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MINI SPEED LTD

MINI SPEED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMINI SPEED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06986709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MINI SPEED LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MINI SPEED LTD located?

    Registered Office Address
    Acre House 11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What were the previous names of MINI SPEED LTD?

    Previous Company Names
    Company NameFromUntil
    HARRINGTON MARKETING LTDAug 10, 2009Aug 10, 2009

    What are the latest accounts for MINI SPEED LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for MINI SPEED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 15, 2017

    		13 pagesLIQ03

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registered office address changed from 57B Station Approach West Byfleet Surrey KT14 6NE to Acre House 11-15 William Road London NW1 3ER on Oct 08, 2016

    		2 pagesAD01

    Termination of appointment of George Anthony Sutton as a director on Oct 03, 2016

    		1 pagesTM01

    Statement of affairs with form 4.19

    		12 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 16, 2016

    		LRESEX

    Appointment of Mr George Anthony Sutton as a director on Sep 01, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 67 Old Woking Road West Byfleet Surrey KT14 6LF England* on Jun 04, 2014

    		1 pagesAD01

    Registered office address changed from * Unit 4 Abbot Close Byfleet West Byfleet Surrey KT14 7JN* on Nov 05, 2013

    		1 pagesAD01

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Aug 10, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Unit 3 Dorset Way Byfleet Surrey KT14 7LB* on Jan 16, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of MINI SPEED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTON, James Anthony
    Danesfield
    Ripley
    GU23 6LS Woking
    7
    Surrey
    		Director
    Danesfield
    Ripley
    GU23 6LS Woking
    7
    Surrey
    		United KingdomUk62803680007
    FTA SECRETARIES LTD
    Catherine Place
    SW1E 6DY London
    55
    		Secretary
    Catherine Place
    SW1E 6DY London
    55
    		140115420001
    HOLLINGDALE, Jane
    Catherine Place
    SW1E 6DY London
    55
    		Director
    Catherine Place
    SW1E 6DY London
    55
    		United KingdomBritish133853510001
    SUTTON, George Anthony
    Broom Way
    KT13 9TQ Weybridge
    Sturdie House
    England
    		Director
    Broom Way
    KT13 9TQ Weybridge
    Sturdie House
    England
    		EnglandEnglish37042350001
    View Detailed Information on Officers and People with Significant Control

    Does MINI SPEED LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 06, 2010
    Delivered On Sep 07, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 07, 2010Registration of a charge (MG01)
    • Nov 07, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MINI SPEED LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2016Commencement of winding up
    Apr 16, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Abigail Shearing
    Acre House 11-15 William Road
    NW1 3ER London
    		practitioner
    Acre House 11-15 William Road
    NW1 3ER London
    Richard Andrew Segal
    Acre House 11-15 William Road
    NW1 3ER London
    		practitioner
    Acre House 11-15 William Road
    NW1 3ER London
    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