Speedome Limited

Company Name	Speedome Limited
Company Status	Dissolved
Company Number	02976634
Category	Private Limited Company
Incorporation Date	7 October 1994(29 years, 6 months ago)
Dissolution Date	30 July 2008 (15 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	John Fleetham
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1994(3 weeks, 4 days after company formation)
Appointment Duration	13 years, 9 months (closed 30 July 2008)
Role	Leisure Manager
Correspondence Address	Haylea Grange Beauchief Abbey Lane Sheffield S8 7BD

Director Name	Timothy Edward Richardson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1994(3 weeks, 4 days after company formation)
Appointment Duration	13 years, 9 months (closed 30 July 2008)
Role	Leisure Manager
Correspondence Address	9 Dobcroft Avenue Sheffield S7 2LW

Secretary Name	John Fleetham
Nationality	British
Status	Closed
Appointed	01 November 1994(3 weeks, 4 days after company formation)
Appointment Duration	13 years, 9 months (closed 30 July 2008)
Role	Leisure Manager
Correspondence Address	Haylea Grange Beauchief Abbey Lane Sheffield S8 7BD

Director Name	Mr Brian Archibald Craig
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2003(8 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Round House High Oak Road Ware Hertfordshire SG12 7PR

Director Name	Craig Robert Marks
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2003(8 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 July 2008)
Role	Chartered Surveyor
Correspondence Address	Estate Office The White House, Casthorpe Road Barrowby Lincolnshire NG32 1DW

Director Name	Christopher Ian Clarke
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 1996)
Role	Company Director
Correspondence Address	The Bulls Head Church Street Ashford In The Water Bakewell Derbyshire DE45 1QB

Director Name	Mr James MacDonald Beaumont
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(2 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 January 2003)
Role	Chartered Accountant
Correspondence Address	Field House 114 Mansfield Road Worksop Nottinghamshire S80 3AB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£232,116
Cash	£2,565
Current Liabilities	£812,224

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2008	Notice of move from Administration to Dissolution (14 pages)
30 April 2008	Administrator's progress report to 20 May 2008 (14 pages)
7 January 2008	Administrator's progress report (7 pages)
24 October 2007	Registered office changed on 24/10/07 from: bdo stoy hayward LLP 1 city square leeds LS1 2DP (1 page)
23 July 2007	Statement of administrator's proposal (36 pages)
23 July 2007	Statement of affairs (7 pages)
3 June 2007	Appointment of an administrator (1 page)
2 June 2007	Registered office changed on 02/06/07 from: sheffield ski village vale road parkwood springs sheffield S3 9SJ (1 page)
11 November 2006	Return made up to 07/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 March 2006	Particulars of mortgage/charge (7 pages)
19 December 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2004	Accounts for a medium company made up to 30 September 2003 (19 pages)
14 November 2003	Return made up to 07/10/03; full list of members (8 pages)
11 February 2003	Accounts for a medium company made up to 30 September 2002 (22 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 January 2003	Declaration of assistance for shares acquisition (4 pages)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (3 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 October 2002	Return made up to 07/10/02; full list of members (7 pages)
17 July 2002	Full accounts made up to 30 September 2001 (22 pages)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Return made up to 07/10/01; full list of members (8 pages)
21 August 2001	Â£ ic 249000/245000 28/07/01 Â£ sr 4000@1=4000 (2 pages)
13 August 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
8 February 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
21 November 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2000	Full accounts made up to 30 September 1999 (19 pages)
12 October 1999	Return made up to 07/10/99; change of members (8 pages)
9 February 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
5 January 1999	Return made up to 07/10/98; full list of members; amend (6 pages)
12 November 1998	Â£ ic 191454/173734 09/11/98 Â£ sr 17720@1=17720 (1 page)
6 November 1998	Â£ sr 33693@1 02/10/98 (1 page)
19 October 1998	Return made up to 07/10/98; full list of members (6 pages)
21 May 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
19 November 1997	Return made up to 07/10/97; full list of members (6 pages)
26 August 1997	New director appointed (2 pages)
31 January 1997	Full accounts made up to 30 September 1996 (17 pages)
31 December 1996	Director resigned (1 page)
11 November 1996	Return made up to 07/10/96; no change of members (4 pages)
19 April 1996	Full accounts made up to 30 September 1995 (16 pages)
20 October 1995	Return made up to 07/10/95; full list of members (6 pages)
12 May 1995	Ad 28/04/95--------- Â£ si 154440@1=154440 Â£ ic 134560/289000 (2 pages)
12 May 1995	Ad 28/04/95--------- Â£ si 134559@1=134559 Â£ ic 1/134560 (2 pages)
12 May 1995	Â£ nc 1000/289000 28/04/95 (1 page)
12 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
9 May 1995	Registered office changed on 09/05/95 from: old cathedral vicarage st james row sheffield S1 1XA (1 page)
6 May 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Accounting reference date notified as 30/09 (1 page)
3 May 1995	New director appointed (2 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
7 October 1994	Incorporation (8 pages)

Speedome Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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