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Speedflex (Edinburgh) Limited

Speedflex (Edinburgh) Limited is a dissolved company incorporated on 13 August 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Speedflex (Edinburgh) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08647832
Private limited company
Age
12 years
Incorporated 13 August 2013
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
Contact
Address
Nelson House The Fleming Business Centre
Burdon Terrace Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 3AE
Same address for the past 11 years
Telephone
0191 2810042
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Physiotherapist • Irish • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in May 1971
Director • English • Lives in England • Born in Jun 1988
Secretary • British
Mr Andrew William Graham Wylie
PSC • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Transcend (Hair And Beauty) Limited
Mrs Jacqueline Boylan is a mutual person.
Active
Speedflex (Newcastle) Limited
Paul James Ferris is a mutual person.
Active
Speedflex (London) Limited
Paul James Ferris is a mutual person.
Active
Speedflex (Medical) Limited
Paul James Ferris is a mutual person.
Active
One Premium Fitness Limited
Paul James Ferris is a mutual person.
Active
Seven Bridges Publishing Company Limited
Paul James Ferris is a mutual person.
Active
Transcend Chare Limited
Mrs Jacqueline Boylan is a mutual person.
Active
Transcend Hair Limited
Mrs Jacqueline Boylan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 31 Jul31 Dec 2014
Traded for 17 months
Cash in Bank
£316.98K
Turnover
Unreported
Employees
Unreported
Total Assets
£346.98K
Total Liabilities
-£370K
Net Assets
-£23.02K
Debt Ratio (%)
107%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Application To Strike Off
8 Years Ago on 17 Oct 2016
Confirmation Submitted
9 Years Ago on 26 Aug 2016
Confirmation Submitted
10 Years Ago on 9 Sep 2015
Full Accounts Submitted
10 Years Ago on 21 May 2015
David John Hodgkins Resigned
10 Years Ago on 28 Apr 2015
Confirmation Submitted
11 Years Ago on 9 Sep 2014
Paul James Ferris Appointed
11 Years Ago on 13 Mar 2014
Mr David John Hodgkins Appointed
11 Years Ago on 13 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 17 Oct 2016
Confirmation statement made on 13 August 2016 with updates
Submitted on 26 Aug 2016
Annual return made up to 13 August 2015 with full list of shareholders
Submitted on 9 Sep 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 21 May 2015
Termination of appointment of David John Hodgkins as a director on 28 April 2015
Submitted on 7 May 2015
Annual return made up to 13 August 2014 with full list of shareholders
Submitted on 9 Sep 2014
Statement of capital following an allotment of shares on 10 March 2014
Submitted on 13 Mar 2014
Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 13 March 2014
Submitted on 13 Mar 2014
Repayment History
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