PERFORMANCE SPEEDSUITS (UK) LIMITED
Overview
| Company Name | PERFORMANCE SPEEDSUITS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04678372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERFORMANCE SPEEDSUITS (UK) LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PERFORMANCE SPEEDSUITS (UK) LIMITED located?
| Registered Office Address | 10 Worsley Place Theale RG7 5QP Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERFORMANCE SPEEDSUITS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for PERFORMANCE SPEEDSUITS (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 | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Hildegard Elise Unsworth on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Geoffrey Scott Unsworth on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Lee Richard Gosling as a secretary on Jun 19, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Lee Richard Gosling as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Melanie Goode as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Geoffrey Scott Unsworth on Mar 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Hildegard Elise Unsworth on Mar 20, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Amended accounts made up to Oct 31, 2007 | 6 pages | AAMD | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PERFORMANCE SPEEDSUITS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNSWORTH, Geoffrey Scott | Director | 18/F Shun Kwong Commercial Buildin 8 Des Voeux Road West Sheung Wan Hong Kong Sar Rooms 1802-03 Hong Kong | Hong Kong | New Zealander | 88719350004 | |||||
| UNSWORTH, Hildegard Elise | Director | 18f Shun Kwong Commercial Building 8 Des Voeux Road Sheung Wan Rooms 1802-03 Hong Kong Sar Hong Kong | Hong Kong | New Zealander | 124211330002 | |||||
| EADES, Jeffrey Graeme | Secretary | 3 Marae Road Greenhithe Auckland New Zealand | New Zealander | 88719400001 | ||||||
| GOODE, Melanie Gill | Secretary | Foliejohn Way SL6 3XB Maidenhead 80 Berkshire United Kingdom | British | 133831550001 | ||||||
| GOSLING, Lee Richard | Secretary | 10 Worsley Place Theale RG7 5QP Reading | 158396430001 | |||||||
| HAYHOW, Sean Wabon | Secretary | 47a Saint Leonards Road SL4 3BP Windsor Berkshire | British | 115305850003 | ||||||
| JONES, Clifford Rex | Secretary | 28 Marco Polo Avenue Lynfield Auckland New Zealand | New Zealander | 90569510001 | ||||||
| TREES, Mike | Secretary | 1 Northbury Avenue Ruscombe RG10 9LH Reading Berkshire | British | 100048340002 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
Does PERFORMANCE SPEEDSUITS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement | Created On Oct 26, 2007 Delivered On Oct 30, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £1,337.00. | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On Nov 15, 2006 Delivered On Nov 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £1,337.00. | ||||
Persons Entitled
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Transactions
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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