SPEEDS PROPERTIES LIMITED

SPEEDS PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPEEDS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02234325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPEEDS PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SPEEDS PROPERTIES LIMITED located?

    Registered Office Address
    Slaley Hall Slaley
    Bonsall
    DE4 2BB Matlock
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEEDS PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for SPEEDS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Hallfield Farm Hallfieldgate Lane Shirland Alfreton Derbyshire DE55 6AA to Slaley Hall Slaley Bonsall Matlock Derbyshire DE4 2BB on Jan 15, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 31, 2018 with updates

    4 pagesCS01

    Termination of appointment of George Edward Speed as a director on Jul 12, 2018

    1 pagesTM01

    Termination of appointment of George Edward Speed as a director on Jul 12, 2018

    1 pagesTM01

    Termination of appointment of John Barry Flanders as a director on Oct 22, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of SPEEDS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEED, Pauline Eva
    Hallfield Hall
    Shirland
    DE55 6AA
    Derbyshire
    Secretary
    Hallfield Hall
    Shirland
    DE55 6AA
    Derbyshire
    British20486360001
    HAGGAS, Tracey
    Well Hall
    Gayton
    PE32 1QD Kings Lynn
    Norfolk
    Director
    Well Hall
    Gayton
    PE32 1QD Kings Lynn
    Norfolk
    EnglandBritish20486370005
    SPEED, Martin
    Slaley Hall Slaley
    Bonsall
    DE4 2BB Matlock
    Derbyshire
    Director
    Slaley Hall Slaley
    Bonsall
    DE4 2BB Matlock
    Derbyshire
    EnglandBritish20486350002
    SPEED, Pauline Eva
    Hallfield Hall
    Shirland
    DE55 6AA
    Derbyshire
    Director
    Hallfield Hall
    Shirland
    DE55 6AA
    Derbyshire
    EnglandBritish20486360001
    STRAWSON, Kerry Elizabeth
    The Old Rectory
    Thoresway
    LN8 3UY Market Rasen
    Lincolnshire
    Director
    The Old Rectory
    Thoresway
    LN8 3UY Market Rasen
    Lincolnshire
    EnglandBritish21903620004
    SPEED, George Edward
    Hallfield Hall
    DE55 6AA Shirland
    Derbyshire
    Secretary
    Hallfield Hall
    DE55 6AA Shirland
    Derbyshire
    British14327050001
    FLANDERS, John Barry
    8 Ladycroft Paddock
    Allestree
    DE22 2GA Derby
    Derbyshire
    Director
    8 Ladycroft Paddock
    Allestree
    DE22 2GA Derby
    Derbyshire
    EnglandBritish89439630001
    SPEED, George Edward
    Hallfield Hall
    DE55 6AA Shirland
    Derbyshire
    Director
    Hallfield Hall
    DE55 6AA Shirland
    Derbyshire
    EnglandBritish14327050001

    Who are the persons with significant control of SPEEDS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hallfieldgate Lane
    Shirland
    DE55 6AA Alfreton
    Hallfield Farm
    Derbyshire
    England
    Apr 06, 2016
    Hallfieldgate Lane
    Shirland
    DE55 6AA Alfreton
    Hallfield Farm
    Derbyshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1092686
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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