SPEED 8600 LIMITED - 1 OXFORD STREET


Company Profile Company Filings

Overview

SPEED 8600 LIMITED is a Private Limited Company from 1 OXFORD STREET and has the status: Liquidation.
SPEED 8600 LIMITED was incorporated 41 years ago on 26/10/1982 and has the registered number: 01673880. The accounts status is DORMANT and accounts are next due on 31/12/2023.

SPEED 8600 LIMITED - 1 OXFORD STREET

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

LANDMARK
1 OXFORD STREET
MANCHESTER
M1 4PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROSEBY Secretary 2020-01-31 CURRENT
MR TOM RIALL Apr 1960 British Director 2017-05-08 CURRENT
MR RICHARD STORAH Jun 1977 British Director 2019-04-05 CURRENT
MISS KRISTA NYREE WHITLEY Dec 1970 British Director 2017-07-31 CURRENT
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2020-11-27 CURRENT
MR RICHARD CHARLES SMITH May 1957 British Director 2010-07-01 UNTIL 2013-11-30 RESIGNED
MR TERENCE JOSEPH SCICLUNA Sep 1957 British Director 2014-02-28 UNTIL 2017-03-31 RESIGNED
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-01-31 RESIGNED
MR ANDREW MORRIS Nov 1965 British Director 2010-06-17 UNTIL 2011-11-30 RESIGNED
MR DAVID MARKHAM Jun 1957 Secretary RESIGNED
JEREMY WARING EARNSHAW Oct 1964 Secretary 1996-03-14 UNTIL 1996-06-06 RESIGNED
AMANDA PALMER Jan 1965 British Secretary 1997-01-20 UNTIL 2001-12-01 RESIGNED
MR ANDREW MORRIS Nov 1965 British Secretary 2001-12-01 UNTIL 2011-11-30 RESIGNED
JEREMY PERKIN Secretary 2011-12-31 UNTIL 2012-11-08 RESIGNED
WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
MARK SEEKINGS Sep 1960 British Secretary 1996-06-06 UNTIL 1997-01-19 RESIGNED
MR GARY KEVIN VICARY Mar 1960 British Secretary 1993-03-12 UNTIL 1996-03-04 RESIGNED
ANNETTE MONIQUE LARA SPINDLER Jan 1968 British Director 2017-07-31 UNTIL 2017-10-12 RESIGNED
MARK SEEKINGS Sep 1960 British Director 1995-01-19 UNTIL 2000-02-29 RESIGNED
MRS ELIZABETH MCDONALD Secretary 2012-11-08 UNTIL 2014-10-31 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2014-02-28 UNTIL 2017-07-31 RESIGNED
JOHN FRANCIS PARKER Jan 1948 British Director 1996-03-04 UNTIL 1996-06-06 RESIGNED
AMANDA PALMER Jan 1965 British Director 1997-01-20 UNTIL 2003-01-29 RESIGNED
JEREMY WARING EARNSHAW Oct 1964 Director 1996-03-14 UNTIL 1996-06-06 RESIGNED
MR DAVID MARKHAM Jun 1957 Director RESIGNED
SIMON RICHARD LEWIS Mar 1955 British Director 1997-03-20 UNTIL 2004-08-19 RESIGNED
IVAN ALAN PETER LEE Mar 1938 British Director RESIGNED
MR COLIN GEORGE LEE Mar 1941 British Director RESIGNED
DAVID NATHAN HUDALY Apr 1957 British Director 1996-06-06 UNTIL 2010-06-30 RESIGNED
MR STEPHEN ROBERT WILLIAMS Oct 1969 British Director 2011-11-30 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turnstone Equityco 1 Limited 2016-04-06 Manchester   Right to appoint and remove directors
Speed 8599 Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY DENTAL CENTRES LIMITED MANCHESTER Active FULL 86230 - Dental practice activities
A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
A-Z DENTAL HOLDINGS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED 1 OXFORD STREET ... DORMANT 74990 - Non-trading company
ALEMDENT LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP HOLDINGS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ADP HEALTHCARE LIMITED MANCHESTER ... DORMANT 86210 - General medical practice activities
AESTHETIX LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP ASHFORD LTD MANCHESTER Active DORMANT 86230 - Dental practice activities
ADELSTONE DENTAL CARE LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
AESTHETIC DENTAL CARE LIMITED KEARSLEY Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
D M JORDAN LIMITED KEARSLEY Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CLARENDON DENTAL PRACTICE LIMITED KEARSLEY Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CHAPEL ROAD ORTHODONTICS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CONFIDENT DENTAL PRACTICES LIMITED KEARSLEY Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CHURCH STREET DENTISTS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENTAL AESTHETICS LTD BELFAST Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENTAL EXCELLENCE LTD BELFAST Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENTAL EXCELLENCE GROUP LTD BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ALISON BRETT DENTALCARE LLP MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAFER HAGGART (U.K.) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
KYLIE-ERP LTD MANCHESTER UNITED KINGDOM Active DORMANT 25110 - Manufacture of metal structures and parts of structures
A & J HAULAGE LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
THE CI GROUP LIMITED MANCHESTER ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
R.T.J. (U.K.) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
THE C I GROUP HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
NXTBOOK MEDIA LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
JSL MEDICAL SERVICES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
DANLAWF LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
URBINA URBAN LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods