Speed Oil Services Limited

Company Name	Speed Oil Services Limited
Company Status	Dissolved
Company Number	02715740
Category	Private Limited Company
Incorporation Date	19 May 1992(31 years, 11 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Anthony Terence Hoctor
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1992(1 day after company formation)
Appointment Duration	16 years, 2 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	38 Riding Gate Harwood Bolton Lancashire BL2 4DH

Secretary Name	Yvonne Hoctor
Nationality	British
Status	Closed
Appointed	20 May 1992(1 day after company formation)
Appointment Duration	16 years, 2 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	38 Riding Gate Harwood Bolton Lancashire BL2 4DH

Director Name	Yvonne Hoctor
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(5 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 06 August 2008)
Role	Co Secretary
Correspondence Address	38 Riding Gate Harwood Bolton Lancashire BL2 4DH

Director Name	Nicholas Dominic Hoctor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2000(8 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	8 Brindle Fold Bamber Bridge Preston Lancashire PR5 6RU

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	David John Hughes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1997)
Role	Finance Director
Correspondence Address	149 Parrin Lane Eccles Manchester M30 8BJ

Location

Registered Address	Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£506,070
Net Worth	£160,953
Cash	£638
Current Liabilities	£2,713,792

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

6 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2008	First Gazette notice for compulsory strike-off (1 page)
16 October 2007	Receiver's abstract of receipts and payments (2 pages)
16 October 2007	Receiver's abstract of receipts and payments (2 pages)
5 October 2007	Receiver ceasing to act (1 page)
4 June 2007	Order of court - dissolution void (3 pages)
23 December 2005	Dissolved (1 page)
10 November 2005	Receiver's abstract of receipts and payments (2 pages)
23 September 2005	Liquidators statement of receipts and payments (5 pages)
23 September 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 May 2005	Liquidators statement of receipts and payments (5 pages)
30 November 2004	Receiver's abstract of receipts and payments (2 pages)
9 November 2004	Liquidators statement of receipts and payments (5 pages)
18 May 2004	Liquidators statement of receipts and payments (5 pages)
27 November 2003	Receiver's abstract of receipts and payments (2 pages)
6 November 2003	Liquidators statement of receipts and payments (5 pages)
17 December 2002	Liquidators statement of receipts and payments (5 pages)
8 November 2002	Receiver's abstract of receipts and payments (3 pages)
8 July 2002	Statement of Affairs in administrative receivership following report to creditors (9 pages)
15 January 2002	Registered office changed on 15/01/02 from: sovereign house queen street manchester M2 5HR (1 page)
14 January 2002	Appointment of a voluntary liquidator (1 page)
14 January 2002	Statement of affairs (10 pages)
14 January 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 December 2001	Administrative Receiver's report (4 pages)
9 November 2001	Registered office changed on 09/11/01 from: c/o grant thornton heron house albert square manchester M60 8GT (1 page)
5 November 2001	Appointment of receiver/manager (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: bedford house 60 chorley new road bolton BL1 4DA (1 page)
30 May 2001	Return made up to 19/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 May 2001	Accounts for a medium company made up to 30 June 2000 (14 pages)
23 October 2000	Registered office changed on 23/10/00 from: 38 riding gate harwood bolton lancs BL2 4DA (1 page)
2 October 2000	New director appointed (2 pages)
29 September 2000	Particulars of mortgage/charge (5 pages)
14 June 2000	Return made up to 19/05/00; full list of members (6 pages)
1 December 1999	Accounts for a medium company made up to 30 June 1999 (15 pages)
2 June 1999	Return made up to 19/05/99; no change of members (4 pages)
18 December 1998	Accounts for a medium company made up to 30 June 1998 (15 pages)
30 May 1998	Return made up to 19/05/98; no change of members (4 pages)
9 February 1998	Accounts for a medium company made up to 30 June 1997 (15 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
22 May 1997	Return made up to 19/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
10 June 1996	Return made up to 19/05/96; full list of members (6 pages)
4 February 1996	Nc inc already adjusted 11/01/96 (1 page)
4 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 1996	Ad 11/01/96--------- Â£ si 38998@1=38998 Â£ ic 2/39000 (2 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
6 July 1995	Return made up to 19/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 July 1992	Company name changed semigrove LIMITED\certificate issued on 20/07/92 (2 pages)
19 May 1992	Incorporation (15 pages)

Speed Oil Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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