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C.& W.SPEEDYTOOLS LIMITED

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

Company details

14 QUEEN STREET, LANCASTER, LANCASHIRE, LA1 1RS

C.& W.SPEEDYTOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00640717
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.29
dissolution date: 2010.11.12
last member list: 2008.10.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 5114 - Agents in industrial equipment, etc.
  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2007.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.07
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1970.06.15
MIDLAND BANK LTD
CHARGE - Outstanding on 1970.06.15
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.10.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.12.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.08.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.08.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2010
Form type: 4.68
Date: 2010.06.04
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REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, C/O J M MARRIOTT & CO, 7 RIVINGTON HOUSE CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 5UE
Form type: AD01
Date: 2010.04.16
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.06.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, 62 MEADOW STREET, PRESTON, LANCS, PR1 1SU
Form type: 287
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR FRANK COWBURN
Form type: 288b
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK COWBURN / 07/10/2008
Form type: 288c
Date: 2008.11.04
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.14
£2.95
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RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
Child documents:
Document type: ANNOTATION
Date: 1995.09.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.10.27

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Company directors and board members:

IAN COWBURN (dissolve)
Secretary, 2004.10.31 - 2010.11.12
42 HIGHER ROAD , LIVERPOOL
L25 0QQ
IAN COWBURN (dissolve)
Director, MANAGER, 2003.03.27 - 2010.11.12
42 HIGHER ROAD , LIVERPOOL
L25 0QQ
MARTYN RUSSELL COWBURN (dissolve)
Director, MANAGER, 2003.03.27 - 2010.11.12
66 LOCH STREET ORRELL , WIGAN
WN5 0AN
MALCOLM STUART COWBURN (dissolve)
Secretary, 1991.08.19 - 2004.10.31
LYNDENE POPE LANE WHITESTAKE , PRESTON
PR4 4JR, LANCASHIRE
FRANK COWBURN (dissolve)
Director, TOOL DEALER, 1991.08.19 - 2008.10.31
C/O BARRETS FARM SALT PIT LANE , MAWDESLEY
L40 2QX, LANCASHIRE
MALCOLM STUART COWBURN (dissolve)
Director, TOOL DEALER, 1991.08.19 - 2004.10.31
LYNDENE POPE LANE WHITESTAKE , PRESTON
PR4 4JR, LANCASHIRE
TERRENCE RUSSELL COWBURN (dissolve)
Director, TOOL DEALER, 1991.08.19 - 2004.10.31
BARRETTS FARM SALT PIT LANE MAWDESLEY , ORMSKIRK
L40 2QX, LANCASHIRE

Companies near to C.& W.SPEEDYTOOLS ltd.

Information about the Private Limited Company C.& W.SPEEDYTOOLS 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: 2016.05.25. Reload the data