| Company Name | Speed Electric Service (Stoke-On-Trent) Limited |
|---|---|
| Directors | Robert Frederick Goring and Graham Robert Goring |
| Company Status | Liquidation |
| Company Number | 00539516 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1954(69 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert Frederick Goring |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(36 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Froghall Road Ipstones Stoke On Trent Staffordshire ST10 2NA |
| Secretary Name | Patricia Ann Shaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(36 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramber 35 Little Moss Scholar Green Stoke On Trent ST7 3BL |
| Director Name | Graham Robert Goring |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2018(63 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Contract Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Hill Church Street Stoke On Trent Hanley ST1 2PX |
| Director Name | Patricia Ann Shaw |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(36 years, 11 months after company formation) |
| Appointment Duration | 27 years, 2 months (resigned 06 December 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramber 35 Little Moss Lane Scholar Green Stoke-On-Trent ST7 3BL |
Contact
| Website | www.speedelectric.co.uk |
|---|
Location
| Registered Address | Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £173,505 |
| Current Liabilities | £523,919 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Return Due | 13 September 2021 (overdue) |
Charges
| 11 November 1991 | Delivered on: 14 November 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 16 January 1987 | Delivered on: 26 January 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the junction of hillchurch street and garth street, hanley stoke-on-trent title no. Sf 166109 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 21 October 1971 | Delivered on: 3 November 1971 Satisfied on: 29 June 2011 Persons entitled: L.M. Goring (Mrs) D.F. Goring Classification: Second mortgage Secured details: £2250. Particulars: 26 hillchurch street hanley stoke on trent and 19, marple street hanley, stoke on trent, together with lands forming the sites thereof. Fully Satisfied |
| 20 October 1971 | Delivered on: 3 November 1971 Satisfied on: 3 March 1992 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26, hillchurch street, hanley, stoke on trent 19, marple street, stoke-on-trent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 19 December 2023 | Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 19 December 2023 (2 pages) |
|---|---|
| 19 December 2023 | Removal of liquidator by court order (8 pages) |
| 19 December 2023 | Appointment of a voluntary liquidator (4 pages) |
| 22 February 2023 | Liquidators' statement of receipts and payments to 22 November 2022 (24 pages) |
| 25 August 2022 | Satisfaction of charge 3 in full (1 page) |
| 29 November 2021 | Registered office address changed from Upper Hill Church Street Hanley Stoke on Trent ST1 2PX to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 29 November 2021 (2 pages) |
| 29 November 2021 | Statement of affairs (9 pages) |
| 29 November 2021 | Resolutions
|
| 29 November 2021 | Appointment of a voluntary liquidator (3 pages) |
| 16 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 13 October 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 15 September 2020 | Confirmation statement made on 30 August 2020 with updates (5 pages) |
| 23 September 2019 | Confirmation statement made on 30 August 2019 with updates (5 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 6 December 2018 | Termination of appointment of Patricia Ann Shaw as a director on 6 December 2018 (1 page) |
| 16 October 2018 | Confirmation statement made on 30 August 2018 with updates (5 pages) |
| 30 July 2018 | Appointment of Graham Robert Goring as a director on 23 July 2018 (2 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 5 September 2017 | Confirmation statement made on 30 August 2017 with updates (5 pages) |
| 5 September 2017 | Confirmation statement made on 30 August 2017 with updates (5 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 18 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 October 2013 | Director's details changed for Patricia Ann Shaw on 4 October 2013 (2 pages) |
| 4 October 2013 | Director's details changed for Patricia Ann Shaw on 4 October 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 6 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 6 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 5 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 5 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 14 September 2010 | Director's details changed for Patricia Ann Shaw on 30 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mr Robert Frederick Goring on 30 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Mr Robert Frederick Goring on 30 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Patricia Ann Shaw on 30 August 2010 (2 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 20 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 28 January 2009 | Return made up to 30/08/08; full list of members (6 pages) |
| 28 January 2009 | Location of register of members (1 page) |
| 28 January 2009 | Return made up to 30/08/08; full list of members (6 pages) |
| 28 January 2009 | Location of register of members (1 page) |
| 18 August 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 18 August 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 3 September 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 3 September 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 8 December 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 18 August 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 18 August 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 22 November 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 29 July 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 29 July 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 22 December 2004 | Return made up to 30/08/04; full list of members
|
| 22 December 2004 | Return made up to 30/08/04; full list of members
|
| 5 July 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 5 July 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 26 February 2004 | Return made up to 30/08/03; full list of members (7 pages) |
| 26 February 2004 | Return made up to 30/08/03; full list of members (7 pages) |
| 10 June 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 10 June 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 9 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 9 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 12 August 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 12 August 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 27 November 2001 | Return made up to 30/08/01; full list of members
|
| 27 November 2001 | Return made up to 30/08/01; full list of members
|
| 18 July 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 18 July 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 20 October 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 20 October 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 8 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 8 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 2 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 2 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 29 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 29 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 12 May 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 12 May 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 30 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 30 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 11 June 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 11 June 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 20 October 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 20 October 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 10 October 1954 | Incorporation (19 pages) |
| 10 October 1954 | Incorporation (19 pages) |