THE MARK SPEIGHT FOUNDATION LIMITED

Overview

Company Name	THE MARK SPEIGHT FOUNDATION LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	06714194
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2008
Date of Cessation	Apr 06, 2021

Summary

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

What is the purpose of THE MARK SPEIGHT FOUNDATION LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is THE MARK SPEIGHT FOUNDATION LIMITED located?

Registered Office Address	C/O Bissell & Brown Ltd Charter House 56 High Street B72 1UJ Sutton Coldfield West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE MARK SPEIGHT FOUNDATION LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2019

What are the latest filings for THE MARK SPEIGHT FOUNDATION LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 06, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 08, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 06, 2020	Total exemption full accounts made up to Feb 28, 2019	20 pages	AA

Feb 04, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 08, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Jun 19, 2019	Director's details changed for Mr Oliver Warwick Speight on Jun 19, 2019	2 pages	CH01

Jun 19, 2019	Change of details for Mr Oliver Warwick Speight as a person with significant control on Jun 19, 2019	2 pages	PSC04

Nov 30, 2018	Total exemption full accounts made up to Feb 28, 2018	19 pages	AA

Nov 15, 2018	Appointment of Mrs Susan Margaret Redshaw as a director on Nov 15, 2018	2 pages	AP01

Oct 16, 2018	Change of details for Mr Oliver Warwick Speight as a person with significant control on Oct 12, 2018	2 pages	PSC04

Oct 12, 2018	Director's details changed for Mr Oliver Warwick Speight on Oct 12, 2018	2 pages	CH01

Oct 12, 2018	Registered office address changed from 9 Garrard Gardens Sutton Coldfield B73 6DS England to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on Oct 12, 2018	1 pages	AD01

Oct 10, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Termination of appointment of Martin Murphy as a director on Feb 28, 2018	1 pages	TM01

Oct 04, 2018	Change of details for Mr Oliver Warwick Speight as a person with significant control on Sep 26, 2018	2 pages	PSC04

Aug 28, 2018	Registered office address changed from 140 High Street Smethwick B66 3AP United Kingdom to 9 Garrard Gardens Sutton Coldfield B73 6DS on Aug 28, 2018	1 pages	AD01

Dec 19, 2017	Total exemption full accounts made up to Feb 28, 2017	12 pages	AA

Nov 03, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

Oct 12, 2017	Change of details for Mr Oliver Warwick Speight as a person with significant control on Oct 10, 2017	2 pages	PSC04

Oct 12, 2017	Director's details changed for Mr Oliver Warwick Speight on Oct 10, 2017	2 pages	CH01

Oct 12, 2017	Registered office address changed from Mayfield the Brampton Newcastle Under Lyme Staffordshire ST5 0QW to 140 High Street Smethwick B66 3AP on Oct 12, 2017	1 pages	AD01

Dec 02, 2016	Total exemption full accounts made up to Feb 28, 2016	9 pages	AA

Oct 12, 2016	Confirmation statement made on Oct 02, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of THE MARK SPEIGHT FOUNDATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REDSHAW, Susan Margaret Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown Ltd West Midlands United Kingdom	Nov 15, 2018		Director	Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown Ltd West Midlands United Kingdom	England	British	1952-8	252548360001
SPEIGHT, Oliver Warwick Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown Ltd West Midlands United Kingdom	Oct 02, 2008		Director	Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown Ltd West Midlands United Kingdom	England	British	1938-2	32673250008
BAMFORD, Karl Roger Woodside Church Lawton ST7 3BU Stoke-On-Trent 19 Staffordshire	Nov 09, 2009	Dec 21, 2015	Director	Woodside Church Lawton ST7 3BU Stoke-On-Trent 19 Staffordshire	United Kingdom	British	1962-10	63515010004
MURPHY, Martin Eynham Road W12 0HA London 38a	May 19, 2009	Feb 28, 2018	Director	Eynham Road W12 0HA London 38a	England	Irish	1957-9	139515090001
WESTON, Thoams John The Brampton ST5 0QW Newcastle Mayfield Staffordshire United Kingdom	May 19, 2009	Feb 08, 2010	Director	The Brampton ST5 0QW Newcastle Mayfield Staffordshire United Kingdom	United Kingdom	British	1942-7	139515100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MARK SPEIGHT FOUNDATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Oliver Warwick Speight Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown Ltd West Midlands United Kingdom	Apr 06, 2016	Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown Ltd West Midlands United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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