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Pastspeed Limited

00169129

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Anixter House, 1 York Road, Uxbridge, UB8 1RN
Incorporated 19/07/1920
Dissolved 27/02/2018

Previously known as

Petrie Technologies Limited · until 14/03/1995
Petrie & Mcnaught Limited · until 06/04/1994

Compliance

Last accounts

31/12/2005

Next accounts due

31/10/2007

Overdue

Confirmation statement

Last:

Due 10/09/2016

Overdue

Industry

02852
02852
02954
02954

Officers

Mr William Robert Banks

director · Since 08/07/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 74 other boards

William Robert Banks

director · Since 08/07/2005

British · United Kingdom · Age 74

Former

Melvyn Hawley

director · Resigned 01/02/1993

John Frederick Matthews

secretary · Resigned 30/06/1993

John Frederick Matthews

director · Resigned 30/06/1993

Lawrence Holland

director · Resigned 31/01/1994

Robert Eric Lyons

secretary · Resigned 01/09/1994

Michael Kevin Kilroy

secretary · Resigned 05/01/1995

Geoffrey Hedley Waddington

director · Resigned 22/02/1995

Alistair Rafe Millns

director · Resigned 22/02/1995

Clive Douglas Mayhead

director · Resigned 31/03/1996

Nigel George Reed

director · Resigned 15/11/1996

John Robert Kimber

secretary · Resigned 21/04/1997

John Robert Kimber

director · Resigned 08/07/2005

Michael Jonathon Parker

secretary · Resigned 08/07/2005

Alexandra Mary Jane Vaizey

secretary · Resigned 30/09/2019

Alexandra Mary Jane Vaizey

director · Resigned 30/09/2019

Charges0 outstanding

Debenture
fully satisfied

The Royal Bank of Scotland PLC

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).

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/01/1989Registered 23/01/1989Satisfied 15/03/1996
Debenture
fully satisfied

The Royal Bank of Scotland PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/10/1987Registered 10/11/1987Satisfied 15/03/1996
Debenture
fully satisfied

Manufacturers Hanover Trust Company

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/11/1986Registered 03/12/1986

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Anixter House
2026-08-11

ANIXTER HOUSE

post townUxbridge
2026-08-11

UXBRIDGE

dissolved on2018-02-27
2026-08-11
officer appointedBANKS, William Robert
2026-08-11