Dissolved
Dissolved 2016-08-02
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Company Information for SPEED 5102 LIMITED
CANAL PARADE, CARDIFF, CF10,
|
Company Registration Number
 05869664 Private Limited Company
Dissolved 2016-08-02 |
Company Overview
About Speed 5102 Ltd
SPEED 5102 LIMITED was founded on 2006-07-07 and had its registered office in Canal Parade. The company was dissolved on the 2016-08-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPEED 5102 LIMITED | |
| Legal Registered Office | |
| CANAL PARADE CARDIFF | |
Filing Information
| Company Number | 05869664 | |
|---|---|---|
| Date formed | 2006-07-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2016-08-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-17 12:25:58 |
| Companies House |
|
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Company Officers of SPEED 5102 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENNIS PAUL WILLMOTT |
||
IAN WATKINS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARTONDALE (WATTSVILLE) LIMITED | Company Secretary | 2007-11-15 | CURRENT | 1998-07-17 | Dissolved 2015-06-24 | |
| SPEED 5100 LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
| SPEED 5101 LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2016-04-26 | |
| WELLSTRIDE LIMITED | Company Secretary | 2005-06-04 | CURRENT | 2005-05-12 | Dissolved 2016-04-19 | |
| GOMER FIRE & SECURITY LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2005-02-01 | Dissolved 2017-08-16 | |
| BARTONDALE HOLDINGS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Dissolved 2016-01-19 | |
| REDIJO LIMITED | Company Secretary | 1997-02-19 | CURRENT | 1994-08-31 | Liquidation | |
| GOMER ELECTRICAL LIMITED | Company Secretary | 1995-07-28 | CURRENT | 1995-06-27 | Dissolved 2014-04-03 | |
| RAMP SURFACE COATINGS LIMITED | Director | 2016-02-19 | CURRENT | 2016-01-20 | Active | |
| SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED | Director | 2016-02-01 | CURRENT | 2013-01-29 | Active | |
| LASER PRECISION ENGINEERING LIMITED | Director | 2016-01-28 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
| FUNDAMENTAL ENGINEERING SYSTEMS LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-01-19 | |
| HEARTLAND ENGINEERING SYSTEMS LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Dissolved 2016-11-29 | |
| CESB REALISATIONS LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Liquidation | |
| RHINO SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-16 | Active | |
| CIM NOMINEES LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
| CYRUS R W HOLDINGS LIMITED | Director | 2008-04-03 | CURRENT | 2007-10-11 | Liquidation | |
| WELLSTRIDE LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-12 | Dissolved 2016-04-19 | |
| BARTONDALE HOLDINGS LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-28 | Dissolved 2016-01-19 | |
| BARTONDALE (WATTSVILLE) LIMITED | Director | 2004-03-10 | CURRENT | 1998-07-17 | Dissolved 2015-06-24 | |
| HANLEY CWRT MANAGEMENT COMPANY LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
| CYRUS - RW GROUP LIMITED | Director | 2002-03-21 | CURRENT | 1995-06-09 | In Administration/Administrative Receiver | |
| REDIJO LIMITED | Director | 1994-09-08 | CURRENT | 1994-08-31 | Liquidation | |
| CHEPSCOTT ENGINEERING HOLDINGS LIMITED | Director | 1992-06-30 | CURRENT | 1977-03-10 | Dissolved 2016-04-05 | |
| ALFRED COOK (PRECISION ENGINEERS) LIMITED | Director | 1992-06-30 | CURRENT | 1939-01-17 | Dissolved 2016-08-09 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/07/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/07/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
| AR01 | 07/07/12 FULL LIST | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 07/07/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | PREVSHO FROM 31/05/2011 TO 28/02/2011 | |
| AA01 | CURREXT FROM 28/02/2011 TO 31/05/2011 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM ALRED COOK HOUSE CANAL PARADE CARDIFF CF10 5RD | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | |
| AR01 | 07/07/10 FULL LIST | |
| AA01 | PREVSHO FROM 31/05/2010 TO 28/02/2010 | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM TY ATEBION BOCAM PARK BRIDGEND CF35 5LJ | |
| 363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to SPEED 5102 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-02-28 |
| Proposal to Strike Off | 2011-11-01 |
| Proposal to Strike Off | 2009-06-30 |
Fines / Sanctions
No fines or sanctions have been issued against SPEED 5102 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of SPEED 5102 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPEED 5102 LIMITED
Income
Government Income
We have not found government income sources for SPEED 5102 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 (41202 - Construction of domestic buildings) as SPEED 5102 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPEED 5102 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SPEED 5102 LIMITED | Event Date | 2012-02-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SPEED 5102 LIMITED | Event Date | 2011-11-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SPEED 5102 LIMITED | Event Date | 2009-06-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEED 5102 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 5102 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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