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SPEEDEX (ENGINEERING) LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, 9 BOND COURT LEEDS, WEST YORKSHIRE, LS1 2SW

SPEEDEX (ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00413240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.20
dissolution date: 2003.05.06
last member list: 1999.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1998.08.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.08 Receiver Appointed
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.07.21
BARCLAYS BANK PLC
SUPPLEMENTAL DEED RELATING TO A DEBENTURE DATED 28 JANUARY 1993 CREATING CHARGE ON INTELLECTUAL PROPERTY - Outstanding on 1999.10.07
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.10.07
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.11.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.05.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.01.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.08.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.08.01
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.07.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.07.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.06.05
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.09.14
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, STATION WORKS, DRIGHLINGTON, YORKS, BD11 1JS
Form type: 287
Date: 2000.05.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.23
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1998.11.17
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 1998.11.17
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 15/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.29
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.28
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1946.06.20

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Company directors and board members:

SCOTT JAMES MARSHALL (dissolve)
Secretary, 1999.09.29 - 2003.05.06
22 HIGHTHORNE COURT HIGHTHORNE DRIVE SHADWELL , LEEDS
LS17 8NW
FREDERICK MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 2003.05.06
MARS HALL WETHERBY ROAD SCARCROFT , LEEDS
LS14 3AU, WEST YORKSHIRE
ROBERT PHILLIP JOSEPH MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 2003.05.06
19 PARK LANE ROUNDHAY , LEEDS
LS8 2EX, WEST YORKSHIRE
ELIZABETH MARSHALL (dissolve)
Secretary, 1991.11.15 - 1999.09.29
MARS HALL WETHERBY ROAD SCARCROFT , LEEDS
LS14 3AU, WEST YORKSHIRE

Companies near to SPEEDEX (ENGINEERING) ltd.

Information about the Private Limited Company SPEEDEX (ENGINEERING) 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: 2016.05.02. Reload the data