SPECIALISED ASSEMBLIES (W'BORO) LTD. - Manufacture of basic iron and steel and of ferro-alloys - A business based in United Kingdom registered with Companies House

Company Overview

About Specialised Assemblies (w'boro) Ltd.

SPECIALISED ASSEMBLIES (W'BORO) LTD. was founded on 1989-11-02 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Specialised Assemblies (w'boro) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
SPECIALISED ASSEMBLIES (W'BORO) LTD.

100 ST. JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LF

Filing Information

Company Number		02439264
Company ID Number		02439264
Date formed		1989-11-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2013
Account next due		31/07/2015
Latest return		02/11/2014
Return next due		30/11/2015
Type of accounts		SMALL

Last Datalog update:	2018-09-05 05:26:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALISED ASSEMBLIES (W'BORO) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AURELIOPA LTD BLUE CUBE BUSINESS LTD DAVID SAUNDERS LIMITED GRAVITY ACCOUNTING LTD IVENSCO LIMITED JOHN THAME LIMITED NOVATAX LIMITED

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Company Officers of SPECIALISED ASSEMBLIES (W'BORO) LTD.

Current Directors

Officer	Role	Date Appointed
ALEXANDRA VOLLER	Company Secretary	2004-02-28
MARK VOLLER	Director	2003-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLE JEAN VOLLER	Company Secretary	1991-11-02	2004-02-28
CAROLE JEAN VOLLER	Director	1991-11-02	2004-02-28
RICHARD JAMES VOLLER	Director	1991-11-02	2004-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-07-21	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 09/06/2016
2015-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2015 FROM HIGHAM ROAD BURTON LATIMER KETTERING NORTHANTS
2015-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2015 FROM HIGHAM ROAD BURTON LATIMER KETTERING NORTHANTS
2015-06-26	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-06-22	COCOMP	ORDER OF COURT TO WIND UP
2014-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-11-15	DISS40	DISS40 (DISS40(SOAD))
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 8000
2014-11-13	AR01	02/11/14 FULL LIST
2014-11-04	GAZ1	FIRST GAZETTE
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 8000
2013-11-04	AR01	02/11/13 FULL LIST
2013-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-11-02	AR01	02/11/12 FULL LIST
2012-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-11-14	AR01	02/11/11 FULL LIST
2011-02-21	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-08	AR01	02/11/10 FULL LIST
2010-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-11-16	AR01	02/11/09 FULL LIST
2009-11-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-01-19	288c	SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA VOLLER / 16/01/2009
2009-01-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK VOLLER / 16/01/2009
2008-11-20	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-01-03	363a	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2008-01-02	190	LOCATION OF DEBENTURE REGISTER
2008-01-02	353	LOCATION OF REGISTER OF MEMBERS
2007-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-11-20	363a	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-11-08	363a	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-11-10	363s	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-03-26	169	£ IC 10000/8000 28/02/04 £ SR 2000@1=2000
2004-03-26	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-03-17	288a	NEW SECRETARY APPOINTED
2004-03-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-17	288b	DIRECTOR RESIGNED
2004-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-14	363s	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-05-03	288a	NEW DIRECTOR APPOINTED
2003-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-13	363s	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-16	363s	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-14	363s	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-11	363s	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1998-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-11	363s	RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-07	363s	RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
1997-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-12	363s	RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-15	363s	RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1994-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-18	363s	RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
1994-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-11-18	363s	RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
1993-11-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-11-17	363s	RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
1991-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-11-18	363b	RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
1991-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/91 FROM: UNIT 6 BRADFIELD CLOSE FINEDOWN RD IND ESTATE WELLINGBOROUGH NORTHANTS NN8 4RQ
1991-01-18	363a	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

24 - Manufacture of basic metals

241 - Manufacture of basic iron and steel and of ferro-alloys

24100 - Manufacture of basic iron and steel and of ferro-alloys

Licences & Regulatory approval

We could not find any licences issued to SPECIALISED ASSEMBLIES (W'BORO) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-07-22
Winding-Up Orders	2015-06-18
Petitions to Wind Up (Companies)	2015-05-27

Fines / Sanctions

No fines or sanctions have been issued against SPECIALISED ASSEMBLIES (W'BORO) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2009-11-06	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED	1996-10-03	Outstanding	LLOYDS BANK PLC
DEBENTURE	1990-04-25	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of SPECIALISED ASSEMBLIES (W'BORO) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for SPECIALISED ASSEMBLIES (W'BORO) LTD.

Trademarks

We have not found any records of SPECIALISED ASSEMBLIES (W'BORO) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPECIALISED ASSEMBLIES (W'BORO) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24100 - Manufacture of basic iron and steel and of ferro-alloys) as SPECIALISED ASSEMBLIES (W'BORO) LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where SPECIALISED ASSEMBLIES (W'BORO) LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	SPECIALISED ASSEMBLIES (W'BORO) LTD.	Event Date	2015-07-17
In the High Court of Justice case number 2600 Notice is hereby given pursuant to Rule 4.106 of the Insolvency Rules 1986 that Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 2LF was appointed Liquidator of the above Company by the Secretary of State for the Department of Trade and Industry on 10 June 2015. Notice is also hereby given the creditors of the above named company are required on or before 21 August 2015 to send their names and addresses with particulars of their debt to the undersigned, Peter John Windatt of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 2LF, the Liquidator of the said Company and, if so required by notice in writing by the said Liquidator, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Vivienne Finch, Tel: 01604 754352.

Initiating party		Event Type	Winding-Up Orders
Defending party	SPECIALISED ASSEMBLIES (W'BORO) LTD	Event Date	2015-06-08
In the High Court Of Justice case number 002600 Liquidator appointed: G O'Hare The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	SPECIALISED ASSEMBLIES (W'BORO) LTD.	Event Date	2015-04-09
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2600 A Petition to wind up the above-named Company, Registration Number 02439264, of Higham Road, Burton Latimer, Kettering, Northants,, presented on 9 April 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 June 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 June 2015 .

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party		Event Date	2008-05-16
IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) 2008 No. 31077 In the Matter of IMERO LIMITED And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A Petition to wind up the above-named company of 17 Roeglen Road, Blackey, Sixmilecross, County Tyrone, BT79 9PE presented on 20 March 2008 by the Commissioners of Her Majestys Revenue & Customs of 100 Parliament Street, London, SW1A 2BQ, claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE. Date: Thursday, 29 May 2008 Time: 10.00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 28 May 2008. The petitioners solicitor is J. H. Conn, Crown Solicitor for Northern Ireland, Crown Solicitors Office, Royal Courts of Justice, Chichester Street, Belfast BT1 3JE Dated: 16 May 2008

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPECIALISED ASSEMBLIES (W'BORO) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPECIALISED ASSEMBLIES (W'BORO) LTD. any grants or awards.

Ownership

We could not find any group structure information

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