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PAUL SPEAK GROUP PLC

Learn more about PAUL SPEAK GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 PARK PLACE, LEEDS, LS1 2RU

PAUL SPEAK GROUP PLC on the map

Company type: Public Limited Company
Company number: 00076446
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.02.19
dissolution date: 2012.01.10
last member list: 2009.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2008.02.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2011
Form type: 4.68
Date: 2011.10.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.10.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011
Form type: 4.68
Date: 2011.08.25
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REGISTERED OFFICE CHANGED ON 05/08/2010 FROM, SPEEDMASTER CONFERENCE CENTRE ALBION ROAD, GREENGATES, BRADFORD, WEST YORKSHIRE, BD10 9TQ
Form type: AD01
Date: 2010.08.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.07.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.07.27
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, ALBION MILLS, GREENGATES, BRADFORD, WEST YORKSHIRE, BD10 9TQ
Form type: 287
Date: 2009.07.03
£2.95
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SECRETARY APPOINTED MISS AMANDA LOUISE COWELL
Form type: 288a
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED SECRETARY LORNA ATKINSON
Form type: 288b
Date: 2009.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.22
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07
Form type: 225
Date: 2008.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.03
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/07/03
Form type: AA
Date: 2004.02.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
Form type: 225
Date: 2003.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 04/05/01
Form type: AA
Date: 2002.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/01 FROM:, PARK VALLEY MILLS, MELTHAM ROAD LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE HD4 7BH
Form type: 287
Date: 2001.08.21
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COMPANY NAME CHANGED, PARKLAND GROUP PLC, CERTIFICATE ISSUED ON 20/08/01
Form type: CERTNM
Date: 2001.08.20
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.12.17
£2.95
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ALTERARTICLES01/12/99
Form type: SRES01
Date: 1999.12.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 26/07/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02

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Company directors and board members:

AMANDA LOUISE COWELL (dissolve)
Secretary, ACCOUNTANT, 2009.01.01 - 2012.01.10
15 NORA PLACE , LEEDS
LS13 3JE, WEST YORKSHIRE
JOHN ANDREW JONAS HANSON (dissolve)
Director, COMPANY DIRECTOR, 1998.12.23 - 2012.01.10
FRIARS HILL OWLER PARK ROAD ILKLEY , LEEDS
LS29 0BH, WEST YORKSHIRE
PAUL HENRY THORARINN HANSON (dissolve)
Director, 1992.07.26 - 2012.01.10
FELLISCLIFFE HOUSE GRAYSTON PLAIN LANE FELLISCLIFFE , HARROGATE
HG3 2LY, NORTH YORKSHIRE
LORNA MAUREEN ATKINSON (dissolve)
Secretary, ACCOUNTANT, 2007.11.22 - 2008.12.31
5 WEETON TERRACE WEETON , LEEDS
LS17 0BB
SIMON JOHN BARRICK (dissolve)
Secretary, 1998.02.20 - 1999.06.16
CYNDENE HOUSE ASSELBY , GOOLE
DN14 7HE, NORTH HUMBERSIDE
DAVID CHRISTOPHER HANSON (dissolve)
Secretary, 1995.08.29 - 1998.02.20
THE MALTINGS HIGHFIELD COURT CROSS LANE , HUDDERSFIELD
HD8 8BG
PAUL HENRY THORARINN HANSON (dissolve)
Secretary, 2006.04.28 - 2007.11.22
FELLISCLIFFE HOUSE GRAYSTON PLAIN LANE FELLISCLIFFE , HARROGATE
HG3 2LY, NORTH YORKSHIRE
JOSEPH RAYMOND HOLAH (dissolve)
Secretary, 1992.07.26 - 1995.08.04
36 ROCKWOOD ROAD CALVERLEY , PUDSEY
LS28 5AA, WEST YORKSHIRE
DAVID STUART HOYLE (dissolve)
Secretary, 2004.01.01 - 2004.10.12
91 MEADOW ROAD GARFORTH , LEEDS
LS25 2EN, WEST YORKSHIRE
RICHARD LUMSDEN (dissolve)
Secretary, COMPANY SECRETARY, 1995.08.04 - 1995.08.29
16 ROCKWOOD DRIVE , SKIPTON
BD23 1NF, NORTH YORKSHIRE
DAVID BRIAN MURRAY (dissolve)
Secretary, 2002.03.01 - 2003.12.31
CAILE HOUSE HARROGATE ROAD BISHOP MONKTON , HARROGATE
HG3 3QD
TIMOTHY GUY ROBERTS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.06.16 - 2002.03.01
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
NEIL JONATHAN ROBSON (dissolve)
Secretary, 2004.10.12 - 2006.04.28
THE GRANARY CARTER'S LANE , ILKLEY
LS29 0DQ, WEST YORKSHIRE
ADRIAN BERRY (dissolve)
Director, 1995.11.08 - 1999.03.31
LOWER ISLE FARM LEEMING , OXENHOPE KEIGHLEY
BD22 9QA, WEST YORKSHIRE
JAMES WATSON GORDON BEVERIDGE (dissolve)
Director, 1992.07.26 - 1996.09.09
186 STOCKPORT ROAD MARPLE , STOCKPORT
SK6 6DL, CHESHIRE
JAMES BRIAN HEDLEY DRACUP (dissolve)
Director, COMPANY DIRECTOR, 1998.12.23 - 2001.08.16
BEECH HOUSE CLEASBY ROAD, MENSTON , ILKLEY
LS29 6HN, WEST YORKSHIRE
PETER RODERICK FOWKES (dissolve)
Director, COMPANY DIRECTOR, 1995.08.14 - 1998.03.25
182 HEANOR ROAD , ILKESTON
DE7 8TE, DERBYSHIRE
HUGH ROLLO GILLESPIE (dissolve)
Director, MERCHANT BANKER, 1996.05.03 - 1998.12.23
THE OLD RECTORY KIRBY WISKE , THIRSK
YO7 4ER, NORTH YORKSHIRE
DENIS WALTER GREENWOOD (dissolve)
Director, 1992.07.26 - 1996.09.09
LOW BECK OWLER PARK ROAD MIDDLETON , ILKLEY
LS29 0BG, WEST YORKSHIRE
DAVID CHRISTOPHER HANSON (dissolve)
Director, FINANCE DIRECTOR, 1997.01.31 - 1998.09.30
THE MALTINGS HIGHFIELD COURT CROSS LANE , HUDDERSFIELD
HD8 8BG
JOHN ANDREW JONAS HANSON (dissolve)
Director, TEXTILE MANUFACTURER, 1992.07.26 - 1995.08.14
FRIARS HILL OWLER PARK ROAD ILKLEY , LEEDS
LS29 0BH, WEST YORKSHIRE
JOHN DAVID JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1998.03.10 - 1998.12.23
RED OAKS MANOR HOUSE LANE , LEEDS
LS17 9JD, WEST YORKSHIRE
ALBERT AUBREY BENJAMIN KING (dissolve)
Director, FINANCE DIRECTOR, 1998.12.23 - 2000.03.31
25 BEN RHYDDING DRIVE , ILKLEY
LS29 8AY, WEST YORKSHIRE
BRYAN EDWIN LODDER (dissolve)
Director, 1992.07.26 - 1998.01.29
MANOR FARM HALAM SOUTHWELL , NEWARK
NG22 8AH, NOTTS
RICHARD LUMSDEN (dissolve)
Director, 1992.07.26 - 1997.01.31
16 ROCKWOOD DRIVE , SKIPTON
BD23 1NF, NORTH YORKSHIRE
HOWARD ANTHONY MORGAN (dissolve)
Director, 1996.07.19 - 1999.02.17
DAISYWOOD HOUSE 73 WOODSIDE ROAD BEAUMONT PARK , HUDDERSFIELD
HD4 5JF, WEST YORKSHIRE
GEOFFREY BRIAN PARKINSON (dissolve)
Director, 1992.07.26 - 1999.02.17
DYKE HOUSE THE STRAND , TOPSHAM
EC3 0AX, DEVON
KENNETH HARRY PATTON (dissolve)
Director, CHIEF EXECUTIVE, 1998.11.30 - 1999.02.17
MONKEY TREE HOUSE 17 TIVYDALE CAWTHORNE , BARNSLEY
S75 4EJ, SOUTH YORKSHIRE
TIMOTHY GUY ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.10 - 1998.12.23
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
TREVOR FREDERICK WISEMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.03.16 - 1998.04.30
THE PRIORY MAIN STREET , SAXTON TADCASTER
LS24 9TY, NORTH YORKSHIRE

Companies near to PAUL SPEAK GROUP PLC

Information about the Public Limited Company PAUL SPEAK GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data