Company Information for SPEAK 2 SAVE LIMITED
CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
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Company Registration Number
08753325
Private Limited Company
Liquidation |
Company Name | |
---|---|
SPEAK 2 SAVE LIMITED | |
Legal Registered Office | |
CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA Other companies in WV4 | |
Company Number | 08753325 | |
---|---|---|
Company ID Number | 08753325 | |
Date formed | 2013-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 31/03/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 16:47:54 |
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Registered address | Last known status | Formation date | ||
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SPEAK 2 SAVE RESOURCES LTD | C/O Bridgestones 125/127 Union Street Oldham LANCASHIRE OL1 1TE | Liquidation | Company formed on the 2015-09-03 | |
SPEAK 2 SAVE LIMITED | Unknown | |||
SPEAK 2 SAVE UK LTD | 4 Regency Walk Sutton Coldfield B74 4HR | Active - Proposal to Strike off | Company formed on the 2018-11-01 | |
SPEAK 2 SAVE RESOURCES LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROYSTON JOSEPH ALFRED COOPER |
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JAMES EDWARD JONES |
Officer | Role | Date Appointed | Date Resigned |
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DAVID JOHN RADFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTON CHIPPY LIMITED | Director | 2018-05-17 | CURRENT | 2015-10-19 | Liquidation | |
MARLOW ESTATES (MIDLANDS) LIMITED | Director | 2018-04-11 | CURRENT | 2009-01-14 | Active | |
SOROKI LTD | Director | 2017-10-04 | CURRENT | 2014-05-06 | Active | |
TOPIX SOLUTIONS LIMITED | Director | 2017-04-18 | CURRENT | 2005-10-28 | Active | |
RIOLAR ENTERPRISES LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2016-12-06 | |
FERNHILL STONE & CLADDING LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2017-03-21 | |
TEXT GENIE LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2017-02-14 | |
MVNO UK LTD | Director | 2014-05-19 | CURRENT | 2011-05-19 | Dissolved 2018-01-16 | |
DIGITAL MEDIA REWARDS LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Liquidation | |
U.K. FACILITIES & RESOURCES LIMITED | Director | 2013-02-28 | CURRENT | 2010-03-29 | Dissolved 2018-01-05 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM CBA 39 CASTLE STREET LEICESTER LE1 5WN | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 121 LIVERY STREET BIRMINGHAM B3 1RS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM ST JOHNS COURT ST. JOHNS ROAD STOURBRIDGE WEST MIDLANDS DY8 1YS | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD JONES | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM COLMAN HOUSE 121 LIVERY STREET BIRMINGHAM B3 1RS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM THE SATURN CENTRE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JX | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROYSTON JOSEPH ALFRED COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RADFORD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2017-07-24 |
Resolution | 2017-07-24 |
Meetings o | 2017-07-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
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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 SPEAK 2 SAVE LIMITED
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as SPEAK 2 SAVE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SPEAK 2 SAVE LIMITED | Event Date | 2017-07-24 |
Liquidator's name and address: Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN : Further information about this case is available from the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SPEAK 2 SAVE LIMITED | Event Date | 2017-07-20 |
At a General meeting of the above-named Company, duly convened and held at 39 Castle Street, Leicester, LE1 5WN on 20 July 2017 at 11.00 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively: - "That the Company be wound up voluntarily" and " that Neil Charles Money (lP No 8900) of CBA, 39 Castle Street, Leicester, LE1 5WN be appointed Liquidator of the Company." For further details contact Katie Kent on telephone 0116 262 6804, or by email at KKent@cbainsolvency.co.uk. Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 20 July 2017 James Jones , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SPEAK 2 SAVE LIMITED | Event Date | 2017-07-13 |
Notice is hereby given by Neil Charles Money that a decision is to be sought from the creditors of the above-named Company at a virtual meeting to be held on 20 July 2017 at 11 .15 A.M. The purpose of the virtual meeting is to form a committee, and if one is not formed, to fix the basis of the Liquidator's remuneration and to approve the Liquidators category 2 disbursements. In order for their votes to be counted creditors must attend the virtual meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at CBA Business Solutions Ltd, 39 Castle Street, Leicester, LE1 5WN by no later than 4 p.m. on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. Neil Charles Money (IP No. 8900) of CBA Business Solutions Limited, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact CBA Business Solutions Limited on 0116 262 6804 or by email at KKent@cba-insolvency.co.uk. James Edward Jones , Director : 4 July 2017 | |||
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. |