| Company Name | Freshspeed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02510405 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1990(33 years, 10 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher John Miller |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1993(3 years after company formation) |
| Appointment Duration | 18 years, 1 month (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cliff House Barrowby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HX |
| Secretary Name | Mrs Jacqueline Edna Miller |
|---|---|
| Status | Closed |
| Appointed | 19 March 2008(17 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 19 July 2011) |
| Role | Company Director |
| Correspondence Address | Grove Farm Eccup Lane Eccup Leeds West Yorkshire LS16 8AX |
| Secretary Name | Mr George Henry Swalwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1993(3 years after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 02 January 2001) |
| Role | Company Director |
| Correspondence Address | 300 Selby Road Whitkirk Leeds West Yorkshire LS15 0PS |
| Secretary Name | Denise Caroline Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2001(10 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 19 March 2008) |
| Role | Company Director |
| Correspondence Address | Cliff House Barrowby Lane Kirkby Overblow HG3 1HX |
Location
| Registered Address | Westbourne House 60 Bagley Lane Farsley Leeds LS28 5LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2011 | Application to strike the company off the register (3 pages) |
| 28 March 2011 | Application to strike the company off the register (3 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 13 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 June 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 11 June 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 29 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 12 June 2008 | Location of register of members (1 page) |
| 12 June 2008 | Location of register of members (1 page) |
| 12 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 12 June 2008 | Location of debenture register (1 page) |
| 12 June 2008 | Location of debenture register (1 page) |
| 12 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 3 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 1 April 2008 | Secretary appointed mrs jacqueline edna miller (1 page) |
| 1 April 2008 | Secretary appointed mrs jacqueline edna miller (1 page) |
| 26 March 2008 | Appointment Terminated Secretary denise miller (1 page) |
| 26 March 2008 | Appointment terminated secretary denise miller (1 page) |
| 25 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 25 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 11 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 15 June 2006 | Return made up to 11/06/06; full list of members (3 pages) |
| 15 June 2006 | Return made up to 11/06/06; full list of members (3 pages) |
| 17 February 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 17 February 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 25 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 25 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 14 June 2005 | Return made up to 11/06/05; full list of members (3 pages) |
| 14 June 2005 | Return made up to 11/06/05; full list of members (3 pages) |
| 11 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 12 May 2004 | Registered office changed on 12/05/04 from: westfield house 2/10 westfield road leeds LS3 1DF (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: westfield house 2/10 westfield road leeds LS3 1DF (1 page) |
| 11 May 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 11 May 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 23 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 23 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 3 May 2003 | Ad 30/09/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 May 2003 | Ad 30/09/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 April 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 17 April 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 1 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 1 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 25 June 2002 | Return made up to 11/06/02; full list of members
|
| 25 June 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 5 May 2002 | Memorandum and Articles of Association (5 pages) |
| 5 May 2002 | Memorandum and Articles of Association (5 pages) |
| 5 May 2002 | Resolutions
|
| 5 May 2002 | Resolutions
|
| 25 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 11/06/01; full list of members
|
| 11 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 11 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 8 January 2001 | New secretary appointed (2 pages) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | New secretary appointed (2 pages) |
| 8 January 2001 | Secretary resigned (1 page) |
| 4 September 2000 | Particulars of mortgage/charge (3 pages) |
| 4 September 2000 | Particulars of mortgage/charge (3 pages) |
| 25 August 2000 | Particulars of mortgage/charge (3 pages) |
| 25 August 2000 | Particulars of mortgage/charge (3 pages) |
| 22 August 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 18 February 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 18 February 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 8 July 1999 | Return made up to 11/06/99; full list of members (6 pages) |
| 8 July 1999 | Return made up to 11/06/99; full list of members (6 pages) |
| 29 June 1998 | Return made up to 11/06/98; no change of members (4 pages) |
| 29 June 1998 | Return made up to 11/06/98; no change of members (4 pages) |
| 20 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 20 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 3 July 1997 | Return made up to 11/06/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 11/06/97; no change of members (4 pages) |
| 9 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 9 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 11 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 11 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 10 July 1996 | Return made up to 11/06/96; full list of members
|
| 10 July 1996 | Return made up to 11/06/96; full list of members (6 pages) |
| 31 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 31 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 3 July 1995 | Return made up to 11/06/95; no change of members (4 pages) |
| 3 July 1995 | Return made up to 11/06/95; no change of members (4 pages) |