| Company Name | Speedy Readey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06599532 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2008(15 years, 11 months ago) |
| Dissolution Date | 21 November 2018 (5 years, 4 months ago) |
| Previous Name | Speedy Ready Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Miss Shanaze Danielle Reade |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Professional Sportswoman |
| Country of Residence | England |
| Correspondence Address | 93 London Road North Poynton Stockport Cheshire SK12 1AG |
| Secretary Name | Mr Adam Jonathan Wheatley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appt 502 Mandel House Eastfields Avenue London SW18 1JU |
| Director Name | Corinne Walder |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2011(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 June 2016) |
| Role | Videographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 London Road North Poynton Stockport Cheshire SK12 1AG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Maxim Business Recovery Epic House Suite G2 18 Darnall Raod Sheffield South Yorkshire S9 5AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Corinne Walder 33.33% Ordinary |
|---|---|
| 1 at £1 | Shanaze Reade 33.33% Ordinary |
| 1 at £1 | Shanaze Reade 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,474 |
| Cash | £1,233 |
| Current Liabilities | £20,392 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 August 2018 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 10 November 2017 | Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY to C/O Maxim Business Recovery Epic House Suite G2 18 Darnall Raod Sheffield South Yorkshire S9 5AA on 10 November 2017 (2 pages) |
| 10 November 2017 | Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY to C/O Maxim Business Recovery Epic House Suite G2 18 Darnall Raod Sheffield South Yorkshire S9 5AA on 10 November 2017 (2 pages) |
| 7 November 2017 | Resolutions
|
| 7 November 2017 | Statement of affairs (9 pages) |
| 7 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2017 | Resolutions
|
| 7 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2017 | Statement of affairs (9 pages) |
| 14 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 1 August 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Termination of appointment of Corinne Walder as a director on 1 June 2016 (1 page) |
| 1 August 2016 | Termination of appointment of Corinne Walder as a director on 1 June 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 15 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2015 | Director's details changed for Shanaze Reade on 31 December 2014 (2 pages) |
| 13 August 2015 | Director's details changed for Corinne Walder on 31 December 2014 (2 pages) |
| 13 August 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Director's details changed for Corinne Walder on 31 December 2014 (2 pages) |
| 13 August 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Director's details changed for Shanaze Reade on 31 December 2014 (2 pages) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2014 | Director's details changed for Corinne Walder on 20 May 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Corinne Walder on 20 May 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Shanaze Reade on 20 May 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Shanaze Reade on 20 May 2014 (2 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 30 January 2014 | Director's details changed for Shanaze Reade on 30 January 2014 (2 pages) |
| 30 January 2014 | Director's details changed for Corinne Walder on 30 January 2014 (2 pages) |
| 30 January 2014 | Director's details changed for Corinne Walder on 30 January 2014 (2 pages) |
| 30 January 2014 | Director's details changed for Shanaze Reade on 30 January 2014 (2 pages) |
| 16 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders
|
| 22 May 2013 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 22 April 2013 | Statement of capital following an allotment of shares on 21 May 2011
|
| 22 April 2013 | Statement of capital following an allotment of shares on 21 May 2011
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 11 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 11 October 2011 | Appointment of Corinne Walder as a director (4 pages) |
| 11 October 2011 | Appointment of Corinne Walder as a director (4 pages) |
| 26 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 30 June 2010 | Director's details changed for Shanaze Reade on 20 May 2010 (2 pages) |
| 30 June 2010 | Termination of appointment of Adam Wheatley as a secretary (1 page) |
| 30 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Shanaze Reade on 20 May 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Termination of appointment of Adam Wheatley as a secretary (1 page) |
| 18 October 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 18 October 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 11 August 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 30 July 2009 | Company name changed speedy ready LIMITED\certificate issued on 05/08/09 (2 pages) |
| 30 July 2009 | Company name changed speedy ready LIMITED\certificate issued on 05/08/09 (2 pages) |
| 25 July 2009 | Registered office changed on 25/07/2009 from first floor park house 14 northfields london SW18 1DD uk (1 page) |
| 25 July 2009 | Registered office changed on 25/07/2009 from first floor park house 14 northfields london SW18 1DD uk (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
| 14 July 2008 | Appointment terminated director york place company nominees LIMITED (1 page) |
| 14 July 2008 | Secretary appointed adam wheatley (1 page) |
| 14 July 2008 | Director appointed shanaze reade (1 page) |
| 14 July 2008 | Secretary appointed adam wheatley (1 page) |
| 14 July 2008 | Appointment terminated director york place company nominees LIMITED (1 page) |
| 14 July 2008 | Director appointed shanaze reade (1 page) |
| 21 May 2008 | Incorporation (13 pages) |
| 21 May 2008 | Incorporation (13 pages) |