Active - Proposal to Strike off
Company Information for SPECIALISED FASTENER PRODUCTS LIMITED
Hale House, Ghyll Industrial Estate, Heathfield, EAST SUSSEX, TN21 8AW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
SPECIALISED FASTENER PRODUCTS LIMITED | |||
Legal Registered Office | |||
Hale House Ghyll Industrial Estate Heathfield EAST SUSSEX TN21 8AW Other companies in TN21 | |||
| |||
Company Number | 02326083 | |
---|---|---|
Company ID Number | 02326083 | |
Date formed | 1988-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 30/09/2023 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-23 06:14:46 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ALAN SMITH |
||
MORGAN BURGOYNE |
||
GRAHAM ALAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN HUGH CLARKE |
Director | ||
BELINDA JANE JEPP |
Company Secretary | ||
BELINDA JANE JEPP |
Director | ||
PAUL LESLIE JEPP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVALIER FASTENERS LIMITED | Director | 2016-01-01 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
SPF (SCOTLAND) LIMITED | Director | 2013-07-09 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
ENGINEERING SERVICES (FASTENERS) LIMITED | Director | 2011-11-03 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
TFC LIMITED | Director | 2008-04-01 | CURRENT | 1960-11-16 | Active | |
TFC EUROPE LIMITED | Director | 2007-03-07 | CURRENT | 2006-10-26 | Active | |
FOREMOST INDEPENDENT SOLUTIONS LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
THE FASTENERS CENTRE LIMITED | Director | 2015-07-31 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
SPF (SCOTLAND) LIMITED | Director | 2013-08-09 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
ENGINEERING SERVICES (FASTENERS) LIMITED | Director | 2011-11-03 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
TFC EUROPE LIMITED | Director | 2008-11-27 | CURRENT | 2006-10-26 | Active | |
CAVALIER FASTENERS LIMITED | Director | 2008-11-27 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
TFC LIMITED | Director | 2008-11-27 | CURRENT | 1960-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
TM02 | Termination of appointment of Graham Alan Smith on 2022-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALAN SMITH | |
AP01 | DIRECTOR APPOINTED MR KEVIN GODIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
PSC05 | Change of details for Tfc Europe Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGH CLARKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | Duplicate mortgage certificatecharge no:6 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
RES01 | ADOPT ARTICLES 08/11/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA JEPP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BELINDA JEPP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR MORGAN BURGOYNE | |
AP03 | SECRETARY APPOINTED GRAHAM ALAN SMITH | |
AP01 | DIRECTOR APPOINTED MR MARTIN HUGH CLARKE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ALAN SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 7 CROWN COURT CLOUGH ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX C04 4TZ | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 7 CLOUGH COURT CLOUGH ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 9TZ | |
AR01 | 31/03/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM UNIT 5-6 CROWN COURT CLOUGH ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 9TZ | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE JEPP / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE JEPP / 05/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM UNIT 5-6 CROWN COURT CLOUGH ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 4TZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 12/05/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | FORESIGHT 2 VCT PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE DEED | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | GMAC COMMERCIAL CREDIT LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPECIALISED FASTENER PRODUCTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 73072210 | Sleeves, of stainless steel, threaded (excl. cast products) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 83089000 | Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | ||
![]() | 73182200 | Washers of iron or steel (excl. spring washers and other lock washers) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 76161000 | Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 73170090 | |||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 73181610 | Nuts of iron or steel, turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 73181610 | Nuts of iron or steel, turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 76161000 | Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 76161000 | Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 96072090 | Parts of slide fasteners (other than of base metal) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 83059000 | Office articles such as letter clips, letter corners, paper clips and indexing tags, of base metal, incl. parts of articles of heading 8305 (excl. fittings for loose-leaf binders or files, staples in strips, drawing pins and clasps for books or registers) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | ||
![]() | 76161000 | Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |