co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPEED 6835 LIMITED

SPEED 6835 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSPEED 6835 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03512144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPEED 6835 LIMITED?

    • Development of building projects (41100) / Construction

    Where is SPEED 6835 LIMITED located?

    Registered Office Address
    40 Queen Anne Street
    London
    W1G 9EL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEED 6835 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for SPEED 6835 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SPEED 6835 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

    		3 pagesDS01

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 2
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		5 pagesAR01

    Satisfaction of charge 035121440002 in full

    		4 pagesMR04

    Registration of charge 035121440002

    		24 pagesMR01
    Annotations
    DateAnnotation
    Jun 24, 2013This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		5 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		5 pagesMG01

    Total exemption full accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    		5 pagesAR01

    Amended accounts made up to Mar 31, 2010

    		4 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Jul 01, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Antony Paul Cunningham on Jul 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Mark Robin Breen on Jul 01, 2010

    		2 pagesCH01

    Secretary's details changed for Duncan John Tuson Macdonald on Jul 01, 2010

    		2 pagesCH03

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

    		4 pagesAA
    View All Filings

    Who are the officers of SPEED 6835 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Duncan John Tuson
    Webb's Road
    SW11 6SE London
    60
    England
    		Secretary
    Webb's Road
    SW11 6SE London
    60
    England
    		British37942470001
    BREEN, Mark Robin
    Webb's Road
    SW11 6SE London
    60
    England
    		Director
    Webb's Road
    SW11 6SE London
    60
    England
    		EnglandBritish39314280002
    CUNNINGHAM, Antony Paul
    Webb's Road
    SW11 6SE London
    60
    England
    		Director
    Webb's Road
    SW11 6SE London
    60
    England
    		United KingdomBritish44992380001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does SPEED 6835 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 19, 2013
    Delivered On Jun 24, 2013
    		Satisfied
    Brief description
    76, 78 and 80 chatham road, battersea, london t/no SGL363082. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 24, 2013Registration of a charge (MR01)
    • Oct 02, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 29, 2012
    Delivered On Jun 30, 2012
    		Satisfied
    Amount secured
    £1,000,000 due or to become due from the company to the chargee
    Short particulars
    76 78 and 80 chatham road battersea london t/no SGL363082.
    Persons Entitled
    • Ptarmigan Properties Limited
    Transactions
    • Jun 30, 2012Registration of a charge (MG01)
    • Nov 21, 2013Satisfaction of a charge (MR04)
    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.
    • license: CC0