SPEEDMARK (SPORT AND LEISURE) LIMITED

Key Data

Status

Dissolved

Company No.

04651541

Incorporation date

28/01/2003

Size

Total Exemption Small

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2003)

20/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

29/09/2014

Registered office address changed from 3Rd Floor the Old Tannery, Eastgate, Accrington Lancashire BB5 6PW to 1 Winckley Court Chapel Street Preston PR1 8BU on 2014-09-30

View PDF (1 pages)

28/09/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

28/09/2014

Statement of affairs with form 4.19

View PDF (5 pages)

28/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2014

Resolutions

View PDF (1 pages)

06/08/2014

Termination of appointment of Andrew Watson as a director on 2014-08-01

View PDF (1 pages)

03/08/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

20/07/2014

Previous accounting period shortened from 2013-12-31 to 2013-07-31

View PDF (1 pages)

08/07/2014

Appointment of Mr Nicholas Matthew Palich as a secretary on 2014-07-09

View PDF (2 pages)

22/06/2014

Termination of appointment of Darren Michael Parker as a secretary on 2014-06-06

View PDF (1 pages)

06/04/2014

Previous accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

20/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

20/02/2014

Director's details changed for Andrew Watson on 2014-01-01

View PDF (2 pages)

30/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

01/05/2013

Registration of charge 046515410005

View PDF (12 pages)

18/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

18/02/2013

Director's details changed for Mr Barry Charles Kilby on 2013-02-19

View PDF (2 pages)

26/07/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

23/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

06/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

02/08/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

22/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Andrew Watson on 2010-01-01

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

03/03/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

29/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

30/01/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

05/11/2007

Accounting reference date extended from 31/01/08 to 31/07/08

View PDF (1 pages)

05/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

21/06/2007

New director appointed

View PDF (1 pages)

10/06/2007

Return made up to 29/01/07; full list of members

View PDF (4 pages)

10/06/2007

Registered office changed on 11/06/07 from: 4TH floor the old tannery eastgate accrington lancashire BB5 6RQ

View PDF (1 pages)

10/06/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

New secretary appointed

View PDF (1 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

£ nc 1000/2000 01/02/06

View PDF (2 pages)

29/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

25/04/2006

Return made up to 29/01/06; full list of members

View PDF (4 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Director resigned

View PDF (1 pages)

26/01/2006

New secretary appointed

View PDF (2 pages)

13/03/2005

Return made up to 29/01/05; full list of members

View PDF (11 pages)

13/03/2005

Return made up to 29/01/04; full list of members; amend

View PDF (8 pages)

13/03/2005

Ad 14/01/05--------- £ si [email protected]

View PDF (2 pages)

30/01/2005

Registered office changed on 31/01/05 from: throstle nest saccary lane mellor ribble valley BB1 9DW

View PDF (1 pages)

30/01/2005

New director appointed

View PDF (2 pages)

13/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

08/03/2004

Return made up to 29/01/04; full list of members

View PDF (9 pages)

23/09/2003

Registered office changed on 24/09/03 from: hammond field hammond drive, read burnley lancashire BB12 7RE

View PDF (1 pages)

23/09/2003

Director's particulars changed

View PDF (1 pages)

09/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

S-div 31/03/03

View PDF (1 pages)

13/04/2003

Registered office changed on 14/04/03 from: st jamess court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

13/04/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

Resolutions

View PDF (0 pages)

06/04/2003

Resolutions

View PDF (0 pages)

06/04/2003

Resolutions

View PDF (0 pages)

06/04/2003

Resolutions

View PDF (13 pages)

06/04/2003

Ad 25/03/02--------- £ si [email protected]=119 £ ic 142/261

View PDF (2 pages)

06/04/2003

Ad 25/03/03--------- £ si [email protected]=140 £ ic 2/142

View PDF (2 pages)

06/04/2003

New director appointed

View PDF (2 pages)

06/04/2003

New secretary appointed;new director appointed

View PDF (1 pages)

06/04/2003

New director appointed

View PDF (2 pages)

03/03/2003

Certificate of change of name

View PDF (2 pages)

28/01/2003

Incorporation

View PDF (16 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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
Watson, Andrew Loyn	Director	14/01/2007 - 31/07/2014	10
HALLIWELLS DIRECTORS LIMITED	Nominee Director	28/01/2003 - 24/03/2003	564
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	28/01/2003 - 24/03/2003	609
Palich, Nicholas Matthew	Secretary	08/07/2014 - Present	-
Townsend, John George	Secretary	24/03/2003 - 09/01/2006	-

Persons with Significant Control

No PSC data available.

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Description

About SPEEDMARK (SPORT AND LEISURE) LIMITED

SPEEDMARK (SPORT AND LEISURE) LIMITED is an(a) Dissolved company incorporated on 28/01/2003 with the registered office located at 1 Winckley Court, Chapel Street, Preston PR1 8BU. There are currently 2 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 SPEEDMARK (SPORT AND LEISURE) LIMITED?

SPEEDMARK (SPORT AND LEISURE) LIMITED is currently Dissolved. It was registered on 28/01/2003 and dissolved on 20/03/2016.

Where is SPEEDMARK (SPORT AND LEISURE) LIMITED located?

SPEEDMARK (SPORT AND LEISURE) LIMITED is registered at 1 Winckley Court, Chapel Street, Preston PR1 8BU.

What does SPEEDMARK (SPORT AND LEISURE) LIMITED do?

SPEEDMARK (SPORT AND LEISURE) LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for SPEEDMARK (SPORT AND LEISURE) LIMITED?

The latest filing was on 20/03/2016: Final Gazette dissolved following liquidation.