MINISPEED 2000 LIMITED

Overview

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

Registered Office Address	Unit 4-5 Abbot Close KT14 7JN Byfleet Surrey
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
FRESHOP LIMITED	Jun 21, 1999	Jun 21, 1999

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

Filings
Date	Description	Document	Type
Jul 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 30, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 22, 2010	Application to strike the company off the register	3 pages	DS01

Jan 07, 2010	Annual return made up to Jun 21, 2009 with full list of shareholders	3 pages	AR01

Oct 03, 2008	Total exemption small company accounts made up to Jun 30, 2007	7 pages	AA

Jul 15, 2008	legacy	3 pages	363a

Jul 18, 2007	legacy	6 pages	363s
Jul 18, 2007	legacy	pages	363(288)
Feb 12, 2007	Total exemption small company accounts made up to Jun 30, 2006	6 pages	AA
Jul 12, 2006	legacy	6 pages	363s
Nov 24, 2005	legacy	1 pages	287
Oct 21, 2005	Total exemption small company accounts made up to Jun 30, 2005	6 pages	AA
Oct 21, 2005	Total exemption small company accounts made up to Jun 30, 2004	6 pages	AA
Jul 11, 2005	legacy	3 pages	363s
Jul 11, 2005	legacy	pages	363(288)
Nov 18, 2004	Accounts for a small company made up to Jun 30, 2003	9 pages	AA
Aug 12, 2004	legacy	2 pages	288a
Aug 12, 2004	legacy	1 pages	288b
Aug 12, 2004	legacy	1 pages	287
Jul 06, 2004	legacy	7 pages	363s
Jul 17, 2003	Accounts for a small company made up to Jun 30, 2002	8 pages	AA
Jun 21, 2003	legacy	8 pages	363s
Jun 21, 2003	legacy	pages	363(288)
Jun 26, 2002	legacy	7 pages	363s
Apr 25, 2002	Total exemption small company accounts made up to Jun 30, 2001	7 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTTON, Karen Louise Danesfield GU236LS Ripley 7 Surrey	Jul 31, 2004		Secretary	Danesfield GU236LS Ripley 7 Surrey		British		97199740004
SUTTON, James Anthony 7 Danesfield GU23 6LS Ripley Surrey	Jun 21, 1999		Director	7 Danesfield GU23 6LS Ripley Surrey	United Kingdom	Uk	1975-7	62803680007
SUTTON, George Anthony Sturdie House Broom Way KT13 9TQ Weybridge Surrey	Jun 21, 1999	Jul 31, 2004	Secretary	Sturdie House Broom Way KT13 9TQ Weybridge Surrey		English		37042350001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 21, 1999	Jun 21, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
SUTTON, George Anthony Sturdie House Broom Way KT13 9TQ Weybridge Surrey	Jun 21, 1999	Jul 31, 2004	Director	Sturdie House Broom Way KT13 9TQ Weybridge Surrey	England	English	1944-2	37042350001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 21, 1999	Jun 21, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 29, 1999 Delivered On Dec 02, 1999	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 02, 1999Registration of a charge (395)
Debenture	Created On Jul 27, 1999 Delivered On Jul 29, 1999	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Jul 29, 1999Registration of a charge (395)

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