SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED
Overview
| Company Name | SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06533749 |
| 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 MACHINE DEVELOPMENTS (INVESTMENT) LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED located?
| Registered Office Address | Turbinia Works Davy Bank NE28 6UZ Wallsend Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT MIRAGE (DEBTCO) LIMITED | Mar 13, 2008 | Mar 13, 2008 |
What are the latest accounts for SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) 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 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 13, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Termination of appointment of Jing Dong as a director on Jul 01, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||||||
Appointment of Mr Jian Chen as a director on Jul 07, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Weian Wang as a director on Jul 07, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||||||
Appointment of Mr Michael Thomas Jones as a director on May 05, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Hedley Howarth as a director on May 05, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adam Duncan Sims as a director on Feb 05, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew David Caffyn as a director on Feb 05, 2016 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2015
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||||||
Appointment of Mr Xiong Li as a director on Apr 09, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jing Dong as a director on Apr 09, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Weian Wang as a director on Apr 09, 2015 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARTH, Richard Hedley | Secretary | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | British | 85547110002 | ||||||
| CHEN, Jian | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | China | Chinese | 235176880001 | |||||
| HODGSON, Andrew | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | England | British | 132908140001 | |||||
| HOWARTH, Richard Hedley | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | United Kingdom | British | 85547110002 | |||||
| JONES, Michael Thomas | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | England | British | 99203220002 | |||||
| LI, Xiong | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | Pr China | Chinese | 197082340001 | |||||
| ZHU, Dongkui | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | Pr China | Chinese | 197081060001 | |||||
| CAFFYN, Andrew David | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | United Kingdom | British | 192849650001 | |||||
| CURL, Stephen John, Dr | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | England | British | 155008600001 | |||||
| DONG, Jing | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | Usa | Usa | 197082780001 | |||||
| GILL, Christopher John | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | England | British | 17623480004 | |||||
| LOWERY, Richard John Dent | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | United Kingdom | British | 115481860001 | |||||
| REECE, John Peter | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | United Kingdom | British | 10546590004 | |||||
| RICHARDS, Catherine Allingham | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | United Kingdom | British | 128048040001 | |||||
| SIMS, Adam Duncan | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | United Kingdom | British | 100043170002 | |||||
| SMALLBONE, Tim Charles | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | England | British | 209589200001 | |||||
| WANG, Weian | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | Pr China | Chinese | 197082140001 |
Who are the persons with significant control of SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Machine Developments (Smd) Limited | Apr 06, 2016 | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 09, 2015 Delivered On Apr 10, 2015 | Outstanding | ||
Brief description By way of legal mortgage, all freehold (including commonhold) and leasehold land vested in the company at the date of the debenture together with all buildings, fixtures, fittings and fixed plant and machinery at the date of the debenture or at any time afterwards on it. This includes (without limitation) the land described or referred to in part 1 of the first schedule of the debenture subject only to the other mortgages or matters (if any) mentioned in part 2 of the first schedule of the debenture. By way of first fixed charge, the intellectual property mentioned in the second schedule of the debenture. By way of first fixed charge (except as already charged above) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery at the date of the debenture or at any time afterwards on it. By way of first fixed charge (except as already charged above) all letters patent, trade marks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) at the date of the debenture or at any time afterwards belonging to the company (together with any of the same mentioned in the second schedule of the debenture, collectively called the intellectual property). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 02, 2008 Delivered On Apr 11, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties (or any of them) 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
| ||||
Transactions
| ||||
| Debenture | Created On Apr 02, 2008 Delivered On Apr 11, 2008 | Satisfied | Amount secured All monies due or to become due from that chargor to the beneficiaries or any of them 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, all plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of security over cash deposits | Created On Apr 02, 2008 Delivered On Apr 11, 2008 | Satisfied | Amount secured All monies due or to become due from that obligor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its rights, title and interest in and to the deposits see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 02, 2008 Delivered On Apr 05, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
| ||||
Transactions
| ||||
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