SPEEDWELL REINFORCEMENT LIMITED

Key Data

Status

Dissolved

Company No.

00594158

Incorporation date

22/11/1957

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/11/1957)

13/06/2014

Final Gazette dissolved following liquidation

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13/03/2014

Return of final meeting in a creditors' voluntary winding up

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01/11/2013

Liquidators' statement of receipts and payments to 2013-09-10

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05/04/2013

Liquidators' statement of receipts and payments to 2013-03-10

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11/10/2012

Liquidators' statement of receipts and payments to 2012-09-10

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12/04/2012

Liquidators' statement of receipts and payments to 2012-03-10

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04/10/2011

Liquidators' statement of receipts and payments to 2011-09-10

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11/04/2011

Liquidators' statement of receipts and payments to 2011-03-10

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25/03/2010

Notice of Constitution of Liquidation Committee

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25/03/2010

Statement of affairs with form 4.19

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25/03/2010

Appointment of a voluntary liquidator

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25/03/2010

Resolutions

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24/02/2010

Registered office address changed from Unit 21 Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH on 2010-02-24

View PDF (2 pages)

27/01/2010

Particulars of a mortgage or charge / charge no: 12

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01/12/2009

Total exemption small company accounts made up to 2008-12-31

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13/11/2009

Registered office address changed from Crabtree Lodge 5 New Hall Lane Sheffield South Yorkshire S36 4GG on 2009-11-13

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24/08/2009

Return made up to 04/06/09; full list of members

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18/06/2009

Appointment terminated director terence moorwood

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18/06/2009

Registered office changed on 18/06/2009 from unit 21 newton chambers road thorncliffe park chapeltown sheffield S35 2PH

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18/06/2009

Director and secretary appointed andrew eyre

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18/06/2009

Director appointed craig ian moorwood

View PDF (2 pages)

16/04/2009

Return made up to 04/06/08; no change of members

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09/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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19/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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11/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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11/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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11/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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11/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/12/2008

Particulars of a mortgage or charge / charge no: 11

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11/09/2008

Total exemption small company accounts made up to 2007-12-31

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08/09/2007

Total exemption small company accounts made up to 2006-12-31

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17/08/2007

Return made up to 04/06/07; no change of members

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20/10/2006

Total exemption small company accounts made up to 2005-12-31

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11/07/2006

Return made up to 04/06/06; full list of members

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11/07/2006

Registered office changed on 11/07/06 from: unit 21 newton chambers road thorncliffe park chapeltown sheffield south yorkshire S35 2PH

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08/06/2006

Registered office changed on 08/06/06 from: white lane chapeltown sheffield S35 2YG

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08/11/2005

Accounts for a medium company made up to 2004-12-31

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31/08/2005

Return made up to 04/06/05; full list of members

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24/12/2004

Particulars of mortgage/charge

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29/10/2004

Accounts for a medium company made up to 2003-12-31

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21/07/2004

Return made up to 04/06/04; full list of members

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15/09/2003

Return made up to 04/06/03; full list of members

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22/08/2003

Accounts for a medium company made up to 2002-12-31

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05/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

18/06/2002

Return made up to 04/06/02; full list of members

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12/09/2001

Return made up to 04/06/01; full list of members

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03/09/2001

Accounts for a small company made up to 2000-12-31

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24/10/2000

Accounts for a small company made up to 1999-12-31

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27/07/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

24/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1999

Return made up to 04/06/99; full list of members

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17/11/1999

Accounting reference date extended from 30/11/99 to 31/12/99

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15/09/1999

Accounts for a small company made up to 1998-11-30

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10/08/1998

Accounts for a small company made up to 1997-11-30

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24/07/1998

Return made up to 04/06/98; full list of members

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08/08/1997

Memorandum and Articles of Association

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01/08/1997

Return made up to 04/06/97; no change of members

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01/08/1997

Accounts for a small company made up to 1996-11-30

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07/07/1997

Resolutions

View PDF (3 pages)

07/07/1997

Resolutions

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07/07/1997

Declaration of assistance for shares acquisition

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07/07/1997

Declaration of assistance for shares acquisition

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02/09/1996

Accounts for a small company made up to 1995-11-30

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13/06/1996

Return made up to 04/06/96; no change of members

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25/07/1995

Return made up to 04/06/95; full list of members

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28/06/1995

Accounts for a small company made up to 1994-11-30

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06/03/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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14/09/1994

Accounts for a small company made up to 1993-11-30

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10/06/1994

Return made up to 04/06/94; no change of members

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20/07/1993

Accounts for a small company made up to 1992-11-30

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05/06/1993

Return made up to 04/06/93; no change of members

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08/10/1992

Accounts for a small company made up to 1991-11-30

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18/06/1992

Return made up to 04/06/92; full list of members

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23/05/1992

Particulars of mortgage/charge

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21/01/1992

Particulars of contract relating to shares

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21/01/1992

Ad 30/11/91--------- £ si 500@1

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20/12/1991

Ad 30/11/91--------- £ si 500@1=500 £ ic 4444/4944

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05/11/1991

Ad 02/10/91--------- £ si 444@1=444 £ ic 4000/4444

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07/07/1991

Accounts for a small company made up to 1990-11-30

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07/07/1991

Return made up to 04/06/91; no change of members

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14/09/1990

Accounts for a small company made up to 1989-11-30

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14/09/1990

Return made up to 13/07/90; full list of members

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15/12/1989

Return made up to 09/08/89; full list of members

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22/11/1989

Accounts for a small company made up to 1988-11-30

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12/10/1989

Amended accounts made up to 1987-11-30

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27/10/1988

Director resigned;new director appointed

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27/05/1988

Accounts for a small company made up to 1987-11-30

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27/05/1988

Return made up to 10/05/88; full list of members

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15/06/1987

Accounts for a small company made up to 1986-11-30

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15/06/1987

Return made up to 25/03/87; full list of members

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11/06/1986

Registered office changed on 11/06/86 from: fargate house 54/56 fargate sheffield S1 21TE

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07/05/1986

Accounts for a small company made up to 1985-11-30

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07/05/1986

Return made up to 11/04/86; full list of members

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22/11/1957

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Eyre, Andrew	Secretary	08/06/2009 - Present	16
Eyre, Andrew	Director	08/06/2009 - Present	69
Moorwood, Craig Ian	Director	08/06/2009 - Present	2
Moorwood, Craig Ian	Secretary	17/02/1995 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SPEEDWELL REINFORCEMENT LIMITED

SPEEDWELL REINFORCEMENT LIMITED is an(a) Dissolved company incorporated on 22/11/1957 with the registered office located at 93 Queen Street, Sheffield S1 1WF. There are currently 4 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 SPEEDWELL REINFORCEMENT LIMITED?

SPEEDWELL REINFORCEMENT LIMITED is currently Dissolved. It was registered on 22/11/1957 and dissolved on 13/06/2014.

Where is SPEEDWELL REINFORCEMENT LIMITED located?

SPEEDWELL REINFORCEMENT LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does SPEEDWELL REINFORCEMENT LIMITED do?

SPEEDWELL REINFORCEMENT LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for SPEEDWELL REINFORCEMENT LIMITED?

The latest filing was on 13/06/2014: Final Gazette dissolved following liquidation.