Company number 05928092
Status In Administration
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address BATH HOUSE 6-8, BATH STREET, BRISTOL, BS1 6HL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Statement of administrator's proposal; Result of meeting of creditors; Registered office address changed from One Temple Quay Temple Back East Bristol BS1 6DZ to Bath House 6-8 Bath Street Bristol BS1 6HL on 22 December 2016. The most likely internet sites of SPECIALIST ENGINEERING SYSTEMS LIMITED are www.specialistengineeringsystems.co.uk, and www.specialist-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Specialist Engineering Systems Limited is a Private Limited Company.
The company registration number is 05928092. Specialist Engineering Systems Limited has been working since 07 September 2006.
The present status of the company is In Administration. The registered address of Specialist Engineering Systems Limited is Bath House 6 8 Bath Street Bristol Bs1 6hl. . POLLARD, George Henry is a Director of the company. Secretary POLLARD, Valerie has been resigned. Secretary TAYLOR, Sean Nicholas has been resigned. Director POLLARD, Abigail has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Director
POLLARD, Abigail
Resigned: 11 June 2008
Appointed Date: 07 September 2006
49 years old
Persons With Significant Control
Mr George Henry Pollard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
SPECIALIST ENGINEERING SYSTEMS LIMITED Events
20 Jan 2017
Statement of administrator's proposal
20 Jan 2017
Result of meeting of creditors
22 Dec 2016
Registered office address changed from One Temple Quay Temple Back East Bristol BS1 6DZ to Bath House 6-8 Bath Street Bristol BS1 6HL on 22 December 2016
16 Dec 2016
Statement of administrator's proposal
14 Nov 2016
Registered office address changed from Unit 16, Ashchurch Business Centre Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8NB England to One Temple Quay Temple Back East Bristol BS1 6DZ on 14 November 2016
...
... and 33 more events
15 Feb 2008
Accounting reference date shortened from 30/09/07 to 31/08/07
24 Sep 2007
Return made up to 07/09/07; full list of members
24 Sep 2007
Location of register of members
07 Sep 2007
Particulars of mortgage/charge
07 Sep 2006
Incorporation
4 March 2016
Charge code 0592 8092 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
24 August 2012
All assets debenture
Delivered: 30 August 2012
Status: Satisfied
on 4 December 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 August 2007
Debenture
Delivered: 7 September 2007
Status: Satisfied
on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…