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SPEEDWELL 1761 LIMITED

SPEEDWELL 1761 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPEEDWELL 1761 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10435126
    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 1761 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SPEEDWELL 1761 LIMITED located?

    Registered Office Address
    Poppies
    Claxton
    YO60 7SD York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEEDWELL 1761 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SPEEDWELL 1761 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025

    What are the latest filings for SPEEDWELL 1761 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Clifton Green York YO30 6LH United Kingdom to Poppies Claxton York YO60 7SD on Nov 20, 2023

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Change of details for Mr Mark Davies as a person with significant control on Oct 19, 2016

    		2 pagesPSC04

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Change of details for Mrs Frances Davies as a person with significant control on Oct 19, 2016

    		2 pagesPSC04

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2016

    Statement of capital on Oct 19, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SPEEDWELL 1761 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Mark
    Clifton Green
    YO30 6LH York
    8
    United Kingdom
    		Secretary
    Clifton Green
    YO30 6LH York
    8
    United Kingdom
    		216632940001
    DAVIES, Frances Ruth
    Clifton Green
    YO30 6LH York
    8
    United Kingdom
    		Director
    Clifton Green
    YO30 6LH York
    8
    United Kingdom
    		EnglandBritish142795110001
    DAVIES, Mark
    Clifton Green
    YO30 6LH York
    8
    United Kingdom
    		Director
    Clifton Green
    YO30 6LH York
    8
    United Kingdom
    		United KingdomBritish216632930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPEEDWELL 1761 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Davies
    Clifton Green
    YO30 6LH York
    8
    United Kingdom
    		Oct 19, 2016
    Clifton Green
    YO30 6LH York
    8
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Davies
    Clifton Green
    YO30 6LH York
    8
    United Kingdom
    		Oct 19, 2016
    Clifton Green
    YO30 6LH York
    8
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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