SPEEDMARK (SPORT AND LEISURE) LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

SPEEDMARK (SPORT AND LEISURE) LIMITED
1 WINCKLEY COURT
CHAPEL STREET
PRESTON
PR1 8BU
(727 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other sports activities

Legal Information

Company Registration No.:
04651541
Incorporation Date:
29 Jan 2003
Financial Year End:
31 Jul
Capital:
£1,400.00 on 21 Feb 2014
For period ending:
31 Jul 2013
Filed on:
4 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Jan 2014
Filed on:
21 Feb 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Jul 2013 31 Jul 2012 31 Jul 2011
Cash at bank: £15,828 £27,069 £23,768
Debtors: £70,410 £236,896 £210,170
Creditors due within one year: £314,200 £264,068 £258,841
Total Assets less Current Liabilities: -£222,962 -£103 -£24,903
Creditors due after one year / Non Current Liabilities: £10,548 £16,283 £25,654
Total Assets less Liabilities: -£233,454 -£12,555 -£40,523
Shareholders Funds / Net Worth: -£233,454 -£12,555 -£40,523
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

24 Sep 2015

SPEEDMARK (SPORT AND LEISURE) LIMITED (Company Number 04651541) Registered office: 1 Winckley Court, Chapel Street, Preston, PR1 8BU Principal trading address: (Formerly) 3rd Floor, The Old Tannery, Eastgate, Accrington, BB5 6PW David R Acland and Lila Thomas (IP Nos 008894 and 009608) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed as Joint Liquidators of the Company on 18 September 2014. Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) L, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 13 November 2015 at 2.00 pm and 2.15 pm respectively, for the purpose of having an account of the winding up 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 Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Red Hill House, Hope Street, Saltney, Chester CH4 8BU no later than 12.00 noon on the business day before the meeting. Office Holder details: David Robert Acland,(IP No. 008894) and Lila Thomas,(IP No. 009608) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Paul Austin by email at paul.austin@begbies-traynor.com or on Tel: 01244 676 861 D R Acland, Joint Liquidator 08 September 2015

26 Sep 2014

SPEEDMARK (SPORT AND LEISURE) LIMITED (Company Number 04651541 ) Previous Name of Company: Hallco 858 Limited Registered office: 3rd Floor, The Old Tannery, Eastgate, Accrington, BB5 6PW Principal trading address: 3rd Floor, The Old Tannery, Eastgate, Accrington, BB5 6PW At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston PR1 8BU on 18 September 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily, and that David Robert Acland and Lila Thomas, both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU, (IP Nos 008894 and 009608), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Jessica Tomson by e-mail at jessica.tomson@begbies- traynor.com or by telephone on 01772 202000. Barry Kilby, Chairman

26 Sep 2014

Company Number: 04651541 Name of Company: SPEEDMARK (SPORT AND LEISURE) LIMITED Previous Name of Company: Hallco 858 Limited Nature of Business: Organisers of sponsored events in education, sports and leisure sectors Type of Liquidation: Creditors Registered office: 3rd Floor, The Old Tannery, Eastgate, Accrington, BB5 6PW Principal trading address: 3rd Floor, The Old Tannery, Eastgate, Accrington, BB5 6PW David Robert Acland and Lila Thomas, both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU . Office Holder Numbers: 008894 and 009608. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Jessica Tomson by e-mail at jessica.tomson@begbies- traynor.com or by telephone on 01772 202000. Date of Appointment: 18 September 2014 By whom Appointed: Members and Creditors

11 Sep 2014

SPEEDMARK (SPORT AND LEISURE) LIMITED (Company Number 04651541 ) Registered office: 3rd Floor, The Old Tannery, Eastgate, BB5 6PW Principal trading address: 3rd Floor, The Old Tannery, Eastgate, BB5 6PW Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at the office of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU, on 18 September 2014, at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be able to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU, not later than 12 noon on 17 September 2014. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jessica Tomson of Begbies Traynor (Central) LLP by e-mail at jessica.tomson@begbies-traynor.com or by telephone on 01772 202000. Barry Kilby, Director 02 September 2014

Recently Filed Documents - 64 available


Directors and Secretaries

Barry Kilby
25 Mar 2003 ⇒ Present ( 14 Years ) Director
Nicholas Palich
9 Jul 2014 ⇒ Present ( 2 Years ) Company Secretary
Andrew Watson
15 Jan 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 2 May 2013
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 30 Apr 2008
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 24 Nov 2006
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 10 Jul 2003

Previous Company Names

HALLCO 858 LIMITED
Changed 4 Mar 2003

Previous Addresses

4TH FLOOR THE OLD TANNERY
EASTGATE
ACCRINGTON
LANCASHIRE BB5 6RQ
Changed 11 Jun 2007

THROSTLE NEST
SACCARY LANE
MELLOR
RIBBLE VALLEY BB1 9DW
Changed 31 Jan 2005

HAMMOND FIELD
HAMMOND DRIVE, READ
BURNLEY
LANCASHIRE BB12 7RE
Changed 24 Sep 2003

ST JAMESS COURT
BROWN STREET
MANCHESTER
GREATER MANCHESTER M2 2JF
Changed 14 Apr 2003


Transactions with Public Organisations

OrganisationTransactionsValue
Bristol City Council
1 £584.20

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.speedmark.co.uk
www.speedmark.org.uk
www.speedmark.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 4 Aug 2014 13
31 Jul 2012 31 May 2013 10
31 Jul 2011 27 Jul 2012 12
31 Jul 2010 28 Apr 2011 9
31 Jul 2009 3 Aug 2010 13

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

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