SPEED 2010 LIMITED

Overview

Company Name	SPEED 2010 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03066333
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1995
Date of Cessation	Aug 23, 2011

Summary

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

What is the purpose of SPEED 2010 LIMITED?

(7415) /

Where is SPEED 2010 LIMITED located?

Registered Office Address	800 Field End Road South Ruislip HA4 0QH Middlesex
Undeliverable Registered Office Address	No

What were the previous names of SPEED 2010 LIMITED?

Previous Company Names
Company Name	From	Until
LEFTFIELD GROUP LIMITED	May 26, 2009	May 26, 2009
SPEED 5019 LIMITED	Jun 09, 1995	Jun 09, 1995

What are the latest accounts for SPEED 2010 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for SPEED 2010 LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 10, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 15, 2010

Annual return made up to Jun 09, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2010	Statement of capital on Jun 15, 2010 Capital: GBP 75,601	SH01

Jun 14, 2010

Director's details changed for Raymond Francis Flynn on Jun 09, 2010

2 pages

CH01

Jun 14, 2010

Director's details changed for Marcus John Shannon on Jun 09, 2010

2 pages

CH01

Jun 01, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 28, 2010	RES15

Jun 01, 2010

Change of name notice

2 pages

CONNOT

Nov 07, 2009

Accounts for a dormant company made up to Mar 31, 2009

5 pages

Jun 09, 2009

legacy

3 pages

363a

May 21, 2009

Certificate of change of name

Company name changed speed 5019 LIMITED\certificate issued on 26/05/09

3 pages

CERTNM

Sep 18, 2008

Accounts made up to Mar 31, 2008

5 pages

Jun 09, 2008

legacy

3 pages

363a

Feb 05, 2008

legacy

1 pages

288b

Feb 05, 2008

legacy

1 pages

288b

Oct 19, 2007

Accounts made up to Mar 31, 2007

5 pages

Aug 30, 2007

legacy

3 pages

363a

Aug 30, 2007

legacy

1 pages

353

Aug 10, 2007

legacy

1 pages

287

May 17, 2007

legacy

2 pages

288a

May 17, 2007

legacy

2 pages

288a

May 17, 2007

legacy

1 pages

288b

May 17, 2007

legacy

2 pages

288a

Apr 14, 2007

legacy

1 pages

288b

Feb 05, 2007

Full accounts made up to Mar 31, 2006

9 pages

Aug 11, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of SPEED 2010 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAVENDER, Michael David Forty Hill House EN2 9EU Forty Hill Middlesex	Mar 30, 2007		Secretary	Forty Hill House EN2 9EU Forty Hill Middlesex		British			149181030001
FLYNN, Raymond Francis 800 Field End Road South Ruislip HA4 0QH Middlesex	Mar 30, 2007		Director	800 Field End Road South Ruislip HA4 0QH Middlesex	Northern Ireland	British	1963-10	Director	119131330001
SHANNON, Marcus John 48 Loughanmore Road BT41 2HN Dunadry County Antrim N Ireland	Mar 30, 2007		Director	48 Loughanmore Road BT41 2HN Dunadry County Antrim N Ireland	United Kingdom	British	1965-10	Director	108366960001
COLLINS, Andrew John 84 Stanlake Road W12 7HJ London	Jan 13, 2004	Jun 22, 2004	Secretary	84 Stanlake Road W12 7HJ London		British			4006390001
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Jun 22, 2004	Aug 31, 2005	Secretary	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire		British		Chartered Accountant	77984700001
O'CONNOR, Timothy Paul 69 Andover Road SO22 6AU Winchester Hampshire	Sep 01, 2005	Mar 30, 2007	Secretary	69 Andover Road SO22 6AU Winchester Hampshire		British		Accountant	80032590002
RAWORTH, Paul John Basil 1 Brandy Mount Cheriton SO24 0QQ Alresford Hampshire	Jun 14, 1995	Dec 05, 2003	Secretary	1 Brandy Mount Cheriton SO24 0QQ Alresford Hampshire		British		Finance Director/Co Secretary	3381910002
BRADMOUNT INVESTMENTS LIMITED 25 Upper Brook Street Mayfair W1K 7QD London	Dec 05, 2003	Jan 13, 2004	Secretary	25 Upper Brook Street Mayfair W1K 7QD London					95190940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 09, 1995	Jun 14, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BRADSHAW, Adrian Effland 1 Lion Gate Gardens TW9 2DF Richmond Surrey	Dec 05, 2003	Jan 31, 2008	Director	1 Lion Gate Gardens TW9 2DF Richmond Surrey	United Kingdom	British	1957-2	Director	74991310001
CHISNALL OBE, David Peter 3 Langley Lodge Gardens Blackfield SO45 1FZ Southampton Hampshire	Jun 14, 1995	Jan 31, 2008	Director	3 Langley Lodge Gardens Blackfield SO45 1FZ Southampton Hampshire	United Kingdom	British	1951-5	Managing Director	173112920001
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Jun 22, 2004	Aug 31, 2005	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	Chartered Accountant	77984700001
O'CONNOR, Timothy Paul 69 Andover Road SO22 6AU Winchester Hampshire	Sep 01, 2005	Mar 30, 2007	Director	69 Andover Road SO22 6AU Winchester Hampshire	United Kingdom	British	1968-9	Accountant	80032590002
PAPWORTH, Graham Charles 5 West Pallant PO19 1TD Chichester West Sussex	Jul 13, 1995	Dec 05, 2003	Director	5 West Pallant PO19 1TD Chichester West Sussex	England	British	1942-3	Director	7096960001
RAWORTH, Paul John Basil 1 Brandy Mount Cheriton SO24 0QQ Alresford Hampshire	Jun 14, 1995	Dec 05, 2003	Director	1 Brandy Mount Cheriton SO24 0QQ Alresford Hampshire		British	1943-3	Finance Director/Co Secretary	3381910002
WIGHTMAN, Timothy Redmayne Arden House 7 Rowley Crescent CV37 6UT Stratford Upon Avon Warwickshire	Dec 05, 2003	May 01, 2007	Director	Arden House 7 Rowley Crescent CV37 6UT Stratford Upon Avon Warwickshire	United Kingdom	British	1946-5	Director	8610650001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 09, 1995	Jun 14, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does SPEED 2010 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture relating to series b pari passu loan notes 2003	Created On Mar 20, 2002 Delivered On Apr 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge the undertaking all other property assets rights of the company both present and future.
	Persons Entitled Hsbc Ventures (UK) Limited
	Transactions Apr 03, 2002Registration of a charge (395) Apr 19, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 20, 2002 Delivered On Mar 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Mar 22, 2002Registration of a charge (395) Apr 19, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage of life policy	Created On Sep 06, 1995 Delivered On Sep 16, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy of assurance issued by commercial union life assurance co. Limited under policy number A11368991P and all money that may become payable under that policy.
	Persons Entitled Midland Bank PLC
	Transactions Sep 16, 1995Registration of a charge (395)
Mortgage of life policy	Created On Sep 06, 1995 Delivered On Sep 16, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy of assurance issued by commercial union life assurance co. Limited under policy number A11368990K and all money that may become payable under that policy.
	Persons Entitled Midland Bank PLC
	Transactions Sep 16, 1995Registration of a charge (395)
Debenture	Created On Jul 13, 1995 Delivered On Jul 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 3I Group PLC
	Transactions Jul 20, 1995Registration of a charge (395) Nov 06, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 13, 1995 Delivered On Jul 15, 1995	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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 15, 1995Registration of a charge (395)

View Detailed Information on Charges

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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