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Speakers Eternit Limited

Speakers Eternit Limited is a dissolved company incorporated on 22 July 1955 with the registered office located in Birmingham, West Midlands. Speakers Eternit Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 6 July 2018 (7 years ago)
Was 63 years old at the time of dissolution
Company No
00552380
Private limited company
Age
70 years
Incorporated 22 July 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
45 Church Street
Birmingham
B3 2RT
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Aug 1971 • Chartered Accountant
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Viridian Solar Limited
Paul Gregory Reed is a mutual person.
Active
Miscal Limited
Mr David Speakman is a mutual person.
Active
Marley Limited
Paul Gregory Reed is a mutual person.
Active
Monty Topco Limited
Paul Gregory Reed is a mutual person.
Active
Monty Midco 1 Limited
Paul Gregory Reed is a mutual person.
Active
Monty Midco 2 Limited
Paul Gregory Reed is a mutual person.
Active
Monty Bidco Limited
Paul Gregory Reed is a mutual person.
Active
Marley Group Limited
Paul Gregory Reed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£979
Same as previous period
Net Assets
-£979
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
8 Years Ago on 3 May 2017
Inspection Address Changed
8 Years Ago on 3 May 2017
Declaration of Solvency
8 Years Ago on 28 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 28 Apr 2017
Mr Paul Gregory Reed Appointed
9 Years Ago on 1 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 28 Jun 2016
Confirmation Submitted
9 Years Ago on 31 May 2016
Confirmation Submitted
10 Years Ago on 5 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 30 Mar 2015
Confirmation Submitted
11 Years Ago on 30 May 2014
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Documents
Submitted on 6 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2018
Register inspection address has been changed from C/O C/O Marley Eternit Limited Lichfield Road Branston Burton-on-Trent Staffordshire DE14 3HD to C/O Marley Eternit Limited Lichfield Road Burton on Trent DE14 3HD
Submitted on 3 May 2017
Registered office address changed from C/O Eternit Uk Limited, Whaddon Road, Meldreth Nr Royston Hertfordshire SG8 5RL to 45 Church Street Birmingham B3 2RT on 3 May 2017
Submitted on 3 May 2017
Appointment of a voluntary liquidator
Submitted on 28 Apr 2017
Declaration of solvency
Submitted on 28 Apr 2017
Resolutions
Submitted on 28 Apr 2017
Appointment of Mr Paul Gregory Reed as a director on 1 September 2016
Submitted on 1 Sep 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 28 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Submitted on 31 May 2016
Repayment History
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