SPEED 3969 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02875140
Status: DISSOLVED
Incorporated / age: 25 November 199329 years
Registered office: C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street, Birmingham, B3 3HN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 September 2026 at 19:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street, Birmingham, B3 3HN
Nature of business
Licenced restaurants

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 September 2021
Dissolved on
19 January 2023
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  29 September 2021
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  29 September 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Joanne Clare ACTIVE	Secretary	01 Mar 2021				156, Great Charles Street, Birmingham, B3 3HN
BENNETT, Joanne Clare ACTIVE	Director	01 Mar 2021		England	September 1976	156, Great Charles Street, Birmingham, B3 3HN
BELLER, Stanley Sherwin RESIGNED	Secretary	20 Jan 1994	21 Jan 1994			43 Portland Place, London, W1N 3AG
FREEMAN, Jackie Doreen RESIGNED	Secretary	31 Oct 2003	18 Aug 2014			Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
HARTREY, Patrick Mark RESIGNED	Secretary	18 Feb 2002	31 Oct 2003			30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
HAWKSLEY, Anthony Thomas RESIGNED	Secretary	21 Jan 1994	18 Feb 2002			74 Hazlewell Road, Putney, London, SW15 6UR
PELLINGTON, Andrew David RESIGNED	Secretary	18 Aug 2014	28 Feb 2021			Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Nov 1993	20 Jan 1994			6-8 Underwood Street, London, N1 7JQ
'T HOOFT, Robert Adrian Graham RESIGNED	Director	18 Sep 2003	21 Dec 2005	United Kingdom	May 1968	91-93 Shuttleworth Road, London, SW11 3DL
CAMPBELL, David Lachlan RESIGNED	Director	13 Nov 2020	13 Oct 2021	England	September 1959	156, Great Charles Street, Birmingham, B3 3HN
DALE, Manjit RESIGNED	Director	17 Sep 2003	21 Dec 2005	England	June 1965	84 Highgate, West Hill, London, N6 6LU
FREEMAN, Jackie Doreen RESIGNED	Director	02 Jan 2007	18 Aug 2014	England	May 1966	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
HAWKSLEY, Anthony Thomas RESIGNED	Director	21 Jan 1994	24 May 1996		July 1950	74 Hazlewell Road, Putney, London, SW15 6UR
HEATH, Chris RESIGNED	Director	21 Dec 2005	22 Dec 2006		December 1960	7 Barber Close, Reading, Berkshire, RG10 0RZ
HODGSON, Richard Paul RESIGNED	Director	25 Apr 2014	30 May 2017	England	August 1969	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
LUYCKX, Charles Francis RESIGNED	Director	18 Sep 2003	21 Dec 2005	United Kingdom	January 1969	12 Tonsley Street, London, SW18 1BJ
PELLINGTON, Andrew David RESIGNED	Director	25 Apr 2014	28 Feb 2021	United Kingdom	January 1964	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
ROBERTSON, Stephen James RESIGNED	Director	17 Sep 2003	21 Dec 2005	United Kingdom	March 1960	Clarendon House, 2 Clarendon Close, London, W2 2NS
SMYTH, Harvey John RESIGNED	Director	21 Dec 2005	18 Aug 2014	United Kingdom	September 1968	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
STEEDS, David William Howitt RESIGNED	Director	21 Jan 1994	18 Feb 2002	England	January 1949	1 Littleworth Avenue, Esher, Surrey, KT10 9PB
SYKES, David John RESIGNED	Director	01 Dec 2003	20 May 2004	Uk	June 1960	93 Brambletye Park Road, Redhill, Surrey, RH1 6EN
SYKES, David John RESIGNED	Director	18 Feb 2002	24 Sep 2003	Uk	June 1960	93 Brambletye Park Road, Redhill, Surrey, RH1 6EN
WANG, Jinlong RESIGNED	Director	06 Jun 2017	05 Nov 2020	Hong Kong	March 1957	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom
WOOLFSON, Robert Melvyn RESIGNED	Director	20 Jan 1994	21 Jan 1994		March 1949	32 Bentley Way, Stanmore, Middlesex, HA7 3RP
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Nov 1993	20 Jan 1994			6-8 Underwood Street, London, N1 7JQ

BENNETT, Joanne Clare ACTIVE
Role: Secretary
Appointed on: 01 Mar 2021
Address: 156, Great Charles Street, Birmingham, B3 3HN

BENNETT, Joanne Clare ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: September 1976
Address: 156, Great Charles Street, Birmingham, B3 3HN

BELLER, Stanley Sherwin RESIGNED
Role: Secretary
Appointed on: 20 Jan 1994
Resigned on: 21 Jan 1994
Address: 43 Portland Place, London, W1N 3AG

FREEMAN, Jackie Doreen RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 18 Aug 2014
Address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

HARTREY, Patrick Mark RESIGNED
Role: Secretary
Appointed on: 18 Feb 2002
Resigned on: 31 Oct 2003
Address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ

HAWKSLEY, Anthony Thomas RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 18 Feb 2002
Address: 74 Hazlewell Road, Putney, London, SW15 6UR

PELLINGTON, Andrew David RESIGNED
Role: Secretary
Appointed on: 18 Aug 2014
Resigned on: 28 Feb 2021
Address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Nov 1993
Resigned on: 20 Jan 1994
Address: 6-8 Underwood Street, London, N1 7JQ

'T HOOFT, Robert Adrian Graham RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 21 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 91-93 Shuttleworth Road, London, SW11 3DL

CAMPBELL, David Lachlan RESIGNED
Role: Director
Appointed on: 13 Nov 2020
Resigned on: 13 Oct 2021
Country of Residence: England
Date of birth: September 1959
Address: 156, Great Charles Street, Birmingham, B3 3HN

DALE, Manjit RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 21 Dec 2005
Country of Residence: England
Date of birth: June 1965
Address: 84 Highgate, West Hill, London, N6 6LU

FREEMAN, Jackie Doreen RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 18 Aug 2014
Country of Residence: England
Date of birth: May 1966
Address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

HAWKSLEY, Anthony Thomas RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 24 May 1996
Date of birth: July 1950
Address: 74 Hazlewell Road, Putney, London, SW15 6UR

HEATH, Chris RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 22 Dec 2006
Date of birth: December 1960
Address: 7 Barber Close, Reading, Berkshire, RG10 0RZ

HODGSON, Richard Paul RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 30 May 2017
Country of Residence: England
Date of birth: August 1969
Address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

LUYCKX, Charles Francis RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 21 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 12 Tonsley Street, London, SW18 1BJ

PELLINGTON, Andrew David RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 28 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

ROBERTSON, Stephen James RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 21 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Clarendon House, 2 Clarendon Close, London, W2 2NS

SMYTH, Harvey John RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

STEEDS, David William Howitt RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 18 Feb 2002
Country of Residence: England
Date of birth: January 1949
Address: 1 Littleworth Avenue, Esher, Surrey, KT10 9PB

SYKES, David John RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 20 May 2004
Country of Residence: Uk
Date of birth: June 1960
Address: 93 Brambletye Park Road, Redhill, Surrey, RH1 6EN

SYKES, David John RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 24 Sep 2003
Country of Residence: Uk
Date of birth: June 1960
Address: 93 Brambletye Park Road, Redhill, Surrey, RH1 6EN

WANG, Jinlong RESIGNED
Role: Director
Appointed on: 06 Jun 2017
Resigned on: 05 Nov 2020
Country of Residence: Hong Kong
Date of birth: March 1957
Address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom

WOOLFSON, Robert Melvyn RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 21 Jan 1994
Date of birth: March 1949
Address: 32 Bentley Way, Stanmore, Middlesex, HA7 3RP

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Nov 1993
Resigned on: 20 Jan 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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