SPEYHAWK RETAIL PLC
Overview
| Company Name | SPEYHAWK RETAIL PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02362944 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPEYHAWK RETAIL PLC?
- (7487) /
Where is SPEYHAWK RETAIL PLC located?
| Registered Office Address | C/O Price Waterhouse 5 Victoria Street SL4 1HB Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEYHAWK RETAIL PLC?
| Company Name | From | Until |
|---|---|---|
| SUPERLION PLC | Mar 17, 1989 | Mar 17, 1989 |
What are the latest accounts for SPEYHAWK RETAIL PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 1991 |
What is the status of the latest annual return for SPEYHAWK RETAIL PLC?
| Annual Return |
|
|---|
What are the latest filings for SPEYHAWK RETAIL PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 405(2) | ||||||||||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||||||||||
legacy | 1 pages | 405(2) | ||||||||||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments | pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments | pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||||||||||
legacy | pages | 288 | ||||||||||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||||||||||
A selection of mortgage documents registered before 1 January 1995 | 8 pages | PRE95M | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 288 | ||||||||||
Administrative Receiver's report | 18 pages | 3.10 | ||||||||||
legacy | pages | 405(1) | ||||||||||
legacy | pages | 405(1) | ||||||||||
legacy | pages | 363s | ||||||||||
| ||||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Full accounts made up to Sep 30, 1991 | 13 pages | AA | ||||||||||
Who are the officers of SPEYHAWK RETAIL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOLGER, Susan | Secretary | 9 Woodwarde Road Dulwich SE22 8UN London | British | 5451060001 | ||||||
| BURGESS, Richard John | Director | 54 Manor Road SM2 7AG Cheam Surrey | United Kingdom ( England ) (Gb-Eng) | British | Finance Director | 35427700001 | ||||
| MITCHELL, Caroline Ann | Director | 11 Kerrison Place Ealing W5 5NG London | British | Chartered Surveyor | 33215680001 | |||||
| SANDLE, Edward Jeremy Mortimer | Director | 24 Claremont Road TW1 2QY Twickenham Middlesex | British | Director | 6757150001 | |||||
| WHITEHORN, John Andrew | Director | 6 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middlesex | England | British | Director | 6750840001 |
Does SPEYHAWK RETAIL PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 27, 1991 Delivered On Mar 28, 1991 | Outstanding | Amount secured All monies due or to become due from the company and/or speyhawk PLC to the chargee (the bank) on any account whatsoever under the terms of the finance documents (as defined in the charge) | |
Short particulars By way of a floating charge the whole of the company's present or future. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 27, 1991 Delivered On Mar 28, 1991 | Outstanding | Amount secured All monies due or to become due from the company and/or speyhawk PLC to the chargee as agent and trustee for the beneficiaries (as defined in the charge) on any account whatsoever under the terms of the facility agreement dated 29TH january 1991 (as amended by a letter dated 28TH february 1991. | |
Short particulars By way of a floating charge the whole of the company's present and future. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Does SPEYHAWK RETAIL PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
| ||||||||||||||||||||
| 2 |
| Administrative receiver appointed |
|
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