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SPEEDWELL MANAGEMENT SERVICES LIMITED

SPEEDWELL MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPEEDWELL MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09350061
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPEEDWELL MANAGEMENT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SPEEDWELL MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    1 Sunningdale Gardens
    W8 6PX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPEEDWELL MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT PAM LIMITEDDec 11, 2014Dec 11, 2014

    What are the latest accounts for SPEEDWELL MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 22, 2018

    What are the latest filings for SPEEDWELL MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Southpark Studios South Park Sevenoaks Kent TN13 1AN England to 1 Sunningdale Gardens London W8 6PX on Dec 28, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 22, 2018

    		2 pagesAA

    Termination of appointment of Robert Aubrey Cosby as a director on Jun 12, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2018 to Nov 22, 2018

    		1 pagesAA01

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Registered office address changed from 1 Sunningdale Gardens Kensington London W8 6PX United Kingdom to Southpark Studios South Park Sevenoaks Kent TN13 1AN on May 15, 2016

    		1 pagesAD01

    Registered office address changed from 11 Staple Inn London WC1V 7QH to 1 Sunningdale Gardens Kensington London W8 6PX on Apr 12, 2016

    		1 pagesAD01

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Mh Secretaries Limited as a secretary on Jan 12, 2016

    		1 pagesTM02

    Certificate of change of name

    Company name changed project pam LIMITED\certificate issued on 29/05/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 29, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 27, 2015

    		RES15

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 2
    		SH01
    incorporationDec 11, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SPEEDWELL MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MH SECRETARIES LIMITED
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Secretary
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2893220
    		39754020001
    COSBY, Robert Aubrey
    South Park
    TN13 1AN Sevenoaks
    Southpark Studios
    Kent
    England
    		Director
    South Park
    TN13 1AN Sevenoaks
    Southpark Studios
    Kent
    England
    		United KingdomEnglishProject Finance Consultant192784090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPEEDWELL MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Aubrey Cosby
    Sunningdale Gardens
    W8 6PX London
    1
    England
    		Sep 11, 2016
    Sunningdale Gardens
    W8 6PX London
    1
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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