Pastspeed Limited

Company Name	Pastspeed Limited
Director	William Robert Banks
Company Status	Active
Company Number	00169129
Category	Private Limited Company
Incorporation Date	19 July 1920(103 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 July 2005(85 years after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tutchens Sheepcote Lane Maidenhead Berkshire SL6 3JU

Director Name	Melvyn Hawley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(71 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	Avenue Farm Old Hay Lane Dore Sheffield South Yorkshire S17 3AT

Director Name	Mr Lawrence Holland
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(71 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1994)
Role	Engineer
Correspondence Address	35 Mostyn Road Hazel Grove Stockport Cheshire SK7 5HR

Director Name	Mr John Frederick Matthews
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(71 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Accountant
Correspondence Address	14 Booths Hall Grove Worsley Manchester Lancashire M28 1LQ

Director Name	Clive Douglas Mayhead
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(71 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	The Grange Bagwell Lane Winchfield Hampshire RG27 8DB

Director Name	Mr Alistair Rafe Millns
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(71 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 22 February 1995)
Role	Company Director
Correspondence Address	40 Church Lane Henbury Macclesfield Cheshire SK11 9NN

Director Name	Mr Geoffrey Hedley Waddington
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(71 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 22 February 1995)
Role	Engineer
Correspondence Address	47 Lea View Royton Oldham Lancashire OL2 5HE

Secretary Name	Mr John Frederick Matthews
Nationality	British
Status	Resigned
Appointed	27 August 1991(71 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	14 Booths Hall Grove Worsley Manchester Lancashire M28 1LQ

Secretary Name	Robert Eric Lyons
Nationality	British
Status	Resigned
Appointed	31 January 1994(73 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	9 Thetford Road New Malden Surrey KT3 5DN

Secretary Name	Mr Michael Kevin Kilroy
Nationality	British
Status	Resigned
Appointed	01 September 1994(74 years, 2 months after company formation)
Appointment Duration	4 months (resigned 05 January 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Parkgate Goosnargh Preston PR3 2BU

Director Name	John Robert Kimber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(74 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 July 2005)
Role	Director/Company Secretary
Correspondence Address	125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST

Director Name	Nigel George Reed
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(74 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northlands 22 Cotterstock Road Oundle Peterborough PE8 5HA

Secretary Name	John Robert Kimber
Nationality	British
Status	Resigned
Appointed	22 February 1995(74 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 April 1997)
Role	Director/Company Secretary
Correspondence Address	125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST

Secretary Name	Mr Michael Jonathon Parker
Nationality	British
Status	Resigned
Appointed	21 April 1997(76 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(85 years after company formation)
Appointment Duration	14 years, 2 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Resigned
Appointed	08 July 2005(85 years after company formation)
Appointment Duration	14 years, 2 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Contact

Telephone	01257 241206
Telephone region	Coppull

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£986,342
Current Liabilities	£1,010,477

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	10 September 2016 (overdue)

Charges

12 January 1989	Delivered on: 23 January 1989 Satisfied on: 15 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and part l/h north side of crawford street, rochdale, lancs title no gm 232499, la 26415 and la 26414 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery (see for 395 and continuation sheets relevant to the charge). Fully Satisfied
28 October 1987	Delivered on: 10 November 1987 Satisfied on: 15 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied
28 November 1986	Delivered on: 3 December 1986 Persons entitled: Manufacturers Hanover Trust Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & trade fixtures & fittings fixed plant and machinery. Fully Satisfied

Filing History

17 December 2019	Termination of appointment of Alexandra Mary Jane Vaizey as a secretary on 30 September 2019 (2 pages)
17 December 2019	Termination of appointment of Alexandra Mary Jane Vaizey as a director on 30 September 2019 (1 page)
17 August 2018	Restoration by order of the court (3 pages)
27 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
27 January 2014	Restoration by order of the court (3 pages)
27 January 2014	Restoration by order of the court (3 pages)
31 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
5 March 2007	Application for striking-off (1 page)
5 March 2007	Application for striking-off (1 page)
27 September 2006	Return made up to 27/08/06; full list of members (7 pages)
27 September 2006	Return made up to 27/08/06; full list of members (7 pages)
18 September 2006	Location of register of members (1 page)
18 September 2006	Registered office changed on 18/09/06 from: c/o infast group PLC waterwells drive quedgeley gloucester GL2 2FR (1 page)
18 September 2006	Location of register of members (1 page)
18 September 2006	Registered office changed on 18/09/06 from: c/o infast group PLC waterwells drive quedgeley gloucester GL2 2FR (1 page)
17 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
17 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Return made up to 27/08/05; full list of members (7 pages)
12 September 2005	Return made up to 27/08/05; full list of members (7 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	New director appointed (3 pages)
4 August 2005	New secretary appointed;new director appointed (3 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	New director appointed (3 pages)
4 August 2005	New secretary appointed;new director appointed (3 pages)
27 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
27 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
3 September 2004	Return made up to 27/08/04; full list of members (6 pages)
3 September 2004	Return made up to 27/08/04; full list of members (6 pages)
6 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
6 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
9 January 2004	Return made up to 27/08/03; full list of members 363(287) ‐ Registered office changed on 09/01/04 (6 pages)
9 January 2004	Return made up to 27/08/03; full list of members 363(287) ‐ Registered office changed on 09/01/04 (6 pages)
9 July 2003	Full accounts made up to 31 December 2002 (9 pages)
9 July 2003	Full accounts made up to 31 December 2002 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
3 September 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
18 September 2001	Registered office changed on 18/09/01 from: hempsted lane gloucester GL2 5JB (1 page)
18 September 2001	Registered office changed on 18/09/01 from: hempsted lane gloucester GL2 5JB (1 page)
4 September 2001	Return made up to 27/08/01; full list of members (6 pages)
4 September 2001	Return made up to 27/08/01; full list of members (6 pages)
13 October 2000	Registered office changed on 13/10/00 from: haleworth house tite hill egham surrey TW20 0LR (1 page)
13 October 2000	Registered office changed on 13/10/00 from: haleworth house tite hill egham surrey TW20 0LR (1 page)
4 September 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 (6 pages)
4 September 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 (6 pages)
16 May 2000	Full accounts made up to 31 December 1999 (9 pages)
16 May 2000	Full accounts made up to 31 December 1999 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
22 September 1999	Return made up to 27/08/99; full list of members (6 pages)
22 September 1999	Return made up to 27/08/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
20 August 1998	Return made up to 27/08/98; full list of members (6 pages)
20 August 1998	Return made up to 27/08/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
27 August 1997	Return made up to 27/08/97; full list of members (6 pages)
27 August 1997	Return made up to 27/08/97; full list of members (6 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (16 pages)
1 November 1996	Full accounts made up to 31 December 1995 (16 pages)
2 October 1996	Return made up to 27/08/96; full list of members (6 pages)
2 October 1996	Return made up to 27/08/96; full list of members (6 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 August 1995	Return made up to 27/08/95; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 31/08/95 (8 pages)
31 August 1995	Return made up to 27/08/95; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 31/08/95 (8 pages)
3 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (138 pages)
29 June 1987	Accounting reference date extended from 31/12 to 31/05 (1 page)

Pastspeed Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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