SPEEDWELL IMAGE DATA SERVICES LIMITED

Overview

Company Name	SPEEDWELL IMAGE DATA SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04439915
Jurisdiction	England/Wales
Date of Creation	May 16, 2002
Date of Cessation	Mar 11, 2014

Summary

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

What is the purpose of SPEEDWELL IMAGE DATA SERVICES LIMITED?

(7222) /

Where is SPEEDWELL IMAGE DATA SERVICES LIMITED located?

Registered Office Address	Unit 3a Crome Lea Business Park Madingley Road CB23 7PH Cambridge
Undeliverable Registered Office Address	No

What were the previous names of SPEEDWELL IMAGE DATA SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
C CHARLIE LIMITED	May 16, 2002	May 16, 2002

What are the latest accounts for SPEEDWELL IMAGE DATA SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SPEEDWELL IMAGE DATA SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2013

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Sep 30, 2013

Certificate that Creditors have been paid in full

2 pages

4.51

Feb 11, 2013

Liquidators' statement of receipts and payments to Feb 02, 2013

13 pages

4.68

Feb 23, 2012

Statement of affairs with form 4.19

4 pages

4.20

Feb 10, 2012

Registered office address changed from Denny Lodge Business Park Ely Road Chittering Cambridge Cambridgeshire CB25 9PH on Feb 10, 2012

2 pages

AD01

Feb 10, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 10, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 03, 2012	LRESEX

Jul 15, 2011

Termination of appointment of John Penrose as a director

1 pages

TM01

Jun 30, 2011

Termination of appointment of Simon Mead as a director

1 pages

TM01

May 31, 2011

Annual return made up to May 16, 2011 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2011	Statement of capital on May 31, 2011 Capital: GBP 1,000	SH01

Apr 04, 2011

Termination of appointment of Michael Dethridge as a director

1 pages

TM01

Oct 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Jun 02, 2010

Annual return made up to May 16, 2010 with full list of shareholders

8 pages

AR01

Jun 01, 2010

Director's details changed for John Penrose on May 16, 2010

2 pages

CH01

Jun 01, 2010

Director's details changed for Nicholas Charles Lawrence Barker on May 16, 2010

2 pages

CH01

Jun 01, 2010

Director's details changed for Michael Victor Dethridge on May 16, 2010

2 pages

CH01

Jun 01, 2010

Director's details changed for Joseph Barry Goodison on May 16, 2010

2 pages

CH01

Dec 30, 2009

Director's details changed for John Penrose on Dec 08, 2009

3 pages

CH01

Sep 23, 2009

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

4 pages

Jun 12, 2009

legacy

7 pages

363a

Oct 29, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Oct 29, 2008

legacy

1 pages

288b

Oct 29, 2008

legacy

1 pages

288b

Sep 23, 2008

legacy

7 pages

363a

View All Filings

Who are the officers of SPEEDWELL IMAGE DATA SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARKER, Nicholas Charles Lawrence Tatton Raod Rd9 Whangarei 017 201 New Zealand	Jul 03, 2007		Director	Tatton Raod Rd9 Whangarei 017 201 New Zealand	England	British	1953-6	Company Director	10939990003
BIRR-PIXTON, Julian Walter William 11 Asplins Avenue PE27 4SX Needingworth Cambridgeshire	Jul 03, 2007		Director	11 Asplins Avenue PE27 4SX Needingworth Cambridgeshire	England	British	1952-5	Company Director	73050470001
DAISH, Gerald William 3 Spring Lane Bottisham CB25 9BL Cambridge Cambridgeshire	Jul 03, 2007		Director	3 Spring Lane Bottisham CB25 9BL Cambridge Cambridgeshire	England	British	1956-3	Company Director	123289620001
DETHERIDGE, Tina Anita 102 Radford Road CV31 1LF Leamington Spa Warwickshire	Jul 03, 2007		Director	102 Radford Road CV31 1LF Leamington Spa Warwickshire	England	British	1944-11	Company Director	21602610001
GOODISON, Joseph Barry Spencer Parade Stanwick NN9 6QJ Wellingborough 38 Northamptonshire England	Aug 18, 2003		Director	Spencer Parade Stanwick NN9 6QJ Wellingborough 38 Northamptonshire England	England	British	1948-12	Director	37083890006
WILLIAMS, Eric 10 Asplins Avenue PE27 4SX Hollywell Cum Needingworth Cambridgeshire	Jul 03, 2007		Director	10 Asplins Avenue PE27 4SX Hollywell Cum Needingworth Cambridgeshire	England	British	1940-4	Company Director	73799720001
CADMAN, Adrian Olaf 17 Parklands Great Linford MK14 5DZ Milton Keynes Buckinghamshire	May 31, 2002	Jul 03, 2007	Secretary	17 Parklands Great Linford MK14 5DZ Milton Keynes Buckinghamshire		British		Computer Software	37083900001
DAISH, Gerald William 3 Spring Lane Bottisham CB25 9BL Cambridge Cambridgeshire	Jul 03, 2007	Jun 13, 2008	Secretary	3 Spring Lane Bottisham CB25 9BL Cambridge Cambridgeshire		British		Company Director	123289620001
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	May 16, 2002	May 30, 2002	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010830001
CADMAN, Adrian Olaf 17 Parklands Great Linford MK14 5DZ Milton Keynes Buckinghamshire	May 31, 2002	Jul 03, 2007	Director	17 Parklands Great Linford MK14 5DZ Milton Keynes Buckinghamshire	United Kingdom	British	1948-9	Computer Software	37083900001
COLLIER, Peter James Rossbrook House New Line OL13 0BY Bacup Lancashire	May 31, 2002	Aug 18, 2003	Director	Rossbrook House New Line OL13 0BY Bacup Lancashire		British	1946-1	Computer Systems	83335550001
DETHRIDGE, Michael Victor 102 Radford Road CV31 1LF Leamington Spa Warwickshire	Jul 03, 2007	Feb 18, 2011	Director	102 Radford Road CV31 1LF Leamington Spa Warwickshire	England	British	1945-5	Company Director	123822440001
MEAD, Simon David 23 Lindsey Street CM16 6RB Epping Essex	Jun 09, 2008	Jun 30, 2011	Director	23 Lindsey Street CM16 6RB Epping Essex	England	British	1966-6	Managing Director	99491060001
PENROSE, John David Church Lane BS25 1BX Winscombe The Old Vicarage Avon England	Jul 03, 2007	Jul 14, 2011	Director	Church Lane BS25 1BX Winscombe The Old Vicarage Avon England	England	British	1964-6	Company Director	165187630002
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	May 16, 2002	May 30, 2002	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010820001

View Detailed Information on Officers and People with Significant Control

Does SPEEDWELL IMAGE DATA SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2014	Dissolved on
Feb 03, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William John Kelly 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	Feb 03, 2012
Mary Ann Currie-Smith Begbies Traynor (Central) Llp Unit 3a Crome Lea Business Park Madingley Road CB23 7PH Cambridge	practitioner	Begbies Traynor (Central) Llp Unit 3a Crome Lea Business Park Madingley Road CB23 7PH Cambridge	Feb 03, 2012

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.
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