ALLSPEEDS HOLDINGS LIMITED
Overview
| Company Name | ALLSPEEDS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06969973 |
| 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 ALLSPEEDS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALLSPEEDS HOLDINGS LIMITED located?
| Registered Office Address | St. Crispin House St. Crispin Way Haslingden BB4 4PW Rossendale |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLSPEEDS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ALLSPEEDS HOLDINGS 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 | ||||||||||
Notification of Allspeeds Engineering Solutions Limited as a person with significant control on Sep 11, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Allspeeds Engineering International Limited as a person with significant control on Sep 11, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Jonathan Michael Farrell on Mar 25, 2019 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Appointment of Jonathan Michael Farrell as a secretary on Sep 14, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Keith Stuart Elliot as a director on Apr 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Hollyhead as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Hollyhead as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rory Mcgarry as a director on Apr 20, 2018 | 2 pages | AP01 | ||||||||||
Registration of charge 069699730002, created on Apr 20, 2018 | 32 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Allspeeds Engineering International Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 069699730001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ALLSPEEDS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Jonathan Michael | Secretary | St. Crispin Way Haslingden BB4 4PW Rossendale St. Crispin House | 250420580001 | |||||||
| ELLIOT, Keith Stuart | Director | St. Crispin Way Haslingden BB4 4PW Rossendale St. Crispin House | England | British | 67292610004 | |||||
| GRANT, Robert Gordon | Director | 5 Pinehurst Crescent Toronto Ontario Canada | Canada | Canadian | 113743180001 | |||||
| MCGARRY, Rory | Director | St. Crispin Way Haslingden BB4 4PW Rossendale St. Crispin House | United Kingdom | British | 245187530001 | |||||
| HOLLYHEAD, Michael | Director | 8 Martin Close CV37 6SF Stratford Upon Avon Warwickshire | United Kingdom | British | 73109510001 | |||||
| LAYCOCK, John | Director | 14 Langdale Rise BB8 7RA Colne Lancashire | United Kingdom | British | 26762300002 |
Who are the persons with significant control of ALLSPEEDS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allspeeds Engineering Solutions Limited | Sep 11, 2019 | St Crispin Way Haslingden BB4 4PW Rossendale St Crispin House Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Allspeeds Engineering International Limited | Apr 06, 2016 | St Crispin Way Haslingden BB4 4PW Rossendale St Crispin House Lancashire United Kingdom | Yes | ||||||||||
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Natures of Control
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Does ALLSPEEDS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 20, 2018 Delivered On May 09, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 05, 2014 Delivered On Aug 07, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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