HOVERSPEED GB LIMITED

Key Data

Status

Dissolved

Company No.

01893510

Incorporation date

07/03/1985

Size

Full

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1985)

08/07/2010

Final Gazette dissolved following liquidation

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21/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

View PDF (5 pages)

08/04/2010

Return of final meeting in a creditors' voluntary winding up

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04/01/2010

Liquidators' statement of receipts and payments to 2009-12-09

View PDF (5 pages)

11/01/2009

Statement of affairs with form 4.19

View PDF (6 pages)

15/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2008

Resolutions

View PDF (1 pages)

07/12/2008

Registered office changed on 08/12/2008 from 91 waterloo road london SE1 8RT uk

View PDF (1 pages)

27/11/2008

Registered office changed on 28/11/2008 from sea containers house 20 upper ground london SE1 9PF

View PDF (1 pages)

24/04/2008

Accounting reference date shortened from 30/06/2007 to 29/06/2007

View PDF (1 pages)

25/03/2008

Director appointed mr philip alan calvert

View PDF (1 pages)

24/03/2008

Appointment Terminated Director paul clark

View PDF (1 pages)

01/01/2008

Return made up to 26/12/07; full list of members

View PDF (2 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

19/06/2007

New secretary appointed

View PDF (1 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

10/06/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/05/2007

New director appointed

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2007

Return made up to 26/12/06; full list of members

View PDF (2 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/02/2006

New director appointed

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Return made up to 26/12/05; full list of members

View PDF (7 pages)

13/07/2005

New secretary appointed

View PDF (1 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Return made up to 26/12/04; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2004

Return made up to 26/12/03; full list of members

View PDF (7 pages)

14/01/2004

Director's particulars changed

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12/01/2004

Director's particulars changed

View PDF (1 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

14/01/2003

Return made up to 26/12/02; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

09/01/2002

Return made up to 26/12/01; full list of members

View PDF (6 pages)

22/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/01/2001

Return made up to 26/12/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/01/2000

Return made up to 26/12/99; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

19/01/1999

Return made up to 26/12/98; no change of members

View PDF (4 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/01/1998

Return made up to 26/12/97; no change of members

View PDF (4 pages)

13/11/1997

Director resigned

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/1997

New director appointed

View PDF (2 pages)

02/08/1997

Director resigned

View PDF (1 pages)

09/02/1997

Particulars of mortgage/charge

View PDF (4 pages)

09/02/1997

Particulars of mortgage/charge

View PDF (4 pages)

22/01/1997

Return made up to 26/12/96; full list of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

28/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

27/03/1996

New director appointed

View PDF (2 pages)

09/01/1996

Return made up to 26/12/95; no change of members

View PDF (4 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (68 pages)

21/12/1994

Return made up to 26/12/94; no change of members

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02/11/1994

Full accounts made up to 1993-12-31

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30/01/1994

Return made up to 26/12/93; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

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08/02/1993

Certificate of change of name

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21/01/1993

Return made up to 26/12/92; full list of members

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21/01/1993

Registered office changed on 22/01/93

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14/12/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

02/06/1992

Full accounts made up to 1990-12-31

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06/04/1992

Return made up to 26/12/91; no change of members

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06/04/1992

Director resigned

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18/06/1991

Director resigned

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17/03/1991

Full accounts made up to 1989-12-31

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07/01/1991

New director appointed

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07/01/1991

Return made up to 26/12/90; no change of members

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08/01/1990

Return made up to 18/12/89; full list of members

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08/01/1990

Full accounts made up to 1988-12-31

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22/01/1989

Full accounts made up to 1987-12-31

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22/01/1989

Return made up to 18/11/88; full list of members

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06/02/1988

Full accounts made up to 1986-12-31

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06/02/1988

Return made up to 26/08/87; no change of members

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03/02/1987

Director resigned

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29/08/1986

Full accounts made up to 1985-12-31

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29/08/1986

Return made up to 29/08/86; full list of members

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29/07/1985

Memorandum and Articles of Association

View PDF (24 pages)

07/03/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Calvert, Philip Alan	Director	25/03/2008 - Present	31
Struthers, James Gavin	Director	01/07/1997 - 24/10/1997	29
Scawn, Michael Vincent	Director	21/03/1996 - 30/04/2002	4
Dalton, Andrew John	Director	31/05/2007 - Present	32
Salter, Jonathan David	Secretary	01/04/2003 - 30/06/2005	18

Persons with Significant Control

No PSC data available.

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Description

About HOVERSPEED GB LIMITED

HOVERSPEED GB LIMITED is an(a) Dissolved company incorporated on 07/03/1985 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOVERSPEED GB LIMITED?

HOVERSPEED GB LIMITED is currently Dissolved. It was registered on 07/03/1985 and dissolved on 08/07/2010.

Where is HOVERSPEED GB LIMITED located?

HOVERSPEED GB LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HOVERSPEED GB LIMITED do?

HOVERSPEED GB LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for HOVERSPEED GB LIMITED?

The latest filing was on 08/07/2010: Final Gazette dissolved following liquidation.