Company NameSpeed Frame Holdings Limited
Company StatusDissolved
Company Number05647567
CategoryPrivate Limited Company
Incorporation Date7 December 2005(18 years, 3 months ago)
Dissolution Date2 July 2019 (4 years, 9 months ago)
Previous NameShining White Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Malcolm Smith
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2005(1 week, 2 days after company formation)
Appointment Duration13 years, 6 months (closed 02 July 2019)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressOld Hall
Rockcliffe
Carlisle
Cumbria
CA6 4BL
Secretary NameMr Malcolm Smith
NationalityBritish
StatusClosed
Appointed16 December 2005(1 week, 2 days after company formation)
Appointment Duration13 years, 6 months (closed 02 July 2019)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressOld Hall
Rockcliffe
Carlisle
Cumbria
CA6 4BL
Director NameDeborah Ann Jackson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2005(1 day after company formation)
Appointment Duration6 days (resigned 14 December 2005)
RoleSolicitor
Correspondence Address22 Pecketts Way
Harrogate
North Yorkshire
HG1 3EW
Secretary NameCatherine Raftery
NationalityBritish
StatusResigned
Appointed08 December 2005(1 day after company formation)
Appointment Duration6 days (resigned 14 December 2005)
RoleTrainee Solictor
Correspondence Address594 Scott Hall Road
Chapel Allerton
Leeds
LS7 3QN
Director NameMr Ian Harrison
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(1 week after company formation)
Appointment Duration2 years, 8 months (resigned 05 September 2008)
RoleExecutive Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressHolly House Churchfield Road
Clayton
Doncaster
South Yorkshire
DN5 7BZ
Director NameGarry Wilson
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(1 week after company formation)
Appointment Duration2 days (resigned 16 December 2005)
RoleAccountant
Correspondence AddressThe Red House
The Spinney
Wetherby
West Yorkshire
LS22 4JD
Secretary NameGarry Wilson
NationalityBritish
StatusResigned
Appointed14 December 2005(1 week after company formation)
Appointment Duration2 days (resigned 16 December 2005)
RoleAccountant
Correspondence AddressThe Red House
The Spinney
Wetherby
West Yorkshire
LS22 4JD
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed07 December 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressUnit 13 Goldthorpe Industrial
Estate, Goldthorpe
Rotherham
South Yorkshire
S63 9BL
RegionYorkshire and The Humber
ConstituencyWentworth and Dearne
CountySouth Yorkshire
WardDearne South
Built Up AreaThurnscoe/Bolton Upon Dearne

Financials

Year2014
Turnover£24,885,560
Gross Profit£7,096,562
Net Worth-£1,780,511
Cash£457,802
Current Liabilities£11,742,301

Accounts

Latest Accounts29 December 2006 (17 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

2 July 2019Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2019First Gazette notice for compulsory strike-off (1 page)
26 September 2008Appointment terminated director ian harrison (1 page)
26 September 2008Appointment terminated director ian harrison (1 page)
17 March 2008Group of companies' accounts made up to 29 December 2006 (26 pages)
17 March 2008Group of companies' accounts made up to 29 December 2006 (26 pages)
21 December 2007Location of register of members (1 page)
21 December 2007Location of debenture register (1 page)
21 December 2007Return made up to 07/12/07; full list of members (9 pages)
21 December 2007Return made up to 07/12/07; full list of members (9 pages)
21 December 2007Registered office changed on 21/12/07 from: kings court, 12 king street leeds west yorkshire LS1 2HL (1 page)
21 December 2007Registered office changed on 21/12/07 from: kings court, 12 king street leeds west yorkshire LS1 2HL (1 page)
21 December 2007Location of register of members (1 page)
21 December 2007Location of debenture register (1 page)
26 February 2007Return made up to 07/12/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(12 pages)
26 February 2007Return made up to 07/12/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(12 pages)
30 January 2007Company name changed shining white LIMITED\certificate issued on 30/01/07 (2 pages)
30 January 2007Company name changed shining white LIMITED\certificate issued on 30/01/07 (2 pages)
27 January 2007Particulars of mortgage/charge (5 pages)
27 January 2007Particulars of mortgage/charge (5 pages)
7 January 2007Return made up to 07/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
7 January 2007Return made up to 07/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
25 October 2006Particulars of contract relating to shares (2 pages)
25 October 2006Particulars of contract relating to shares (2 pages)
25 October 2006Ad 04/08/06--------- £ si [email protected]=909 £ ic 48337/49246 (6 pages)
25 October 2006Ad 04/08/06--------- £ si [email protected]=909 £ ic 48337/49246 (6 pages)
14 March 2006Secretary resigned;director resigned (1 page)
14 March 2006Secretary resigned;director resigned (1 page)
18 January 2006New secretary appointed;new director appointed (2 pages)
18 January 2006New secretary appointed;new director appointed (2 pages)
13 January 2006Ad 14/12/05--------- £ si [email protected]=48336 £ ic 1/48337 (4 pages)
13 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
13 January 2006New secretary appointed;new director appointed (2 pages)
13 January 2006Ad 14/12/05--------- £ si [email protected]=48336 £ ic 1/48337 (4 pages)
13 January 2006New secretary appointed;new director appointed (2 pages)
13 January 2006Nc inc already adjusted 14/12/04 (1 page)
13 January 2006Nc inc already adjusted 14/12/04 (1 page)
13 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
13 January 2006S-div 20/12/05 (1 page)
13 January 2006S-div 20/12/05 (1 page)
10 January 2006New director appointed (2 pages)
10 January 2006New director appointed (2 pages)
10 January 2006Director resigned (1 page)
10 January 2006Secretary resigned (1 page)
10 January 2006Secretary resigned (1 page)
10 January 2006Director resigned (1 page)
22 December 2005Particulars of mortgage/charge (7 pages)
22 December 2005Particulars of mortgage/charge (7 pages)
12 December 2005Director resigned (1 page)
12 December 2005Registered office changed on 12/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 December 2005New director appointed (1 page)
12 December 2005New secretary appointed (1 page)
12 December 2005New director appointed (1 page)
12 December 2005Registered office changed on 12/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 December 2005Director resigned (1 page)
12 December 2005New secretary appointed (1 page)
12 December 2005Secretary resigned (1 page)
12 December 2005Secretary resigned (1 page)
7 December 2005Incorporation (16 pages)
7 December 2005Incorporation (16 pages)