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Home > England & Wales Companies > SPEEDFLEX (EDINBURGH) LIMITED
Company Information for

SPEEDFLEX (EDINBURGH) LIMITED

NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2,
Company Registration Number
08647832
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Speedflex (edinburgh) Ltd
SPEEDFLEX (EDINBURGH) LIMITED was founded on 2013-08-13 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
SPEEDFLEX (EDINBURGH) LIMITED
 
Legal Registered Office
NEWCASTLE UPON TYNE
TYNE AND WEAR
 
Filing Information
Company Number 08647832
Date formed 2013-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-14 12:48:46
Primary Source:Companies House
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Company Officers of SPEEDFLEX (EDINBURGH) LIMITED

Current Directors
Officer Role Date Appointed
KERRY LOUISE MCDONNELL
 Company Secretary 2014-03-10
JACKIE BOYLAN
 Director 2014-03-10
PAUL JAMES FERRIS
 Director 2014-03-10
LAURA JAYNE HODGKINS
 Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN HODGKINS
 Director 2014-03-10 2015-04-28
CHRISTOPHER JONATHAN WELCH
 Director 2013-08-13 2014-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACKIE BOYLAN SPEEDFLEX (HAMPSHIRE) LIMITED Director 2016-02-22 CURRENT 2015-08-10 Active
JACKIE BOYLAN ONE PREMIUM FITNESS LIMITED Director 2016-01-29 CURRENT 2015-11-17 Active
JACKIE BOYLAN NEWLIFE FITNESS (ABERDEEN) LIMITED Director 2015-07-02 CURRENT 2014-11-14 Active
JACKIE BOYLAN SPEEDFLEX (COLCHESTER) LIMITED Director 2015-04-27 CURRENT 2015-01-06 Dissolved 2016-09-20
JACKIE BOYLAN SPEEDFLEX (STAFFORDSHIRE) LIMITED Director 2015-04-27 CURRENT 2015-01-16 Dissolved 2016-09-20
JACKIE BOYLAN SPEEDFLEX (LEEDS) LIMITED Director 2014-03-12 CURRENT 2013-08-13 Active
JACKIE BOYLAN SPEEDFLEX (MEDICAL) LIMITED Director 2013-11-26 CURRENT 2013-02-12 Active
JACKIE BOYLAN SPEEDFLEX (UK & IRELAND) LIMITED Director 2013-03-25 CURRENT 2010-10-13 Active
JACKIE BOYLAN TRANSCEND (HAIR AND BEAUTY) LIMITED Director 2003-06-24 CURRENT 1999-11-15 Active
PAUL JAMES FERRIS ONE PREMIUM FITNESS LIMITED Director 2016-01-29 CURRENT 2015-11-17 Active
PAUL JAMES FERRIS SPEEDFLEX (LONDON) LIMITED Director 2014-03-10 CURRENT 2012-11-27 Active
PAUL JAMES FERRIS SPEEDFLEX (MEDICAL) LIMITED Director 2013-11-26 CURRENT 2013-02-12 Active
PAUL JAMES FERRIS SPEEDFLEX (NEWCASTLE) LIMITED Director 2013-11-26 CURRENT 2012-10-26 Active
LAURA JAYNE HODGKINS LJDJ LIMITED Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2017-02-21

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.

DateDocument TypeDocument Description
2017-01-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-17DS01APPLICATION FOR STRIKING-OFF
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-09AR0113/08/15 FULL LIST
2015-05-21AA31/12/14 TOTAL EXEMPTION FULL
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HODGKINS
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-09AR0113/08/14 FULL LIST
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE NE4 6DB UNITED KINGDOM
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELCH
2014-03-13AP03SECRETARY APPOINTED KERRY LOUISE MCDONNELL
2014-03-13AP01DIRECTOR APPOINTED LAURA JAYNE HODGKINS
2014-03-13AP01DIRECTOR APPOINTED MRS JACQUELINE BOYLAN
2014-03-13AP01DIRECTOR APPOINTED MR DAVID JOHN HODGKINS
2014-03-13AP01DIRECTOR APPOINTED PAUL JAMES FERRIS
2014-03-13RES01ADOPT ARTICLES 10/03/2014
2014-03-13SH0110/03/14 STATEMENT OF CAPITAL GBP 1000.00
2013-12-03AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2013-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to SPEEDFLEX (EDINBURGH) 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 SPEEDFLEX (EDINBURGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEEDFLEX (EDINBURGH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Intangible Assets
Patents
We have not found any records of SPEEDFLEX (EDINBURGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEEDFLEX (EDINBURGH) LIMITED
Trademarks
We have not found any records of SPEEDFLEX (EDINBURGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEEDFLEX (EDINBURGH) 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 (93130 - Fitness facilities) as SPEEDFLEX (EDINBURGH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPEEDFLEX (EDINBURGH) 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 SPEEDFLEX (EDINBURGH) 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 SPEEDFLEX (EDINBURGH) 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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