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Home > England & Wales Companies > TOOLSPEC MANUFACTURING COMPANY LIMITED
Company Information for

TOOLSPEC MANUFACTURING COMPANY LIMITED

SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, EAST SUSSEX, BN1 2NW,
Company Registration Number
08453720
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Toolspec Manufacturing Company Ltd
TOOLSPEC MANUFACTURING COMPANY LIMITED was founded on 2013-03-20 and has its registered office in Brighton. The organisation's status is listed as "In Administration
Administrative Receiver". Toolspec Manufacturing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TOOLSPEC MANUFACTURING COMPANY LIMITED
 
Legal Registered Office
SUITE 3 REGENCY HOUSE
91 WESTERN ROAD
BRIGHTON
EAST SUSSEX
BN1 2NW
Other companies in LU4
 
Previous Names
BOWMAN BLUE LIMITED17/04/2013
Filing Information
Company Number 08453720
Company ID Number 08453720
Date formed 2013-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/05/2015
Return next due 28/06/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB159310709  
Last Datalog update: 2020-12-06 06:24:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOOLSPEC MANUFACTURING COMPANY LIMITED
The accountancy firm based at this address is H.O.T. ACCOUNTING SERVICES LIMITED
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Companies with same name TOOLSPEC MANUFACTURING COMPANY LIMITED
The following companies were found which have the same name as TOOLSPEC MANUFACTURING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOOLSPEC MANUFACTURING COMPANY LIMITED Unknown

Company Officers of TOOLSPEC MANUFACTURING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ABRAHAM GELLEY
 Director 2017-07-28
JONATHAN HANDFORD
 Director 2017-07-28
ELIOT DAVID MOSAFI
 Director 2017-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL MANAMLEY
 Director 2013-04-16 2017-07-28
ANDREW JOHN RICHARDSON
 Director 2013-04-02 2017-07-28
KEVIN DAVID TRANTER
 Director 2015-04-22 2017-07-28
MARK BLYTHE
 Director 2013-05-01 2017-05-18
CAROLINE INEZ GREEN
 Director 2013-04-02 2014-09-15
MARC JOSEPH MEYOHAS
 Director 2013-03-20 2013-04-02
NATHANIEL JEROME MEYOHAS
 Director 2013-03-20 2013-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM GELLEY JOUBERE HOLDINGS LIMITED Director 2018-07-25 CURRENT 2013-10-09 Active - Proposal to Strike off
ABRAHAM GELLEY SPECIALIST ENGINEERING GROUP LTD Director 2017-11-30 CURRENT 2017-11-30 Active
ABRAHAM GELLEY GQS FINANCE SPV 2 LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
ABRAHAM GELLEY GQS FINANCE LTD Director 2016-03-17 CURRENT 2015-04-07 Active
ABRAHAM GELLEY DRA REALISATIONS LIMITED Director 2015-04-21 CURRENT 2015-04-21 Liquidation
ABRAHAM GELLEY CABLE ASSET MANAGEMENT LTD Director 2014-06-27 CURRENT 2014-06-27 Active
ABRAHAM GELLEY CABLE CAPITAL PARTNERS LTD Director 2014-06-11 CURRENT 2014-06-11 Active
ELIOT DAVID MOSAFI JOUBERE HOLDINGS LIMITED Director 2018-07-25 CURRENT 2013-10-09 Active - Proposal to Strike off
ELIOT DAVID MOSAFI SPECIALIST ENGINEERING GROUP LTD Director 2017-11-30 CURRENT 2017-11-30 Active
ELIOT DAVID MOSAFI GQS FINANCE SPV 2 LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
ELIOT DAVID MOSAFI VRD GROUP LTD Director 2017-02-21 CURRENT 2016-05-06 Liquidation
ELIOT DAVID MOSAFI SLM REALISATIONS LTD Director 2016-08-02 CURRENT 2016-08-02 Active
ELIOT DAVID MOSAFI CABLE ASSET MANAGEMENT LTD Director 2014-06-27 CURRENT 2014-06-27 Active
ELIOT DAVID MOSAFI CABLE CAPITAL PARTNERS LTD Director 2014-06-11 CURRENT 2014-06-11 Active

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
2020-11-12AM23Liquidation. Administration move to dissolve company
2020-11-05AM10Administrator's progress report
2020-09-30AM19liquidation-in-administration-extension-of-period
2020-05-05AM10Administrator's progress report
2020-05-05AM10Administrator's progress report
2019-11-15AM02Liquidation statement of affairs AM02SOA/AM02SOC
2019-10-25AM06Notice of deemed approval of proposals
2019-10-23AM03Statement of administrator's proposal
2019-10-22AM03Statement of administrator's proposal
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM 41-44 Great Queen Street London WC2B 5AD England
2019-10-03AM01Appointment of an administrator
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-12AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT DAVID MOSAFI / 11/12/2017
2017-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GELLEY / 11/12/2017
2017-12-11PSC07CESSATION OF CABLE CAPITAL PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11PSC02Notification of Specialist Engineering Group Ltd as a person with significant control on 2017-12-01
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM Unit E Sedgewick Road Luton Bedfordshire LU4 9DT
2017-09-18PSC07CESSATION OF ARC SPECIALIST ENGINEERING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-18PSC02Notification of Cable Capital Partners Limited as a person with significant control on 2017-07-28
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-08-09AP01DIRECTOR APPOINTED ELIOT DAVID MOSAFI
2017-08-09AP01DIRECTOR APPOINTED ABRAHAM GELLEY
2017-08-09AP01DIRECTOR APPOINTED JONATHAN HANDFORD
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TRANTER
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANAMLEY
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084537200007
2017-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 084537200006
2017-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084537200005
2017-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK BLYTHE
2016-12-20AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-12-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084537200005
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-19AR0131/05/15 FULL LIST
2015-04-22AP01DIRECTOR APPOINTED MR KEVIN DAVID TRANTER
2015-04-13AR0131/03/15 FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE GREEN
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-25AR0120/03/14 FULL LIST
2013-12-11AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-05AA01PREVSHO FROM 31/03/2014 TO 30/09/2013
2013-05-01AP01DIRECTOR APPOINTED MR MARK BLYTHE
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 31 HILL STREET LONDON W1J 5LS UNITED KINGDOM
2013-04-17CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-04-17CERTNMCOMPANY NAME CHANGED BOWMAN BLUE LIMITED CERTIFICATE ISSUED ON 17/04/13
2013-04-17MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2
2013-04-17MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1
2013-04-16AP01DIRECTOR APPOINTED CHRISTOPHER PAUL MANAMLEY
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARC MEYOHAS
2013-04-12AP01DIRECTOR APPOINTED ANDREW JOHN RICHARDSON
2013-04-12AP01DIRECTOR APPOINTED CAROLINE INEZ GREEN
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MEYOHAS
2013-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.


Licences & Regulatory approval
We could not find any licences issued to TOOLSPEC MANUFACTURING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2019-11-07
Appointment of Administrators2019-10-03
Fines / Sanctions
No fines or sanctions have been issued against TOOLSPEC MANUFACTURING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-28 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2017-07-28 Outstanding GQS FINANCE LIMITED
2015-09-04 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2013-04-10 Satisfied RBS INVOICE FINANCE LIMITED
FIXED CHARGE OVER PLANT AND MACHINERY 2013-04-10 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2013-04-06 Satisfied METALSTEEL JERSEY LIMITED
FIXED CHARGE OVER PLANT AND MACHINERY 2013-04-06 Satisfied METALSTEEL JERSEY LIMITED
Intangible Assets
Patents
We have not found any records of TOOLSPEC MANUFACTURING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOOLSPEC MANUFACTURING COMPANY LIMITED
Trademarks
We have not found any records of TOOLSPEC MANUFACTURING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOOLSPEC MANUFACTURING COMPANY 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 TOOLSPEC MANUFACTURING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOOLSPEC MANUFACTURING COMPANY 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 TypePetitions
Defending partyTOOLSPEC MANUFACTURING COMPANY LIMITEDEvent Date2019-11-07
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2019-006169 In the Matter of TOOLSPEC MANUFACTURING COMPANY LIMITED (Company Number 08453720 ) And in the Matter of The…
 
Initiating party Event TypeAppointment of Administrators
Defending partyTOOLSPEC MANUFACTURING COMPANY LIMITEDEvent Date2019-09-23
In the High Court of Justice (Business and Property Courts) case number CR- 2019-006252 Joint Administrator's Names and Address: Paul Andrew Flint (IP No. 9075) and Mark Granville Firmin (IP No. 9284) both of Alvarez & Marsal Europe LLP , Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW . Telephone: 020 7715 5200 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOOLSPEC MANUFACTURING COMPANY 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 TOOLSPEC MANUFACTURING COMPANY 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 BN1 2NW