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Company Information for

SPECIALISED ASSEMBLIES (W'BORO) LTD.

100 ST. JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF,
Company Registration Number
02439264
Private Limited Company
Liquidation

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
Company Name
SPECIALISED ASSEMBLIES (W'BORO) LTD.
 
Legal Registered Office
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 2013-10-31
Account next due 2015-07-31
Latest return 2014-11-02
Return next due 2016-11-16
Type of accounts SMALL
Last Datalog update: 2018-07-07 05:01:59
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:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

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.

DateDocument TypeDocument Description
2016-07-21LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 09/06/2016
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM HIGHAM ROAD BURTON LATIMER KETTERING NORTHANTS
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM HIGHAM ROAD BURTON LATIMER KETTERING NORTHANTS
2015-06-264.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-06-22COCOMPORDER OF COURT TO WIND UP
2014-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-11-15DISS40DISS40 (DISS40(SOAD))
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 8000
2014-11-13AR0102/11/14 FULL LIST
2014-11-04GAZ1FIRST GAZETTE
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 8000
2013-11-04AR0102/11/13 FULL LIST
2013-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-11-02AR0102/11/12 FULL LIST
2012-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-11-14AR0102/11/11 FULL LIST
2011-02-21AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-08AR0102/11/10 FULL LIST
2010-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-11-16AR0102/11/09 FULL LIST
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-01-19288cSECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA VOLLER / 16/01/2009
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / MARK VOLLER / 16/01/2009
2008-11-20363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-01-03363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2008-01-02190LOCATION OF DEBENTURE REGISTER
2008-01-02353LOCATION OF REGISTER OF MEMBERS
2007-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-11-20363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-11-08363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-11-10363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-03-26169£ IC 10000/8000 28/02/04 £ SR 2000@1=2000
2004-03-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-03-17288aNEW SECRETARY APPOINTED
2004-03-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-17288bDIRECTOR RESIGNED
2004-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-14363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-05-03288aNEW DIRECTOR APPOINTED
2003-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-13363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-16363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-14363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-11363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-11363sRETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-07363sRETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
1997-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-12363sRETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-10-03395PARTICULARS OF MORTGAGE/CHARGE
1996-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-15363sRETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1994-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-18363sRETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
1994-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-11-18363sRETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
1993-11-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-11-17363sRETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
1991-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-11-18363bRETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
1991-08-01287REGISTERED OFFICE CHANGED ON 01/08/91 FROM: UNIT 6 BRADFIELD CLOSE FINEDOWN RD IND ESTATE WELLINGBOROUGH NORTHANTS NN8 4RQ
1991-01-18363aRETURN 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 Creditors2015-07-22
Winding-Up Orders2015-06-18
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 TypeNotices to Creditors
Defending partySPECIALISED ASSEMBLIES (W'BORO) LTD.Event Date2015-07-17
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 TypeWinding-Up Orders
Defending partySPECIALISED ASSEMBLIES (W'BORO) LTDEvent Date2015-06-08
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 TypePetitions to Wind Up (Companies)
Defending partySPECIALISED ASSEMBLIES (W'BORO) LTD.Event Date2015-04-09
SolicitorHM 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 TypePetitions to Wind Up (Companies)
Defending partyEvent Date2008-05-16
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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