SPEEDY HIRE CENTRES (NORTHERN) LIMITED
Overview
| Company Name | SPEEDY HIRE CENTRES (NORTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04061244 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEEDY HIRE CENTRES (NORTHERN) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPEEDY HIRE CENTRES (NORTHERN) LIMITED located?
| Registered Office Address | Chase House 16 The Parks Newton Le Willows WA12 0JQ Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEEDY HIRE CENTRES (NORTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEEDY HIRE (UK) LIMITED | Sep 03, 2001 | Sep 03, 2001 |
| SPEEDY HIRE LIMITED | Dec 01, 2000 | Dec 01, 2000 |
| INHOCO 2141 LIMITED | Aug 29, 2000 | Aug 29, 2000 |
What are the latest accounts for SPEEDY HIRE CENTRES (NORTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SPEEDY HIRE CENTRES (NORTHERN) 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 | ||||||||||
Certificate of change of name Company name changed speedy hire (uk) LIMITED\certificate issued on 07/11/17 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Appointment of Neil John Hunt as a secretary on Sep 26, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Edward Blair as a secretary on Mar 30, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Thomas Christopher Morgan as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracey Maria Atkin as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Rogerson as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Bennett as a director on Jun 19, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Russell Down as a director on Jun 19, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antony Bennett as a director on Oct 15, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Tracey Maria Atkin as a director on Oct 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynette Gillian Krige as a director on Oct 15, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Steven Corcoran as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Rogerson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Mcgrath as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SPEEDY HIRE CENTRES (NORTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Neil John | Secretary | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | 238486210001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| DOWN, Russell | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | British | Group Finance Director | 196842940001 | ||||
| MORGAN, Thomas Christopher | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | British | Director | 168031500001 | ||||
| BLAIR, James Edward | Secretary | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | 168697390001 | |||||||
| KONCAREVIC, Suzana | Secretary | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | British | 139800190001 | ||||||
| MCGRATH, Michael Andrew | Secretary | Abbey Barn Macclesfield Road SK11 9AH Chelford Cheshire | British | Director | 82005890002 | |||||
| O'BRIEN, Neil Christopher | Secretary | 7a The Crescent CW8 1QS Hartford Cheshire | British | Director | 58219210002 | |||||
| RAWNSLEY, Patrick James | Secretary | Grove Avenue LS29 9PL Ilkley The Ghyll West Yorkshire | Other | 108571170002 | ||||||
| RICHARDS, Simon Lloyd | Secretary | 30 Broadriding Road Shevington WN6 8EX Wigan Lancashire | British | 12463190001 | ||||||
| A B & C SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||
| ATKIN, Tracey Maria | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | Group Assets & Information Director | 191937420001 | ||||
| BENNETT, Antony | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | Corporate Development Officer | 131483020001 | ||||
| BROWN, John Ernest | Director | 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire | England | British | Director | 11806560001 | ||||
| CORCORAN, Steven James | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | Director | 39358260003 | ||||
| KRIGE, Lynette Gillian | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | Director | 90566820002 | ||||
| MCGRATH, Michael Andrew | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | British | Company Director | 82005890002 | ||||
| O'BRIEN, Neil Christopher | Director | 7a The Crescent CW8 1QS Hartford Cheshire | United Kingdom | British | Director | 58219210002 | ||||
| READ, Justin Richard | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | British | Company Director | 67023680001 | ||||
| ROGERSON, Mark | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | British | Chief Operating Officer | 168247970001 | ||||
| VERITIERO, Claudio | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | British | Company Director | 120476150001 | ||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of SPEEDY HIRE CENTRES (NORTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Speedy Hire Plc | Apr 06, 2016 | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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