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Home > England & Wales Companies > SPECIALIST ENGINEERING SYSTEMS LIMITED
Company Information for

SPECIALIST ENGINEERING SYSTEMS LIMITED

BATH HOUSE 6-8, BATH STREET, BRISTOL, BS1 6HL,
Company Registration Number
05928092
Private Limited Company
Liquidation

Company Overview

About Specialist Engineering Systems Ltd
SPECIALIST ENGINEERING SYSTEMS LIMITED was founded on 2006-09-07 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Specialist Engineering Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPECIALIST ENGINEERING SYSTEMS LIMITED
 
Legal Registered Office
BATH HOUSE 6-8
BATH STREET
BRISTOL
BS1 6HL
Other companies in GL20
 
Filing Information
Company Number 05928092
Company ID Number 05928092
Date formed 2006-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 16:45:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALIST ENGINEERING SYSTEMS LIMITED
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Company Officers of SPECIALIST ENGINEERING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE HENRY POLLARD
 Director 2008-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE POLLARD
 Company Secretary 2008-06-11 2014-09-16
SEAN NICHOLAS TAYLOR
 Company Secretary 2006-09-07 2008-06-11
ABIGAIL POLLARD
 Director 2006-09-07 2008-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE HENRY POLLARD SWAN LANE ENGINEERING LIMITED Director 2016-10-05 CURRENT 2016-10-05 Liquidation
GEORGE HENRY POLLARD POLLARD PUBS LIMITED Director 2007-01-23 CURRENT 2007-01-23 Dissolved 2017-03-28

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
2017-08-15NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2
2017-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-08AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009051,00009231
2017-01-202.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-01-202.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2016 FROM ONE TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ
2016-12-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2016 FROM UNIT 16, ASHCHURCH BUSINESS CENTRE ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB ENGLAND
2016-11-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059280920003
2016-02-11AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM UNIT 2C OLDBURY BUILDINGS NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8JG
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0107/09/15 FULL LIST
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM UNIT 16 ASHCHURCH BUSINESS CENTRE ALEXANDRA WAY TEWKESBURY GLOUCESTERSHIRE GL20 8NB ENGLAND
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM UNIT 2C OLDBURY BUILDINGS NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8JG
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-03AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0107/09/14 FULL LIST
2014-09-16TM02APPOINTMENT TERMINATED, SECRETARY VALERIE POLLARD
2014-05-23AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-24AR0107/09/13 FULL LIST
2013-04-05SH0101/03/13 STATEMENT OF CAPITAL GBP 100
2013-01-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-17AR0107/09/12 FULL LIST
2012-08-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-28AR0107/09/11 FULL LIST
2011-07-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-25AR0107/09/10 FULL LIST
2010-06-14AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-02AR0107/09/09 FULL LIST
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-11-26353LOCATION OF REGISTER OF MEMBERS
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR ABIGAIL POLLARD
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY SEAN TAYLOR
2008-06-24288aSECRETARY APPOINTED VALERIE POLLARD
2008-06-24288aDIRECTOR APPOINTED GEORGE HENRY POLLARD
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-02-15225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07
2007-09-24363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-24353LOCATION OF REGISTER OF MEMBERS
2007-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to SPECIALIST ENGINEERING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-04-30
Notices to2017-06-15
Appointmen2017-06-13
Appointment of Administrators2016-11-04
Fines / Sanctions
No fines or sanctions have been issued against SPECIALIST ENGINEERING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-08-30 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALIST ENGINEERING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of SPECIALIST ENGINEERING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALIST ENGINEERING SYSTEMS LIMITED
Trademarks
We have not found any records of SPECIALIST ENGINEERING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALIST ENGINEERING SYSTEMS LIMITED. 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 (25620 - Machining) as SPECIALIST ENGINEERING SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST ENGINEERING SYSTEMS LIMITED 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 TypeNotice of
Defending partySPECIALIST ENGINEERING SYSTEMS LIMITEDEvent Date2018-04-30
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPECIALIST ENGINEERING SYSTEMS LIMITEDEvent Date2017-06-08
Liquidator's name and address: Graham Randall (IP No. 9051 ) and Mark Roach (IP No. 9231 ) both of Quantuma LLP , Bath House, 6-8 Bath Street, Bristol, BS1 6HL : Ag JF30592
 
Initiating party Event TypeNotices to Creditors
Defending partySPECIALIST ENGINEERING SYSTEMS LIMITEDEvent Date2017-06-08
Notice is hereby given that creditors of the Company are required on or before 14 July 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 8 June 2017 . Office Holder Details: Graham Randall (IP No. 9051 ) and Mark Roach (IP No. 9231 ) both of Quantuma LLP , Bath House, 6-8 Bath Street, Bristol, BS1 6HL For further details contact the Joint Liquidators, Email: bristol@quantuma.com or telephone 0117 4287400 . Ag JF30757
 
Initiating party Event TypeAppointment of Administrators
Defending partySPECIALIST ENGINEERING SYSTEMS LIMITEDEvent Date2016-10-31
In the High Court of Justice Bristol District Registry case number 278 Graham Randall and Mark Roach (IP Nos 9051 and 9231 ), both of Quantuma LLP , 5th Floor, One Temple Quay, Bristol BS1 6DZ For further details contact: Email: Bristol@Quantuma.com or Tel: 0117 9595525 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALIST ENGINEERING SYSTEMS LIMITED 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 SPECIALIST ENGINEERING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 6HL