SPECIALISED ASSEMBLIES (W'BORO) LTD.

Key Data

Status

Dissolved

Company No.

02439264

Incorporation date

01/11/1989

Size

Small

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1989)

10/04/2019

Final Gazette dissolved following liquidation

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10/01/2019

Notice of final account prior to dissolution

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06/08/2018

Progress report in a winding up by the court

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20/07/2016

Insolvency filing

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28/06/2015

Registered office address changed from Higham Road Burton Latimer Kettering Northants to 100 st. James Road Northampton Northamptonshire NN5 5LF on 2015-06-29

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25/06/2015

Appointment of a liquidator

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21/06/2015

Order of court to wind up

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19/11/2014

Accounts for a small company made up to 2013-10-31

View PDF (7 pages)

14/11/2014

Compulsory strike-off action has been discontinued

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12/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (4 pages)

03/11/2014

First Gazette notice for compulsory strike-off

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03/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

16/07/2013

Accounts for a small company made up to 2012-10-31

View PDF (7 pages)

01/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

11/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

13/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

20/02/2011

Total exemption small company accounts made up to 2010-10-31

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07/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

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20/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

15/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

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05/11/2009

Particulars of a mortgage or charge / charge no: 3

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27/01/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

18/01/2009

Secretary's change of particulars / alexandra voller / 16/01/2009

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18/01/2009

Director's change of particulars / mark voller / 16/01/2009

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19/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

07/02/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

02/01/2008

Return made up to 02/11/07; full list of members

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01/01/2008

Location of debenture register

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01/01/2008

Location of register of members

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28/01/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

19/11/2006

Return made up to 02/11/06; full list of members

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11/01/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

07/11/2005

Return made up to 02/11/05; full list of members

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14/02/2005

Accounts for a small company made up to 2004-10-31

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09/11/2004

Return made up to 02/11/04; full list of members

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25/03/2004

£ ic 10000/8000 28/02/04 £ sr 2000@1=2000

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25/03/2004

Resolutions

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16/03/2004

Secretary resigned;director resigned

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16/03/2004

Director resigned

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16/03/2004

New secretary appointed

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09/01/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

13/11/2003

Return made up to 02/11/03; full list of members

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02/05/2003

New director appointed

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12/01/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

12/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

14/01/2002

Accounts for a small company made up to 2001-10-31

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15/11/2001

Return made up to 02/11/01; full list of members

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17/01/2001

Accounts for a small company made up to 2000-10-31

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13/11/2000

Return made up to 02/11/00; full list of members

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11/01/2000

Accounts for a small company made up to 1999-10-31

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10/11/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

22/12/1998

Accounts for a small company made up to 1998-10-31

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10/11/1998

Return made up to 02/11/98; no change of members

View PDF (4 pages)

11/01/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

06/11/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

10/02/1997

Declaration of satisfaction of mortgage/charge

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30/12/1996

Accounts for a small company made up to 1996-10-31

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11/11/1996

Return made up to 02/11/96; full list of members

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02/10/1996

Particulars of mortgage/charge

View PDF (7 pages)

11/01/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

14/11/1995

Return made up to 02/11/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/12/1994

Accounts for a small company made up to 1994-10-31

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17/11/1994

Return made up to 02/11/94; no change of members

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24/01/1994

Accounts for a small company made up to 1993-10-31

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17/11/1993

Return made up to 02/11/93; full list of members

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14/01/1993

Accounts for a small company made up to 1992-10-31

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16/11/1992

Return made up to 02/11/92; no change of members

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22/12/1991

Accounts for a small company made up to 1991-10-31

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17/11/1991

Return made up to 02/11/91; no change of members

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31/07/1991

Registered office changed on 01/08/91 from: unit 6 bradfield close finedown rd ind estate wellingborough northants NN8 4RQ

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17/01/1991

Accounts for a small company made up to 1990-10-31

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17/01/1991

Return made up to 31/10/90; full list of members

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03/05/1990

Particulars of mortgage/charge

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15/03/1990

Ad 02/03/90--------- £ si 9998@1=9998 £ ic 2/10000

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14/03/1990

Secretary resigned;new secretary appointed

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14/03/1990

Registered office changed on 15/03/90 from: 110 whitchurch road cardiff CF4 3LY

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14/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/03/1990

Resolutions

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14/03/1990

Accounting reference date notified as 31/10

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04/03/1990

Resolutions

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08/11/1989

Secretary resigned

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01/11/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Small

Last made up date

30/10/2013

Next account date

30/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Voller, Mark	Director	06/04/2003 - Present	-
Voller, Alexandra	Secretary	28/02/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SPECIALISED ASSEMBLIES (W'BORO) LTD.

SPECIALISED ASSEMBLIES (W'BORO) LTD. is an(a) Dissolved company incorporated on 01/11/1989 with the registered office located at 100 St. James Road, Northampton, Northamptonshire NN5 5LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIALISED ASSEMBLIES (W'BORO) LTD.?

SPECIALISED ASSEMBLIES (W'BORO) LTD. is currently Dissolved. It was registered on 01/11/1989 and dissolved on 10/04/2019.

Where is SPECIALISED ASSEMBLIES (W'BORO) LTD. located?

SPECIALISED ASSEMBLIES (W'BORO) LTD. is registered at 100 St. James Road, Northampton, Northamptonshire NN5 5LF.

What does SPECIALISED ASSEMBLIES (W'BORO) LTD. do?

SPECIALISED ASSEMBLIES (W'BORO) LTD. operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for SPECIALISED ASSEMBLIES (W'BORO) LTD.?

The latest filing was on 10/04/2019: Final Gazette dissolved following liquidation.