SPEAKMANS LIMITED

Overview

Company Name	SPEAKMANS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00402660
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1946
Date of Cessation	Apr 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SPEAKMANS LIMITED?

(4521) /
(4542) /

Where is SPEAKMANS LIMITED located?

Registered Office Address	c/o BDO LLP 6th Floor 3 Hardman Street Spinningfields M3 3AT Manchester Uk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPEAKMANS LIMITED?

Previous Company Names
Company Name	From	Until
F. SPEAKMAN AND SONS (PLUMBERS) LIMITED	Jan 03, 1946	Jan 03, 1946

What are the latest accounts for SPEAKMANS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for SPEAKMANS LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 28, 2014	Administrator's progress report to Jan 24, 2014	11 pages	2.24B

Jan 28, 2014	Notice of move from Administration to Dissolution on Jan 24, 2014	1 pages	2.35B

Aug 21, 2013	Administrator's progress report to Jul 24, 2013	21 pages	2.24B

Mar 04, 2013	Administrator's progress report to Jan 24, 2013	19 pages	2.24B

Mar 04, 2013	Notice of extension of period of Administration	3 pages	2.31B

Feb 22, 2013	Administrator's progress report to Jan 24, 2013	2 pages	2.24B

Feb 22, 2013	Notice of extension of period of Administration	1 pages	2.31B

Sep 07, 2012	Administrator's progress report to Aug 03, 2012	20 pages	2.24B

Mar 12, 2012	Statement of administrator's proposal	64 pages	2.17B

Mar 12, 2012	Insolvency court order Court order INSOLVENCY:Order of Court re filing of 2.17B and ext to administration	3 pages	LIQ MISC OC

Mar 05, 2012	Administrator's progress report to Aug 24, 2011	25 pages	2.24B

Mar 05, 2012	Administrator's progress report to Feb 03, 2012	27 pages	2.24B

Mar 05, 2012	Notice of extension of period of Administration	5 pages	2.31B

Mar 02, 2012	Notice of extension of period of Administration	1 pages	2.31B

Oct 04, 2011	Administrator's progress report to Sep 22, 2011	26 pages	2.24B

Oct 04, 2011	Notice of extension of period of Administration	1 pages	2.31B

Sep 21, 2011	Notice of extension of period of Administration	1 pages	2.31B

Aug 05, 2011	Termination of appointment of Carolyn Shacklady as a secretary	1 pages	TM02

May 03, 2011	Administrator's progress report to Mar 22, 2011	18 pages	2.24B

Dec 03, 2010	Statement of affairs with form 2.14B	21 pages	2.16B

Nov 30, 2010	Result of meeting of creditors	3 pages	2.23B

Nov 12, 2010	Statement of administrator's proposal	2 pages	2.17B

Oct 07, 2010	Registered office address changed from Peakway House, Quest Park Moss Hall Road Bury Lancashire BL9 7JZ England on Oct 07, 2010	1 pages	AD01

Oct 04, 2010	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of SPEAKMANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANNISTER, Derek Roy Lench Fold Farm Cowpe Waterfoot BB4 7AF Rossendale Lancashire			Director	Lench Fold Farm Cowpe Waterfoot BB4 7AF Rossendale Lancashire	England	British	1928-4	54857500001
WITHEY, Lee Michael 9 Alderwood Rawtenstall BB4 7RY Rossendale Lancashire	May 01, 1992		Director	9 Alderwood Rawtenstall BB4 7RY Rossendale Lancashire	England	British	1964-7	41364910014
PINK, James Robert 14 Campion Drive Helmshore BB4 4JD Rossendale Lancashire	Jun 24, 1998	Sep 24, 1999	Secretary	14 Campion Drive Helmshore BB4 4JD Rossendale Lancashire		British		7848650001
SHACKLADY, Carolyn Denise 37 Rectory Lane Standish WN6 0XB Wigan Lancashire	Nov 29, 1999	Sep 23, 2010	Secretary	37 Rectory Lane Standish WN6 0XB Wigan Lancashire		British		67412250002
THOMPSON, Barry 12 Arnold Drive Hopwood L10 2ND Heywood Lancashire		Jun 24, 1998	Secretary	12 Arnold Drive Hopwood L10 2ND Heywood Lancashire		British		56552350001
BARNES, John 26 Maple Grove Worsley M28 7FB Manchester Lancashire	Apr 12, 2000	Jan 29, 2010	Director	26 Maple Grove Worsley M28 7FB Manchester Lancashire	United Kingdom	British	1955-1	31573990001
THOMPSON, Barry 12 Arnold Drive Hopwood L10 2ND Heywood Lancashire		Jul 31, 2006	Director	12 Arnold Drive Hopwood L10 2ND Heywood Lancashire		British	1936-9	56552350001

View Detailed Information on Officers and People with Significant Control

Does SPEAKMANS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 21, 2010 Delivered On Jul 23, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lee Michael Withey
	Transactions Jul 23, 2010Registration of a charge (MG01)
Confirmatory charge supplemental to a mortgage debenture dated 8TH august 1986 issued by the company	Created On Oct 06, 1998 Delivered On Oct 19, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property and assets of the company as charged by the mortgage debenture dated 8TH august 1986.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 19, 1998Registration of a charge (395)
Confirmatory charge supplemental to a legal mortgage dated 17TH august 1990 issued by the company	Created On Oct 06, 1998 Delivered On Oct 19, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H units a & b & plot e phoenix way smallshaw industrial estate burnley lancashire t/n-LA616774 as charged by the legal mortgage dated 17TH august 1990. a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the said property and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 19, 1998Registration of a charge (395) Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 16, 1997 Delivered On Sep 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 29TH november 1995
	Short particulars All the company's right title and interest in and to the rent deposit of £2,375.00 and all other monies accrued thereon.
	Persons Entitled P & O Property Holdings Limited
	Transactions Sep 27, 1997Registration of a charge (395) Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
Refurbishment agreement	Created On Mar 20, 1997 Delivered On Apr 01, 1997	Satisfied	Amount secured £66,617.00 now due or to become due from the company to the chargee under the terms of the charge
	Short particulars 32 broughton street cheetham manchester.
	Persons Entitled Manchester City Council
	Transactions Apr 01, 1997Registration of a charge (395) Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge over all assets	Created On Oct 11, 1996 Delivered On Oct 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any factoring or invoice discounting agreement or arrangement or any loan or leasing agreement or arrangement
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Trade Indemnity-Heller Commercial Finance Limited
	Transactions Oct 24, 1996Registration of a charge (395) Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Jul 09, 1993 Delivered On Jul 16, 1993	Satisfied	Amount secured £18395.70 due or to become due from the company to the chargee under the terms of the charge
	Short particulars All its right, title and interest in and to all sums payable. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Jul 16, 1993Registration of a charge (395) Jan 09, 1999Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On May 05, 1993 Delivered On May 14, 1993	Satisfied	Amount secured £16027.08 due or to become due from the company to the chargee under the terms of the charge
	Short particulars All its right title and interest in and to all sums payable. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions May 14, 1993Registration of a charge (395) Jan 09, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 17, 1990 Delivered On Sep 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings situate and known as units a and b and plot e pheonix way, smallshaw industrial estate, burnley title no: la 616774 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 04, 1990Registration of a charge Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 30, 1987 Delivered On May 08, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or banson electric co. Limited to the chargee on any account whatsoever.
	Short particulars 695 rochdale road collyhurst manchester and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 1987Registration of a charge Feb 17, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 16, 1986 Delivered On Oct 24, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or banson electric company limited to the chargee on any account whatsoever.
	Short particulars 695 rochdale road, collyhurst manchester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 24, 1986Registration of a charge
Mortgage debenture	Created On Aug 08, 1986 Delivered On Aug 18, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's f/h & l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 18, 1986Registration of a charge
Legal mortgage	Created On Jun 17, 1983 Delivered On Jun 21, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1110 rochdale road, blackley, manchester manchester. T.N. la 109061.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 21, 1983Registration of a charge Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPEAKMANS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2010	Administration started
Jan 24, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Tracey Lee Pye 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester
Patrick Alexander Lannagan 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0