SPEED 8546 LIMITED

Company Name
SPEED 8546 LIMITED

Legal Registered Office
BAGSHOT SURREY

Company Number		04112070
Date formed		2000-11-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2017-04-04
Type of accounts		DORMANT

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Company Officers of SPEED 8546 LIMITED

Current Directors

Officer	Role	Date Appointed
SHAUNA LOUISE BEAVIS	Company Secretary	2011-03-25
JAMES ERNEST GIBSON	Director	2007-07-06
ADRIAN CHARLES JONATHAN LEE	Director	2007-07-06
JOHN RICHARD TROTMAN	Director	2007-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ALAN COLE	Company Secretary	2007-07-06	2011-03-25
STEPHEN MESSIAS	Company Secretary	2001-01-05	2007-07-06
ROBERT ANTHONY BLACK	Director	2001-05-15	2007-07-06
DAVID MESSIAS	Director	2001-01-05	2001-05-15
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-11-22	2001-01-05
WATERLOW NOMINEES LIMITED	Nominated Director	2000-11-22	2001-01-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ERNEST GIBSON	1ST STORAGE CENTRES LIMITED	Director	2018-03-16	CURRENT	2004-11-17	Active - Proposal to Strike off
JAMES ERNEST GIBSON	PATRICK CORPORATE INVESTMENT LIMITED	Director	2017-04-11	CURRENT	1973-01-19	Active - Proposal to Strike off
JAMES ERNEST GIBSON	QUICKSTORE STORAGE LIMITED	Director	2017-04-11	CURRENT	2002-08-19	Active
JAMES ERNEST GIBSON	CITYSTASHER LIMITED	Director	2016-12-09	CURRENT	2015-09-21	Active
JAMES ERNEST GIBSON	LOCK & LEAVE (MOLESEY) LIMITED	Director	2016-04-27	CURRENT	2011-01-05	Active - Proposal to Strike off
JAMES ERNEST GIBSON	KATOR STORAGE LIMITED	Director	2016-04-27	CURRENT	1997-05-15	Active
JAMES ERNEST GIBSON	LOCK & LEAVE LIMITED	Director	2016-04-27	CURRENT	1997-06-09	Active - Proposal to Strike off
JAMES ERNEST GIBSON	LOCK & LEAVE (TWICKENHAM) LIMITED	Director	2016-04-27	CURRENT	2009-08-19	Active - Proposal to Strike off
JAMES ERNEST GIBSON	LOCK & LEAVE (CANTERBURY) LIMITED	Director	2016-04-27	CURRENT	2013-02-06	Active - Proposal to Strike off
JAMES ERNEST GIBSON	FIJI GIBSON PROPERTIES LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active - Proposal to Strike off
JAMES ERNEST GIBSON	ARMADILLO SELF STORAGE 2 LIMITED	Director	2015-01-30	CURRENT	2005-09-28	Active
JAMES ERNEST GIBSON	BIG YELLOW SELF STORAGE (CHESTER) LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Dissolved 2018-06-12
JAMES ERNEST GIBSON	ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
JAMES ERNEST GIBSON	BIG YELLOW (BATTERSEA) LIMITED	Director	2014-12-01	CURRENT	2014-12-01	Active
JAMES ERNEST GIBSON	BIG YELLOW SELF STORAGE COMPANY M LIMITED	Director	2014-07-17	CURRENT	2013-12-04	Active
JAMES ERNEST GIBSON	ARMADILLO SELF STORAGE LIMITED	Director	2014-04-16	CURRENT	2003-03-28	Dissolved 2014-11-21
JAMES ERNEST GIBSON	ABLE STORAGE CENTRES LIMITED	Director	2014-04-16	CURRENT	2000-11-10	Dissolved 2014-11-25
JAMES ERNEST GIBSON	APOLLO SELF STORAGE LIMITED	Director	2014-04-16	CURRENT	2001-11-23	Active
JAMES ERNEST GIBSON	ARMADILLO SELF STORAGE LIMITED	Director	2014-04-16	CURRENT	2002-04-12	Active
JAMES ERNEST GIBSON	ARMADILLO STORAGE ONE LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Active
JAMES ERNEST GIBSON	ARMADILLO STORAGE HOLDING COMPANY LIMITED	Director	2014-04-01	CURRENT	2014-03-03	Active
JAMES ERNEST GIBSON	.BIG YELLOW SELF STORAGE (GP) LIMITED	Director	2007-11-23	CURRENT	2000-11-07	Active
JAMES ERNEST GIBSON	BIG YELLOW NOMINEE NO. 1 LIMITED	Director	2007-11-19	CURRENT	2007-09-21	Active
JAMES ERNEST GIBSON	BIG YELLOW NOMINEE NO.2 LIMITED	Director	2007-11-19	CURRENT	2007-09-21	Active
JAMES ERNEST GIBSON	SILICON INVESTMENTS LIMITED	Director	2007-07-06	CURRENT	2001-05-21	Dissolved 2017-04-04
JAMES ERNEST GIBSON	BYRCO LIMITED	Director	2006-02-22	CURRENT	2005-11-15	Active
JAMES ERNEST GIBSON	ANYJUNK LIMITED	Director	2006-01-25	CURRENT	2004-06-29	Active
JAMES ERNEST GIBSON	BIG YELLOW SELF STORAGE COMPANY 8 LIMITED	Director	2005-12-12	CURRENT	2005-10-27	Active - Proposal to Strike off
JAMES ERNEST GIBSON	.BIG YELLOW SELF STORAGE COMPANY LIMITED	Director	2004-08-06	CURRENT	2004-06-30	Active
JAMES ERNEST GIBSON	BYSSCO M LIMITED	Director	2004-04-28	CURRENT	2004-02-19	Dissolved 2017-04-04
JAMES ERNEST GIBSON	BIG YELLOW SELF STORAGE COMPANY 7 LIMITED	Director	2004-04-28	CURRENT	2004-02-19	Dissolved 2017-04-04
JAMES ERNEST GIBSON	BIG YELLOW SELF STORAGE COMPANY 6 LIMITED	Director	2004-04-28	CURRENT	2004-02-19	Dissolved 2017-05-02
JAMES ERNEST GIBSON	BIG YELLOW SELF STORAGE COMPANY 2 LIMITED	Director	2003-07-03	CURRENT	2003-07-03	Active
JAMES ERNEST GIBSON	BIG YELLOW SELF STORAGE COMPANY 3 LIMITED	Director	2003-06-30	CURRENT	2003-03-10	Active
JAMES ERNEST GIBSON	BIG YELLOW SELF STORAGE COMPANY 1 LIMITED	Director	2002-04-24	CURRENT	2002-03-22	Active
JAMES ERNEST GIBSON	THE BIG YELLOW HOLDING COMPANY LIMITED	Director	2001-02-09	CURRENT	2000-02-18	Active
JAMES ERNEST GIBSON	THE LAST MILE COMPANY LIMITED	Director	2000-02-04	CURRENT	1999-11-11	Active
JAMES ERNEST GIBSON	THE BIG YELLOW CONSTRUCTION COMPANY LIMITED	Director	1999-12-07	CURRENT	1999-11-03	Active
JAMES ERNEST GIBSON	BIG YELLOW SELF STORAGE COMPANY 4 LIMITED	Director	1999-05-19	CURRENT	1999-04-14	Active
JAMES ERNEST GIBSON	BYSSCO LIMITED	Director	1999-01-18	CURRENT	1988-08-12	Active
ADRIAN CHARLES JONATHAN LEE	1ST STORAGE CENTRES LIMITED	Director	2018-03-16	CURRENT	2004-11-17	Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE	PATRICK CORPORATE INVESTMENT LIMITED	Director	2017-04-11	CURRENT	1973-01-19	Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE	QUICKSTORE STORAGE LIMITED	Director	2017-04-11	CURRENT	2002-08-19	Active
ADRIAN CHARLES JONATHAN LEE	LOCK & LEAVE (MOLESEY) LIMITED	Director	2016-04-27	CURRENT	2011-01-05	Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE	KATOR STORAGE LIMITED	Director	2016-04-27	CURRENT	1997-05-15	Active
ADRIAN CHARLES JONATHAN LEE	LOCK & LEAVE LIMITED	Director	2016-04-27	CURRENT	1997-06-09	Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE	LOCK & LEAVE (TWICKENHAM) LIMITED	Director	2016-04-27	CURRENT	2009-08-19	Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE	LOCK & LEAVE (CANTERBURY) LIMITED	Director	2016-04-27	CURRENT	2013-02-06	Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE	ARMADILLO SELF STORAGE 2 LIMITED	Director	2015-01-30	CURRENT	2005-09-28	Active
ADRIAN CHARLES JONATHAN LEE	BIG YELLOW SELF STORAGE (CHESTER) LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Dissolved 2018-06-12
ADRIAN CHARLES JONATHAN LEE	BIG YELLOW NOMINEE NO. 1 LIMITED	Director	2014-12-17	CURRENT	2007-09-21	Active
ADRIAN CHARLES JONATHAN LEE	BIG YELLOW NOMINEE NO.2 LIMITED	Director	2014-12-17	CURRENT	2007-09-21	Active
ADRIAN CHARLES JONATHAN LEE	BIG YELLOW (BATTERSEA) LIMITED	Director	2014-12-01	CURRENT	2014-12-01	Active
ADRIAN CHARLES JONATHAN LEE	BIG YELLOW SELF STORAGE COMPANY M LIMITED	Director	2014-07-17	CURRENT	2013-12-04	Active
ADRIAN CHARLES JONATHAN LEE	ARMADILLO SELF STORAGE LIMITED	Director	2014-04-16	CURRENT	2003-03-28	Dissolved 2014-11-21
ADRIAN CHARLES JONATHAN LEE	ABLE STORAGE CENTRES LIMITED	Director	2014-04-16	CURRENT	2000-11-10	Dissolved 2014-11-25
ADRIAN CHARLES JONATHAN LEE	APOLLO SELF STORAGE LIMITED	Director	2014-04-16	CURRENT	2001-11-23	Active
ADRIAN CHARLES JONATHAN LEE	ARMADILLO SELF STORAGE LIMITED	Director	2014-04-16	CURRENT	2002-04-12	Active
ADRIAN CHARLES JONATHAN LEE	BIG YELLOW SELF STORAGE COMPANY A LIMITED	Director	2012-04-03	CURRENT	2012-01-25	Active
ADRIAN CHARLES JONATHAN LEE	BYSSCO A LIMITED	Director	2012-04-03	CURRENT	2012-01-25	Active
ADRIAN CHARLES JONATHAN LEE	THE BIG YELLOW CONSTRUCTION COMPANY LIMITED	Director	2008-09-08	CURRENT	1999-11-03	Active
ADRIAN CHARLES JONATHAN LEE	THE LAST MILE COMPANY LIMITED	Director	2008-01-05	CURRENT	1999-11-11	Active
ADRIAN CHARLES JONATHAN LEE	SILICON INVESTMENTS LIMITED	Director	2007-07-06	CURRENT	2001-05-21	Dissolved 2017-04-04
ADRIAN CHARLES JONATHAN LEE	.BIG YELLOW SELF STORAGE (GP) LIMITED	Director	2007-07-06	CURRENT	2000-11-07	Active
ADRIAN CHARLES JONATHAN LEE	BYRCO LIMITED	Director	2006-02-22	CURRENT	2005-11-15	Active
ADRIAN CHARLES JONATHAN LEE	BIG YELLOW SELF STORAGE COMPANY 8 LIMITED	Director	2005-12-12	CURRENT	2005-10-27	Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE	.BIG YELLOW SELF STORAGE COMPANY LIMITED	Director	2004-08-06	CURRENT	2004-06-30	Active
ADRIAN CHARLES JONATHAN LEE	BYSSCO M LIMITED	Director	2004-04-28	CURRENT	2004-02-19	Dissolved 2017-04-04
ADRIAN CHARLES JONATHAN LEE	BIG YELLOW SELF STORAGE COMPANY 7 LIMITED	Director	2004-04-28	CURRENT	2004-02-19	Dissolved 2017-04-04
ADRIAN CHARLES JONATHAN LEE	BIG YELLOW SELF STORAGE COMPANY 6 LIMITED	Director	2004-04-28	CURRENT	2004-02-19	Dissolved 2017-05-02
ADRIAN CHARLES JONATHAN LEE	BIG YELLOW SELF STORAGE COMPANY 2 LIMITED	Director	2003-07-03	CURRENT	2003-07-03	Active
ADRIAN CHARLES JONATHAN LEE	BIG YELLOW SELF STORAGE COMPANY 3 LIMITED	Director	2003-06-30	CURRENT	2003-03-10	Active
ADRIAN CHARLES JONATHAN LEE	BIG YELLOW SELF STORAGE COMPANY 1 LIMITED	Director	2002-04-24	CURRENT	2002-03-22	Active
ADRIAN CHARLES JONATHAN LEE	THE BIG YELLOW HOLDING COMPANY LIMITED	Director	2001-07-16	CURRENT	2000-02-18	Active
ADRIAN CHARLES JONATHAN LEE	BIG YELLOW GROUP PLC	Director	2000-03-31	CURRENT	1998-08-26	Active
ADRIAN CHARLES JONATHAN LEE	BYSSCO LIMITED	Director	1999-03-11	CURRENT	1988-08-12	Active
JOHN RICHARD TROTMAN	BIG YELLOW SELF STORAGE COMPANY A LIMITED	Director	2012-04-03	CURRENT	2012-01-25	Active
JOHN RICHARD TROTMAN	BYSSCO A LIMITED	Director	2012-04-03	CURRENT	2012-01-25	Active
JOHN RICHARD TROTMAN	.BIG YELLOW SELF STORAGE (GP) LIMITED	Director	2007-11-23	CURRENT	2000-11-07	Active
JOHN RICHARD TROTMAN	BIG YELLOW NOMINEE NO. 1 LIMITED	Director	2007-11-23	CURRENT	2007-09-21	Active
JOHN RICHARD TROTMAN	BIG YELLOW NOMINEE NO.2 LIMITED	Director	2007-11-23	CURRENT	2007-09-21	Active
JOHN RICHARD TROTMAN	BYSSCO M LIMITED	Director	2007-11-05	CURRENT	2004-02-19	Dissolved 2017-04-04
JOHN RICHARD TROTMAN	BIG YELLOW SELF STORAGE COMPANY 7 LIMITED	Director	2007-11-05	CURRENT	2004-02-19	Dissolved 2017-04-04
JOHN RICHARD TROTMAN	BIG YELLOW SELF STORAGE COMPANY 6 LIMITED	Director	2007-11-05	CURRENT	2004-02-19	Dissolved 2017-05-02
JOHN RICHARD TROTMAN	BIG YELLOW SELF STORAGE COMPANY 1 LIMITED	Director	2007-11-05	CURRENT	2002-03-22	Active
JOHN RICHARD TROTMAN	THE BIG YELLOW CONSTRUCTION COMPANY LIMITED	Director	2007-11-05	CURRENT	1999-11-03	Active
JOHN RICHARD TROTMAN	THE LAST MILE COMPANY LIMITED	Director	2007-11-05	CURRENT	1999-11-11	Active
JOHN RICHARD TROTMAN	THE BIG YELLOW HOLDING COMPANY LIMITED	Director	2007-11-05	CURRENT	2000-02-18	Active
JOHN RICHARD TROTMAN	BIG YELLOW SELF STORAGE COMPANY 3 LIMITED	Director	2007-11-05	CURRENT	2003-03-10	Active
JOHN RICHARD TROTMAN	BIG YELLOW SELF STORAGE COMPANY 2 LIMITED	Director	2007-11-05	CURRENT	2003-07-03	Active
JOHN RICHARD TROTMAN	BYRCO LIMITED	Director	2007-11-05	CURRENT	2005-11-15	Active
JOHN RICHARD TROTMAN	BIG YELLOW SELF STORAGE COMPANY 4 LIMITED	Director	2007-11-05	CURRENT	1999-04-14	Active
JOHN RICHARD TROTMAN	BIG YELLOW GROUP PLC	Director	2007-09-25	CURRENT	1998-08-26	Active
JOHN RICHARD TROTMAN	SILICON INVESTMENTS LIMITED	Director	2007-07-06	CURRENT	2001-05-21	Dissolved 2017-04-04
JOHN RICHARD TROTMAN	BYSSCO LIMITED	Director	2007-07-01	CURRENT	1988-08-12	Active
JOHN RICHARD TROTMAN	.BIG YELLOW SELF STORAGE COMPANY LIMITED	Director	2007-07-01	CURRENT	2004-06-30	Active
JOHN RICHARD TROTMAN	BIG YELLOW SELF STORAGE COMPANY 8 LIMITED	Director	2007-07-01	CURRENT	2005-10-27	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-04	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-09	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-12-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-19	DS01	APPLICATION FOR STRIKING-OFF
2016-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 1099
2016-03-03	AR01	18/02/16 FULL LIST
2015-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 1099
2015-03-17	AR01	18/02/15 FULL LIST
2014-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 1099
2014-03-18	AR01	18/02/14 FULL LIST
2013-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-15	AR01	18/02/13 FULL LIST
2013-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST GIBSON / 15/03/2013
2012-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-19	AR01	18/02/12 FULL LIST
2011-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-15	AP03	SECRETARY APPOINTED MRS SHAUNA LOUISE BEAVIS
2011-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL COLE
2011-03-21	AR01	18/02/11 FULL LIST
2010-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-25	AR01	18/02/10 FULL LIST
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-24	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-03-06	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-09-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-09-25	RES13	COMPANY BUSINESS 27/08/2008
2008-09-25	RES01	ALTER ARTICLES 27/08/2008
2008-09-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-13	363a	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-12-06	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-09-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-06	123	NC INC ALREADY ADJUSTED 01/04/02
2007-08-16	RES04	£ NC 1000/10000 01/04/
2007-07-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-20	288b	DIRECTOR RESIGNED
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/07 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE
2007-07-20	288b	SECRETARY RESIGNED
2007-07-20	288a	NEW SECRETARY APPOINTED
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-12	363a	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-03	363a	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-04-22	363s	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-28	363s	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-03	363s	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-10-03	88(2)R	AD 01/04/02-01/04/02 £ SI 99@1=99 £ IC 1/100
2002-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-09	244	DELIVERY EXT'D 3 MTH 31/03/02
2002-04-04	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2002-03-06	363s	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2002-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/02 FROM: HYDE HOUSE THE HYDE EDGEWARE ROAD LONDON NW9 6LA
2001-06-28	288b	DIRECTOR RESIGNED
2001-06-19	288a	NEW DIRECTOR APPOINTED
2001-05-17	88(2)R	AD 07/05/01--------- £ SI 998@1=998 £ IC 2/1000
2001-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-26	288b	SECRETARY RESIGNED
2001-01-26	288a	NEW DIRECTOR APPOINTED
2001-01-26	288a	NEW SECRETARY APPOINTED
2001-01-26	288b	DIRECTOR RESIGNED
2001-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-11-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SPEED 8546 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SPEED 8546 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-09-15	Satisfied	HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
DEBENTURE	2001-03-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2001-03-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of SPEED 8546 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPEED 8546 LIMITED

Trademarks

We have not found any records of SPEED 8546 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPEED 8546 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPEED 8546 LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SPEED 8546 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPEED 8546 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPEED 8546 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-14 12:49:10
Primary Source:	Companies House

Company Overview

Company Officers of SPEED 8546 LIMITED

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