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SPEEDTRACK LIMITED

SPEEDTRACK LIMITED

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

    • Overview

    Company NameSPEEDTRACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04539645
    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 SPEEDTRACK LIMITED?

    • (7260) /

    Where is SPEEDTRACK LIMITED located?

    Registered Office Address
    Bell Walk House
    High Street
    TN22 5DQ Uckfield
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEEDTRACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for SPEEDTRACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Feb 15, 2011

    		6 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 37 Chamberlain Street Wells Somerset BA5 2PQ England on Mar 11, 2010

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 16, 2010

    		LRESEX

    Annual return made up to Sep 19, 2009 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from The Coach House Chamberlain Street Wells Somerset BA5 2PJ on Oct 14, 2009

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2008

    		4 pagesAA

    legacy

    		1 pages287

    legacy

    		5 pages363a

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2006

    		3 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages395

    Total exemption full accounts made up to Sep 30, 2005

    		7 pagesAA

    legacy

    		8 pages363s

    Total exemption full accounts made up to Sep 30, 2004

    		10 pagesAA

    legacy

    		8 pages363s

    Total exemption full accounts made up to Sep 30, 2003

    		7 pagesAA

    legacy

    		8 pages363s

    legacy

    		3 pages88(2)R

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of SPEEDTRACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROPER, Nicholas John
    The Willows
    Dulcote
    BA5 3PZ Wells
    Somerset
    		Secretary
    The Willows
    Dulcote
    BA5 3PZ Wells
    Somerset
    		British84631440001
    ROPER, Nicholas John
    The Willows
    Dulcote
    BA5 3PZ Wells
    Somerset
    		Director
    The Willows
    Dulcote
    BA5 3PZ Wells
    Somerset
    		EnglandBritish84631440001
    ROPER, Pamela
    The Willows
    Dulcote
    BA5 3PZ Wells
    Somerset
    		Director
    The Willows
    Dulcote
    BA5 3PZ Wells
    Somerset
    		EnglandBritish84631340001
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		68243030003
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		67562920004
    View Detailed Information on Officers and People with Significant Control

    Does SPEEDTRACK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 01, 2006
    Delivered On Dec 02, 2006
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 02, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does SPEEDTRACK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2011Dissolved on
    Feb 16, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Fiona Elizabeth Monson
    Armida Business Recovery Llp
    Bell Walk House
    TN22 5DQ High Street
    Uckfield East Sussex
    		practitioner
    Armida Business Recovery Llp
    Bell Walk House
    TN22 5DQ High Street
    Uckfield East Sussex
    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