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SPEEDWAY LIMITED

SPEEDWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameSPEEDWAY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06365302
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPEEDWAY LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SPEEDWAY LIMITED located?

    Registered Office Address
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEEDWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 01, 2026
    Next Accounts Due OnSep 01, 2027
    Last Accounts
    Last Accounts Made Up ToDec 01, 2025

    What is the status of the latest confirmation statement for SPEEDWAY LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for SPEEDWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 01, 2025

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2026 to Dec 01, 2025

    		1 pagesAA01

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Dec 09, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 02, 2025

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Previous accounting period shortened from Jul 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 29, 2024 with updates

    		4 pagesCS01

    Notification of Chin Siu Tang as a person with significant control on Jan 12, 2024

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 31, 2024

    		2 pagesPSC09

    Confirmation statement made on Jan 30, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Guanyu Shi as a director on Jan 12, 2024

    		1 pagesTM01

    Appointment of Miss Katie Kit Man Tang as a director on Jan 12, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 28, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Guanyu Shi as a director on Jul 17, 2022

    		2 pagesAP01

    Termination of appointment of Tak Fung To as a director on Jul 17, 2022

    		1 pagesTM01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Chu Ting Tang as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Confirmation statement made on Jul 01, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SPEEDWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANG, Katie Kit Man
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		Director
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		EnglandBritish318729140001
    TANG, Sing Young
    Rushgrove Avenue
    NW9 6QS London
    30
    England
    		Secretary
    Rushgrove Avenue
    NW9 6QS London
    30
    England
    		British56065880001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891220001
    LI, Kok Wai Golman
    395 Edgware Road
    NW2 6LN London
    8 Wing Yip Business Centre
    United Kingdom
    		Director
    395 Edgware Road
    NW2 6LN London
    8 Wing Yip Business Centre
    United Kingdom
    		EnglandBritish179272440001
    SHI, Guanyu
    395 Edgware Road
    NW2 6LN London
    8 Wing Yip Business Centre
    		Director
    395 Edgware Road
    NW2 6LN London
    8 Wing Yip Business Centre
    		EnglandBritish298480880001
    TANG, Chuk Ming
    Rushgrove Avenue
    NW9 6QS London
    30
    England
    		Director
    Rushgrove Avenue
    NW9 6QS London
    30
    England
    		EnglandBritish24382160003
    TANG, Ka Cheung
    Ground Floor
    145 North End Road
    NW11 7HT London
    		Director
    Ground Floor
    145 North End Road
    NW11 7HT London
    		EnglandBritish79563300002
    TANG, Sing Young
    54 Foscote Road
    NW4 3SD London
    		Director
    54 Foscote Road
    NW4 3SD London
    		EnglandBritish56065880001
    TO, Tak Fung
    Elton Way
    WD25 8HH Watford
    Imperial China
    England
    		Director
    Elton Way
    WD25 8HH Watford
    Imperial China
    England
    		EnglandBritish156059620001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPEEDWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Chin Siu Tang
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		Jan 12, 2024
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Chu Ting Tang
    395 Edgware Road
    NW2 6LN London
    8 Wing Yip Business Centre
    		Dec 10, 2020
    395 Edgware Road
    NW2 6LN London
    8 Wing Yip Business Centre
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wing Yip Business Centre
    395 Edgware Road
    NW2 6LN London
    8
    England
    		Apr 06, 2016
    Wing Yip Business Centre
    395 Edgware Road
    NW2 6LN London
    8
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08423031
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SPEEDWAY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2022Jan 12, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does SPEEDWAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2025Commencement of winding up
    Dec 01, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charlotte Jobling
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Michael Goldstein
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    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