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THE SPECSPLACE LIMITED

Learn more about THE SPECSPLACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46A MARKET STREET, LONGTON, STOKE ON TRENT, ST3 1BS

THE SPECSPLACE LIMITED on the map

Company type: Private Limited Company
Company number: 00917177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.05
dissolution date: 2015.11.10
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2013.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.10.01

List of company documents:

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Find out more information about THE SPECSPLACE LIMITED. Our website makes it possible to view other available documents related to THE SPECSPLACE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.10
£2.95
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 19573
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.16
£2.95
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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COMPANY NAME CHANGED, B.NEWBOLD(LONGTON)LIMITED, CERTIFICATE ISSUED ON 14/01/08
Form type: CERTNM
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
Child documents:
Document type: ANNOTATION
Date: 1999.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.13
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10

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Company directors and board members:

CARMEL ANNE SAUM (dissolve)
Secretary, 1991.07.07 - 2015.11.10
SOUTHLOW COTTAGE LEEK ROAD WETLEY ROCKS , STOKE ON TRENT
ST9 0AR, STAFFORDSHIRE
CARMEL ANNE SAUM (dissolve)
Director, COMPANY SECRETARY, 1991.07.07 - 2015.11.10
SOUTHLOW COTTAGE LEEK ROAD WETLEY ROCKS , STOKE ON TRENT
ST9 0AR, STAFFORDSHIRE
JOHN PHILLIP SAUM (dissolve)
Director, OPHTHALMIC OPTICIAN, 1991.07.07 - 2015.11.10
SOUTHLOW COTTAGE LEEK ROAD WETLEY ROCKS , STOKE ON TRENT
ST9 0AR, STAFFORDSHIRE
BASIL LAURENCE SAUM (dissolve)
Director, OPTHALMIC OPTICIAN, 1991.07.07 - 1994.03.31
ST CLARE FULFORD ROAD FULFORD , STOKE ON TRENT
ST11 9QT, STAFFORDSHIRE
GLADYS MAY SAUM (dissolve)
Director, COMPANY DIRECTOR, 1991.07.07 - 1994.03.31
ST CLARE FULFORD LANE,FULFORD , STOKE ON TRENT
ST11 9QT, STAFFS
Date 2012.10.31
Fixed Assets £ 10,919
Tangible Fixed Assets £ 10,919
Current Assets £ 3,022
Tangible Fixed Assets Depreciation £ 69,725
Provisions For Liabilities Charges £ 2,184
Shareholder Funds £ -7,059
Profit Loss Account Reserve £ -26,632
Called Up Share Capital £ 19,573
Net Assets Liabilities Including Pension Asset Liability £ -7,059
Total Assets Less Current Liabilities £ -4,875
Net Current Assets Liabilities £ -15,794
Cash Bank In Hand £ 549
Stocks Inventory £ 2,473
Tangible Fixed Assets Cost Or Valuation £ 80,644

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Information about the Private Limited Company THE SPECSPLACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data