SPECIALTY FASTENERS LIMITED

Overview

Company Name	SPECIALTY FASTENERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04517063
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2002
Date of Cessation	Jun 13, 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 SPECIALTY FASTENERS LIMITED?

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

Where is SPECIALTY FASTENERS LIMITED located?

Registered Office Address	10-11 Charterhouse Square EC1M 6EE London England
Undeliverable Registered Office Address	No

What were the previous names of SPECIALTY FASTENERS LIMITED?

Previous Company Names
Company Name	From	Until
CLARENDON SPECIALTY FASTENERS LIMITED	Oct 04, 2016	Oct 04, 2016
HYMEC AEROSPACE FASTENERS LIMITED	Aug 22, 2002	Aug 22, 2002

What are the latest accounts for SPECIALTY FASTENERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for SPECIALTY FASTENERS LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 17, 2023	Application to strike the company off the register	1 pages	DS01

Oct 05, 2022	Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022	1 pages	TM01

Oct 05, 2022	Termination of appointment of Neil Yazdani as a director on Sep 30, 2022	1 pages	TM01

Oct 05, 2022	Appointment of Lauren Orr as a director on Oct 01, 2022	2 pages	AP01

Oct 05, 2022	Appointment of John Morrison as a director on Oct 01, 2022	2 pages	AP01

Sep 29, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

Jan 05, 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on Jan 05, 2022	1 pages	AD01

Sep 29, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Jul 03, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Oct 10, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Appointment of Mrs Barbara Gibbes as a director on Jun 22, 2020	2 pages	AP01

Jun 24, 2020	Termination of appointment of Nigel Peter Lingwood as a director on Jun 22, 2020	1 pages	TM01

Jun 17, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

May 07, 2020	Appointment of Mr John Morrison as a secretary on May 05, 2020	2 pages	AP03

May 07, 2020	Termination of appointment of Anthony James Gallagher as a secretary on May 05, 2020	1 pages	TM02

Sep 30, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Appointment of Mr Neil Yazdani as a director on Sep 26, 2019	2 pages	AP01

Jun 05, 2019	Accounts for a dormant company made up to Sep 30, 2018	5 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Appointment of Mr Nigel Peter Lingwood as a director on Jul 02, 2018	2 pages	AP01

Jul 05, 2018	Termination of appointment of Stuart Graham Bell as a director on Jul 02, 2018	1 pages	TM01

Mar 06, 2018	Accounts for a dormant company made up to Sep 30, 2017	5 pages	AA

View All Filings

Who are the officers of SPECIALTY FASTENERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISON, John Charterhouse Square EC1M 6EE London 10-11 England	May 05, 2020		Secretary	Charterhouse Square EC1M 6EE London 10-11 England					269496270001
MORRISON, John Charterhouse Square EC1M 6EE London 10-11 England	Oct 01, 2022		Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1984-10	Company Secretary/Director	300723040001
ORR, Lauren Charterhouse Square EC1M 6EE London 10-11 England	Oct 01, 2022		Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1979-11	Head Of Tax	300705850001
ELLIOTT, Beverley Anne 1 Abbotswood Kingsteignton TQ12 6FT Newton Abbot Devon	Aug 22, 2002	Feb 05, 2004	Secretary	1 Abbotswood Kingsteignton TQ12 6FT Newton Abbot Devon		British		Secretary	81656480001
GALLAGHER, Anthony James Charterhouse Square EC1M 6AX London 12 England	Mar 31, 2016	May 05, 2020	Secretary	Charterhouse Square EC1M 6AX London 12 England					206814280001
HART, John Neil Station Way RH10 1JA Crawley Belmont House West Sussex	Aug 22, 2008	Jun 03, 2014	Secretary	Station Way RH10 1JA Crawley Belmont House West Sussex		British			133286350001
HUNT, John Raymond Lydiard Fields SN5 8UB Swindon 2 England	Jun 03, 2014	Mar 31, 2016	Secretary	Lydiard Fields SN5 8UB Swindon 2 England					188776220001
WILLIAMS, Frazer Keith White Wings Commons Old Road Shaldon TQ14 0EF Teignmouth Devon	Feb 05, 2004	Aug 22, 2008	Secretary	White Wings Commons Old Road Shaldon TQ14 0EF Teignmouth Devon		British		Director	81537980004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 22, 2002	Aug 22, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BELL, Stuart Graham Charterhouse Square EC1M 6AX London 12 England	Mar 31, 2016	Jul 02, 2018	Director	Charterhouse Square EC1M 6AX London 12 England	England	British	1982-3	Director	206707290001
BOOTE, Margaret Seymour Wharf Steamer Quay Road TQ9 5AL Totnes Unit D Devon England	Aug 22, 2008	Jun 03, 2014	Director	Seymour Wharf Steamer Quay Road TQ9 5AL Totnes Unit D Devon England	England	British	1951-6	Director	38129030004
BOOTE, Peter Seymour Wharf Steamer Quay Road TQ9 5AL Totnes Unit D Devon England	Aug 22, 2008	Jun 03, 2014	Director	Seymour Wharf Steamer Quay Road TQ9 5AL Totnes Unit D Devon England	England	British	1952-9	Director	38128980005
CLAPP, Karen Jayne Lydiard Fields SN5 8UB Swindon 2 England	Jun 03, 2014	Dec 10, 2015	Director	Lydiard Fields SN5 8UB Swindon 2 England	United Kingdom	British	1961-7	Company Director	188776180002
ELLIOTT, Richard 119 Nether Vell Mead Zevon Top Church Crookham GU52 0ZQ Fleet Hampshire	Aug 22, 2002	Aug 22, 2008	Director	119 Nether Vell Mead Zevon Top Church Crookham GU52 0ZQ Fleet Hampshire		British	1963-4	Director	80636560003
GIBBES, Barbara Charterhouse Square EC1M 6EE London 10-11 England	Jun 22, 2020	Sep 30, 2022	Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1975-7	Chief Financial Officer	246053300001
HUNT, John Raymond Lydiard Fields SN5 8UB Swindon 2 England	Jun 03, 2014	Mar 31, 2016	Director	Lydiard Fields SN5 8UB Swindon 2 England	England	British	1958-11	Company Director	46363340002
LINGWOOD, Nigel Peter Charterhouse Square EC1M 6AX London 12 England	Jul 02, 2018	Jun 22, 2020	Director	Charterhouse Square EC1M 6AX London 12 England	England	British	1959-3	Director	43092970002
WILLIAMS, Frazer Keith White Wings Commons Old Road Shaldon TQ14 0EF Teignmouth Devon	Aug 22, 2002	Aug 22, 2008	Director	White Wings Commons Old Road Shaldon TQ14 0EF Teignmouth Devon	England	British	1967-7	Director	81537980004
YAZDANI, Neil Charterhouse Square EC1M 6EE London 10-11 England	Sep 26, 2019	Sep 30, 2022	Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1980-3	Director	124988970001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 22, 2002	Aug 22, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIALTY FASTENERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specialty Fasteners And Components Limited

Apr 06, 2016

Charterhouse Square

EC1M 6AX London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3402253

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Clarendon Specialty Fasteners Limited

Apr 06, 2016

Charterhouse Square

EC1M 6AX London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2666902

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 SPECIALTY FASTENERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Apr 26, 2006 Delivered On Apr 29, 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 Rbs Invoice Finance Limited
	Transactions Apr 29, 2006Registration of a charge (395) May 22, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 15, 2005 Delivered On Jul 22, 2005	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 National Westminster Bank PLC
	Transactions Jul 22, 2005Registration of a charge (395) May 22, 2014Satisfaction of a charge (MR04)

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.
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