| Company Name | Speedy Roi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11082205 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2017(6 years, 5 months ago) |
| Dissolution Date | 16 May 2023 (1 year ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Director Name | Mr Michael John Le-Gallez |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2018(5 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Puro House Unit 2 The Pavilions Cranford Drive Knutsford Cheshire WA16 8ZR |
| Director Name | Mr David O'Connor |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 May 2018(5 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 May 2023) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Puro House Unit 2 The Pavilions Cranford Drive Knutsford Cheshire WA16 8ZR |
| Director Name | Mr Ian Keith Southworth |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2018(5 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Puro House Unit 2 The Pavilions Cranford Drive Knutsford Cheshire WA16 8ZR |
| Director Name | Mr Mark Lupton |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Puro House Unit 2 The Pavilions Cranford Drive Knutsford Cheshire WA16 8ZR |
| Director Name | Mr Jim Truscott |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Puro House Unit 2 The Pavilions Cranford Drive Knutsford Cheshire WA16 8ZR |
Location
| Registered Address | Puro House Unit 2 The Pavilions Cranford Drive Knutsford Cheshire WA16 8ZR |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
|---|---|
| 25 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 4 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 5 December 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
| 6 June 2018 | Change of share class name or designation (2 pages) |
| 6 June 2018 | Memorandum and Articles of Association (20 pages) |
| 29 May 2018 | Notification of David O'connor as a person with significant control on 23 May 2018 (2 pages) |
| 29 May 2018 | Cessation of Beyond Corporate Limited as a person with significant control on 23 May 2018 (1 page) |
| 29 May 2018 | Appointment of Mr David O'connor as a director on 23 May 2018 (2 pages) |
| 29 May 2018 | Appointment of Mr Michael John Le-Gallez as a director on 23 May 2018 (2 pages) |
| 29 May 2018 | Registered office address changed from 3rd Floor, Castlefield House Liverpool Road Manchester Greater Manchester M3 4SB United Kingdom to Puro House Unit 2 the Pavilions Cranford Drive Knutsford Cheshire WA16 8ZR on 29 May 2018 (1 page) |
| 29 May 2018 | Statement of capital following an allotment of shares on 23 May 2018
|
| 29 May 2018 | Termination of appointment of Jim Truscott as a director on 23 May 2018 (1 page) |
| 29 May 2018 | Termination of appointment of Mark Lupton as a director on 23 May 2018 (1 page) |
| 29 May 2018 | Appointment of Mr Ian Keith Southworth as a director on 23 May 2018 (2 pages) |
| 24 November 2017 | Incorporation Statement of capital on 2017-11-24
|
| 24 November 2017 | Incorporation Statement of capital on 2017-11-24
|