CZECH & SPEAKE LIMITED

Overview

Company Name	CZECH & SPEAKE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01447160
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1979
Date of Cessation	Oct 11, 2012

Summary

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

What is the purpose of CZECH & SPEAKE LIMITED?

(5190) /

Where is CZECH & SPEAKE LIMITED located?

Registered Office Address	Rsm Tenon Recovery 11th Floor 66 Chiltern Street W1U 4JT London
Undeliverable Registered Office Address	No

What were the previous names of CZECH & SPEAKE LIMITED?

Previous Company Names
Company Name	From	Until
FRANK SAWKINS HOLDINGS LIMITED	Sep 06, 1979	Sep 06, 1979

What are the latest accounts for CZECH & SPEAKE LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for CZECH & SPEAKE LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 11, 2012	Notice of final account prior to dissolution	1 pages	4.43

Jun 27, 2011	Removal of liquidator	1 pages	F4.47

Jun 27, 2011	Appointment of a liquidator	1 pages	4.31

Mar 11, 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on Mar 11, 2011	2 pages	AD01

Feb 18, 2007	Miscellaneous S/S release of liquidator	1 pages	MISC
Jan 11, 2007	Miscellaneous O/C - removal of liquidator	14 pages	MISC
Oct 14, 2005	Miscellaneous C/O replacement of liquidator	31 pages	MISC
Oct 05, 2005	Appointment of a liquidator	1 pages	4.31
Sep 21, 2005	Miscellaneous S/S release of liquidator	1 pages	MISC
Sep 06, 2005	legacy	1 pages	287
Mar 04, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Oct 04, 2002	Notice of discharge of Administration Order	8 pages	2.19
Jul 19, 2002	Order of court to wind up	4 pages	COCOMP
Jul 12, 2002	Appointment of a liquidator	1 pages	4.31
Jul 12, 2002	Order of court to wind up	3 pages	COCOMP
Mar 05, 2002	Administrator's abstract of receipts and payments	3 pages	2.15
Sep 11, 2001	Administrator's abstract of receipts and payments	3 pages	2.15
Mar 14, 2001	Administrator's abstract of receipts and payments	3 pages	2.15
Sep 22, 2000	Administrator's abstract of receipts and payments	3 pages	2.15
Mar 22, 2000	Administrator's abstract of receipts and payments	3 pages	2.15
Oct 15, 1999	Administrator's abstract of receipts and payments	2 pages	2.15
Jun 03, 1999	Notice of result of meeting of creditors	9 pages	2.23
May 06, 1999	Statement of administrator's proposal	18 pages	2.21
Mar 11, 1999	Administration Order	5 pages	2.7

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Who are the officers of CZECH & SPEAKE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPLETON, Brian Phillip Flat 9 The Patchins 331 Sandbanks Road BH14 8HZ Poole Dorset	Oct 23, 1996		Secretary	Flat 9 The Patchins 331 Sandbanks Road BH14 8HZ Poole Dorset		British		103259520001
SAWKINS, Frank William 45 Curzon Street W1Y 7RF London			Director	45 Curzon Street W1Y 7RF London		British	1950-2	25030140001
STOUT, George Wilfred The Refectory 25 The Old Convent Moat Road RH19 3RS East Grinstead West Sussex	Oct 21, 1994		Director	The Refectory 25 The Old Convent Moat Road RH19 3RS East Grinstead West Sussex	England	British	1945-11	63081830001
THOMPSON, Brian Parker 15 Wood Lane Highgate N6 5UE London	Nov 11, 1994		Director	15 Wood Lane Highgate N6 5UE London		British	1937-10	43035520003
THOMAS, Lennard William 1 Carroll Gardens SS12 9DL Wickford Essex		Dec 16, 1994	Secretary	1 Carroll Gardens SS12 9DL Wickford Essex		British		11215380001
THOMPSON, Brian Parker 15 Wood Lane Highgate N6 5UE London		Oct 23, 1996	Secretary	15 Wood Lane Highgate N6 5UE London		British		43035520003
BRODY, Shirley Irene 14 Jenner Street W1 London		Dec 19, 1995	Director	14 Jenner Street W1 London		British	1948-7	11215410001
FATHERS, Anthony Gordon 613 Upper Richmond Road West TW10 5DU Richmond Surrey	Oct 21, 1994	Jun 26, 1997	Director	613 Upper Richmond Road West TW10 5DU Richmond Surrey		British	1931-6	11556890001
FATHERS, Anthony Gordon 613 Upper Richmond Road West TW10 5DU Richmond Surrey		Feb 28, 1994	Director	613 Upper Richmond Road West TW10 5DU Richmond Surrey		British	1931-6	11556890001
GLADES, Brian 132 Hawling Hill Lane CM13 Hutton Essex		Dec 21, 1993	Director	132 Hawling Hill Lane CM13 Hutton Essex		British	1939-12	32008750001
HENDERSON, Mark Anthony Vere 12 Clapham Mansions Nightingale Lane SW4 9AQ London	Jun 30, 1993	Nov 10, 1994	Director	12 Clapham Mansions Nightingale Lane SW4 9AQ London	England	British	1954-1	70383260001
STEWART, Anna Maria 23 Warwick Square Pimlico SW1V 2AB London	Mar 23, 1995	Feb 07, 1997	Director	23 Warwick Square Pimlico SW1V 2AB London		British	1961-2	72926700001

View Detailed Information on Officers and People with Significant Control

Does CZECH & SPEAKE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 15, 1992 Delivered On Oct 16, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises being the ground floor and basement of 125 fulham road london by way of a fixed charge over. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 16, 1992Registration of a charge (395)
Legal mortgage	Created On Mar 18, 1986 Delivered On Mar 21, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 39C jermyn street, london sw.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 21, 1986Registration of a charge
Debenture	Created On Mar 18, 1986 Delivered On Mar 21, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Rear ground floor and parking space at 244/254 (even) cambridge heath road bethnal green london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings lease or moveable plant and machinery furniture & fittings (see doc M11 for full details).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 21, 1986Registration of a charge
Futher guarantee & debenture	Created On Jul 30, 1984 Delivered On Aug 03, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 03, 1984Registration of a charge
Guarantee & debenture	Created On Jan 07, 1982 Delivered On Jan 20, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings withall fixtures (incl.trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank LTD
	Transactions Jan 20, 1982Registration of a charge

View Detailed Information on Charges

Does CZECH & SPEAKE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 1999	Administration started
Jun 14, 2002	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Peter Dunn Horwath Clark Whitehill & Co Sherlock House W1U 6HE 7 Kenrick Place London	practitioner	Horwath Clark Whitehill & Co Sherlock House W1U 6HE 7 Kenrick Place London		Jul 22, 2005
Simon Robert Thomas Sherlock House 7 Kenrick Place W1H 3FF London	practitioner	Sherlock House 7 Kenrick Place W1H 3FF London

Date	Type
Jun 29, 2012	Conclusion of winding up
May 30, 2002	Petition date
Jun 14, 2002	Commencement of winding up
Oct 11, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS	Jul 19, 2002
Peter Dunn Horwath Clark Whitehill & Co Sherlock House W1U 6HE 7 Kenrick Place London	practitioner	Horwath Clark Whitehill & Co Sherlock House W1U 6HE 7 Kenrick Place London	Jul 19, 2002
Simon Robert Thomas Sherlock House 7 Kenrick Place W1H 3FF London	practitioner	Sherlock House 7 Kenrick Place W1H 3FF London	Jul 19, 2002
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Simon Robert Thomas Sherlock House 7 Kenrick Place W1H 3FF London	practitioner	Sherlock House 7 Kenrick Place W1H 3FF London	Dec 01, 2006
Peter Dunn Horwath Clark Whitehill & Co Sherlock House W1U 6HE 7 Kenrick Place London	practitioner	Horwath Clark Whitehill & Co Sherlock House W1U 6HE 7 Kenrick Place London
Stanley Donald Burkett-Coltman Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Apr 13, 2011
Trevor John Binyon 66 Chiltern Street W1U 4JT London	practitioner	66 Chiltern Street W1U 4JT London

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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