Company NameSpeed Nationwide Couriers Limited
Company StatusDissolved
Company Number04541613
CategoryPrivate Limited Company
Incorporation Date20 September 2002(21 years, 6 months ago)
Dissolution Date26 September 2017 (6 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameMr Leslie James Speed
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2002(same day as company formation)
RoleCourier
Country of ResidenceEngland
Correspondence Address24 Grange Road
Chester
Cheshire
CH2 2AN
Wales
Secretary NameTimothy David Copley
NationalityBritish
StatusClosed
Appointed09 November 2005(3 years, 1 month after company formation)
Appointment Duration11 years, 10 months (closed 26 September 2017)
RoleCompany Director
Correspondence Address4 Meadowside
Deeside
Clwyd
CH5 3NH
Wales
Secretary NameSteven Paul Holland
NationalityBritish
StatusResigned
Appointed20 September 2002(same day as company formation)
RoleProduction Manager
Correspondence Address23 Sorrel Close
Huntington
Chester
Cheshire
CH3 6SB
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.speednationwidecouriersltd.co.uk

Location

Registered AddressC/O Hacker Young, St John'S
Chambers, Love Street
Chester
Cheshire
CH1 1QN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Financials

Year2013
Net Worth£24,894
Cash£22,689
Current Liabilities£3,222

Accounts

Latest Accounts28 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

26 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017First Gazette notice for voluntary strike-off (1 page)
11 July 2017First Gazette notice for voluntary strike-off (1 page)
3 July 2017Application to strike the company off the register (3 pages)
3 July 2017Application to strike the company off the register (3 pages)
4 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
4 August 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
4 August 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
5 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
6 October 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
6 October 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
29 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(4 pages)
29 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(4 pages)
1 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(2 pages)
1 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(2 pages)
11 September 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
11 September 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
9 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
10 May 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
10 May 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
22 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
26 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
27 September 2010Director's details changed for Leslie James Speed on 20 September 2010 (2 pages)
27 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
27 September 2010Director's details changed for Leslie James Speed on 20 September 2010 (2 pages)
27 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
23 July 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 July 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
23 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 September 2009Return made up to 20/09/09; full list of members (3 pages)
21 September 2009Return made up to 20/09/09; full list of members (3 pages)
28 December 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
28 December 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
1 October 2008Return made up to 20/09/08; full list of members (3 pages)
1 October 2008Return made up to 20/09/08; full list of members (3 pages)
19 November 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 November 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
1 October 2007Return made up to 20/09/07; no change of members (6 pages)
1 October 2007Return made up to 20/09/07; no change of members (6 pages)
7 November 2006Return made up to 20/09/06; full list of members (6 pages)
7 November 2006Return made up to 20/09/06; full list of members (6 pages)
8 August 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
8 August 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
29 November 2005Secretary resigned (1 page)
29 November 2005New secretary appointed (1 page)
29 November 2005New secretary appointed (1 page)
29 November 2005Secretary resigned (1 page)
19 September 2005Return made up to 20/09/05; full list of members (6 pages)
19 September 2005Return made up to 20/09/05; full list of members (6 pages)
4 July 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
4 July 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
22 October 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
22 October 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
7 October 2004Return made up to 20/09/04; full list of members (6 pages)
7 October 2004Return made up to 20/09/04; full list of members (6 pages)
22 April 2004Accounting reference date extended from 30/09/03 to 28/02/04 (1 page)
22 April 2004Accounting reference date extended from 30/09/03 to 28/02/04 (1 page)
6 January 2004Return made up to 20/09/03; full list of members (6 pages)
6 January 2004Return made up to 20/09/03; full list of members (6 pages)
7 November 2002Director resigned (1 page)
7 November 2002Director resigned (1 page)
7 November 2002New secretary appointed (1 page)
7 November 2002New secretary appointed (1 page)
7 November 2002Secretary resigned (1 page)
7 November 2002New director appointed (1 page)
7 November 2002New director appointed (1 page)
7 November 2002Secretary resigned (1 page)
20 September 2002Incorporation (19 pages)
20 September 2002Incorporation (19 pages)