SPECIALISED ELASTOMERS LIMITED

Overview

Company Name	SPECIALISED ELASTOMERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00286841
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1934
Date of Cessation	Feb 21, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SPECIALISED ELASTOMERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SPECIALISED ELASTOMERS LIMITED located?

Registered Office Address	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove
Undeliverable Registered Office Address	No

What were the previous names of SPECIALISED ELASTOMERS LIMITED?

Previous Company Names
Company Name	From	Until
C.F. TAYLOR (SERVISALES) LIMITED	Apr 12, 1934	Apr 12, 1934

What are the latest accounts for SPECIALISED ELASTOMERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for SPECIALISED ELASTOMERS LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 21, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Dec 08, 2017

Liquidators' statement of receipts and payments to Sep 27, 2017

9 pages

LIQ03

Dec 06, 2016

Liquidators' statement of receipts and payments to Sep 27, 2016

7 pages

4.68

Oct 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2015	LRESSP

Oct 16, 2015

Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Oct 16, 2015

2 pages

AD01

Oct 12, 2015

Declaration of solvency

6 pages

4.70

Aug 11, 2015

legacy

1 pages

SH20

Aug 11, 2015

Statement of capital on Aug 11, 2015

Capital: GBP 2

4 pages

SH19

Aug 11, 2015

legacy

1 pages

CAP-SS

Aug 11, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 05, 2015

Statement of capital following an allotment of shares on Jul 27, 2015

Capital: GBP 5,554

3 pages

SH01

Jul 10, 2015

Appointment of Claes Jorwall as a director on Jun 30, 2015

2 pages

AP01

Jul 09, 2015

Appointment of Charlotta Ingrid Grahs as a director on Jun 30, 2015

2 pages

AP01

Jul 09, 2015

Termination of appointment of Hakan Jonsson as a director on Jun 30, 2015

1 pages

TM01

Jul 09, 2015

Termination of appointment of Niklas Anders Johansson as a director on Jun 30, 2015

1 pages

TM01

Mar 18, 2015

Annual return made up to Mar 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2015	Statement of capital on Mar 18, 2015 Capital: GBP 1,000	SH01

Aug 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Apr 15, 2014

Annual return made up to Mar 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2014	Statement of capital on Apr 15, 2014 Capital: GBP 1,000	SH01

Jul 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Apr 11, 2013

Annual return made up to Mar 18, 2013 with full list of shareholders

4 pages

AR01

Oct 04, 2012

Termination of appointment of Kara De Kretser as a director

1 pages

TM01

Aug 13, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Apr 05, 2012

Annual return made up to Mar 18, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of SPECIALISED ELASTOMERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELCOCK, Ian Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	May 11, 2005		Secretary	Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard		British		72862100002
GRAHS, Charlotta Ingrid Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Jun 30, 2015		Director	Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Sweden	Swedish	1971-8	199247020001
JORWALL, Claes Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Jun 30, 2015		Director	Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Sweden	Swedish	1953-8	175465820001
BONNIE, Richard Aylmer Ridge Hill Court Buckland Newton DT2 7BT Dorchester Dorset	Nov 20, 1998	Feb 14, 2000	Secretary	Ridge Hill Court Buckland Newton DT2 7BT Dorchester Dorset		British		98716280001
GRADEN, Sven Ulf Runesson Loddesnasvagen 25 Bjarred Se-23741 Sweden	Sep 30, 2003	May 11, 2005	Secretary	Loddesnasvagen 25 Bjarred Se-23741 Sweden		Swedish		121744450001
HOBBS, Jeffrey Jacques 1 Cedar Copse BR1 2NY Bromley Kent		Feb 14, 2000	Secretary	1 Cedar Copse BR1 2NY Bromley Kent		British		3252730001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Oct 02, 1998	Sep 30, 2003	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British		64115230001
ANDRE, Eva Elisabeth - Limhamn Bulow Hubes Vag 13e 21618 Sweden	May 06, 2009	Oct 31, 2010	Director	- Limhamn Bulow Hubes Vag 13e 21618 Sweden	Sweden	Swedish	1966-10	151265360001
BLOMSTRAND, Lars Goran Vallgrano 2 Falsterbo Se-239 42 Sweden	Mar 15, 2006	Feb 28, 2011	Director	Vallgrano 2 Falsterbo Se-239 42 Sweden	Sweden	Swedish	1946-5	110575630001
BONNIE, Richard Aylmer Ridge Hill Court Buckland Newton DT2 7BT Dorchester Dorset	Dec 02, 1998	Feb 14, 2000	Director	Ridge Hill Court Buckland Newton DT2 7BT Dorchester Dorset	United Kingdom	British	1950-4	98716280001
DALENTOFT, Tomas Anders Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden	Nov 02, 2010	Feb 28, 2011	Director	Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden	Sweden	Swedish	1982-6	155870650001
DE KRETSER, Kara Josephine Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Mar 21, 2011	Aug 03, 2012	Director	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury	Sweden	Australian	1984-8	158775190001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Oct 02, 1998	May 10, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
GRADEN, Sven Ulf Runesson Loddesnasvagen 25 Bjarred Se-23741 Sweden	Sep 30, 2003	Mar 15, 2006	Director	Loddesnasvagen 25 Bjarred Se-23741 Sweden	Sweden	Swedish	1954-10	121744450001
HASLEHURST, Peter Joseph Kinder Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire		Feb 14, 2000	Director	Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	England	British	1941-3	39820040001
HOBBS, Jeffrey Jacques 1 Cedar Copse BR1 2NY Bromley Kent		Jul 23, 1998	Director	1 Cedar Copse BR1 2NY Bromley Kent		British	1943-3	3252730001
JOHANSSON, Niklas Anders Se-21141 Malmo Majorsgatan 16 Sweden	Mar 21, 2011	Jun 30, 2015	Director	Se-21141 Malmo Majorsgatan 16 Sweden	Sweden	Swedish	1973-5	158115640001
JONES, Stephen Mark Sycamore House Thorpe Gardens, Whissendine LE15 7FE Rutland Leicestershire	Dec 12, 1997	May 22, 2002	Director	Sycamore House Thorpe Gardens, Whissendine LE15 7FE Rutland Leicestershire	England	British	1964-10	146035890001
JONSSON, Hakan Dalslansvagen 4, 222 25 Lund Sweden	Mar 15, 2006	Jun 30, 2015	Director	Dalslansvagen 4, 222 25 Lund Sweden	Sweden	Swedish	1959-12	110575350001
JORWALL, Claes Evert Mollemadsvagen 28c Se-239 42 Falsterbo Sweden	Sep 30, 2003	Mar 15, 2006	Director	Mollemadsvagen 28c Se-239 42 Falsterbo Sweden	Sweden	Swedish	1953-8	92948260001
KENT, Roger Anthony Bridgehouse Shuthonger GL20 6EF Tewkesbury Gloucestershire	May 22, 2002	Dec 02, 2002	Director	Bridgehouse Shuthonger GL20 6EF Tewkesbury Gloucestershire		British	1954-10	19466520001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Oct 02, 1998	Sep 30, 2003	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Dec 02, 2002	Sep 30, 2003	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
RING, David James 74 Rareridge Lane Bishops Waltham SO32 1DX Southampton Hampshire	Mar 22, 1996	Feb 28, 1999	Director	74 Rareridge Lane Bishops Waltham SO32 1DX Southampton Hampshire		British	1962-6	63085010001
SODERBERG, Viveca Carina Lotsgatan 45 B Limhamn Se-216 42 Sweden	Mar 15, 2006	Dec 19, 2008	Director	Lotsgatan 45 B Limhamn Se-216 42 Sweden		Swedish	1962-10	110575680001
WEST, Christopher Richard 30 Lakeside Funtley PO17 5EP Fareham Hampshire	Mar 22, 1996	Dec 31, 1996	Director	30 Lakeside Funtley PO17 5EP Fareham Hampshire		British	1947-5	57637290001
WORMSLEY, Bertram Howard 69 Hervey Road Blackheath SE3 8BX London		Oct 03, 1993	Director	69 Hervey Road Blackheath SE3 8BX London		British	1930-10	3252750001

View Detailed Information on Officers and People with Significant Control

Does SPECIALISED ELASTOMERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2019	Dissolved on
Sep 28, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nickolas Garth Rimes 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	Sep 28, 2015
Adam Jordan 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	Sep 28, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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