SPEAKMANS LIMITED

Key Data

Status

Dissolved

Company No.

00402660

Incorporation date

03/01/1946

Size

Medium

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1946)

28/04/2014

Final Gazette dissolved following liquidation

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28/01/2014

Administrator's progress report to 2014-01-24

View PDF (11 pages)

28/01/2014

Notice of move from Administration to Dissolution on 2014-01-24

View PDF (1 pages)

21/08/2013

Administrator's progress report to 2013-07-24

View PDF (21 pages)

04/03/2013

Administrator's progress report to 2013-01-24

View PDF (19 pages)

04/03/2013

Notice of extension of period of Administration

View PDF (3 pages)

22/02/2013

Administrator's progress report to 2013-01-24

View PDF (2 pages)

22/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

07/09/2012

Administrator's progress report to 2012-08-03

View PDF (20 pages)

12/03/2012

Statement of administrator's proposal

View PDF (64 pages)

12/03/2012

Insolvency court order

View PDF (3 pages)

05/03/2012

Administrator's progress report to 2011-08-24

View PDF (25 pages)

05/03/2012

Administrator's progress report to 2012-02-03

View PDF (27 pages)

05/03/2012

Notice of extension of period of Administration

View PDF (5 pages)

02/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

04/10/2011

Administrator's progress report to 2011-09-22

View PDF (26 pages)

04/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

21/09/2011

Notice of extension of period of Administration

View PDF (1 pages)

05/08/2011

Termination of appointment of Carolyn Shacklady as a secretary

View PDF (1 pages)

03/05/2011

Administrator's progress report to 2011-03-22

View PDF (18 pages)

03/12/2010

Statement of affairs with form 2.14B

View PDF (21 pages)

30/11/2010

Result of meeting of creditors

View PDF (3 pages)

12/11/2010

Statement of administrator's proposal

View PDF (2 pages)

07/10/2010

Registered office address changed from Peakway House, Quest Park Moss Hall Road Bury Lancashire BL9 7JZ England on 2010-10-07

View PDF (1 pages)

04/10/2010

Appointment of an administrator

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23/07/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (9 pages)

07/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

03/02/2010

Termination of appointment of John Barnes as a director

View PDF (1 pages)

24/11/2009

Registered office address changed from 32 Broughton Street Cheetham Manchester M8 8NN on 2009-11-24

View PDF (1 pages)

18/11/2009

Accounts for a medium company made up to 2009-03-31

View PDF (16 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

04/06/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

13/10/2008

Accounts for a medium company made up to 2008-03-31

View PDF (17 pages)

21/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

12/10/2007

Accounts for a medium company made up to 2007-03-31

View PDF (17 pages)

06/06/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

22/11/2006

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

10/10/2006

Director resigned

View PDF (1 pages)

24/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

24/05/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Secretary's particulars changed

View PDF (1 pages)

01/09/2005

Accounts for a medium company made up to 2005-03-31

View PDF (16 pages)

18/05/2005

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

View PDF (3 pages)

18/05/2005

Location of register of members address changed

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06/09/2004

Accounts for a medium company made up to 2004-03-31

View PDF (19 pages)

07/05/2004

Return made up to 12/05/04; full list of members

View PDF (8 pages)

17/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2003

Auditor's resignation

View PDF (1 pages)

19/11/2003

Accounts for a medium company made up to 2003-03-31

View PDF (19 pages)

16/05/2003

Return made up to 12/05/03; full list of members

View PDF (8 pages)

16/05/2003

Director's particulars changed

View PDF (0 pages)

27/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

16/05/2002

Return made up to 23/05/02; full list of members

View PDF (8 pages)

16/05/2002

Director's particulars changed

View PDF (0 pages)

26/09/2001

Accounts for a medium company made up to 2001-03-31

View PDF (16 pages)

07/06/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

07/06/2001

Director's particulars changed

View PDF (0 pages)

25/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (17 pages)

25/07/2000

New director appointed

View PDF (2 pages)

12/06/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

12/06/2000

Director's particulars changed

View PDF (0 pages)

13/12/1999

Accounts for a medium company made up to 1999-03-31

View PDF (17 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

09/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/11/1998

Accounts for a medium company made up to 1998-03-31

View PDF (16 pages)

19/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1998

Resolutions

View PDF (12 pages)

10/07/1998

Secretary resigned

View PDF (1 pages)

10/07/1998

New secretary appointed

View PDF (2 pages)

29/05/1998

Return made up to 23/05/98; full list of members

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27/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

09/06/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

09/06/1997

Director's particulars changed

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01/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1996

Particulars of mortgage/charge

View PDF (7 pages)

03/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

03/07/1996

Return made up to 23/05/96; no change of members

View PDF (4 pages)

21/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

21/06/1995

Return made up to 23/05/95; full list of members

View PDF (6 pages)

21/04/1995

Registered office changed on 21/04/95 from: 695 rochdale road harpurhey manchester M9 1SH

View PDF (1 pages)

22/06/1994

Accounts for a small company made up to 1994-03-31

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22/06/1994

Return made up to 23/05/94; no change of members

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16/07/1993

Particulars of mortgage/charge

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22/06/1993

Accounts for a small company made up to 1993-03-31

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22/06/1993

Return made up to 23/05/93; full list of members

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22/06/1993

Director's particulars changed

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14/05/1993

Particulars of mortgage/charge

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18/06/1992

Full accounts made up to 1992-03-31

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18/06/1992

Return made up to 23/05/92; no change of members

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18/06/1992

Director's particulars changed;director resigned

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15/05/1992

New director appointed

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31/07/1991

Full accounts made up to 1991-03-31

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31/07/1991

Return made up to 23/05/91; no change of members

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04/09/1990

Particulars of mortgage/charge

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13/06/1990

Full accounts made up to 1990-03-31

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13/06/1990

Return made up to 23/05/90; full list of members

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20/06/1989

Full accounts made up to 1989-03-31

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20/06/1989

Return made up to 09/06/89; full list of members

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15/05/1989

Certificate of change of name

View PDF (2 pages)

08/07/1988

Return made up to 27/06/88; full list of members

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08/07/1988

Full accounts made up to 1988-03-31

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06/08/1987

Full accounts made up to 1987-03-31

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06/08/1987

Return made up to 03/07/87; full list of members

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14/07/1987

Declaration of satisfaction of mortgage/charge

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08/05/1987

Particulars of mortgage/charge

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27/02/1987

Return made up to 31/05/86; full list of members

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07/02/1987

Full accounts made up to 1986-03-31

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10/01/1987

New director appointed

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24/10/1986

Particulars of mortgage/charge

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18/08/1986

Particulars of mortgage/charge

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03/01/1946

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Medium

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Withey, Lee Michael	Director	01/05/1992 - Present	7
Barnes, John	Director	12/04/2000 - 29/01/2010	24
Pink, James Robert	Secretary	24/06/1998 - 24/09/1999	10
Shacklady, Carolyn Denise	Secretary	29/11/1999 - 23/09/2010	3

Persons with Significant Control

No PSC data available.

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Description

About SPEAKMANS LIMITED

SPEAKMANS LIMITED is an(a) Dissolved company incorporated on 03/01/1946 with the registered office located at C/O BDO LLP, 6th Floor 3 Hardman Street, Spinningfields, Manchester, Uk M3 3AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPEAKMANS LIMITED?

SPEAKMANS LIMITED is currently Dissolved. It was registered on 03/01/1946 and dissolved on 28/04/2014.

Where is SPEAKMANS LIMITED located?

SPEAKMANS LIMITED is registered at C/O BDO LLP, 6th Floor 3 Hardman Street, Spinningfields, Manchester, Uk M3 3AT.

What does SPEAKMANS LIMITED do?

SPEAKMANS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SPEAKMANS LIMITED?

The latest filing was on 28/04/2014: Final Gazette dissolved following liquidation.