Speediserve Limited

Company Name	Speediserve Limited
Company Status	Dissolved
Company Number	01930158
Category	Private Limited Company
Incorporation Date	11 July 1985(38 years, 9 months ago)
Dissolution Date	21 February 2017 (7 years, 1 month ago)
Previous Names	Elancraft Limited and Speediserve (Ice-Cream And Frozen Foods) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(29 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Ms Patricia Ada Rice
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(29 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(29 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Patricia Ada Rice
Status	Closed
Appointed	30 June 2015(29 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2017)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Peter Alexander Stephens
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(6 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 05 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 12 Douglas Bay Apartments King Edward Close Onchan Isle Of Man IM3 2AF

Director Name	Mrs Valerie Mary Stephens
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(6 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Highfield Capon Tree Road Brampton Cumbria CA8 1QL

Secretary Name	Mrs Valerie Mary Stephens
Nationality	British
Status	Resigned
Appointed	27 February 1992(6 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Highfield Capon Tree Road Brampton Cumbria CA8 1QL

Director Name	Ian Stewart Corson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 1997)
Role	General Manager
Correspondence Address	Fairways 7 Whitaside Langholm Dumfriesshire DG13 0JS Scotland

Director Name	Mr James Alexander Stephens
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(16 years after company formation)
Appointment Duration	13 years, 10 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hulleys 29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR

Secretary Name	James Alexander Stephens
Nationality	British
Status	Resigned
Appointed	31 July 2001(16 years after company formation)
Appointment Duration	9 years, 5 months (resigned 05 January 2011)
Role	Company Director
Correspondence Address	Apartment 4 Old Vicarage Court 273 Clifton Drive South Lytham St. Annes FY8 1HW

Director Name	Mr John Andrew Hulley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(25 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hulleys 29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR

Director Name	Mr Simon Charles Hulley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(25 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hulleys 29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR

Secretary Name	John Andrew Hulley
Nationality	British
Status	Resigned
Appointed	05 January 2011(25 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Hulleys 29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR

Contact

Website	www.hulleysfrozen.co.uk

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£123
Cash	£23

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

16 February 2011	Delivered on: 17 February 2011 Satisfied on: 3 July 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
5 January 2011	Delivered on: 12 January 2011 Satisfied on: 12 October 2013 Persons entitled: Peter Alexander Stephens, James Alexander Stephens Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that land lying to the west of freckleton road, kirkham t/no LA823158 and all that units 4A and 4B, burgh road industrial estate, newtown, carlisle t/no's CU45798 and CU38132. Fully Satisfied
25 April 2007	Delivered on: 9 May 2007 Satisfied on: 12 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 2001	Delivered on: 6 December 2001 Satisfied on: 12 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 December 1998	Delivered on: 6 January 1999 Satisfied on: 14 January 2011 Persons entitled: Girobank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 January 1990	Delivered on: 13 February 1990 Satisfied on: 12 November 2010 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 January 1990	Delivered on: 13 February 1990 Satisfied on: 11 September 1999 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site 4A (title no cu 45798) and site 4B title no cu 38132) burgh road industrial estate newton, carlisle, cumbria. Fully Satisfied
28 July 1989	Delivered on: 12 August 1989 Satisfied on: 21 November 1990 Persons entitled: Jamba Holdings Limited Classification: Legal charge Secured details: Â£70,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. Particulars: Site 4A burgh road, industrial estate, newtown, carlisle, cumbria title no cu 45798. site 4B burgh road (as above): title no. Cu 38132. Fully Satisfied
24 February 2011	Delivered on: 26 February 2011 Satisfied on: 23 January 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site 4A & 4B burgh road industrial estate newtown carlisle t/no's CU38132 and CU45798 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
23 February 2011	Delivered on: 25 February 2011 Satisfied on: 23 January 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of freckleton road kirkham t/no LA823158; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
9 August 1988	Delivered on: 17 August 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
23 November 2016	Application to strike the company off the register (3 pages)
23 November 2016	Application to strike the company off the register (3 pages)
17 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
17 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
15 July 2015	Termination of appointment of Simon Charles Hulley as a director on 30 June 2015 (2 pages)
15 July 2015	Termination of appointment of John Andrew Hulley as a director on 30 June 2015 (2 pages)
15 July 2015	Termination of appointment of John Andrew Hulley as a director on 30 June 2015 (2 pages)
15 July 2015	Termination of appointment of Simon Charles Hulley as a director on 30 June 2015 (2 pages)
14 July 2015	Appointment of Director David Leonard Brind as a director on 30 June 2015 (3 pages)
14 July 2015	Appointment of Patricia Ada Rice as a secretary on 30 June 2015 (3 pages)
14 July 2015	Appointment of Mr Paul Victor Young as a director on 30 June 2015 (3 pages)
14 July 2015	Appointment of Ms Patricia Ada Rice as a director on 30 June 2015 (3 pages)
14 July 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (3 pages)
14 July 2015	Termination of appointment of John Andrew Hulley as a secretary on 30 June 2015 (2 pages)
14 July 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (3 pages)
14 July 2015	Termination of appointment of John Andrew Hulley as a secretary on 30 June 2015 (2 pages)
14 July 2015	Appointment of Ms Patricia Ada Rice as a director on 30 June 2015 (3 pages)
14 July 2015	Appointment of Director David Leonard Brind as a director on 30 June 2015 (3 pages)
14 July 2015	Registered office address changed from Hulleys 29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 14 July 2015 (2 pages)
14 July 2015	Appointment of Mr Paul Victor Young as a director on 30 June 2015 (3 pages)
14 July 2015	Registered office address changed from Hulleys 29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 14 July 2015 (2 pages)
14 July 2015	Appointment of Patricia Ada Rice as a secretary on 30 June 2015 (3 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 July 2015	Satisfaction of charge 9 in full (1 page)
3 July 2015	Satisfaction of charge 9 in full (1 page)
5 June 2015	Termination of appointment of James Alexander Stephens as a director on 28 May 2015 (1 page)
5 June 2015	Termination of appointment of James Alexander Stephens as a director on 28 May 2015 (1 page)
12 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
12 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
12 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (6 pages)
4 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (6 pages)
23 January 2014	Satisfaction of charge 11 in full (4 pages)
23 January 2014	Satisfaction of charge 11 in full (4 pages)
23 January 2014	Satisfaction of charge 10 in full (4 pages)
23 January 2014	Satisfaction of charge 10 in full (4 pages)
12 October 2013	Satisfaction of charge 8 in full (5 pages)
12 October 2013	Satisfaction of charge 8 in full (5 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
6 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
23 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
23 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
4 March 2011	Director's details changed for James Alexander Stephens on 21 February 2011 (2 pages)
4 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Director's details changed for James Alexander Stephens on 21 February 2011 (2 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
20 January 2011	Auditor's resiganation (1 page)
20 January 2011	Auditor's resiganation (1 page)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
17 January 2011	Appointment of Mr John Andrew Hulley as a director (3 pages)
17 January 2011	Appointment of Mr Simon Charles Hulley as a director (3 pages)
17 January 2011	Termination of appointment of Peter Stephens as a director (2 pages)
17 January 2011	Termination of appointment of Peter Stephens as a director (2 pages)
17 January 2011	Termination of appointment of James Stephens as a secretary (2 pages)
17 January 2011	Appointment of John Andrew Hulley as a secretary (3 pages)
17 January 2011	Registered office address changed from Hulleys 29 Orgreave Drive Sheffield South Yorkshire S13 9NR on 17 January 2011 (2 pages)
17 January 2011	Appointment of John Andrew Hulley as a secretary (3 pages)
17 January 2011	Appointment of Mr Simon Charles Hulley as a director (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 January 2011	Registered office address changed from Hulleys 29 Orgreave Drive Sheffield South Yorkshire S13 9NR on 17 January 2011 (2 pages)
17 January 2011	Termination of appointment of James Stephens as a secretary (2 pages)
17 January 2011	Appointment of Mr John Andrew Hulley as a director (3 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
24 March 2009	Return made up to 27/02/09; full list of members (4 pages)
24 March 2009	Return made up to 27/02/09; full list of members (4 pages)
23 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 March 2008	Return made up to 27/02/08; full list of members (4 pages)
7 March 2008	Return made up to 27/02/08; full list of members (4 pages)
8 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Return made up to 27/02/07; full list of members (3 pages)
20 March 2007	Return made up to 27/02/07; full list of members (3 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
24 March 2006	Return made up to 27/02/06; full list of members (3 pages)
24 March 2006	Return made up to 27/02/06; full list of members (3 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 April 2005	Return made up to 27/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 April 2005	Return made up to 27/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
11 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
23 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
18 August 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
20 March 2003	Return made up to 27/02/03; full list of members (7 pages)
20 March 2003	Return made up to 27/02/03; full list of members (7 pages)
3 January 2003	Accounts for a medium company made up to 31 December 2001 (14 pages)
3 January 2003	Accounts for a medium company made up to 31 December 2001 (14 pages)
12 August 2002	Return made up to 27/02/02; full list of members (7 pages)
12 August 2002	Return made up to 27/02/02; full list of members (7 pages)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	Secretary resigned;director resigned (1 page)
6 December 2001	Particulars of mortgage/charge (7 pages)
6 December 2001	Particulars of mortgage/charge (7 pages)
1 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 March 2001	Return made up to 27/02/01; full list of members (6 pages)
27 March 2001	Return made up to 27/02/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 April 2000	Return made up to 27/02/00; full list of members (6 pages)
6 April 2000	Return made up to 27/02/00; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1999	Return made up to 27/02/99; no change of members (4 pages)
30 March 1999	Return made up to 27/02/99; no change of members (4 pages)
6 January 1999	Particulars of mortgage/charge (7 pages)
6 January 1999	Particulars of mortgage/charge (7 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 May 1998	Return made up to 27/02/98; no change of members 363(288) ‐ Director resigned (4 pages)
14 May 1998	Return made up to 27/02/98; no change of members 363(288) ‐ Director resigned (4 pages)
30 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 March 1997	Return made up to 27/02/97; full list of members (6 pages)
6 March 1997	Return made up to 27/02/97; full list of members (6 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
25 February 1996	Return made up to 27/02/96; no change of members (4 pages)
25 February 1996	Return made up to 27/02/96; no change of members (4 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
10 March 1994	Return made up to 27/02/94; full list of members (5 pages)
10 March 1994	Return made up to 27/02/94; full list of members (5 pages)
8 May 1991	Return made up to 14/01/91; full list of members (9 pages)
8 May 1991	Return made up to 14/01/91; full list of members (9 pages)
5 March 1991	Company name changed\certificate issued on 05/03/91 (2 pages)
5 March 1991	Company name changed\certificate issued on 05/03/91 (2 pages)
10 December 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 December 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 November 1990	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1990	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1990	Return made up to 17/01/90; full list of members (4 pages)
19 October 1990	Return made up to 17/01/90; full list of members (4 pages)
13 February 1990	Particulars of mortgage/charge (3 pages)
13 February 1990	Particulars of mortgage/charge (3 pages)
2 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1989	Particulars of mortgage/charge (3 pages)
12 August 1989	Particulars of mortgage/charge (3 pages)
12 December 1988	Director resigned;new director appointed (2 pages)
12 December 1988	Director resigned;new director appointed (2 pages)
17 August 1988	Particulars of mortgage/charge (3 pages)
17 August 1988	Particulars of mortgage/charge (3 pages)
11 February 1988	Return made up to 14/01/88; full list of members (4 pages)
11 February 1988	Return made up to 14/01/88; full list of members (4 pages)
12 September 1986	Return made up to 02/09/86; full list of members (4 pages)
12 September 1986	Return made up to 02/09/86; full list of members (4 pages)
12 May 1986	Allotment of shares (2 pages)
12 May 1986	Allotment of shares (2 pages)
14 February 1986	Alter mem and arts (1 page)
14 February 1986	Memorandum and Articles of Association (10 pages)
14 February 1986	Memorandum and Articles of Association (10 pages)
14 February 1986	Alter mem and arts (1 page)
13 February 1986	New secretary appointed (1 page)
13 February 1986	New secretary appointed (1 page)
11 July 1985	Incorporation (16 pages)
11 July 1985	Incorporation (16 pages)

Speediserve Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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