SPECIALISED FASTENER PRODUCTS LIMITED

Overview

Company Name	SPECIALISED FASTENER PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02326083
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1988
Date of Cessation	Aug 29, 2023

Summary

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

What is the purpose of SPECIALISED FASTENER PRODUCTS LIMITED?

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

Where is SPECIALISED FASTENER PRODUCTS LIMITED located?

Registered Office Address	Hale House Ghyll Industrial Estate TN21 8AW Heathfield East Sussex
Undeliverable Registered Office Address	No

What were the previous names of SPECIALISED FASTENER PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
SPECIALISED FASTENER PRODUCTS (SOUTHERN) LIMITED	Dec 07, 1988	Dec 07, 1988

What are the latest accounts for SPECIALISED FASTENER PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for SPECIALISED FASTENER PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 13, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 03, 2023	Application to strike the company off the register	4 pages	DS01

Apr 24, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jul 25, 2022	Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Jun 30, 2022	Termination of appointment of Graham Alan Smith as a secretary on Jun 29, 2022	1 pages	TM02

Jun 30, 2022	Termination of appointment of Graham Alan Smith as a director on Jun 29, 2022	1 pages	TM01

Jun 30, 2022	Appointment of Mr Christopher Brown as a director on Jun 29, 2022	2 pages	AP01

Jun 30, 2022	Appointment of Mr Kevin Mccarthy as a director on Jun 29, 2022	2 pages	AP01

Jun 30, 2022	Appointment of Mr Kevin Godin as a director on Jun 29, 2022	2 pages	AP01

Jun 01, 2022	Satisfaction of charge 7 in full	1 pages	MR04

May 30, 2022	Change of details for Tfc Europe Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

May 26, 2022	Satisfaction of charge 5 in full	1 pages	MR04

May 26, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Apr 01, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Apr 16, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

View All Filings

Who are the officers of SPECIALISED FASTENER PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Christopher James Ghyll Industrial Estate TN21 8AW Heathfield Hale House East Sussex	Jun 29, 2022		Director	Ghyll Industrial Estate TN21 8AW Heathfield Hale House East Sussex	United States	American	1984-7	297510400001
BURGOYNE, Morgan Ghyll Industrial Estate TN21 8AW Heathfield Hale House East Sussex United Kingdom	Jul 18, 2011		Director	Ghyll Industrial Estate TN21 8AW Heathfield Hale House East Sussex United Kingdom	England	British	1963-11	57934930001
GODIN, Kevin Ghyll Industrial Estate TN21 8AW Heathfield Hale House East Sussex	Jun 29, 2022		Director	Ghyll Industrial Estate TN21 8AW Heathfield Hale House East Sussex	United States	American	1976-10	297511870001
MCCARTHY, Kevin Ghyll Industrial Estate TN21 8AW Heathfield Hale House East Sussex	Jun 29, 2022		Director	Ghyll Industrial Estate TN21 8AW Heathfield Hale House East Sussex	United States	American	1962-2	297510090001
JEPP, Belinda Jane Hillhouse Farm Crown Lane North, Ardleigh CO7 7RB Colchester		Jul 18, 2011	Secretary	Hillhouse Farm Crown Lane North, Ardleigh CO7 7RB Colchester		British		43280640003
SMITH, Graham Alan Ghyll Industrial Estate TN21 8AW Heathfield Hale House East Sussex	Jul 18, 2011	Jun 29, 2022	Secretary	Ghyll Industrial Estate TN21 8AW Heathfield Hale House East Sussex		British		161953090001
CLARKE, Martin Hugh Ghyll Industrial Estate TN21 8AW Heathfield Hale House East Sussex	Jul 18, 2011	Mar 01, 2017	Director	Ghyll Industrial Estate TN21 8AW Heathfield Hale House East Sussex	United Kingdom	British	1953-8	72992490004
JEPP, Belinda Jane Hillhouse Farm Crown Lane North, Ardleigh CO7 7RB Colchester	May 01, 1995	Jul 18, 2011	Director	Hillhouse Farm Crown Lane North, Ardleigh CO7 7RB Colchester	United Kingdom	British	1960-12	43280640003
JEPP, Paul Leslie Hill House Farm Crown Lane North, Ardleigh CO7 7RB Colchester Essex		Jul 18, 2011	Director	Hill House Farm Crown Lane North, Ardleigh CO7 7RB Colchester Essex	United Kingdom	British	1957-11	67590290001
SMITH, Graham Alan Ghyll Industrial Estate TN21 8AW Heathfield Hale House East Sussex	Jul 18, 2011	Jun 29, 2022	Director	Ghyll Industrial Estate TN21 8AW Heathfield Hale House East Sussex	United Kingdom	British	1958-10	134862240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIALISED FASTENER PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tfc Europe Limited

Apr 06, 2016

Ghyll Industrial Estate

TN21 8AW Heathfield

Hale House

East Sussex

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SPECIALISED FASTENER PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 03, 2011 Delivered On Nov 17, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Foresight 2 Vct PLC
	Transactions Nov 17, 2011Registration of a charge (MG01) Jun 01, 2022Satisfaction of a charge (MR04)
Debenture	Created On Nov 03, 2011 Delivered On Nov 05, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 05, 2011Registration of a charge (MG01) May 26, 2022Satisfaction of a charge (MR04)
All assets debenture	Created On Nov 02, 2011 Delivered On Nov 04, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Nov 04, 2011Registration of a charge (MG01) May 26, 2022Satisfaction of a charge (MR04)
All assets debenture deed	Created On Jun 01, 2006 Delivered On Jun 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jun 06, 2006Registration of a charge (395) Apr 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 18, 2003 Delivered On Feb 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Feb 27, 2003Registration of a charge (395) Dec 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Mar 24, 1995 Delivered On Apr 03, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 03, 1995Registration of a charge (395) Aug 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Jul 12, 1990 Delivered On Jul 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Lloyds Bank PLC
	Transactions Jul 26, 1990Registration of a charge Feb 03, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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