Active - Proposal to Strike off
Company Information for SPECIALTY FASTENERS LIMITED
10-11 Charterhouse Square, London, EC1M 6EE,
|
Company Registration Number
04517063
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SPECIALTY FASTENERS LIMITED | ||||
Legal Registered Office | ||||
10-11 Charterhouse Square London EC1M 6EE Other companies in SN5 | ||||
Previous Names | ||||
|
Company Number | 04517063 | |
---|---|---|
Company ID Number | 04517063 | |
Date formed | 2002-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-09-30 | |
Account next due | 30/06/2023 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-07 09:09:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPECIALTY FASTENERS AND COMPONENTS LIMITED | 10-11 Charterhouse Square London EC1M 6EE | Active - Proposal to Strike off | Company formed on the 1997-07-11 | |
SPECIALTY FASTENERS, INC. | 15600 E 19th Ave Unit E Aurora CO 80011 | Good Standing | Company formed on the 1992-03-13 | |
SPECIALTY FASTENERS, INC. | 16212 22ND AVE W LYNNWOOD WA 98037 | Dissolved | Company formed on the 1995-05-02 | |
Specialty Fasteners of Charlottesville, Inc. | 1108 ROSE HILL DR CHARLOTTESVILLE VA 22903 | Active | Company formed on the 2002-12-18 | |
SPECIALTY FASTENERS PUERTO RICO INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Merge Dissolved | Company formed on the 1988-07-21 | |
SPECIALTY FASTENERS PTY LTD | VIC 3129 | Active | Company formed on the 1978-02-22 | |
SPECIALTY FASTENERS, INC. | 410-A WHITNEY AVENUE LANTANA FL 33462 | Inactive | Company formed on the 1980-08-29 | |
SPECIALTY FASTENERS INCORPORATED | California | Unknown | ||
SPECIALTY FASTENERS INCORPORATED | California | Unknown | ||
SPECIALTY FASTENERS CO | Michigan | UNKNOWN | ||
SPECIALTY FASTENERS INCORPORATED | New Jersey | Unknown | ||
SPECIALTY FASTENERS EQUIPMENT INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES GALLAGHER |
||
NIGEL PETER LINGWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART GRAHAM BELL |
Director | ||
JOHN RAYMOND HUNT |
Company Secretary | ||
JOHN RAYMOND HUNT |
Director | ||
KAREN JAYNE CLAPP |
Director | ||
JOHN NEIL HART |
Company Secretary | ||
MARGARET BOOTE |
Director | ||
PETER BOOTE |
Director | ||
FRAZER KEITH WILLIAMS |
Company Secretary | ||
RICHARD ELLIOTT |
Director | ||
FRAZER KEITH WILLIAMS |
Director | ||
BEVERLEY ANNE ELLIOTT |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECIALTY FASTENERS AND COMPONENTS LIMITED | Director | 2018-07-02 | CURRENT | 1997-07-11 | Active - Proposal to Strike off | |
MICROTHERM UK LIMITED | Director | 2018-07-02 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
DIPLOMA CCA LIMITED | Director | 2018-07-02 | CURRENT | 1972-09-12 | Active - Proposal to Strike off | |
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED | Director | 2018-07-02 | CURRENT | 1988-12-20 | Active | |
ABBEYCHART LIMITED | Director | 2018-07-02 | CURRENT | 1989-03-28 | Active - Proposal to Strike off | |
I.S. GROUP (EUROPE) LIMITED | Director | 2018-07-02 | CURRENT | 1998-12-21 | Active | |
AMFAST LIMITED | Director | 2018-07-02 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
H.A. WAINWRIGHT LIMITED | Director | 2018-07-02 | CURRENT | 1963-06-20 | Active - Proposal to Strike off | |
HAWCO REFRIGERATION LIMITED | Director | 2018-07-02 | CURRENT | 1981-01-09 | Active - Proposal to Strike off | |
EDCO SEAL AND SUPPLY LIMITED | Director | 2017-06-16 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
SWAN SEALS (ABERDEEN) LIMITED | Director | 2016-03-31 | CURRENT | 2002-12-04 | Active - Proposal to Strike off | |
A1-CBISS LIMITED | Director | 2016-03-31 | CURRENT | 1989-08-18 | Active | |
CLARENDON SPECIALTY FASTENERS LIMITED | Director | 2016-03-31 | CURRENT | 1991-11-28 | Active | |
FPE SEALS LIMITED | Director | 2016-03-31 | CURRENT | 1999-03-03 | Active | |
IS-RAYFAST LIMITED | Director | 2016-03-31 | CURRENT | 1979-01-11 | Active | |
BIRCH VALLEY PLASTICS LIMITED | Director | 2016-03-08 | CURRENT | 1988-11-11 | Active - Proposal to Strike off | |
KREMPFAST LIMITED | Director | 2016-03-08 | CURRENT | 2009-01-29 | Active | |
CABLECRAFT LIMITED | Director | 2016-03-08 | CURRENT | 1990-03-07 | Active | |
BETADUCT LIMITED | Director | 2016-03-08 | CURRENT | 2009-02-06 | Active - Proposal to Strike off | |
DIPLOMA ONE LIMITED | Director | 2013-06-25 | CURRENT | 2006-11-28 | Active | |
DIPLOMA AUSTRALIA HOLDINGS LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
DIPLOMA OVERSEAS LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Active | |
DIPLOMA CANADA HOLDINGS LIMITED | Director | 2004-06-15 | CURRENT | 2004-04-30 | Active | |
WILLIAMSON, CLIFF LIMITED | Director | 2003-09-24 | CURRENT | 1909-02-19 | Active | |
HAWCO LIMITED | Director | 2003-07-29 | CURRENT | 1981-01-09 | Active | |
DIPLOMA UK HOLDINGS LIMITED | Director | 2001-12-01 | CURRENT | 1986-08-29 | Active | |
NEWLANDGLEBE LIMITED | Director | 2001-07-17 | CURRENT | 1973-06-08 | Active | |
A.G. (ALLOYS) LIMITED | Director | 2001-07-03 | CURRENT | 1993-11-23 | Dissolved 2016-03-01 | |
DIPLOMA HOLDINGS PLC | Director | 2001-07-03 | CURRENT | 1931-05-01 | Active | |
DIPLOMA EUROPE HOLDINGS LIMITED | Director | 2001-07-03 | CURRENT | 1974-05-15 | Active | |
DIPLOMA PLC | Director | 2001-07-03 | CURRENT | 1999-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DIRECTOR APPOINTED JOHN MORRISON | ||
DIRECTOR APPOINTED LAUREN ORR | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL YAZDANI | ||
APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL YAZDANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL YAZDANI | |
AP01 | DIRECTOR APPOINTED JOHN MORRISON | |
AP01 | DIRECTOR APPOINTED JOHN MORRISON | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM 12 Charterhouse Square London EC1M 6AX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM 12 Charterhouse Square London EC1M 6AX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BARBARA GIBBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER LINGWOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP03 | Appointment of Mr John Morrison as company secretary on 2020-05-05 | |
TM02 | Termination of appointment of Anthony James Gallagher on 2020-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL YAZDANI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM BELL | |
AP01 | DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
PSC05 | Change of details for Specialty Fasteners Limited as a person with significant control on 2017-01-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
RES15 | CHANGE OF COMPANY NAME 15/08/22 | |
CERTNM | COMPANY NAME CHANGED CLARENDON SPECIALTY FASTENERS LIMITED CERTIFICATE ISSUED ON 06/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 04/10/16 | |
CERTNM | COMPANY NAME CHANGED HYMEC AEROSPACE FASTENERS LIMITED CERTIFICATE ISSUED ON 04/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AP03 | Appointment of Mr Anthony James Gallagher as company secretary on 2016-03-31 | |
AP01 | DIRECTOR APPOINTED MR STUART GRAHAM BELL | |
TM02 | Termination of appointment of John Raymond Hunt on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND HUNT | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM 2 Lydiard Fields Swindon SN5 8UB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JAYNE CLAPP | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
CH01 | Director's details changed for Mrs Karen Jane French on 2014-10-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM UNIT D SEYMOUR WHARF STEAMER QUAY ROAD TOTNES DEVON TQ9 5AL ENGLAND | |
AP01 | DIRECTOR APPOINTED MRS KAREN JANE FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOOTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BOOTE | |
AP01 | DIRECTOR APPOINTED MR JOHN RAYMOND HUNT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HART | |
AP03 | SECRETARY APPOINTED MR JOHN RAYMOND HUNT | |
AA01 | CURRSHO FROM 31/12/2014 TO 30/09/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 22/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOOTE / 07/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BOOTE / 07/09/2012 | |
AR01 | 22/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/08/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM DARKLAKE VIEW ESTOVER PLYMOUTH DEVON PL6 7TL ENGLAND | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
RES13 | APPROVE DOCUMENTS/TRANSFER APPROVED/EXEC/ENT DOCS 22/08/2008 | |
RES01 | ADOPT ARTICLES 22/08/2008 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRAZER KEITH WILLIAMS LOGGED FORM | |
288a | SECRETARY APPOINTED JOHN NEIL HART | |
288a | DIRECTOR APPOINTED MARGARET BOOTE | |
288a | DIRECTOR APPOINTED PETER BOOTE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ELLIOTT | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM MARK HOLT & CO LTD MARINE BUILDING, VICTORIA WHARF PLYMOUTH DEVON PL4 0RF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 01/07/04 | |
ELRES | S366A DISP HOLDING AGM 01/07/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 06/02/04--------- £ SI 99@1=99 £ IC 1/100 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/09/03 | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPECIALTY FASTENERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
73181610 | Nuts of iron or steel, turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm | |||
73181691 | Nuts of iron or steel other than stainless, with an inside diameter of <= 12 mm (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm, and self-locking nuts) | |||
73182200 | Washers of iron or steel (excl. spring washers and other lock washers) | |||
73182900 | Non-threaded articles, of iron or steel | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
84662091 | Work holders for lathes (excl. work holders in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components) | |||
84662098 | Work holders for machine tools (excl. work holders for lathes and in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
73181610 | Nuts of iron or steel, turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm | |||
73181699 | Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts) | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
73182200 | Washers of iron or steel (excl. spring washers and other lock washers) | |||
73182300 | Rivets of iron or steel (excl. tubular and bifurcated rivets for particular uses) | |||
73182900 | Non-threaded articles, of iron or steel | |||
73249000 | Sanitary ware, incl. parts thereof (excl. cans, boxes and similar containers of heading 7310, small wall cabinets for medical supplies or toiletries and other furniture of chapter 94, and fittings, complete sinks and washbasins, of stainless steel, complete baths and fittings) | |||
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) | |||
84662091 | Work holders for lathes (excl. work holders in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73151900 | Parts of articulated link chain, of iron or steel | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
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 | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) |
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. |