SPEEDFIT LIMITED

Overview

Company Name	SPEEDFIT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05156671
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2004
Date of Cessation	Sep 07, 2021

Summary

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

What is the purpose of SPEEDFIT LIMITED?

Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction

Where is SPEEDFIT LIMITED located?

Registered Office Address	Unit 1 Yardley Business Park Luckyn Lane SS14 3BZ Basildon Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for SPEEDFIT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for SPEEDFIT LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 15, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 02, 2021

Application to strike the company off the register

3 pages

DS01

May 21, 2021

Satisfaction of charge 051566710010 in full

1 pages

MR04

Sep 28, 2020

Statement of capital on Sep 28, 2020

Capital: GBP 1

3 pages

SH19

Sep 28, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account be cancelled 17/09/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 28, 2020

legacy

1 pages

SH20

Sep 28, 2020

legacy

1 pages

CAP-SS

Jun 13, 2020

Confirmation statement made on Jun 13, 2020 with no updates

3 pages

CS01

Apr 13, 2020

Change of details for Sure Maintenance Group Limited as a person with significant control on Apr 13, 2020

2 pages

PSC05

Mar 11, 2020

Appointment of Mr Patrick Joseph Coleman as a director on Mar 10, 2020

2 pages

AP01

Feb 18, 2020

Accounts for a dormant company made up to Sep 30, 2019

8 pages

Oct 08, 2019

Appointment of Mr Peter David Mawby Smith as a director on Oct 01, 2019

2 pages

AP01

Oct 04, 2019

Termination of appointment of Michael Mcmahon as a director on Sep 30, 2019

1 pages

TM01

Oct 04, 2019

Termination of appointment of Paul Stephen Cornes as a director on Sep 30, 2019

1 pages

TM01

Jul 01, 2019

Confirmation statement made on Jun 13, 2019 with no updates

3 pages

CS01

May 23, 2019

Accounts for a dormant company made up to Sep 30, 2018

8 pages

Apr 09, 2019

Registered office address changed from St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on Apr 09, 2019

1 pages

AD01

Feb 20, 2019

Satisfaction of charge 051566710009 in full

1 pages

MR04

Dec 24, 2018

Registration of charge 051566710010, created on Dec 19, 2018

69 pages

MR01

Dec 12, 2018

Appointment of Mr John William Charles Charlton as a director on Dec 12, 2018

2 pages

AP01

Oct 22, 2018

Termination of appointment of Jeremy John Cobbett Simpson as a director on Oct 15, 2018

1 pages

TM01

Jun 28, 2018

Confirmation statement made on Jun 13, 2018 with no updates

3 pages

CS01

May 11, 2018

Registered office address changed from 1 King George Close Romford Essex RM7 7LS United Kingdom to St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR on May 11, 2018

1 pages

AD01

Mar 23, 2018

Accounts for a dormant company made up to Sep 30, 2017

8 pages

View All Filings

Who are the officers of SPEEDFIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARLTON, John William Charles Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	May 02, 2017		Secretary	Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England					230717980001
CHARLTON, John William Charles Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	Dec 12, 2018		Director	Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	England	British	1956-6	Company Secretary	119598150002
COLEMAN, Patrick Joseph Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	Mar 10, 2020		Director	Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	England	British	1965-9	Company Director	259978320001
SMITH, Peter David Mawby Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	Oct 01, 2019		Director	Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	England	British	1971-2	Chief Financial Officer	159286600001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Jun 17, 2004	Jun 17, 2004	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British			112335920001
HAYES, Chris Windsor Road PR9 9DB Southport 49 Merseyside Uk	Dec 15, 2008	Jan 07, 2010	Secretary	Windsor Road PR9 9DB Southport 49 Merseyside Uk		British		Accountant	135198810001
HOWELL, Simon John King George Close RM7 7LS Romford 1 Essex United Kingdom	Sep 11, 2015	Apr 28, 2017	Secretary	King George Close RM7 7LS Romford 1 Essex United Kingdom					202440460001
JONES, Mark Andrew 13 Rutters Lane Hazel Grove SK7 5AY Stockport Cheshire	Jun 11, 2007	Dec 23, 2008	Secretary	13 Rutters Lane Hazel Grove SK7 5AY Stockport Cheshire		British		Accountant	122429790001
KERRY, Simon St Kenelm Court Steelpark Road B62 8HD Halesowen 4 West Midlands England	Jan 09, 2010	Apr 30, 2012	Secretary	St Kenelm Court Steelpark Road B62 8HD Halesowen 4 West Midlands England					150202190001
LLEWELLYN, Mark Stephen 21 High Street Tutbury DE13 9LS Burton-On-Trent Robinia House Staffordshire	Apr 20, 2009	Jul 01, 2009	Secretary	21 High Street Tutbury DE13 9LS Burton-On-Trent Robinia House Staffordshire		English		Accountant	201025330001
MCCURDY, Barry James Joseph 21 Claremont Drive WA8 9LX Widnes Cheshire	Jun 17, 2004	Mar 22, 2005	Secretary	21 Claremont Drive WA8 9LX Widnes Cheshire		British			80677910002
SILK, Frances Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire	Mar 22, 2005	Jun 12, 2007	Secretary	Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire		British			94515450002
BIRRANE, Sean Thomas King George Close RM7 7LS Romford 1 Essex United Kingdom	Sep 11, 2015	Mar 14, 2016	Director	King George Close RM7 7LS Romford 1 Essex United Kingdom	England	British	1971-11	Director	101296120004
BLACK, Stuart John King George Close RM7 7LS Romford 1 Essex United Kingdom	Sep 11, 2015	Apr 21, 2016	Director	King George Close RM7 7LS Romford 1 Essex United Kingdom	United Kingdom	British	1964-8	Director	49053310001
CORNES, Paul Stephen Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	Nov 05, 2010	Sep 30, 2019	Director	Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	England	British	1975-9	Director	155586570001
CUNNINGHAM, Darren Fairways Walker Lane Fulwood PR2 7AP Preston Lancashire	Aug 03, 2007	Nov 25, 2016	Director	Fairways Walker Lane Fulwood PR2 7AP Preston Lancashire	United Kingdom	British	1966-6	Marketing	66265530004
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Jun 17, 2004	Jun 17, 2004	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	Company Registration Agent	86094440001
JONES, Mark Andrew 13 Rutters Lane Hazel Grove SK7 5AY Stockport Cheshire	Jun 11, 2007	Dec 15, 2008	Director	13 Rutters Lane Hazel Grove SK7 5AY Stockport Cheshire	United Kingdom	British	1964-7	Accountant	122429790001
KERRY, Simon St. Kenelm Court Steelpark Road B62 8HD Halesowen 4 West Midlands England	Jan 09, 2010	Apr 30, 2012	Director	St. Kenelm Court Steelpark Road B62 8HD Halesowen 4 West Midlands England	England	British	1970-5	Director	147820500001
LLEWELLYN, Mark Stephen 21 High Street Tutbury DE13 9LS Burton-On-Trent Robinia House Staffordshire	Apr 20, 2009	Oct 01, 2009	Director	21 High Street Tutbury DE13 9LS Burton-On-Trent Robinia House Staffordshire	England	English	1972-8	Accountant	201025330001
MCMAHON, Michael Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	Sep 01, 2016	Sep 30, 2019	Director	Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	United Kingdom	British	1976-2	Company Director	173928090001
SHAH, Bharat Chimanlal 45 Dene Road HA6 2DD Northwood Middlesex	May 22, 2009	Jun 30, 2010	Director	45 Dene Road HA6 2DD Northwood Middlesex	United Kingdom	British	1953-12	Director	92761250002
SILK, Frances Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire	Mar 22, 2005	Jun 12, 2007	Director	Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire	England	British	1960-5	Finance Director	94515450002
SIMPSON, Jeremy John Cobbett King George Close RM7 7LS Romford 1 Essex United Kingdom	Sep 11, 2015	Oct 15, 2018	Director	King George Close RM7 7LS Romford 1 Essex United Kingdom	United Kingdom	British	1971-5	Company Director	187009310001
VIITIKKO, Heikki Kalevi 4 Aynsley Court WA9 5GE St. Helens	Jun 17, 2004	May 20, 2009	Director	4 Aynsley Court WA9 5GE St. Helens		Finnish	1965-11	Managing Director	72705340002
WINKS, Nicholas Paul David King George Close RM7 7LS Romford 1 Essex United Kingdom	Nov 05, 2010	Sep 11, 2015	Director	King George Close RM7 7LS Romford 1 Essex United Kingdom	United Kingdom	British	1948-1	Director	151282040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEEDFIT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sure Maintenance Group Limited

Jun 30, 2016

Yardley Business Park

Luckyn Lane

SS14 3BZ Basildon

Unit 1

Essex

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5319177

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SPEEDFIT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 19, 2018 Delivered On Dec 24, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC as Security Trustee
	Transactions Dec 24, 2018Registration of a charge (MR01) May 21, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Dec 03, 2015 Delivered On Dec 14, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 14, 2015Registration of a charge (MR01) Feb 20, 2019Satisfaction of a charge (MR04)
Debenture	Created On Feb 29, 2012 Delivered On Mar 14, 2012	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Graphite Capital Management LLP (Security Trustee)
	Transactions Mar 14, 2012Registration of a charge (MG01) Nov 24, 2015Satisfaction of a charge (MR04)
A supplemental debenture	Created On Mar 18, 2010 Delivered On Mar 25, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee or the noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The new loan notes are deemed to form part of the A1 loan notes for the purposes of the debenture see image for full details.
	Persons Entitled Graphite Capital Management LLP (Security Trustee)
	Transactions Mar 25, 2010Registration of a charge (MG01) Nov 24, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 21, 2009 Delivered On Jun 03, 2009	Satisfied	Amount secured All monies due or to become due from the company to the noteholders (or any of them) or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Graphite Capital Management LLP as Security Trustee for the Noteholders
	Transactions Jun 03, 2009Registration of a charge (395) Nov 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Omnibus guarantee and set-off agreement	Created On May 21, 2009 Delivered On Jun 02, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 02, 2009Registration of a charge (395) Nov 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 22, 2005 Delivered On Mar 24, 2005	Satisfied	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 24, 2005Registration of a charge (395) Nov 24, 2015Satisfaction of a charge (MR04)
Mortgage of a life policy to secure own liabilities of a company	Created On Mar 22, 2005 Delivered On Mar 24, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All money, including bonuses, that has accrued or may become payable under the pheikki viitikko, date of policy: 15/10/04, insurer: st. James's place, policy number: 43C03P00, sum assured: £550,000 term date: 4 years; heikki viitikko, date of policy: 15/10/04, insurer: st. James's place, policy number: 43C36J57, sum assured: £1.8M term date: 2 years;. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 24, 2005Registration of a charge (395) Nov 24, 2015Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Mar 22, 2005 Delivered On Mar 24, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, whether such accounts be denominated in sterling or in a currency or currencies other than sterling;.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 24, 2005Registration of a charge (395) Nov 24, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 20, 2004 Delivered On Jul 23, 2004	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 2004Registration of a charge (395) Mar 31, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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