Dissolved
Dissolved 2017-03-28
Company Information for SPEEDYPARTS AUTOMOTIVE LLP
COLMORE ROW, BIRMINGHAM, B3,
|
Company Registration Number
OC316746
Limited Liability Partnership
Dissolved Dissolved 2017-03-28 |
Company Name | |
---|---|
SPEEDYPARTS AUTOMOTIVE LLP | |
Legal Registered Office | |
COLMORE ROW BIRMINGHAM B3 Other companies in CV34 | |
Company Number | OC316746 | |
---|---|---|
Date formed | 2005-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2017-03-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-27 00:06:30 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JULIE ANN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK BRENDAN STRAFFORD |
Limited Liability Partnership (LLP) Designated Member | ||
JOHN STEPHEN GARDNER |
Limited Liability Partnership (LLP) Designated Member | ||
PAUL MASON POOLE |
Limited Liability Partnership (LLP) Member | ||
ELIZABETH CARMEL GARDNER |
Limited Liability Partnership (LLP) Designated Member | ||
GARETH JAMES GARDNER |
Limited Liability Partnership (LLP) Designated Member | ||
JOHN STEPHEN GARDNER (JNR) |
Limited Liability Partnership (LLP) Designated Member | ||
CHRISTOPHER ACREY |
Limited Liability Partnership (LLP) Member | ||
ROY BERGIN |
Limited Liability Partnership (LLP) Member | ||
BARRY BRIDGES |
Limited Liability Partnership (LLP) Member | ||
HARVEY JACOBS |
Limited Liability Partnership (LLP) Member | ||
CHRISTOPHER JOHN PROCTOR |
Limited Liability Partnership (LLP) Member | ||
ANDREW SWIFT |
Limited Liability Partnership (LLP) Member | ||
JAMES DOMINIC BRADSHAW |
Limited Liability Partnership (LLP) Member | ||
CHRISTOPHER WILLIAM GREIG |
Limited Liability Partnership (LLP) Member | ||
STEPHEN DERBYSHIRE |
Limited Liability Partnership (LLP) Member | ||
JOANNE ELIZABETH DEAN |
Limited Liability Partnership (LLP) Designated Member | ||
SIMON NICHOLAS MCGRORY |
Limited Liability Partnership (LLP) Member |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2015 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 8 JURY STREET WARWICK WARWICKSHIRE CV34 4EW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
DETERMINAT | DETERMINATION FOR LLPS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARK STRAFFORD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN GARDNER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HARVEY JACOBS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN GARDNER (JNR) | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GARETH GARDNER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GARETH GARDNER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH GARDNER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROY BERGIN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER ACREY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BARRY BRIDGES | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW SWIFT | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER PROCTOR | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PAUL MASON POOLE | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/12/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GARDNER / 17/07/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GARETH JAMES GARDNER / 01/08/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS ELIZABETH CARMEL GARDNER / 17/07/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/12/12 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/12/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR HARVEY JACOBS / 15/12/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GARDNER (JNR) / 15/12/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GARETH JAMES GARDNER / 15/12/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROY BERGIN / 15/12/2011 | |
LLAP01 | LLP MEMBER APPOINTED MR CHRISTOPHER JOHN PROCTOR | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JAMES BRADSHAW | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/12/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW SWIFT / 01/11/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL MASON POOLE / 01/11/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JULIE ANN JONES / 01/11/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN STEPHEN GARDNER / 01/11/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ELIZABETH CARMEL GARDNER / 01/11/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BARRY BRIDGES / 01/11/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES DOMINIC BRADSHAW / 01/11/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER ACREY / 01/11/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER GREIG | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/12/09 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
LLP288a | LLP MEMBER APPOINTED PAUL MASON POOLE | |
LLP288b | MEMBER RESIGNED STEPHEN DERBYSHIRE | |
LLP288b | MEMBER RESIGNED JOANNE DEAN | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 15/12/08 | |
LLP288c | MEMBER'S PARTICULARS JOHN GARDNER | |
LGLO | LLP MEMBER GLOBAL JOHN GARDNER DETAILS CHANGED BY FORM RECEIVED ON 13-03-2009 FOR LLP OC312707 | |
LLP288c | MEMBER'S PARTICULARS CARMEL GARDNER | |
LLP288a | LLP MEMBER APPOINTED JAMES DOMINIC BRADSHAW | |
LLP288a | LLP MEMBER APPOINTED CHRISTOPHER WILLIAM GREIG | |
LLP288a | LLP MEMBER APPOINTED JOANNE ELIZABETH DEAN | |
363a | ANNUAL RETURN MADE UP TO 15/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 | |
363a | ANNUAL RETURN MADE UP TO 15/12/06 |
Final Meetings | 2016-10-12 |
Appointment of Liquidators | 2014-10-13 |
Resolutions for Winding-up | 2014-10-13 |
Meetings of Creditors | 2014-09-24 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEEDYPARTS AUTOMOTIVE LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as SPEEDYPARTS AUTOMOTIVE LLP are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SPEEDYPARTS AUTOMOTIVE LLP | Event Date | 2014-10-08 |
C A Beighton and P D Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : For further details contact: C A Beighton, E-mail: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SPEEDYPARTS AUTOMOTIVE LLP | Event Date | 2014-10-08 |
At a General Meeting of the above named LLP, duly convened and held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 08 October 2014 the following resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: That the LLP be wound up voluntarily and that C A Beighton and P D Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , (IP Nos 9556 and 8262) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. For further details contact: C A Beighton or P D Masters, E-mail: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. Mrs Julie Jones , Designated Member : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SPEEDYPARTS AUTOMOTIVE LLP | Event Date | 2014-10-08 |
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA on 06 December 2016 at 11.00 am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 08 October 2014 Office Holder details: Conrad Beighton , (IP No. 9556) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA and Paul Masters , (IP No. 8262) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA . For further details contact: Conrad Beighton, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. Conrad Beighton , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SPEEDYPARTS AUTOMOTIVE LLP | Event Date | 2014-09-19 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named LLP will be held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , on 08 October 2014 , at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the LLPs creditors will be available for inspection free of charge at the offices of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. Further details contact: C A Beighton or P D Masters (IP Nos 9556 and 8262), Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. Alternative contact: Kirsty Swan. | |||
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. |