| Company Name | Speedex (Engineering) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00413240 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1946(77 years, 10 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Frederick Marshall |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(45 years, 5 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 19 April 2022) |
| Role | Company Director |
| Correspondence Address | Mars Hall Wetherby Road Scarcroft Leeds West Yorkshire LS14 3AU |
| Director Name | Robert Phillip Joseph Marshall |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(45 years, 5 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 19 April 2022) |
| Role | Company Director |
| Correspondence Address | 19 Park Lane Roundhay Leeds West Yorkshire LS8 2EX |
| Secretary Name | Scott James Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1999(53 years, 3 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 19 April 2022) |
| Role | Company Director |
| Correspondence Address | 22 Highthorne Court Highthorne Drive Shadwell Leeds LS17 8NW |
| Secretary Name | Elizabeth Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(45 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 29 September 1999) |
| Role | Company Director |
| Correspondence Address | Mars Hall Wetherby Road Scarcroft Leeds West Yorkshire LS14 3AU |
Location
| Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £1,043,286 |
| Net Worth | £1,446,629 |
| Cash | £9,935 |
| Current Liabilities | £1,358,250 |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 August |
Filing History
| 4 August 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 4 August 2016 | Restoration by order of the court (3 pages) |
| 6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 12 August 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 1 August 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 1 August 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 16 July 2002 | Receiver ceasing to act (1 page) |
| 1 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 1 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 5 June 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 5 June 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 14 September 2000 | Administrative Receiver's report (6 pages) |
| 14 September 2000 | Administrative Receiver's report (6 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: station works drighlington yorks BD11 1JS (1 page) |
| 22 May 2000 | Registered office changed on 22/05/00 from: station works drighlington yorks BD11 1JS (1 page) |
| 18 May 2000 | Appointment of receiver/manager (1 page) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 7 December 1999 | Return made up to 15/11/99; full list of members (7 pages) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | Return made up to 15/11/99; full list of members (7 pages) |
| 16 November 1999 | Particulars of mortgage/charge (9 pages) |
| 7 October 1999 | Particulars of mortgage/charge (7 pages) |
| 7 October 1999 | Particulars of mortgage/charge (5 pages) |
| 8 December 1998 | Accounts for a medium company made up to 31 August 1998 (22 pages) |
| 8 December 1998 | Accounts for a medium company made up to 31 August 1998 (22 pages) |
| 23 November 1998 | Return made up to 15/11/98; no change of members (5 pages) |
| 23 November 1998 | Return made up to 15/11/98; no change of members (5 pages) |
| 17 November 1998 | Location of debenture register (non legible) (1 page) |
| 17 November 1998 | Location of register of members (non legible) (1 page) |
| 17 November 1998 | Location - directors interests register: non legible (1 page) |
| 8 December 1997 | Accounts for a medium company made up to 31 August 1997 (22 pages) |
| 8 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 8 December 1997 | Accounts for a medium company made up to 31 August 1997 (22 pages) |
| 8 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 5 December 1996 | Return made up to 15/11/96; change of members (6 pages) |
| 5 December 1996 | Accounts for a medium company made up to 31 August 1996 (22 pages) |
| 5 December 1996 | Accounts for a medium company made up to 31 August 1996 (22 pages) |
| 5 December 1996 | Return made up to 15/11/96; change of members (6 pages) |
| 29 November 1995 | Accounts for a medium company made up to 31 August 1995 (20 pages) |
| 29 November 1995 | Accounts for a medium company made up to 31 August 1995 (20 pages) |
| 28 November 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 28 November 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 20 June 1946 | Incorporation (18 pages) |
| 20 June 1946 | Incorporation (18 pages) |