Liquidation
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Company Information for SPEED 5100 LIMITED
ALFRED COOK HOUSE, CANAL PARADE, CARDIFF, CF10 5RD,
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Company Registration Number
 05870502 Private Limited Company
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Company Overview
About Speed 5100 Ltd
SPEED 5100 LIMITED was founded on 2006-07-10 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Speed 5100 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SPEED 5100 LIMITED | |
| Legal Registered Office | |
| ALFRED COOK HOUSE CANAL PARADE CARDIFF CF10 5RD Other companies in CF10 | |
Filing Information
| Company Number | 05870502 | |
|---|---|---|
| Company ID Number | 05870502 | |
| Date formed | 2006-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2014 | |
| Account next due | 30/11/2015 | |
| Latest return | 10/07/2015 | |
| Return next due | 07/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-10-04 08:41:55 |
| Companies House |
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Company Officers of SPEED 5100 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENNIS PAUL WILLMOTT |
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MICHAEL FARKAS |
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 5101 LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2016-04-26 | |
| SPEED 5102 LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2016-08-02 | |
| 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 |
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 |
|---|---|---|
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2018-03-29 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100607 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002024 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2017-10-09 | |
| RM01 | Liquidation appointment of receiver | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
| AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Michael Farkas on 2012-07-01 | |
| AAMD | Amended accounts made up to 2010-02-28 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | Previous accounting period shortened from 31/05/11 TO 28/02/11 | |
| AA01 | CURREXT FROM 28/02/2011 TO 31/05/2011 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 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 | 10/07/10 FULL LIST | |
| AA01 | PREVSHO FROM 31/05/2010 TO 28/02/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 10/07/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 10/07/08; 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 10/07/07; 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 5100 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2016-10-03 |
| Petitions to Wind Up (Companies) | 2016-09-07 |
| Proposal to Strike Off | 2012-02-28 |
| Proposal to Strike Off | 2011-11-08 |
| Proposal to Strike Off | 2009-11-03 |
| Proposal to Strike Off | 2009-06-30 |
Fines / Sanctions
No fines or sanctions have been issued against SPEED 5100 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 5100 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPEED 5100 LIMITED
Income
Government Income
We have not found government income sources for SPEED 5100 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 5100 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPEED 5100 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | SPEED 5100 LIMITED | Event Date | 2016-09-19 |
| In the High Court Of Justice case number 004405 Official Receiver appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2036 8700 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SPEED 5100 LIMITED | Event Date | 2016-07-29 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 4405 A Petition to wind up the above-named Company, Registration Number 05870502, of ,Alfred Cook House, Canal Parade, Cardiff, CF10 5RD, presented on 29 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 September 2016 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SPEED 5100 LIMITED | Event Date | 2012-02-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SPEED 5100 LIMITED | Event Date | 2011-11-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SPEED 5100 LIMITED | Event Date | 2009-11-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SPEED 5100 LIMITED | Event Date | 2009-06-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEED 5100 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 5100 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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