SPEED SHOP UK LTD

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

    Company NameSPEED SHOP UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04377580
    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 SPEED SHOP UK LTD?

    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPEED SHOP UK LTD located?

    Registered Office Address
    109 Knowles Hill
    Rolleston-On-Dove
    DE13 9DZ Burton-On-Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEED SHOP UK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SPEED SHOP UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Termination of appointment of Businesslegal Secretaries Ltd as a secretary on Dec 09, 2016

    1 pagesTM02

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Registered office address changed from * 47B Kingshill Road Chorlton Manchester M21 9HD* on Nov 30, 2011

    1 pagesAD01

    Annual return made up to Feb 20, 2011 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Hamilton on Feb 28, 2010

    2 pagesCH01

    Secretary's details changed for Businesslegal Secretaries Ltd on Feb 28, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Who are the officers of SPEED SHOP UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Paul
    45 Ivygreen Road
    Chorlton
    M21 9BA Manchester
    Greater Manchester
    Director
    45 Ivygreen Road
    Chorlton
    M21 9BA Manchester
    Greater Manchester
    EnglandBritishSales Manager81215440001
    BUSINESSLEGAL SECRETARIES LIMITED
    Holgrave Close
    High Legh
    WA16 6TX Knutsford
    9
    Cheshire
    United Kingdom
    Nominee Secretary
    Holgrave Close
    High Legh
    WA16 6TX Knutsford
    9
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3941113
    900022030001
    BUSINESSLEGAL SECRETARIES LIMITED
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    Nominee Secretary
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    900022030001
    BUSINESSLEGAL LIMITED
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    Nominee Director
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    900022020001

    Who are the persons with significant control of SPEED SHOP UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Robert Hamilton
    Knowles Hill
    Rolleston-On-Dove
    DE13 9DZ Burton-On-Trent
    109
    Staffordshire
    Apr 06, 2016
    Knowles Hill
    Rolleston-On-Dove
    DE13 9DZ Burton-On-Trent
    109
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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