2009)
Role	Electrical Cont
Country of Residence	United Kingdom
Correspondence Address	54 Mistys Field Walton On Thames Surrey KT12 2BG

Contact

Website	spec-buildingservices.co.uk
Email address	[email protected]
Telephone	01252 315409
Telephone region	Aldershot

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

100 at £1	Specialist Power Engineering Contracts LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£66,830
Cash	£101
Current Liabilities	£399,981

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

27 October 2015	Final Gazette dissolved following liquidation (1 page)
27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015	Final Gazette dissolved following liquidation (1 page)
27 July 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
27 July 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
27 May 2015	Liquidators statement of receipts and payments to 13 March 2015 (13 pages)
27 May 2015	Liquidators' statement of receipts and payments to 13 March 2015 (13 pages)
27 May 2015	Liquidators' statement of receipts and payments to 13 March 2015 (13 pages)
13 June 2014	Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 13 June 2014 (2 pages)
13 June 2014	Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 13 June 2014 (2 pages)
21 May 2014	Liquidators' statement of receipts and payments to 13 March 2014 (12 pages)
21 May 2014	Liquidators' statement of receipts and payments to 13 March 2014 (12 pages)
21 May 2014	Liquidators statement of receipts and payments to 13 March 2014 (12 pages)
2 April 2013	Registered office address changed from Unit 5 Eagle Point Telford Way Wakefield 41 Ind Est Wakefield West Yorkshire WF2 0XW on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from Unit 5 Eagle Point Telford Way Wakefield 41 Ind Est Wakefield West Yorkshire WF2 0XW on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from Unit 5 Eagle Point Telford Way Wakefield 41 Ind Est Wakefield West Yorkshire WF2 0XW on 2 April 2013 (2 pages)
25 March 2013	Appointment of a voluntary liquidator (1 page)
25 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 March 2013	Statement of affairs with form 4.19 (7 pages)
25 March 2013	Statement of affairs with form 4.19 (7 pages)
25 March 2013	Appointment of a voluntary liquidator (1 page)
18 March 2013	Section 519 (1 page)
18 March 2013	Section 519 (1 page)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
16 November 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
16 November 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
4 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-04-04 GBP 100 (4 pages)
4 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-04-04 GBP 100 (4 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
27 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
27 April 2011	Director's details changed for Ian Needham on 1 March 2011 (2 pages)
27 April 2011	Director's details changed for Ian Needham on 1 March 2011 (2 pages)
27 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
27 April 2011	Director's details changed for Ian Needham on 1 March 2011 (2 pages)
17 February 2011	Appointment of Craig Andrew Wright as a director (3 pages)
17 February 2011	Appointment of Craig Andrew Wright as a director (3 pages)
25 May 2010	Current accounting period extended from 31 March 2010 to 31 July 2010 (1 page)
25 May 2010	Current accounting period extended from 31 March 2010 to 31 July 2010 (1 page)
24 May 2010	Director's details changed for Ian Needham on 1 February 2010 (2 pages)
24 May 2010	Director's details changed for Ian Needham on 1 February 2010 (2 pages)
24 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Ian Needham on 1 February 2010 (2 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
28 August 2009	Appointment terminated director james moon (1 page)
28 August 2009	Director appointed ian needham (2 pages)
28 August 2009	Secretary appointed craig andrew wright (2 pages)
28 August 2009	Director appointed ian needham (2 pages)
28 August 2009	Appointment terminated director paul galvin (1 page)
28 August 2009	Secretary appointed craig andrew wright (2 pages)
28 August 2009	Appointment terminated director james moon (1 page)
28 August 2009	Appointment terminated director paul galvin (1 page)
24 August 2009	Appointment terminated secretary anne rouse (1 page)
24 August 2009	Appointment terminated secretary anne rouse (1 page)
21 August 2009	Registered office changed on 21/08/2009 from 9 bridle close surbiton close kingston upon thames surrey KT1 2JW (1 page)
21 August 2009	Registered office changed on 21/08/2009 from 9 bridle close surbiton close kingston upon thames surrey KT1 2JW (1 page)
17 August 2009	Memorandum and Articles of Association (12 pages)
17 August 2009	Memorandum and Articles of Association (12 pages)
12 August 2009	Company name changed moonlighting electrical solutions LTD\certificate issued on 13/08/09 (2 pages)
12 August 2009	Company name changed moonlighting electrical solutions LTD\certificate issued on 13/08/09 (2 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 March 2009	Return made up to 10/03/09; full list of members (4 pages)
11 March 2009	Return made up to 10/03/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 May 2008	Return made up to 10/03/08; full list of members (4 pages)
19 May 2008	Return made up to 10/03/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 March 2007	Return made up to 10/03/07; full list of members (2 pages)
15 March 2007	Return made up to 10/03/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 April 2006	Return made up to 10/03/06; full list of members (2 pages)
28 April 2006	Return made up to 10/03/06; full list of members (2 pages)
30 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 June 2005	Return made up to 10/03/05; full list of members (6 pages)
9 June 2005	Ad 14/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 June 2005	Return made up to 10/03/05; full list of members (6 pages)
9 June 2005	Ad 14/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	Registered office changed on 06/05/05 from: m m house, 3-7 wyndham street aldershot hants GU12 4NY (1 page)
6 May 2005	Registered office changed on 06/05/05 from: m m house, 3-7 wyndham street aldershot hants GU12 4NY (1 page)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New secretary appointed (2 pages)
10 March 2004	Incorporation (17 pages)
10 March 2004	Incorporation (17 pages)

SPEC Building Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies