SPEYSIDE (UK) LTD

Overview

Company Name	SPEYSIDE (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05641872
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2005
Date of Cessation	Jul 20, 2010

Summary

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

What is the purpose of SPEYSIDE (UK) LTD?

(7011) /

Where is SPEYSIDE (UK) LTD located?

Registered Office Address	Cole And Co 400 Harrow Road Paddington London W9 2HU
Undeliverable Registered Office Address	No

What are the latest accounts for SPEYSIDE (UK) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for SPEYSIDE (UK) LTD?

Filings
Date	Description	Document	Type
Jul 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 18, 2009	Accounts made up to Mar 31, 2009	1 pages	AA

Feb 27, 2009	Accounts made up to Mar 31, 2008	2 pages	AA

Jan 02, 2009	legacy	5 pages	363a

Jun 10, 2008	legacy	1 pages	403a

Jun 10, 2008	legacy	1 pages	403a

Jun 10, 2008	legacy	1 pages	403a

Mar 06, 2008	legacy	5 pages	363a

Feb 20, 2008	Accounts made up to Mar 31, 2007	1 pages	AA

Nov 13, 2007	legacy	1 pages	287
Oct 17, 2007	legacy	1 pages	287
Dec 20, 2006	legacy	7 pages	363s
Dec 20, 2006	legacy	pages	363(288)
Nov 06, 2006	legacy	1 pages	225
Apr 07, 2006	legacy	5 pages	395
Apr 07, 2006	legacy	4 pages	395
Apr 06, 2006	legacy	3 pages	395
Jan 17, 2006	legacy	1 pages	288b
Jan 17, 2006	legacy	2 pages	288a
Jan 05, 2006	legacy	3 pages	88(2)R
Dec 01, 2005	Incorporation	17 pages	NEWINC

View All Filings

Who are the officers of SPEYSIDE (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPARKES, Alan John 361 Guildford Road Bisley GU24 9AB Woking Surrey	Jan 09, 2006		Secretary	361 Guildford Road Bisley GU24 9AB Woking Surrey		British		Builder	78182100004
PATTERSON, David Christopher John South Road Bisley GU24 9ES Woking 1a Surrey	Dec 01, 2005		Director	South Road Bisley GU24 9ES Woking 1a Surrey	United Kingdom	British	1966-2	Builder	132304400001
SPARKES, Alan John 361 Guildford Road Bisley GU24 9AB Woking Surrey	Dec 01, 2005		Director	361 Guildford Road Bisley GU24 9AB Woking Surrey	Uk	British	1944-8	Builder	78182100004
PP SECRETARIES LIMITED Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	Dec 01, 2005	Jan 09, 2006	Secretary	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex					87633660001

View Detailed Information on Officers and People with Significant Control

Does SPEYSIDE (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Second legal charge	Created On Apr 03, 2006 Delivered On Apr 06, 2006	Satisfied	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 The property k/a plots a and b, 123 upper chobham road, camberley, surrey t/no SY726856 and SY726857.
	Persons Entitled A R Agencies Limited
	Transactions Apr 06, 2006Registration of a charge (395) Jun 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 03, 2006 Delivered On Apr 07, 2006	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2006Registration of a charge (395) Jun 05, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 03, 2006 Delivered On Apr 07, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot a 123 upper chobham road camberley surrey t/n SY726856,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2006Registration of a charge (395) Jun 05, 2008Statement 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.
license: CC0