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SPEAKMANS LIMITED

Learn more about SPEAKMANS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, UK, UNITED KINGDOM, M3 3AT

SPEAKMANS LIMITED on the map

Company type: Private Limited Company
Company number: 00402660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.03
dissolution date: 2014.04.28
last member list: 2010.05.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.08.18
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 8TH AUGUST 1986 ISSUED BY THE COMPANY - Outstanding on 1998.10.19
LEE MICHAEL WITHEY
DEBENTURE - Outstanding on 2010.07.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2014
Form type: 2.24B
Date: 2014.01.28
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.01.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2013
Form type: 2.24B
Date: 2013.08.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2013
Form type: 2.24B
Date: 2013.03.04
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.03.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2013
Form type: 2.24B
Date: 2013.02.22
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.02.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/08/2012
Form type: 2.24B
Date: 2012.09.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.03.12
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COURT ORDER INSOLVENCY:ORDER OF COURT RE FILING OF 2.17B AND EXT TO ADMINISTRATION
Form type: LIQ MISC OC
Date: 2012.03.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/08/2011
Form type: 2.24B
Date: 2012.03.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2012
Form type: 2.24B
Date: 2012.03.05
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.03.05
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.03.02
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.10.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2011
Form type: 2.24B
Date: 2011.10.04
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.09.21
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APPOINTMENT TERMINATED, SECRETARY CAROLYN SHACKLADY
Form type: TM02
Date: 2011.08.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2011
Form type: 2.24B
Date: 2011.05.03
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.12.03
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.11.30
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.11.12
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REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, PEAKWAY HOUSE, QUEST PARK MOSS HALL ROAD, BURY, LANCASHIRE, BL9 7JZ, ENGLAND
Form type: AD01
Date: 2010.10.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.07.23
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.07
Form type: LATEST SOC
Document description: 07/06/10 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES
Form type: TM01
Date: 2010.02.03
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REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, 32 BROUGHTON STREET, CHEETHAM, MANCHESTER, M8 8NN
Form type: AD01
Date: 2009.11.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.10.01
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25

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Company directors and board members:

DEREK ROY BANNISTER (dissolve)
Director, MANAGER, 1991.05.23 - 2014.04.28
LENCH FOLD FARM COWPE WATERFOOT , ROSSENDALE
BB4 7AF, LANCASHIRE
LEE MICHAEL WITHEY (dissolve)
Director, MANAGER, 1992.05.01 - 2014.04.28
9 ALDERWOOD RAWTENSTALL , ROSSENDALE
BB4 7RY, LANCASHIRE
JAMES ROBERT PINK (dissolve)
Secretary, 1998.06.24 - 1999.09.24
14 CAMPION DRIVE HELMSHORE , ROSSENDALE
BB4 4JD, LANCASHIRE
CAROLYN DENISE SHACKLADY (dissolve)
Secretary, FINANCE DIRECTOR, 1999.11.29 - 2010.09.23
37 RECTORY LANE STANDISH , WIGAN
WN6 0XB, LANCASHIRE
BARRY THOMPSON (dissolve)
Secretary, MANAGER, 1991.05.23 - 1998.06.24
12 ARNOLD DRIVE HOPWOOD , HEYWOOD
L10 2ND, LANCASHIRE
JOHN BARNES (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.04.12 - 2010.01.29
26 MAPLE GROVE WORSLEY , MANCHESTER
M28 7FB, LANCASHIRE
BARRY THOMPSON (dissolve)
Director, MANAGER, 1992.05.01 - 2006.07.31
12 ARNOLD DRIVE HOPWOOD , HEYWOOD
L10 2ND, LANCASHIRE

Companies near to SPEAKMANS ltd.

Information about the Private Limited Company SPEAKMANS LIMITED 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: 2016.04.30. Reload the data