SPECIALIST ENGINES LIMITED
Overview
| Company Name | SPECIALIST ENGINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01333433 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST ENGINES LIMITED?
- (7499) /
Where is SPECIALIST ENGINES LIMITED located?
| Registered Office Address | Endeavour Works Dolphin Road Shoreham By Sea BN43 6QG Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALIST ENGINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINEPOWER LIMITED | Oct 11, 1977 | Oct 11, 1977 |
What are the latest accounts for SPECIALIST ENGINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for SPECIALIST ENGINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2004 | 6 pages | AA | ||||||||||
Accounts made up to Jun 30, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2002 | 5 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2001 | 5 pages | AA | ||||||||||
Accounts made up to Jun 30, 2000 | 5 pages | AA | ||||||||||
Who are the officers of SPECIALIST ENGINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEHDAD, Parviz | Secretary | Beechlands The Avenue Kingston BN7 3LL Lewes East Sussex | British | 11132850002 | ||||||
| TYRER, Brian Neil, Mr. | Director | Withdean Court Avenue BN1 6YF Brighton 16 East Sussex | United Kingdom | British | Co Director | 9932230001 | ||||
| TYRER, Philip Greenwood | Director | The Old School House Iford BN7 3PL Lewes East Sussex | United Kingdom | British | Co Director | 11132870001 |
Does SPECIALIST ENGINES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Jul 24, 1991 Delivered On Aug 13, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (See form 395 - ref M795C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 25, 1981 Delivered On Apr 15, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts. Uncalled capital. Together with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0