Company NameSpecvest Limited
DirectorPhillip Victor Basey
Company StatusActive
Company Number01908586
CategoryPrivate Limited Company
Incorporation Date25 April 1985(36 years, 3 months ago)
Previous NameELON Tiles (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Phillip Victor Basey
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1991(6 years, 7 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Penton Hall
Penton Hall Drive
Staines-Upon-Thames
TW18 2HR
Secretary NameNadine Holroyd
StatusCurrent
Appointed14 December 2011(26 years, 7 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Correspondence Address16 Penton Hall
Penton Hall Drive
Staines-Upon-Thames
TW18 2HR
Director NameNancy Hale Ewertsen
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 1991(6 years, 7 months after company formation)
Appointment Duration20 years (resigned 14 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Addison Avenue
London
W11 4QR
Director NameMr David Edward Goldring
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(6 years, 7 months after company formation)
Appointment Duration20 years (resigned 14 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Addison Avenue
London
W11 4QR
Secretary NameMr Phillip Victor Basey
NationalityBritish
StatusResigned
Appointed15 December 1991(6 years, 7 months after company formation)
Appointment Duration20 years (resigned 14 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Basepoint Lincoln Road
High Wycombe
Bucks
HP12 3RL

Contact

Websiteelon.co.uk

Location

Registered Address16 Penton Hall
Penton Hall Drive
Staines-Upon-Thames
TW18 2HR
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardRiverside and Laleham
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Basey
50.00%
Ordinary
50 at £1Holroyd
50.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 December 2020 (7 months ago)
Next Return Due12 January 2022 (5 months, 1 week from now)

Filing History

28 February 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
6 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 February 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
30 September 2019Registered office address changed from 83 Victoria Street London SW1H 0HW England to 16 Penton Hall Penton Hall Drive Staines-upon-Thames TW18 2HR on 30 September 2019 (1 page)
27 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 April 2019Registered office address changed from 83 Victoria Street London SW1H 0HW England to 83 Victoria Street London SW1H 0HW on 8 April 2019 (1 page)
8 April 2019Registered office address changed from 52 st. Giles Avenue Ickenham Uxbridge Middlesex UB10 8RL to 83 Victoria Street London SW1H 0HW on 8 April 2019 (1 page)
29 December 2018Confirmation statement made on 29 December 2018 with no updates (3 pages)
30 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 February 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
17 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
17 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 February 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(3 pages)
29 February 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(3 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 July 2015Compulsory strike-off action has been discontinued (1 page)
4 July 2015Compulsory strike-off action has been discontinued (1 page)
1 July 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
1 July 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 February 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-02-16
  • GBP 100
(3 pages)
16 February 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-02-16
  • GBP 100
(3 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 March 2013Company name changed elon tiles (uk) LIMITED\certificate issued on 08/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
(3 pages)
8 March 2013Company name changed elon tiles (uk) LIMITED\certificate issued on 08/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
(3 pages)
5 February 2013Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
10 March 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 March 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
10 March 2012Appointment of Nadine Holroyd as a secretary (1 page)
10 March 2012Termination of appointment of David Goldring as a director (1 page)
10 March 2012Termination of appointment of Nancy Ewertsen as a director (1 page)
10 March 2012Termination of appointment of Phillip Basey as a secretary (1 page)
10 March 2012Registered office address changed from 62 Basepoint Lincoln Road High Wycombe Bucks HP12 3RL England on 10 March 2012 (1 page)
10 March 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 March 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
10 March 2012Appointment of Nadine Holroyd as a secretary (1 page)
10 March 2012Termination of appointment of David Goldring as a director (1 page)
10 March 2012Termination of appointment of Nancy Ewertsen as a director (1 page)
10 March 2012Termination of appointment of Phillip Basey as a secretary (1 page)
10 March 2012Registered office address changed from 62 Basepoint Lincoln Road High Wycombe Bucks HP12 3RL England on 10 March 2012 (1 page)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 May 2011Compulsory strike-off action has been discontinued (1 page)
18 May 2011Compulsory strike-off action has been discontinued (1 page)
17 May 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
17 May 2011Registered office address changed from 65 Cressex Enterprise Centre High Wycombe HP12 3RL on 17 May 2011 (1 page)
17 May 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
17 May 2011Registered office address changed from 65 Cressex Enterprise Centre High Wycombe HP12 3RL on 17 May 2011 (1 page)
26 April 2011First Gazette notice for compulsory strike-off (1 page)
26 April 2011First Gazette notice for compulsory strike-off (1 page)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 February 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
24 February 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Phillip Victor Basey on 30 November 2009 (2 pages)
23 February 2010Secretary's details changed for Phillip Victor Basey on 30 November 2009 (1 page)
23 February 2010Director's details changed for Phillip Victor Basey on 30 November 2009 (2 pages)
23 February 2010Secretary's details changed for Phillip Victor Basey on 30 November 2009 (1 page)
19 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 April 2009Return made up to 29/12/08; full list of members (4 pages)
13 April 2009Location of register of members (1 page)
13 April 2009Location of debenture register (1 page)
13 April 2009Registered office changed on 13/04/2009 from 12 silver road white city industrial estate london W12 7SG (1 page)
13 April 2009Return made up to 29/12/08; full list of members (4 pages)
13 April 2009Location of register of members (1 page)
13 April 2009Location of debenture register (1 page)
13 April 2009Registered office changed on 13/04/2009 from 12 silver road white city industrial estate london W12 7SG (1 page)
30 January 2009Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 January 2009Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 May 2008Return made up to 29/12/07; full list of members (4 pages)
27 May 2008Return made up to 29/12/07; full list of members (4 pages)
21 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 February 2007Return made up to 29/12/06; full list of members (3 pages)
12 February 2007Return made up to 29/12/06; full list of members (3 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 January 2006Return made up to 29/12/05; full list of members (3 pages)
25 January 2006Return made up to 29/12/05; full list of members (3 pages)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 February 2005Return made up to 29/12/04; full list of members (7 pages)
7 February 2005Return made up to 29/12/04; full list of members (7 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 January 2004Return made up to 29/12/03; full list of members (7 pages)
23 January 2004Return made up to 29/12/03; full list of members (7 pages)
13 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 March 2003Return made up to 29/12/02; full list of members (7 pages)
3 March 2003Return made up to 29/12/02; full list of members (7 pages)
21 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
4 April 2002Return made up to 29/12/01; full list of members (7 pages)
4 April 2002Return made up to 29/12/01; full list of members (7 pages)
3 November 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 November 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
23 January 2001Return made up to 29/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 January 2001Return made up to 29/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 October 2000Full accounts made up to 31 December 1999 (3 pages)
26 October 2000Full accounts made up to 31 December 1999 (3 pages)
29 December 1999Return made up to 15/12/99; full list of members (7 pages)
29 December 1999Return made up to 15/12/99; full list of members (7 pages)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 December 1998Return made up to 15/12/98; no change of members (4 pages)
30 December 1998Return made up to 15/12/98; no change of members (4 pages)
14 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 January 1998Return made up to 15/12/97; full list of members (6 pages)
21 January 1998Return made up to 15/12/97; full list of members (6 pages)
23 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
5 February 1997Return made up to 15/12/96; no change of members (4 pages)
5 February 1997Return made up to 15/12/96; no change of members (4 pages)
23 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
29 December 1995Return made up to 15/12/95; no change of members (4 pages)
29 December 1995Return made up to 15/12/95; no change of members (4 pages)
28 September 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
28 September 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)