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SPEAKE2 LIMITED

SPEAKE2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSPEAKE2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04352664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPEAKE2 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPEAKE2 LIMITED located?

    Registered Office Address
    2 City Road
    CH1 3AE Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEAKE2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for SPEAKE2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Liquidators' statement of receipts and payments to Jun 14, 2013

    		8 pages4.68

    Registered office address changed from 7 st. Clares Court Pantasaph Holywell Clwyd CH8 8RS United Kingdom on Jun 22, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 15, 2012

    		LRESEX

    Registered office address changed from 10 st. John Street Chester CH1 1DA England on Mar 21, 2012

    		1 pagesAD01

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2012

    Statement of capital on Feb 28, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2011

    		4 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from The Steam Mill, Steam Mill Street, Chester Cheshire CH3 5AN on Mar 02, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2010

    		4 pagesAA

    legacy

    		9 pagesMG01

    Annual return made up to Jan 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Suzi Peake on Jan 14, 2010

    		2 pagesCH01

    Director's details changed for Saul Peake on Jan 14, 2010

    		2 pagesCH01

    Secretary's details changed for Saul Peake on Jan 14, 2010

    		1 pagesCH03

    Total exemption full accounts made up to Jan 31, 2009

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    		8 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    		8 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages190
    View All Filings

    Who are the officers of SPEAKE2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEAKE, Saul
    City Road
    CH1 3AE Chester
    2
    		Secretary
    City Road
    CH1 3AE Chester
    2
    		British79861420003
    PEAKE, Saul
    City Road
    CH1 3AE Chester
    2
    		Director
    City Road
    CH1 3AE Chester
    2
    		United KingdomBritish79861420003
    PEAKE, Suzi
    City Road
    CH1 3AE Chester
    2
    		Director
    City Road
    CH1 3AE Chester
    2
    		WalesBritish79861440003
    FORMATION SECRETARY LIMITED
    376 Euston Road
    NW1 3BL London
    		Nominee Secretary
    376 Euston Road
    NW1 3BL London
    		900016640001
    FORMATION DIRECTOR LIMITED
    376 Euston Road
    NW1 3BL London
    		Nominee Director
    376 Euston Road
    NW1 3BL London
    		900016630001
    View Detailed Information on Officers and People with Significant Control

    Does SPEAKE2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 13, 2010
    Delivered On Aug 26, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 26, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does SPEAKE2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2014Dissolved on
    Jun 15, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Cathrell Brown
    Parkin S Booth & Co
    2 City Road
    CH1 3AE Chester
    		practitioner
    Parkin S Booth & Co
    2 City Road
    CH1 3AE Chester
    View Detailed Information on Insolvency Cases

    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