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SPECIALIZED WELDING & ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialized Welding & Engineering Limited. The company was founded 22 years ago and was given the registration number 04294112. The firm's registered office is in MAIDSTONE. You can find them at Victoria Court, 17-21 Ashford Road, Maidstone, Kent. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SPECIALIZED WELDING & ENGINEERING LIMITED
Company Number:04294112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 September 2001
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Enterprise Close, Medway City Estate, Rochester, United Kingdom, ME2 4JW

Secretary05 July 2011Active
Unit 2, Enterprise Close, Medway City Estate, Rochester, United Kingdom, ME2 4JW

Director05 July 2011Active
Unit 2, Enterprise Close, Medway City Estate, Rochester, United Kingdom, ME2 4JW

Director26 September 2001Active
Rose Court, Great Warley Street, Great Warley, Brentwood, CM13 3JR

Secretary26 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 September 2001Active
121 Lenthall Avenue, Grays, RM17 5AH

Director26 September 2001Active
Unit 2, Enterprise Close, Medway City Estate, Rochester, ME2 4JW

Director18 August 2016Active
Rose Court, Great Warley Street, Great Warley, Brentwood, CM13 3JR

Director26 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 September 2001Active

People with Significant Control

Specialized Group (Kent) Ltd
Notified on:18 August 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Enterprise Close, Rochester, United Kingdom, ME2 4JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Robert Horrobin
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:4, Higham Avenue, Snodland, England, ME6 5GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Insolvency

Liquidation compulsory winding up progress report.

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2022-05-24Insolvency

Liquidation compulsory winding up progress report.

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2021-06-15Insolvency

Liquidation compulsory winding up progress report.

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2021-06-11Address

Change registered office address company with date old address new address.

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2021-06-11Insolvency

Liquidation compulsory appointment liquidator.

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2021-06-11Insolvency

Liquidation compulsory removal of liquidator by court.

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2020-05-11Insolvency

Liquidation compulsory winding up progress report.

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2019-06-14Address

Change registered office address company with date old address new address.

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2019-06-13Insolvency

Liquidation compulsory winding up progress report.

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2018-05-15Insolvency

Liquidation compulsory appointment liquidator.

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2018-03-21Insolvency

Liquidation compulsory winding up order.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-04-20Officers

Termination director company with name termination date.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-08-22Officers

Appoint person director company with name date.

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2016-08-16Officers

Change person director company with change date.

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2016-08-16Officers

Change person director company with change date.

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2016-08-03Officers

Change person secretary company with change date.

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2016-08-03Officers

Change person director company with change date.

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2016-08-03Officers

Change person director company with change date.

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2016-08-03Officers

Change person director company with change date.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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