SCRUTTON SPEED LIMITED

Overview

Company Name	SCRUTTON SPEED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00985851
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1970
Date of Cessation	Jul 06, 2011

Summary

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

What is the purpose of SCRUTTON SPEED LIMITED?

(7499) /

Where is SCRUTTON SPEED LIMITED located?

Registered Office Address	25 Moorgate London EC2R 6AY
Undeliverable Registered Office Address	No

What were the previous names of SCRUTTON SPEED LIMITED?

Previous Company Names
Company Name	From	Until
LITHOSPEED LIMITED	Jul 31, 1970	Jul 31, 1970

What are the latest accounts for SCRUTTON SPEED LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for SCRUTTON SPEED LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2011

Liquidators' statement of receipts and payments to Mar 25, 2011

5 pages

4.68

Apr 06, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 15, 2010

Liquidators' statement of receipts and payments to Oct 29, 2010

5 pages

4.68

May 27, 2010

Liquidators' statement of receipts and payments to Apr 29, 2010

5 pages

4.68

Nov 12, 2009

Liquidators' statement of receipts and payments to Oct 29, 2009

5 pages

4.68

May 18, 2009

Liquidators' statement of receipts and payments to Apr 29, 2009

5 pages

4.68

Nov 17, 2008

Liquidators' statement of receipts and payments to Oct 29, 2008

5 pages

4.68

Nov 20, 2007

legacy

1 pages

287

Nov 15, 2007

Declaration of solvency

3 pages

4.70

Nov 15, 2007

Miscellaneous

Sp.res. "In specie"

1 pages

MISC

Nov 15, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 15, 2007

Appointment of a voluntary liquidator

1 pages

600

Dec 14, 2006

legacy

7 pages

363s

Nov 06, 2006

Accounts made up to Dec 31, 2005

5 pages

Feb 03, 2006

legacy

7 pages

363s

Feb 03, 2006

legacy

pages

363(288)

Feb 02, 2006

Accounts made up to Dec 31, 2004

5 pages

Nov 08, 2005

legacy

1 pages

244

May 03, 2005

legacy

1 pages

288b

Apr 22, 2005

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 22, 2005

legacy

1 pages

288b

Apr 22, 2005

legacy

1 pages

288b

Apr 22, 2005

legacy

1 pages

288b

Apr 22, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of SCRUTTON SPEED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VITTORINI, Ronald Joseph 1350 North Lake Shore Drive/1906 Illinois 60610 Usa	Feb 27, 2005		Secretary	1350 North Lake Shore Drive/1906 Illinois 60610 Usa		American		104666070001
SARKISIAN, Azad Alex 1310 Elmwood Wilmette Illinois 60091 Usa	Feb 27, 2005		Director	1310 Elmwood Wilmette Illinois 60091 Usa	United States	American	1951-6	102625550001
SCHAWK, David Andrew 1089 Glencrest Drive Barrington Illinios 60010 Usa	Feb 27, 2005		Director	1089 Glencrest Drive Barrington Illinios 60010 Usa	Usa	American	1956-1	102625220003
CANNON, Christina Margaret 25 Truro Crescent SS6 9RU Rayleigh Essex	Oct 31, 1994	May 20, 1996	Secretary	25 Truro Crescent SS6 9RU Rayleigh Essex		British		41214190001
HARRISON, Sheila 3 Graces Mews St Johns Wood NW8 9AL London	May 20, 1996	Aug 15, 1997	Secretary	3 Graces Mews St Johns Wood NW8 9AL London		British		40742580013
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Aug 15, 1997	Aug 27, 1999	Secretary	Flat 2, 37 Highbury New Park N5 2EN London		British		79177030001
NOBLE, Garry Grant Invermore High Road, Fobbing SS17 9HT Stanford Le Hope Essex	Aug 27, 1999	Feb 27, 2005	Secretary	Invermore High Road, Fobbing SS17 9HT Stanford Le Hope Essex		British		65816630002
POST, Lawrence Edward 95 Ermine Street Caxton CB3 8PQ Cambridge		Oct 31, 1994	Secretary	95 Ermine Street Caxton CB3 8PQ Cambridge		British		51293510001
DRASNER, Fred Waldorf Towers 100 East 50th Street Apt 32h 10022 New York New York Usa	Jun 10, 1999	Sep 09, 2003	Director	Waldorf Towers 100 East 50th Street Apt 32h 10022 New York New York Usa		American	1943-1	62767000001
DUDLEY, Brian Little Heverswood TN16 1LS Brasted Chart Kent		Sep 28, 1993	Director	Little Heverswood TN16 1LS Brasted Chart Kent	England	British	1948-4	39917050001
FOX, Kevin John 17 Lassa Road Eltham SE9 6PU London		May 31, 1993	Director	17 Lassa Road Eltham SE9 6PU London		British	1932-3	21819580001
HARRIS, John 2808 Mckinney Avenue Suite 220 75201 Dallas Texas Tx 75204 Usa	Nov 17, 2003	Feb 27, 2005	Director	2808 Mckinney Avenue Suite 220 75201 Dallas Texas Tx 75204 Usa		American	1948-11	71254900001
HARRISON, Sheila 3 Graces Mews St Johns Wood NW8 9AL London	Oct 31, 1994	Jun 10, 1999	Director	3 Graces Mews St Johns Wood NW8 9AL London		British	1948-1	40742580013
HOLMES, Roy Leslie St Cleres Hall Main Road Danbury CM3 4AS Chelmsford Essex		Nov 16, 1992	Director	St Cleres Hall Main Road Danbury CM3 4AS Chelmsford Essex		British	1942-11	21375800001
KRALL, Martin 785 Fifth Avenue New York USA New York 10022 Usa	Jun 10, 1999	Sep 09, 2003	Director	785 Fifth Avenue New York USA New York 10022 Usa		American	1941-2	64702830001
LACOVARA, Christopher 65 Central Park West Penthouse G New York 10023 America	Sep 08, 2003	Feb 27, 2005	Director	65 Central Park West Penthouse G New York 10023 America	Usa	American	1964-10	95253230001
MCGRATH, Brian 10 Langley Hall BT37 0FB Jordanstown	Apr 15, 2002	Feb 27, 2005	Director	10 Langley Hall BT37 0FB Jordanstown	Northern Ireland	British	1962-11	114381990002
NUDD, Ronald 53 The Green Ewell KT17 3JU Epsom Surrey		Apr 28, 1995	Director	53 The Green Ewell KT17 3JU Epsom Surrey		British	1941-3	43929920001
POST, Lawrence Edward 95 Ermine Street Caxton CB3 8PQ Cambridge	Jan 22, 1993	Oct 31, 1994	Director	95 Ermine Street Caxton CB3 8PQ Cambridge		British	1946-2	51293510001
PUCKETT, Stephen Ronald The Cottage The Kings Drive Burhill Park KT12 4BA Walton On Thames Surrey		Aug 20, 1999	Director	The Cottage The Kings Drive Burhill Park KT12 4BA Walton On Thames Surrey	England	British	1961-6	33925450006
SALAMONE JNR, Louis 221 Woods End New Jersey 07920 Basking Ridge 07920 Usa	Jun 10, 1999	Jun 02, 2000	Director	221 Woods End New Jersey 07920 Basking Ridge 07920 Usa		American	1946-12	64703540001
STONEBRIDGE, Paul William 6 Drivers End SG4 8TR Codicote Hertfordshire	Aug 20, 1999	Apr 12, 2002	Director	6 Drivers End SG4 8TR Codicote Hertfordshire	United Kingdom	British	1962-1	97803360001
VECCHIOLLA, Joseph 2707 Royal Latham Court Saint Charles Illinois 60174 Usa	Apr 05, 2001	Sep 09, 2003	Director	2707 Royal Latham Court Saint Charles Illinois 60174 Usa		American	1955-10	75651800001
WILLIAMS, Peter Owen 33 Marble House W9 3PS London		May 28, 1993	Director	33 Marble House W9 3PS London		British	1931-8	2060480001
WOODWARD, Gordon 32 Bretton Ridge Road Bedford Corners Ny 10549 New York Usa	Sep 08, 2003	Feb 27, 2005	Director	32 Bretton Ridge Road Bedford Corners Ny 10549 New York Usa		American	1968-12	92727570001

View Detailed Information on Officers and People with Significant Control

Does SCRUTTON SPEED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel charge	Created On Apr 01, 1985 Delivered On Apr 03, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars S1/3 scanner interface facility supplier: crosfield electronics limited.
	Persons Entitled Investors in Industry PLC
	Transactions Apr 03, 1985Registration of a charge Feb 10, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 24, 1983 Delivered On May 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/h properties present and future with fixtures (inc trade fixtures) fixed plant and machinery goodwiil and uncalled capital present and future undertaking and all other property and assets present and future, including heritable property and assets in scotland fixed and floating charge (please see doc M37).
	Persons Entitled Lloyds Bank PLC
	Transactions May 25, 1983Registration of a charge Aug 10, 1992Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Oct 14, 1982 Delivered On Oct 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge by way of assignment (1) 550 magnascan digital colour scanner serial no 55505 (2) 570 magna-scan page composition off line and ol/1 off line facility serial no 58013 togther with all ancillary equipment, additions, accessories etc plus benefit of any obligations warranties and maintenance agreements (see doc M36).
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Oct 16, 1982Registration of a charge Feb 10, 1998Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Aug 20, 1982 Delivered On Aug 26, 1982	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee suplemental to a debenture and an agreement for secured loan and share option both dated 23-2-82
	Short particulars All bookdebts & other debts due and owing to the company present & future by way of fixed charge.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Aug 26, 1982Registration of a charge Feb 10, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 23, 1982 Delivered On Feb 24, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital stock in trade, work in progress, prepayments investments, cash of the company. Tog-with all fixtures (incl trade fixtures) fixed plant & machinery (see doc M34).
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Feb 24, 1982Registration of a charge Feb 10, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 24, 1975 Delivered On Oct 24, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and goodwill all property and assets present and future including uncalled capital fixed & floating charges (see doc 1723).
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 24, 1975Registration of a charge Feb 10, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SCRUTTON SPEED LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2007	Commencement of winding up
Jul 06, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Oct 30, 2007
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Oct 30, 2007

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.
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