SPEEDART (UK) LIMITED
Overview
| Company Name | SPEEDART (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04649816 |
| 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 SPEEDART (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPEEDART (UK) LIMITED located?
| Registered Office Address | 52 Hanbury Road B60 4LU Bromsgrove Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEEDART (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for SPEEDART (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 27, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||
Secretary's details changed for Emma Pauline Masters on Feb 12, 2021 | 1 pages | CH03 | ||
Change of details for Mrs Emma Pauline Masters as a person with significant control on Feb 15, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Emma Pauline Masters on Feb 15, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Emma Pauline Masters as a person with significant control on Feb 12, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Ian Masters as a person with significant control on Feb 12, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Ian Masters on Feb 12, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Emma Pauline Masters on Feb 12, 2021 | 2 pages | CH01 | ||
Registered office address changed from Ivory House 10 Vale Grove Bromsgrove Worcestershire B60 3GE to 52 Hanbury Road Bromsgrove Worcestershire B60 4LU on Feb 12, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||
Cessation of Ian Masters as a person with significant control on Jan 01, 2017 | 1 pages | PSC07 | ||
Cessation of Emma Pauline Masters as a person with significant control on Jan 01, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 28, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||
Notification of Ian Masters as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Emma Pauline Masters as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of SPEEDART (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASTERS, Emma Pauline | Secretary | Hanbury Road B60 4LU Bromsgrove 52 Worcestershire United Kingdom | British | 112372440001 | ||||||
| MASTERS, Emma Pauline | Director | Hanbury Road B60 4LU Bromsgrove 52 Worcestershire United Kingdom | United Kingdom | British | 202229060002 | |||||
| MASTERS, Ian | Director | Hanbury Road B60 4LU Bromsgrove 52 Worcestershire United Kingdom | United Kingdom | British | 91956340003 | |||||
| HADLEY, Ann | Secretary | The Coach House Grafton Lane B61 7HB Bromsgrove Worcestershire | British | 91956200001 | ||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255710001 | |||||||
| OAKLEY CORPORATE DOCTORS LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255700001 |
Who are the persons with significant control of SPEEDART (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emma Pauline Masters | Jan 01, 2017 | Hanbury Road B60 4LU Bromsgrove 52 Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Masters | Jan 01, 2017 | Hanbury Road B60 4LU Bromsgrove 52 Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Emma Pauline Masters | Apr 06, 2016 | 10 Vale Grove B60 3GE Bromsgrove Ivory House Worcestershire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Masters | Apr 06, 2016 | 10 Vale Grove B60 3GE Bromsgrove Ivory House Worcestershire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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