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SPEEDWELL REINFORCEMENT LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

SPEEDWELL REINFORCEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00594158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.11.22
dissolution date: 2014.06.13
last member list: 2009.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.04
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.12.24
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.12.11
SME INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2010.01.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.13
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2013
Form type: 4.68
Date: 2013.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2013
Form type: 4.68
Date: 2013.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2012
Form type: 4.68
Date: 2012.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012
Form type: 4.68
Date: 2012.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2011
Form type: 4.68
Date: 2011.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2011
Form type: 4.68
Date: 2011.04.11
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2010.03.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.03.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.03.25
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, UNIT 21 NEWTON CHAMBERS ROAD, THORNCLIFFE PARK CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2PH
Form type: AD01
Date: 2010.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.01.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, CRABTREE LODGE 5 NEW HALL LANE, SHEFFIELD, SOUTH YORKSHIRE, S36 4GG
Form type: AD01
Date: 2009.11.13
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR TERENCE MOORWOOD
Form type: 288b
Date: 2009.06.18
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DIRECTOR AND SECRETARY APPOINTED ANDREW EYRE
Form type: 288a
Date: 2009.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, UNIT 21 NEWTON CHAMBERS ROAD, THORNCLIFFE PARK CHAPELTOWN, SHEFFIELD, S35 2PH
Form type: 287
Date: 2009.06.18
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DIRECTOR APPOINTED CRAIG IAN MOORWOOD
Form type: 288a
Date: 2009.06.18
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RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.12.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
Child documents:
Document type: ANNOTATION
Date: 2007.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/06 FROM:, UNIT 21 NEWTON CHAMBERS ROAD, THORNCLIFFE PARK CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE S35 2PH
Form type: 287
Date: 2006.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/06
Form type: 363(287)
Date: 2006.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.07.11
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REGISTERED OFFICE CHANGED ON 08/06/06 FROM:, WHITE LANE, CHAPELTOWN, SHEFFIELD, S35 2YG
Form type: 287
Date: 2006.06.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/04
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
Form type: 225
Date: 1999.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.10
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.01
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ALTER MEM AND ARTS 01/07/97
Form type: SRES01
Date: 1997.07.07

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Company directors and board members:

ANDREW EYRE (dissolve)
Secretary, COMPANY DIRECTOR, 2009.06.08 - 2014.06.13
CRABTREE LODGE 5 NEWHALL LANE , SHEFFIELD
S36 4GG, SOUTH YORKSHIRE
CRAIG IAN MOORWOOD (dissolve)
Secretary, 1995.02.17 - 2014.06.13
9 THE SPINNEY DORE , SHEFFIELD
S17 3AL, SOUTH YORKSHIRE
ANDREW EYRE (dissolve)
Director, COMPANY DIRECTOR, 2009.06.08 - 2014.06.13
CRABTREE LODGE 5 NEWHALL LANE , SHEFFIELD
S36 4GG, SOUTH YORKSHIRE
CRAIG IAN MOORWOOD (dissolve)
Director, COMPANY DIRECTOR, 2009.06.08 - 2014.06.13
9 THE SPINNEY DORE , SHEFFIELD
S17 3AL, SOUTH YORKSHIRE
TERENCE MOORWOOD (dissolve)
Secretary, 1991.06.04 - 1995.02.17
129 MEDLOCK CRESCENT HANDSWORTH , SHEFFIELD
S13 9BD, SOUTH YORKSHIRE
ROY EDRIC GOODLAD (dissolve)
Director, STEEL MERCHANT, 1991.06.04 - 1994.07.22
GRANGE FARM BEVERCOATES , NEWARK
NG22 0PS, NOTTINGHAMSHIRE
TERENCE MOORWOOD (dissolve)
Director, MANAGING DIRECTOR, 1991.06.04 - 2009.06.08
52 OXCLOSE PARK VIEW HALFWAY , SHEFFIELD
S20 8GQ, SOUTH YORKSHIRE

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Information about the Private Limited Company SPEEDWELL REINFORCEMENT 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: 2016.05.19. Reload the data