SPECIALTECH LIMITED

Company Name
SPECIALTECH LIMITED

Legal Registered Office
KEEN ROAD CARDIFF

Company Number		05134371
Date formed		2004-05-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-05-31
Date Dissolved		2016-06-30
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name SPECIALTECH LIMITED

The following companies were found which have the same name as SPECIALTECH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SPECIALTECH, LLC	6650 S SHERIDAN BLVD Littleton CO 80123	Voluntarily Dissolved	Company formed on the 1998-12-29
Specialtech Staffing Solutions, Inc.	43232 WAYSIDE CIRCLE ASHBURN VA 20147	Active	Company formed on the 2000-10-04
SPECIALTECH LLC	California	Unknown

Company Officers of SPECIALTECH LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN MICHAEL PROBERT	Company Secretary	2004-05-21
STEPHEN MICHAEL PROBERT	Director	2004-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ROBIN CHAPPELL	Director	2005-07-01	2009-12-03
STEWART JAMES MCGARRIE	Director	2004-05-21	2005-07-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-05-21	2004-05-21
COMPANY DIRECTORS LIMITED	Nominated Director	2004-05-21	2004-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN MICHAEL PROBERT	WEBZER LIMITED	Director	2016-02-25	CURRENT	2016-02-25	Active
STEPHEN MICHAEL PROBERT	CEP TECHNOLOGIES LTD	Director	2015-02-25	CURRENT	2015-02-25	Dissolved 2016-05-31

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.

Date	Document Type	Document Description
2016-06-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-31	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 1 YNYS DAWEL, SOLVA HAVERFORDWEST PEMBROKESHIRE SA62 6UF
2015-03-24	4.20	STATEMENT OF AFFAIRS/4.19
2015-03-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-05-27	AA	31/05/13 TOTAL EXEMPTION SMALL
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06	AR01	04/05/14 FULL LIST
2014-02-27	AA01	PREVSHO FROM 31/05/2013 TO 30/05/2013
2013-06-05	AR01	04/05/13 FULL LIST
2013-02-28	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-31	AA	31/05/11 TOTAL EXEMPTION SMALL
2012-05-29	AR01	04/05/12 FULL LIST
2011-05-31	AR01	04/05/11 FULL LIST
2011-03-31	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-04	AR01	04/05/10 FULL LIST
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PROBERT / 01/05/2010
2010-02-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CHAPPELL
2009-07-14	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-07-01	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-09	363a	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-07-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK CHAPPELL / 01/05/2008
2008-04-01	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-05-21	363a	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/06 FROM: STANTON WICK HOUSE PENSFORD SOMERSET BS39 4BY
2006-05-08	363a	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-15	88(2)R	AD 01/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-09	363a	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-07-29	288a	NEW DIRECTOR APPOINTED
2005-07-27	288b	DIRECTOR RESIGNED
2004-06-29	288a	NEW DIRECTOR APPOINTED
2004-06-29	288b	SECRETARY RESIGNED
2004-06-29	288b	DIRECTOR RESIGNED
2004-06-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

474 - Retail sale of information and communication equipment in specialised stores

47410 - Retail sale of computers, peripheral units and software in specialised stores

Licences & Regulatory approval

We could not find any licences issued to SPECIALTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-01-14
Appointment of Liquidators	2015-03-17
Resolutions for Winding-up	2015-03-17
Meetings of Creditors	2015-02-26

Fines / Sanctions

No fines or sanctions have been issued against SPECIALTECH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SPECIALTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.36	9
MortgagesNumMortOutstanding	0.29	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	6

This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores

Creditors

Creditors Due Within One Year	2011-06-01	£ 392,194

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALTECH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-06-01	£ 100
Cash Bank In Hand	2011-06-01	£ 6,111
Current Assets	2011-06-01	£ 127,893
Fixed Assets	2011-06-01	£ 7,477
Shareholder Funds	2011-06-01	£ 256,824
Stocks Inventory	2011-06-01	£ 121,782
Tangible Fixed Assets	2011-06-01	£ 7,477

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SPECIALTECH LIMITED registering or being granted any patents

Domain Names

SPECIALTECH LIMITED owns 21 domain names.

120mmfans.co.uk amdcooler.co.uk dangerdan.co.uk cubitek.co.uk enzotech.co.uk lamptron.co.uk nexusfans.co.uk tygon.co.uk bitspower.co.uk dimastech.co.uk gpucooling.co.uk intelcooler.co.uk liquidcoolingsystem.co.uk lianlishop.co.uk pccasefan.co.uk pccasefans.co.uk pcmodders.co.uk ventilateur.co.uk ekwaterblock.co.uk watercooling.co.uk kingwin.co.uk

Trademarks

We have not found any records of SPECIALTECH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPECIALTECH 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 (47410 - Retail sale of computers, peripheral units and software in specialised stores) as SPECIALTECH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SPECIALTECH 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.

Import/Export of Goods

Goods imported/exported by SPECIALTECH LIMITED

Date	Import Code	Imported Goods classification description
2014-02-01	76169990	Articles of aluminium, uncast, n.e.s.
2013-09-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-08-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-06-01	39172290	Rigid tubes, pipes and hoses, of polymers of propylene (excl. seamless and cut to length only)
2013-06-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-05-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-04-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-02-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-12-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-12-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-11-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-09-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2012-09-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-07-01	84139100	Parts of pumps for liquids, n.e.s.
2012-07-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-06-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-05-01	73181300	Screw hooks and screw rings, of iron or steel
2012-05-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-03-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-02-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-02-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-02-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-01-01	85169000	Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2012-01-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-12-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-11-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-11-01	85169000	Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2011-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-09-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-08-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-07-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-06-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-06-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-05-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2011-04-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-12-01	38013000	Carbonaceous pastes for electrodes and similar pastes for furnace linings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	SPECIALTECH LIMITED	Event Date	2015-03-12
David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SPECIALTECH LIMITED	Event Date	2015-03-12
At a General Meeting of the members of the above named company, duly convened and held at Princess House, Princess Way, Swansea SA1 3LW on 12 March 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all of any one or more of the persons holding the office of liquidator from time to time. David Hill (IP Number: 6904 ) and Peter Richard Dewey (IP Number: 7806 ). Any person who requires further information may contact the Joint Liquidators by telephone on 029 2089 4270. Alternatively enquiries can be made to Heather Irvine by e-mail at heather.irvine@begbies-traynor.com or by telephone on 029 2089 4270 . Stephen Michael Probert , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	SPECIALTECH LIMITED	Event Date	2015-02-18
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at Princess House, Princess Way, Swansea SA1 3LW on 12 March 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW not later than 12 noon on 11 March 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at Princess House, Princess Way, Swansea SA1 3LW between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact David Hill of Begbies Traynor (Central) LLP by email at Cardiff@begbies-traynor.com or by telephone on 029 2089 4270 . S M Probert , Director :

Initiating party		Event Type	Final Meetings
Defending party	SPECIALTECH LIMITED	Event Date
David Hill (IP Number: 006904) and Peter Richard Dewey (IP Number: 007806), both of Begbies Traynor Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed as Joint Liquidators of the Company on 12 March 2015. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 18 March 2016 at 11.00 am and 11.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW no later than 12 noon on the business day before the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Heather Irvine by e-mail at Heather.irvine@begbies-traynor.com or by telephone on 029 2089 4270. David Hill , Joint Liquidator Dated 12 January 2015

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPECIALTECH 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 SPECIALTECH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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Last Datalog update:	2016-08-10 00:59:34
Primary Source:	Companies House

Company Overview

Company Officers of SPECIALTECH LIMITED

Related Directorships