Dissolved
Dissolved 2017-04-05
Company Information for SPEEDGRAPHICS LIMITED
AINTREE, LIVERPOOL, L9,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-04-05 |
Company Name | |
---|---|
SPEEDGRAPHICS LIMITED | |
Legal Registered Office | |
AINTREE LIVERPOOL | |
Company Number | 02121575 | |
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Date formed | 1987-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2017-04-05 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB453592532 |
Last Datalog update: | 2018-01-27 00:05:23 |
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Registered address | Last known status | Formation date | ||
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SPEEDGRAPHICS INC | Georgia | Unknown | |
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SPEEDGRAPHICS SIGN DESIGN INC | North Carolina | Unknown | |
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SPEEDGRAPHICS INC | Georgia | Unknown | |
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SPEEDGRAPHICS LLC | 1801 LONDON LN APT 924 ARLINGTON TX 76017 | Active | Company formed on the 2024-01-21 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN DAVID HUSSEY |
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JULIAN DAVID HUSSEY |
||
JUSTIN PAUL HUSSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY ELIZABETH HUSSEY |
Company Secretary | ||
DAVID ROBIN HUSSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JD HUSSEY ENTERPRISES LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
DYNO DEMON LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Dissolved 2013-11-14 | |
COLOURIMAGE LITHO LIMITED | Director | 2000-04-17 | CURRENT | 1995-10-02 | Dissolved 2017-04-05 | |
JUST RENTAL PROPERTIES LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
RAFFETY'S RESTAURANT LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2016-09-20 | |
RAFFERTY'S RESTAURANT LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2016-02-23 | |
DYNO DEMON LIMITED | Director | 2007-03-27 | CURRENT | 2002-08-01 | Dissolved 2013-11-14 | |
COLOURIMAGE LITHO LIMITED | Director | 2000-04-17 | CURRENT | 1995-10-02 | Dissolved 2017-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM EVOLUTION HOUSE LONGACRES ROAD, CLAYHILL LIGHT INDUS, NESTON CHESHIRE CH64 3RL | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 41000 | |
AR01 | 24/04/15 FULL LIST | |
AA01 | PREVEXT FROM 31/01/2014 TO 31/07/2014 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 41000 | |
AR01 | 24/04/14 FULL LIST | |
SH01 | 15/10/13 STATEMENT OF CAPITAL GBP 41000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
AR01 | 24/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JULIAN DAVID HUSSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY HUSSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUSSEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 24/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 24/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 24/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: LONGACRE ROAD CLAYHILL INDUSTRIAL PARL NESTON CH64 3RL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363a | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/93 FROM: BADGERS RAKE PARKGATE ROAD NESTON SOUTH WIRRAL L64 6QQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | |
363a | RETURN MADE UP TO 02/05/91; CHANGE OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 13/02/91 |
Final Meetings | 2016-11-24 |
Appointment of Liquidators | 2015-11-27 |
Resolutions for Winding-up | 2015-11-27 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEEDGRAPHICS LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing not elsewhere classified) as SPEEDGRAPHICS LIMITED are:
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LATCHAM DIRECT LIMITED | £ 169,226 |
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BLUETREE MEDICAL LIMITED | £ 1,500,000 |
WOODFORD LITHO LIMITED | £ 1,377,641 |
JOHN GOOD LIMITED | £ 1,338,386 |
SERVICE GRAPHICS LIMITED | £ 1,319,622 |
MEDIACO LIMITED | £ 1,308,388 |
NCJ MEDIA LIMITED | £ 1,251,091 |
ALPHAPRINT (COLCHESTER) LIMITED | £ 1,249,224 |
ALPHA COLOUR PRINTERS LIMITED | £ 1,244,606 |
REED LTD | £ 10,207,953 |
LATCHAM DIRECT LIMITED | £ 2,303,522 |
BLUETREE MEDICAL LIMITED | £ 1,500,000 |
WOODFORD LITHO LIMITED | £ 1,377,641 |
JOHN GOOD LIMITED | £ 1,338,386 |
SERVICE GRAPHICS LIMITED | £ 1,319,622 |
MEDIACO LIMITED | £ 1,308,388 |
NCJ MEDIA LIMITED | £ 1,251,091 |
ALPHAPRINT (COLCHESTER) LIMITED | £ 1,249,224 |
ALPHA COLOUR PRINTERS LIMITED | £ 1,244,606 |
REED LTD | £ 10,207,953 |
LATCHAM DIRECT LIMITED | £ 2,303,522 |
BLUETREE MEDICAL LIMITED | £ 1,500,000 |
WOODFORD LITHO LIMITED | £ 1,377,641 |
JOHN GOOD LIMITED | £ 1,338,386 |
SERVICE GRAPHICS LIMITED | £ 1,319,622 |
MEDIACO LIMITED | £ 1,308,388 |
NCJ MEDIA LIMITED | £ 1,251,091 |
ALPHAPRINT (COLCHESTER) LIMITED | £ 1,249,224 |
ALPHA COLOUR PRINTERS LIMITED | £ 1,244,606 |
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SPEEDGRAPHICS LIMITED | Event Date | 2016-11-22 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the members of the above named Company will be held at Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool L9 7BP on 20 December 2016 at 1.00 pm for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool L9 7BP no later than 12 noon on the preceding day. Date of appointment: 23 November 2015 Office Holder details: Daniel Paul Hennessy, (IP No. 9286) of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool L9 7BP For further details contact: Daniel Paul Hennessy, Email: pat@aticus.co.uk Tel: 0844 887 1480 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SPEEDGRAPHICS LIMITED | Event Date | 2015-11-23 |
Daniel Paul Hennessy , (IP No. 9286) of Aticus Recovery Limited , 1 Hanson Road, Aintree, Liverpool L9 7BP . : Further details contact: Daniel Paul Hennessy, Email: info@aticus.co.uk, Tel: 0151 523 5293. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SPEEDGRAPHICS LIMITED | Event Date | 2015-11-23 |
At a general meeting of the above named Company, duly convened and held at Evolution House, Longacres Road, Clayhill Light Industrial Estate, South Wirral, CH64 3RL on 23 November 2015 , the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be would up voluntarily and that Daniel Paul Hennessy , (IP No. 9286) of Aticus Recovery Limited , 1 Hanson Road, Aintree, Liverpool L9 7BP be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Daniel Paul Hennessy, Email: info@aticus.co.uk, Tel: 0151 523 5293. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |