SM

SPEEDBOAT MIDCO LIMITED

Dissolved

Company number 08075551

Leeds · Incorporated 18 May 2012

C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 8 South Fork Industrial Estate Dartmouth Way Garnet Road Leeds LS11 5JL · until 24 September 2021

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom · until 16 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 August 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 August 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
COX, David Leslie
Director
4 November 2019
BH
BREESE, Henry Strother Colquhoun
Director
24 October 2018
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
28 August 2013
UC
URMSTON, Clare Elizabeth
Director · Resigned
26 May 2017
LM
LEE, Matthew
Director · Resigned
13 February 2017
PJ
POWER, John
Director · Resigned
17 October 2016
KJ
KITSON, John Edward
Secretary · Resigned
31 May 2012
KJ
KITSON, John Edward
Director · Resigned
31 May 2012
PH
PADE, Henrik Nygaard
Director · Resigned
31 May 2012
SD
SALKELD, David John
Director · Resigned
31 May 2012
KG
KNIGHT, Gareth James
Director · Resigned
18 May 2012
RS
RODDIS, Simon James Edward
Director · Resigned
18 May 2012

Persons with significant control

PS
Speedboat Lnco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 February 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
7 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2021 View
Liquidation Voluntary Statement Of Affairs
Insolvency
24 September 2021 View
Resolution
Resolution
24 September 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2021 View
Gazette Filings Brought Up To Date
Gazette
11 August 2021 View
Gazette Notice Compulsory
Gazette
10 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Full
Accounts
2 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Full
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Full
Accounts
30 May 2019 View
Capital Allotment Shares
Capital
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Capital Allotment Shares
Capital
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Full
Accounts
23 January 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Capital Allotment Shares
Capital
3 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
2 May 2017 View
Capital Name Of Class Of Shares
Capital
2 May 2017 View
Resolution
Resolution
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Accounts With Accounts Type Full
Accounts
13 February 2017 View
Change Person Director Company With Change Date
Officers
29 December 2016 View
Change Person Director Company With Change Date
Officers
29 December 2016 View
Change Person Secretary Company With Change Date
Officers
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
22 June 2016 View
Change Person Secretary Company
Officers
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Capital Allotment Shares
Capital
12 June 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
29 August 2013 View
Change Sail Address Company With Old Address
Address
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Move Registers To Sail Company
Address
17 October 2012 View
Change Sail Address Company
Address
17 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
21 June 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Appoint Person Secretary Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Legacy
Mortgage
1 June 2012 View
Incorporation Company
Incorporation
18 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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