SPEEDFLEX (EDINBURGH) LIMITED
Overview
| Company Name | SPEEDFLEX (EDINBURGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08647832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEEDFLEX (EDINBURGH) LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is SPEEDFLEX (EDINBURGH) LIMITED located?
| Registered Office Address | Nelson House The Fleming Business Centre Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEEDFLEX (EDINBURGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SPEEDFLEX (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Termination of appointment of David John Hodgkins as a director on Apr 28, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2014
| 4 pages | SH01 | ||||||||||
Registered office address changed from * the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom* on Mar 13, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Christopher Welch as a director | 2 pages | TM01 | ||||||||||
Appointment of Kerry Louise Mcdonnell as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Laura Jayne Hodgkins as a director | 3 pages | AP01 | ||||||||||
Appointment of Mrs Jacqueline Boylan as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr David John Hodgkins as a director | 3 pages | AP01 | ||||||||||
Appointment of Paul James Ferris as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Aug 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Incorporation | NEWINC | |||||||||||
Who are the officers of SPEEDFLEX (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONNELL, Kerry Louise | Secretary | The Fleming Business Centre Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House Tyne And Wear | British | 185900070001 | ||||||
| BOYLAN, Jackie | Director | The Fleming Business Centre Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House Tyne And Wear | England | British | Director | 91106490002 | ||||
| FERRIS, Paul James | Director | The Fleming Business Centre Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House Tyne And Wear | United Kingdom | Irish | Physiotherapist | 183284090001 | ||||
| HODGKINS, Laura Jayne | Director | The Fleming Business Centre Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House Tyne And Wear | England | English | Director | 175899240001 | ||||
| HODGKINS, David John | Director | The Fleming Business Centre Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House Tyne And Wear | United Kingdom | British | Director | 175899230001 | ||||
| WELCH, Christopher Jonathan | Director | Barrack Road NE4 6DB Newcastle Upon Tyne The Cube United Kingdom | United Kingdom | British | Solicitor | 141451610001 |
Who are the persons with significant control of SPEEDFLEX (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew William Graham Wylie | Apr 06, 2016 | The Fleming Business Centre Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House Tyne And Wear | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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