SM

SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED

Dissolved

Company number 06533749

Wallsend · Incorporated 13 March 2008

Turbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ

Last updated on 11 April 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 November 2015

Company history

Previous company names

PROJECT MIRAGE (DEBTCO) LIMITED · 13 March 2008 – 29 April 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specialist Machine Developments (Smd) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
23 January 2018 View
Gazette Notice Voluntary
Gazette
7 November 2017 View
Dissolution Application Strike Off Company
Dissolution
26 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2017 View
Resolution
Resolution
13 September 2017 View
Legacy
Insolvency
25 August 2017 View
Legacy
Capital
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Resolution
Resolution
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Secretary Company With Change Date
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
22 February 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Certificate Change Of Name Company
Change Of Name
29 April 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Address
4 June 2008 View
Legacy
Mortgage
10 May 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Accounts
17 April 2008 View
Resolution
Resolution
14 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
5 April 2008 View
Incorporation Company
Incorporation
13 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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