SPECIALISED ENGINEERING HOLDINGS UK

Overview

Company Name	SPECIALISED ENGINEERING HOLDINGS UK
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	SC006655
Jurisdiction	Scotland
Date of Creation	Oct 14, 1907
Date of Cessation	Oct 11, 2013

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 ENGINEERING HOLDINGS UK?

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

Where is SPECIALISED ENGINEERING HOLDINGS UK located?

Registered Office Address	Mazars Llp 90 St. Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SPECIALISED ENGINEERING HOLDINGS UK?

Previous Company Names
Company Name	From	Until
HOWDEN GROUP LIMITED	Oct 14, 1907	Oct 14, 1907

What are the latest accounts for SPECIALISED ENGINEERING HOLDINGS UK?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for SPECIALISED ENGINEERING HOLDINGS UK?

Filings

Date

Description

Document

Type

Oct 11, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 21, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 10, 2013

Application to strike the company off the register

3 pages

DS01

May 03, 2013

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

8 pages

May 03, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 29/04/2013	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 03, 2012

Annual return made up to Sep 27, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2012	Statement of capital on Oct 03, 2012 Capital: GBP 192,559.25	SH01

Mar 12, 2012

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

8 pages

Oct 07, 2011

Annual return made up to Sep 27, 2011 with full list of shareholders

8 pages

AR01

Jun 16, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Sep 28, 2010

Annual return made up to Sep 27, 2010 with full list of shareholders

8 pages

AR01

Sep 28, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Sep 28, 2010

Director's details changed for Mr Geoffrey Malcolm Lodge on Sep 27, 2010

2 pages

CH01

Sep 28, 2010

Register inspection address has been changed

1 pages

AD02

May 06, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Oct 08, 2009

Annual return made up to Sep 27, 2009 with full list of shareholders

4 pages

AR01

May 01, 2009

Accounts made up to Dec 31, 2008

8 pages

Oct 08, 2008

legacy

4 pages

363a

Apr 30, 2008

Accounts made up to Dec 31, 2007

8 pages

Oct 08, 2007

legacy

1 pages

190

Oct 08, 2007

legacy

1 pages

353

Oct 02, 2007

legacy

3 pages

363a

Oct 02, 2007

legacy

1 pages

287

Oct 02, 2007

legacy

1 pages

287

Jun 05, 2007

Accounts made up to Dec 31, 2006

8 pages

Oct 24, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of SPECIALISED ENGINEERING HOLDINGS UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STONE, Jeffrey Brian Keepers Portesbery Road GU15 3TD Camberley Surrey	Oct 29, 1999		Secretary	Keepers Portesbery Road GU15 3TD Camberley Surrey		British		35733600002
BEAL PRESTON, John 10 Peatmoor Close Church Road GU13 8LE Fleet Hampshire	Oct 29, 1999		Director	10 Peatmoor Close Church Road GU13 8LE Fleet Hampshire	England	British	1948-2	14184950001
LODGE, Geoffrey Malcolm The Manor House HP22 4HW Oving Aylesbury	Oct 29, 1999		Director	The Manor House HP22 4HW Oving Aylesbury	United Kingdom	British	1945-12	14184980004
MCELLIGOTT, Thomas Gary Chepstow Portesbery Road GU15 3TF Camberley Surrey	Oct 29, 1999		Director	Chepstow Portesbery Road GU15 3TF Camberley Surrey	England	British	1961-2	51922930003
STONE, Jeffrey Brian Keepers Portesbery Road GU15 3TD Camberley Surrey	Oct 29, 1999		Director	Keepers Portesbery Road GU15 3TD Camberley Surrey	England	British	1956-5	35733600002
MACLACHLAN, Alan George Park Cottage 1 Church Street Limekilns KY11 3HT Dunfermline Fife Scotland		Oct 28, 1999	Secretary	Park Cottage 1 Church Street Limekilns KY11 3HT Dunfermline Fife Scotland		British		161950001
ALLISON, James Norman Dyke House Rowantreehill Rd PA13 4PE Kilmacolm Renfrewshire		Dec 31, 1992	Director	Dyke House Rowantreehill Rd PA13 4PE Kilmacolm Renfrewshire		British	1936-9	34496350001
CAMPBELL, Ronald Hugh 34 Blueberry Road Bowdon WA14 3LU Altrincham Cheshire		Sep 22, 1992	Director	34 Blueberry Road Bowdon WA14 3LU Altrincham Cheshire		British	1924-11	711940001
COOPER, Michael John 24 Marrowells KT13 9RN Weybridge Surrey	Oct 29, 1999	Mar 01, 2004	Director	24 Marrowells KT13 9RN Weybridge Surrey	United Kingdom	British	1959-1	67011240001
CURRY, Thomas Peter Ellison Hurlands Dunsfold Surrey		Sep 23, 1993	Director	Hurlands Dunsfold Surrey		British	1921-7	3959800001
FAREBROTHER, Michael John The Old Cottage Pednor HP5 2SX Chesham Buckinghamshire	Apr 25, 1997	Oct 31, 1997	Director	The Old Cottage Pednor HP5 2SX Chesham Buckinghamshire		British	1941-5	15332520001
HERBERT, Jeffrey William Baytrees Long Road West Dedham CO7 6EL Colchester Essex	Apr 25, 1997	Oct 28, 1999	Director	Baytrees Long Road West Dedham CO7 6EL Colchester Essex	England	British	1942-7	28246390001
HUME, Jeffrey 29 Buckles Way SM7 1HB Banstead Surrey	Jul 29, 1993	Apr 25, 1997	Director	29 Buckles Way SM7 1HB Banstead Surrey		British	1953-3	58948740001
JACKSON, John Bernard Haysom Summit House Red Lion Square WC1R 4QB London	Jul 16, 1991	Apr 25, 1997	Director	Summit House Red Lion Square WC1R 4QB London	United Kingdom	British	1929-5	98731480001
LINCOLN, Harold Graham Young 5 Ringbolt Road Hingham 02043 Massachusetts U.S.A	Jan 16, 1991	Jul 26, 1996	Director	5 Ringbolt Road Hingham 02043 Massachusetts U.S.A		British	1943-3	1360220002
MACLACHLAN, Alan George Park Cottage 1 Church Street Limekilns KY11 3HT Dunfermline Fife Scotland	Jul 29, 1993	Oct 28, 1999	Director	Park Cottage 1 Church Street Limekilns KY11 3HT Dunfermline Fife Scotland		British	1943-6	161950001
MACLELLAN, Ian David Wormleighton Grange CV47 2XZ Southam Warwickshire	Jul 01, 1992	Apr 25, 1997	Director	Wormleighton Grange CV47 2XZ Southam Warwickshire	United Kingdom	British	1948-2	33693580001
MCDOWALL, Andrew Douglas The Castle House TN14 5PB Otford Kent	Nov 19, 1990	Apr 25, 1997	Director	The Castle House TN14 5PB Otford Kent		British	1931-11	1292440001
MELDAL-JOHNSEN, Konrad Walter Firfield House Firfields KT13 0UD Weybridge Surrey		Apr 25, 1997	Director	Firfield House Firfields KT13 0UD Weybridge Surrey	England	British	1942-11	165200001
MENZIES, Graham Reid Harcombe House 4 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire	Mar 15, 1996	Apr 25, 1997	Director	Harcombe House 4 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire		British	1948-1	68409800001
MOODIE, Johannes Christiaan 21 Angulia Park The Parisian *08-01 239974 Singapore		Oct 28, 1999	Director	21 Angulia Park The Parisian *08-01 239974 Singapore		South African	1938-10	711930004
ROBSON, Nigel Edward Far Rockaway Upper Durford Wood GU31 5AW Petersfield Hampshire	Apr 25, 1997	Oct 28, 1999	Director	Far Rockaway Upper Durford Wood GU31 5AW Petersfield Hampshire	United Kingdom	British	1945-7	1306200002
SMITH, Nigel Watkin Roberts Charleswood House Bull Lane SL9 8RL Gerrards Cross Buckinghamshire	Apr 25, 1997	Oct 28, 1999	Director	Charleswood House Bull Lane SL9 8RL Gerrards Cross Buckinghamshire	England	British	1954-6	42608810002
STEWART, Murray John Suite Ph 103 18 Hollywood Avenue M2N 6P5 North York Ontario Canada	Feb 09, 1990	Sep 03, 1993	Director	Suite Ph 103 18 Hollywood Avenue M2N 6P5 North York Ontario Canada		Canadian	1945-2	975600003
WATSON, Ronald Norman Stewart Dalarne Pier Road G84 8LJ Rhu Dunbartonshire		Jul 29, 1993	Director	Dalarne Pier Road G84 8LJ Rhu Dunbartonshire		British	1942-7	161980001

View Detailed Information on Officers and People with Significant Control

Does SPECIALISED ENGINEERING HOLDINGS UK have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 03, 1999 Delivered On Dec 10, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 10, 1999Registration of a charge (410) Jun 04, 2001Alteration to a floating charge (466 Scot) Nov 26, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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