SAMPLE SPED LIMITED

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

    Company NameSAMPLE SPED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03575304
    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 SAMPLE SPED LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is SAMPLE SPED LIMITED located?

    Registered Office Address
    The Homestead
    6 Aylesby Lane Healing
    DN41 7QP North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMPLE SPED LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for SAMPLE SPED 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

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on May 24, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 04, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 04, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 04, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 04, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Jun 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to Jun 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Annual return made up to Jun 04, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of SAMPLE SPED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDREY, Sylvia
    The Homestead
    6 Aylesby Lane Healing
    DN41 7QP Grimsby
    North East Lincolnshire
    Secretary
    The Homestead
    6 Aylesby Lane Healing
    DN41 7QP Grimsby
    North East Lincolnshire
    BritishCompany Director4279500002
    LANDREY, Robert Howard
    The Homestead Aylesby Lane
    Healing
    DN41 7QP Grimsby
    North East Lincolnshire
    Director
    The Homestead Aylesby Lane
    Healing
    DN41 7QP Grimsby
    North East Lincolnshire
    United KingdomEnglishCompany Director58716640002
    LANDREY, Sylvia
    Aylesby Lane
    Healing
    DN41 7QP Grimsby
    The Homestead 6
    North East Lincolnshire
    Director
    Aylesby Lane
    Healing
    DN41 7QP Grimsby
    The Homestead 6
    North East Lincolnshire
    EnglandBritishHouse Wife4279500002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    WORRALL, Geoffrey Norman
    24 Signhills Avenue
    DN35 0BU Cleethorpes
    North East Lincolnshire
    Director
    24 Signhills Avenue
    DN35 0BU Cleethorpes
    North East Lincolnshire
    EnglandBritishCompany Director11938700001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SAMPLE SPED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Howard Landrey
    Aylesby Lane
    Healing
    DN41 7QP Grimsby
    The Homestead
    North East Lincolnshire
    United Kingdom
    Apr 06, 2016
    Aylesby Lane
    Healing
    DN41 7QP Grimsby
    The Homestead
    North East Lincolnshire
    United Kingdom
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sylvia Landrey
    Aylesby Lane
    Healing
    DN41 7QP Grimsby
    The Homestead 6
    North East Lincolnshire
    United Kingdom
    Apr 06, 2016
    Aylesby Lane
    Healing
    DN41 7QP Grimsby
    The Homestead 6
    North East Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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