Specialist Machine Developments (Investment) Limited

Company Name	Specialist Machine Developments (Investment) Limited
Company Status	Dissolved
Company Number	06533749
Category	Private Limited Company
Incorporation Date	13 March 2008(16 years, 2 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)
Previous Name	Project Mirage (Debtco) Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Secretary Name	Mr Richard Hedley Howarth
Nationality	British
Status	Closed
Appointed	13 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Andrew Hodgson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2010(1 year, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Xiong Li
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Chinese
Status	Closed
Appointed	09 April 2015(7 years after company formation)
Appointment Duration	2 years, 9 months (closed 23 January 2018)
Role	Company Director
Country of Residence	Pr China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Dongkui Zhu
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Chinese
Status	Closed
Appointed	09 April 2015(7 years after company formation)
Appointment Duration	2 years, 9 months (closed 23 January 2018)
Role	Company Director
Country of Residence	Pr China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Michael Thomas Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2016(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 23 January 2018)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Richard Hedley Howarth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2016(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Jian Chen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Chinese
Status	Closed
Appointed	07 July 2017(9 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 23 January 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mrs Catherine Allingham Richards
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Tim Charles Smallbone
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(2 weeks, 5 days after company formation)
Appointment Duration	7 years (resigned 09 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Dr Stephen John Curl
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(2 weeks, 5 days after company formation)
Appointment Duration	7 years (resigned 09 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Richard John Dent Lowery
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 29 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Andrew David Caffyn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Adam Duncan Sims
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Jing Dong
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2015(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Weian Wang
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 April 2015(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2017)
Role	Chief Economist
Country of Residence	Pr China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Contact

Website	smd.co.uk
Telephone	07 801194301
Telephone region	Mobile

Location

Registered Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Specialist Machine Developments (Smd) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,567,205
Cash	£1,594
Current Liabilities	£50,831,692

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 April 2015	Delivered on: 10 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, all freehold (including commonhold) and leasehold land vested in the company at the date of the debenture together with all buildings, fixtures, fittings and fixed plant and machinery at the date of the debenture or at any time afterwards on it. This includes (without limitation) the land described or referred to in part 1 of the first schedule of the debenture subject only to the other mortgages or matters (if any) mentioned in part 2 of the first schedule of the debenture. By way of first fixed charge, the intellectual property mentioned in the second schedule of the debenture. By way of first fixed charge (except as already charged above) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery at the date of the debenture or at any time afterwards on it. By way of first fixed charge (except as already charged above) all letters patent, trade marks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) at the date of the debenture or at any time afterwards belonging to the company (together with any of the same mentioned in the second schedule of the debenture, collectively called the intellectual property). Outstanding
2 April 2008	Delivered on: 11 April 2008 Satisfied on: 10 April 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 April 2008	Delivered on: 11 April 2008 Satisfied on: 10 April 2015 Persons entitled: Inflexion Private Equity Partners LLP as Security Trustee for the Beneficiaries (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from that chargor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, all plant & machinery see image for full details. Fully Satisfied
2 April 2008	Delivered on: 11 April 2008 Satisfied on: 10 April 2015 Persons entitled: Inflexion Private Equity Partners LLP as Security Trustee for the Beneficiaries (Security Trustee) Classification: Deed of security over cash deposits Secured details: All monies due or to become due from that obligor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights, title and interest in and to the deposits see image for full details. Fully Satisfied
2 April 2008	Delivered on: 5 April 2008 Satisfied on: 10 April 2015 Persons entitled: John Reece Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
26 October 2017	Application to strike the company off the register (3 pages)
26 October 2017	Application to strike the company off the register (3 pages)
13 September 2017	Statement of capital on 13 September 2017 GBP 1 (3 pages)
13 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 September 2017	Statement of capital on 13 September 2017 GBP 1 (3 pages)
13 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 August 2017	Solvency Statement dated 27/07/17 (4 pages)
25 August 2017	Statement by Directors (4 pages)
25 August 2017	Statement by Directors (4 pages)
25 August 2017	Solvency Statement dated 27/07/17 (4 pages)
28 July 2017	Termination of appointment of Jing Dong as a director on 1 July 2017 (1 page)
28 July 2017	Termination of appointment of Jing Dong as a director on 1 July 2017 (1 page)
27 July 2017	Full accounts made up to 31 December 2016 (14 pages)
27 July 2017	Full accounts made up to 31 December 2016 (14 pages)
10 July 2017	Appointment of Mr Jian Chen as a director on 7 July 2017 (2 pages)
10 July 2017	Appointment of Mr Jian Chen as a director on 7 July 2017 (2 pages)
7 July 2017	Termination of appointment of Weian Wang as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Weian Wang as a director on 7 July 2017 (1 page)
13 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 June 2016	Termination of appointment of Adam Duncan Sims as a director on 5 February 2016 (1 page)
10 June 2016	Termination of appointment of Andrew David Caffyn as a director on 5 February 2016 (1 page)
10 June 2016	Termination of appointment of Adam Duncan Sims as a director on 5 February 2016 (1 page)
10 June 2016	Appointment of Mr Richard Hedley Howarth as a director on 5 May 2016 (2 pages)
10 June 2016	Appointment of Mr Michael Thomas Jones as a director on 5 May 2016 (2 pages)
10 June 2016	Appointment of Mr Richard Hedley Howarth as a director on 5 May 2016 (2 pages)
10 June 2016	Termination of appointment of Andrew David Caffyn as a director on 5 February 2016 (1 page)
10 June 2016	Appointment of Mr Michael Thomas Jones as a director on 5 May 2016 (2 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (4 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 99,176,665 (10 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 99,176,665 (10 pages)
14 January 2016	Statement of capital following an allotment of shares on 20 November 2015 GBP 99,176,665 (3 pages)
14 January 2016	Statement of capital following an allotment of shares on 20 November 2015 GBP 99,176,665 (3 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 May 2015	Appointment of Mr Xiong Li as a director on 9 April 2015 (2 pages)
7 May 2015	Appointment of Mr Jing Dong as a director on 9 April 2015 (2 pages)
7 May 2015	Appointment of Mr Xiong Li as a director on 9 April 2015 (2 pages)
7 May 2015	Appointment of Mr Jing Dong as a director on 9 April 2015 (2 pages)
7 May 2015	Appointment of Mr Jing Dong as a director on 9 April 2015 (2 pages)
7 May 2015	Appointment of Mr Xiong Li as a director on 9 April 2015 (2 pages)
24 April 2015	Termination of appointment of Christopher John Gill as a director on 9 April 2015 (1 page)
24 April 2015	Appointment of Mr Weian Wang as a director on 9 April 2015 (2 pages)
24 April 2015	Appointment of Mr Weian Wang as a director on 9 April 2015 (2 pages)
24 April 2015	Termination of appointment of Timothy Charles Smallbone as a director on 9 April 2015 (1 page)
24 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (7 pages)
24 April 2015	Termination of appointment of Stephen John Curl as a director on 9 April 2015 (1 page)
24 April 2015	Termination of appointment of Catherine Allingham Richards as a director on 9 April 2015 (1 page)
24 April 2015	Termination of appointment of Timothy Charles Smallbone as a director on 9 April 2015 (1 page)
24 April 2015	Termination of appointment of Catherine Allingham Richards as a director on 9 April 2015 (1 page)
24 April 2015	Termination of appointment of Timothy Charles Smallbone as a director on 9 April 2015 (1 page)
24 April 2015	Appointment of Mr Dongkui Zhu as a director on 9 April 2015 (2 pages)
24 April 2015	Termination of appointment of John Peter Reece as a director on 9 April 2015 (1 page)
24 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (7 pages)
24 April 2015	Appointment of Mr Dongkui Zhu as a director on 9 April 2015 (2 pages)
24 April 2015	Appointment of Mr Dongkui Zhu as a director on 9 April 2015 (2 pages)
24 April 2015	Termination of appointment of Christopher John Gill as a director on 9 April 2015 (1 page)
24 April 2015	Termination of appointment of Catherine Allingham Richards as a director on 9 April 2015 (1 page)
24 April 2015	Termination of appointment of Stephen John Curl as a director on 9 April 2015 (1 page)
24 April 2015	Termination of appointment of John Peter Reece as a director on 9 April 2015 (1 page)
24 April 2015	Termination of appointment of John Peter Reece as a director on 9 April 2015 (1 page)
24 April 2015	Termination of appointment of Stephen John Curl as a director on 9 April 2015 (1 page)
24 April 2015	Termination of appointment of Christopher John Gill as a director on 9 April 2015 (1 page)
24 April 2015	Appointment of Mr Weian Wang as a director on 9 April 2015 (2 pages)
10 April 2015	Satisfaction of charge 2 in full (1 page)
10 April 2015	Registration of charge 065337490005, created on 9 April 2015 (25 pages)
10 April 2015	Satisfaction of charge 4 in full (1 page)
10 April 2015	Satisfaction of charge 3 in full (1 page)
10 April 2015	Satisfaction of charge 3 in full (1 page)
10 April 2015	Satisfaction of charge 4 in full (1 page)
10 April 2015	Satisfaction of charge 2 in full (1 page)
10 April 2015	Registration of charge 065337490005, created on 9 April 2015 (25 pages)
10 April 2015	Satisfaction of charge 1 in full (1 page)
10 April 2015	Registration of charge 065337490005, created on 9 April 2015 (25 pages)
10 April 2015	Satisfaction of charge 1 in full (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
22 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (7 pages)
22 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (7 pages)
15 October 2013	Appointment of Mr Andrew David Caffyn as a director (2 pages)
15 October 2013	Appointment of Mr Andrew David Caffyn as a director (2 pages)
15 October 2013	Appointment of Mr Adam Duncan Sims as a director (2 pages)
15 October 2013	Appointment of Mr Adam Duncan Sims as a director (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
1 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
13 September 2012	Appointment of Mr Christopher John Gill as a director (2 pages)
13 September 2012	Appointment of Mr Christopher John Gill as a director (2 pages)
5 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Termination of appointment of Richard Lowery as a director (1 page)
9 March 2012	Termination of appointment of Richard Lowery as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (18 pages)
29 September 2011	Full accounts made up to 31 December 2010 (18 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
9 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Stephen John Curl on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Timothy Smallbone on 1 October 2009 (2 pages)
9 April 2010	Secretary's details changed for Mr Richard Hedley Howarth on 1 October 2009 (1 page)
9 April 2010	Secretary's details changed for Mr Richard Hedley Howarth on 1 October 2009 (1 page)
9 April 2010	Director's details changed for Mr John Peter Reece on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mr John Peter Reece on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mrs Catherine Allingham Richards on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Timothy Smallbone on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mrs Catherine Allingham Richards on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Stephen John Curl on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mrs Catherine Allingham Richards on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Stephen John Curl on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Timothy Smallbone on 1 October 2009 (2 pages)
9 April 2010	Secretary's details changed for Mr Richard Hedley Howarth on 1 October 2009 (1 page)
9 April 2010	Director's details changed for Mr John Peter Reece on 1 October 2009 (2 pages)
22 February 2010	Appointment of Mr Andrew Hodgson as a director (2 pages)
22 February 2010	Appointment of Mr Andrew Hodgson as a director (2 pages)
19 February 2010	Appointment of Mr Richard John Dent Lowery as a director (2 pages)
19 February 2010	Appointment of Mr Richard John Dent Lowery as a director (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (16 pages)
30 October 2009	Full accounts made up to 31 December 2008 (16 pages)
9 October 2009	Director's details changed for Timothy Smallbone on 25 August 2009 (2 pages)
9 October 2009	Director's details changed for Timothy Smallbone on 25 August 2009 (2 pages)
29 April 2009	Company name changed project mirage (debtco) LIMITED\certificate issued on 29/04/09 (2 pages)
29 April 2009	Company name changed project mirage (debtco) LIMITED\certificate issued on 29/04/09 (2 pages)
1 April 2009	Return made up to 13/03/09; full list of members (4 pages)
1 April 2009	Return made up to 13/03/09; full list of members (4 pages)
1 April 2009	Secretary's change of particulars / richard howarth / 17/02/2009 (1 page)
1 April 2009	Secretary's change of particulars / richard howarth / 17/02/2009 (1 page)
4 June 2008	Registered office changed on 04/06/2008 from wincomblee road walker newcastle upon tyne NE6 3QS england (1 page)
4 June 2008	Registered office changed on 04/06/2008 from wincomblee road walker newcastle upon tyne NE6 3QS england (1 page)
17 April 2008	Director appointed john peter reece (2 pages)
17 April 2008	Director appointed stephen john curl (2 pages)
17 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
17 April 2008	Director appointed stephen john curl (2 pages)
17 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
17 April 2008	Director appointed john peter reece (2 pages)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents 02/04/2008 (6 pages)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents 02/04/2008 (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 3 (12 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 3 (12 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 March 2008	Incorporation (25 pages)
13 March 2008	Incorporation (25 pages)

Specialist Machine Developments (Investment) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact North East Check