SPEED 7835 LIMITED
Overview
| Company Name | SPEED 7835 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03816708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 7835 LIMITED?
- (7450) /
Where is SPEED 7835 LIMITED located?
| Registered Office Address | C/O Global Shipping Services Ltd Kiln Lane Trading Estate DN41 8DY Stallingborough Grimsby North East Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEED 7835 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL LABOUR SUPPLY LIMITED | Oct 12, 1999 | Oct 12, 1999 |
| SPEED 7835 LIMITED | Jul 30, 1999 | Jul 30, 1999 |
What are the latest accounts for SPEED 7835 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SPEED 7835 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 24, 2005 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 10 pages | 395 | ||||||||||
Certificate of change of name Company name changed global labour supply LIMITED\certificate issued on 28/12/05 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Dec 31, 2004 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 13 pages | AA | ||||||||||
Who are the officers of SPEED 7835 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOBES, David Alan | Secretary | 26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire | British | 55316290002 | ||||||
| JONES, Gordon | Secretary | 57 Itterby Crescent DN35 9QJ Cleethorpes South Humberside | British | 62512760001 | ||||||
| JOBES, David Alan | Director | 26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire | England | British | 55316290002 | |||||
| LEITCH, Roger Thomas | Director | Beech House43 Main Street Saxby All Saints DN20 0QF Brigg South Humberside | England | British | 94573040001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does SPEED 7835 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | Created On Oct 10, 2011 Delivered On Oct 11, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Omnibus guarantee & set-off agreement | Created On Jan 03, 2006 Delivered On Jan 05, 2006 | Outstanding | Amount secured All monies due or to become due from or by any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its credit balance and all other money and liabilities. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement dated 17TH june 1997 and | Created On Jul 04, 2002 Delivered On Jul 12, 2002 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 30, 2001 Delivered On May 02, 2001 | 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
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Transactions
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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