YAXLEY SD LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 02376693
Status: DISSOLVED
Incorporated / age: 27 April 198934 years
Registered office: 66 Clifton Street, London, EC2A 4HB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 21 September 2026 at 08:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
66 Clifton Street, London, EC2A 4HB
Nature of business
Manufacture of metal structures and parts of structures
Dormant Company
Previous company names
ELECO (SD) LIMITED
SPEEDDECK BUILDING SYSTEMS LIMITED
GANG - NAIL SYSTEMS UK LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Compulsory liquidation
Case 1
Petitioned on
17 April 2014
Winding up concluded
7 March 2019
Wound up
9 June 2014
Due to be dissolved
18 January 2024
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON, Ivor Ashley ACTIVE	Secretary	03 Jan 2006				5, Bluebell Close, Hemel Hempstead, Herts, HP1 2DH
SPRATLING, Graham Neil ACTIVE	Director	14 Feb 2012		England	April 1967	3c, The Mall, Park Street, St Albans, Hertfordshire, AL2 2HT, England
BARTON, Ivor Ashley RESIGNED	Secretary	03 Jan 2006	24 Sep 2012			5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
GRAVETT, Philip James RESIGNED	Secretary	30 Apr 1996	18 Dec 1998			Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
HANKS, Patricia Ellen RESIGNED	Secretary		30 Apr 1996			54 Rounton Road, Church Crookham, Fleet, Hampshire, GU13 0JH
HOLDCROFT, Laurence Nigel RESIGNED	Secretary	04 Jun 2001	03 Jan 2006			71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
HOPKINS, Nigel Antony RESIGNED	Secretary	02 Mar 2001	04 Jun 2001			9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA
TSAPPIS, Neil John Alfred RESIGNED	Secretary	07 Sep 1999	02 Mar 2001			Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
BARTON, Ivor Ashley RESIGNED	Director	14 Feb 2012	24 Sep 2012	England	September 1959	5, Bluebell Close, Hemel Hempstead, Herts, HP1 2DH, England
BEALE, Leonard Michael RESIGNED	Director		12 Sep 1997	United Kingdom	September 1940	5 Wrecclesham Hill, Wrecclesham, Farnham, Surrey, GU10 4JN
CRAMPHORN, Terence Henry RESIGNED	Director	10 Jul 1998	22 Feb 1999	United Kingdom	June 1956	White Oaks Moor Hall Lane, Danbury, Chelmsford, Essex, CM3 4ER
CRAVEN, Timothy Asgill RESIGNED	Director	01 Jul 1997	07 Sep 1998		August 1941	Moatfields, Hoxne, Eye, Suffolk, IP21 5AL
DANNHAUSER, David Stephen RESIGNED	Director	01 Jul 1997	15 Jul 2010	England	December 1954	8 Marsworth Avenue, Pinner, Middlesex, HA5 4UB
GRAVETT, Philip James RESIGNED	Director	08 Jan 1997	12 Sep 1997	England	July 1952	Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
HADDON, Anthony RESIGNED	Director	04 Sep 2000	10 Jun 2001		June 1954	Forest House, Thornton Lane, Markfield, Leicestershire, LE67 9RP
HANKS, Patricia Ellen RESIGNED	Director	01 Oct 1994	12 Sep 1997		October 1940	54 Rounton Road, Church Crookham, Fleet, Hampshire, GU13 0JH
HART, Clifford Roy RESIGNED	Director	01 Jul 1999	31 Oct 2005		May 1946	5 Holly Green, Wetheringsett Road, Mickfield, Stowmarket, Suffolk, IP14 5LH
HAYWOOD, Mark Royston RESIGNED	Director	01 Mar 2000	31 May 2013	England	October 1962	8 Abinger Way, Eaton, Norwich, Norfolk, NR4 6NA
KETTELEY, John Henry Beevor RESIGNED	Director	01 Jul 1997	15 Jul 2010	United Kingdom	August 1939	Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
LOWE, David Howard RESIGNED	Director	01 Jul 1997	31 May 2013	England	March 1955	Willowdale The Street, Redgrave, Diss, Norfolk, IP22 1RY
NEWBY, Frederick Edward RESIGNED	Director	29 Oct 2009	21 Oct 2010	United Kingdom	July 1947	Hartley, Farthingham Lane Ockley Road, Ewhurst, Cranleigh, Surrey, GU6 7QN
O'HARA, Liam Paul RESIGNED	Director	02 Aug 2006	31 May 2013	United Kingdom	April 1968	Shamrock Cottage, King Street, East Harling, Norfolk, NR16 2QG
O'HARA, Liam Paul RESIGNED	Director	01 Jul 1999	29 Nov 2002	United Kingdom	April 1968	Shamrock Cottage, King Street, East Harling, Norfolk, NR16 2QG
PETERS, Christopher John RESIGNED	Director	01 Jul 1997	31 Jul 1997		February 1961	11 Clarkes Close, Palgrave, Diss, Norfolk, IP22 1AY
SHACKELL, Martin Edward RESIGNED	Director	01 Jul 1997	20 Apr 2000		March 1958	4 Hidcote Close, Wellingborough, Northamptonshire, NN8 2JD
SHUM, Robert Jefferson RESIGNED	Director	01 Jul 1999	31 May 2011	England	April 1956	Inishmore, Fallowfield Drive, Barton Under Need, Burton On Trent, Staffordshire, DE13 8DH
SHUTTLE, Alan Peter RESIGNED	Director		20 Sep 1994		December 1949	16 Copse Avenue, Weybourne, Farnham, Surrey, GU9 9ED
SLATER, Richard Craig Alan RESIGNED	Director	26 May 2011	31 Aug 2011	United Kingdom	June 1963	Westleigh, Stannage Lane, Churton, Chester, CH3 6LE, England
TAYLOR, Paul James RESIGNED	Director	20 Apr 2000	08 Oct 2009	England	March 1965	40 Azalea Close, Lutterworth, Leicestershire, LE17 4FR
TURNER, Matthew Lloyd RESIGNED	Director	26 May 2011	02 Oct 2013	England	April 1966	66, Clifton Street, London, EC2A 4HB
WHALE, Luke Richard John, Dr RESIGNED	Director		12 Sep 1997		June 1961	Stowehill Lymington Bottom, Medstead, Alton, Hampshire, GU34

BARTON, Ivor Ashley ACTIVE
Role: Secretary
Appointed on: 03 Jan 2006
Address: 5, Bluebell Close, Hemel Hempstead, Herts, HP1 2DH

SPRATLING, Graham Neil ACTIVE
Role: Director
Appointed on: 14 Feb 2012
Country of Residence: England
Date of birth: April 1967
Address: 3c, The Mall, Park Street, St Albans, Hertfordshire, AL2 2HT, England

BARTON, Ivor Ashley RESIGNED
Role: Secretary
Appointed on: 03 Jan 2006
Resigned on: 24 Sep 2012
Address: 5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH

GRAVETT, Philip James RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 18 Dec 1998
Address: Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ

HANKS, Patricia Ellen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1996
Address: 54 Rounton Road, Church Crookham, Fleet, Hampshire, GU13 0JH

HOLDCROFT, Laurence Nigel RESIGNED
Role: Secretary
Appointed on: 04 Jun 2001
Resigned on: 03 Jan 2006
Address: 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR

HOPKINS, Nigel Antony RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 04 Jun 2001
Address: 9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA

TSAPPIS, Neil John Alfred RESIGNED
Role: Secretary
Appointed on: 07 Sep 1999
Resigned on: 02 Mar 2001
Address: Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA

BARTON, Ivor Ashley RESIGNED
Role: Director
Appointed on: 14 Feb 2012
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: September 1959
Address: 5, Bluebell Close, Hemel Hempstead, Herts, HP1 2DH, England

BEALE, Leonard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1997
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 5 Wrecclesham Hill, Wrecclesham, Farnham, Surrey, GU10 4JN

CRAMPHORN, Terence Henry RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 22 Feb 1999
Country of Residence: United Kingdom
Date of birth: June 1956
Address: White Oaks Moor Hall Lane, Danbury, Chelmsford, Essex, CM3 4ER

CRAVEN, Timothy Asgill RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 07 Sep 1998
Date of birth: August 1941
Address: Moatfields, Hoxne, Eye, Suffolk, IP21 5AL

DANNHAUSER, David Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 15 Jul 2010
Country of Residence: England
Date of birth: December 1954
Address: 8 Marsworth Avenue, Pinner, Middlesex, HA5 4UB

GRAVETT, Philip James RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 12 Sep 1997
Country of Residence: England
Date of birth: July 1952
Address: Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ

HADDON, Anthony RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 10 Jun 2001
Date of birth: June 1954
Address: Forest House, Thornton Lane, Markfield, Leicestershire, LE67 9RP

HANKS, Patricia Ellen RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 12 Sep 1997
Date of birth: October 1940
Address: 54 Rounton Road, Church Crookham, Fleet, Hampshire, GU13 0JH

HART, Clifford Roy RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Oct 2005
Date of birth: May 1946
Address: 5 Holly Green, Wetheringsett Road, Mickfield, Stowmarket, Suffolk, IP14 5LH

HAYWOOD, Mark Royston RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: October 1962
Address: 8 Abinger Way, Eaton, Norwich, Norfolk, NR4 6NA

KETTELEY, John Henry Beevor RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 15 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL

LOWE, David Howard RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: March 1955
Address: Willowdale The Street, Redgrave, Diss, Norfolk, IP22 1RY

NEWBY, Frederick Edward RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 21 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Hartley, Farthingham Lane Ockley Road, Ewhurst, Cranleigh, Surrey, GU6 7QN

O'HARA, Liam Paul RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Shamrock Cottage, King Street, East Harling, Norfolk, NR16 2QG

O'HARA, Liam Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 29 Nov 2002
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Shamrock Cottage, King Street, East Harling, Norfolk, NR16 2QG

PETERS, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Jul 1997
Date of birth: February 1961
Address: 11 Clarkes Close, Palgrave, Diss, Norfolk, IP22 1AY

SHACKELL, Martin Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 20 Apr 2000
Date of birth: March 1958
Address: 4 Hidcote Close, Wellingborough, Northamptonshire, NN8 2JD

SHUM, Robert Jefferson RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: April 1956
Address: Inishmore, Fallowfield Drive, Barton Under Need, Burton On Trent, Staffordshire, DE13 8DH

SHUTTLE, Alan Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1994
Date of birth: December 1949
Address: 16 Copse Avenue, Weybourne, Farnham, Surrey, GU9 9ED

SLATER, Richard Craig Alan RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Westleigh, Stannage Lane, Churton, Chester, CH3 6LE, England

TAYLOR, Paul James RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 08 Oct 2009
Country of Residence: England
Date of birth: March 1965
Address: 40 Azalea Close, Lutterworth, Leicestershire, LE17 4FR

TURNER, Matthew Lloyd RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 02 Oct 2013
Country of Residence: England
Date of birth: April 1966
Address: 66, Clifton Street, London, EC2A 4HB

WHALE, Luke Richard John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1997
Date of birth: June 1961
Address: Stowehill Lymington Bottom, Medstead, Alton, Hampshire, GU34

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.