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Company Information for

SPEAK 2 SAVE LIMITED

CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
08753325
Private Limited Company
Liquidation

Company Overview

About Speak 2 Save Ltd
SPEAK 2 SAVE LIMITED was founded on 2013-10-29 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Speak 2 Save Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPEAK 2 SAVE LIMITED
 
Legal Registered Office
CBA BUSINESS SOLUTIONS LTD
126 NEW WALK
LEICESTER
LE1 7JA
Other companies in WV4
 
Filing Information
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
Primary Source:Companies House
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Companies with same name SPEAK 2 SAVE LIMITED
The following companies were found which have the same name as SPEAK 2 SAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of SPEAK 2 SAVE LIMITED

Current Directors
Officer Role Date Appointed
ROYSTON JOSEPH ALFRED COOPER
Director 2014-03-28
JAMES EDWARD JONES
Director 2015-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN RADFORD
Director 2013-10-29 2014-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYSTON JOSEPH ALFRED COOPER NORTON CHIPPY LIMITED Director 2018-05-17 CURRENT 2015-10-19 Liquidation
ROYSTON JOSEPH ALFRED COOPER MARLOW ESTATES (MIDLANDS) LIMITED Director 2018-04-11 CURRENT 2009-01-14 Active
ROYSTON JOSEPH ALFRED COOPER SOROKI LTD Director 2017-10-04 CURRENT 2014-05-06 Active
ROYSTON JOSEPH ALFRED COOPER TOPIX SOLUTIONS LIMITED Director 2017-04-18 CURRENT 2005-10-28 Active
ROYSTON JOSEPH ALFRED COOPER RIOLAR ENTERPRISES LTD Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2016-12-06
ROYSTON JOSEPH ALFRED COOPER FERNHILL STONE & CLADDING LIMITED Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2017-03-21
ROYSTON JOSEPH ALFRED COOPER TEXT GENIE LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2017-02-14
ROYSTON JOSEPH ALFRED COOPER MVNO UK LTD Director 2014-05-19 CURRENT 2011-05-19 Dissolved 2018-01-16
ROYSTON JOSEPH ALFRED COOPER DIGITAL MEDIA REWARDS LTD Director 2014-01-29 CURRENT 2014-01-29 Liquidation
JAMES EDWARD JONES U.K. FACILITIES & RESOURCES LIMITED Director 2013-02-28 CURRENT 2010-03-29 Dissolved 2018-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2017 FROM CBA 39 CASTLE STREET LEICESTER LE1 5WN
2017-08-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-25GAZ1FIRST GAZETTE
2017-07-25GAZ1FIRST GAZETTE
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 121 LIVERY STREET BIRMINGHAM B3 1RS ENGLAND
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2017 FROM ST JOHNS COURT ST. JOHNS ROAD STOURBRIDGE WEST MIDLANDS DY8 1YS
2016-05-20AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0131/03/16 FULL LIST
2016-03-01AP01DIRECTOR APPOINTED MR JAMES EDWARD JONES
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0107/05/15 FULL LIST
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM COLMAN HOUSE 121 LIVERY STREET BIRMINGHAM B3 1RS ENGLAND
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM THE SATURN CENTRE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JX
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0107/05/14 FULL LIST
2014-03-28AP01DIRECTOR APPOINTED MR ROYSTON JOSEPH ALFRED COOPER
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RADFORD
2013-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to SPEAK 2 SAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-24
Resolution2017-07-24
Meetings o2017-07-13
Fines / Sanctions
No fines or sanctions have been issued against SPEAK 2 SAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEAK 2 SAVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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

Intangible Assets
Patents
We have not found any records of SPEAK 2 SAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEAK 2 SAVE LIMITED
Trademarks
We have not found any records of SPEAK 2 SAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEAK 2 SAVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as SPEAK 2 SAVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPEAK 2 SAVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySPEAK 2 SAVE LIMITEDEvent Date2017-07-24
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 TypeResolutions for Winding-up
Defending partySPEAK 2 SAVE LIMITEDEvent Date2017-07-20
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 TypeMeetings of Creditors
Defending partySPEAK 2 SAVE LIMITEDEvent Date2017-07-13
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEAK 2 SAVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPEAK 2 SAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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