INFAST AUTOMOTIVE LIMITED

Overview

Company Name	INFAST AUTOMOTIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00199318
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1924
Date of Cessation	Apr 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFAST AUTOMOTIVE LIMITED?

(7487) /

Where is INFAST AUTOMOTIVE LIMITED located?

Registered Office Address	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex
Undeliverable Registered Office Address	No

What were the previous names of INFAST AUTOMOTIVE LIMITED?

Previous Company Names
Company Name	From	Until
MBS DISTRIBUTION LIMITED	Apr 06, 1987	Apr 06, 1987
A E M LIMITED	May 24, 1984	May 24, 1984
PILLAR COMMERCIAL COMPANIES LIMITED	Jul 16, 1924	Jul 16, 1924

What are the latest accounts for INFAST AUTOMOTIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 02, 2009

What are the latest filings for INFAST AUTOMOTIVE LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 12, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 29, 2009	Application to strike the company off the register	3 pages	DS01

Nov 02, 2009	Director's details changed for William Robert Banks on Oct 01, 2009	2 pages	CH01

Nov 02, 2009	Director's details changed for Alexandra Mary Jane Vaizey on Oct 01, 2009	2 pages	CH01

Nov 02, 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on Oct 01, 2009	1 pages	CH03

Sep 03, 2009	Full accounts made up to Jan 02, 2009	11 pages	AA

May 14, 2009	legacy	3 pages	363a

Jul 14, 2008	Full accounts made up to Dec 28, 2007	12 pages	AA

Apr 02, 2008	legacy	3 pages	363a

Nov 01, 2007	Full accounts made up to Dec 29, 2006	16 pages	AA
Apr 19, 2007	legacy	7 pages	363s
Dec 21, 2006	legacy	1 pages	288c
Nov 05, 2006	Full accounts made up to Dec 31, 2005	15 pages	AA
Sep 18, 2006	legacy	1 pages	287
Sep 18, 2006	legacy	1 pages	353
Apr 19, 2006	legacy	7 pages	363s
Apr 19, 2006	legacy	pages	363(287)
Apr 19, 2006	legacy	pages	363(353)
Apr 19, 2006	legacy	pages	363(190)
Nov 09, 2005	Full accounts made up to Dec 31, 2004	15 pages	AA
Oct 14, 2005	legacy	1 pages	288c
Oct 14, 2005	legacy	1 pages	288c
Aug 31, 2005	legacy	1 pages	288b
Aug 31, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of INFAST AUTOMOTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAIZEY, Alexandra Mary Jane Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	Jul 22, 2005		Secretary	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex		British		Director	83460130003
BANKS, William Robert Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	Jul 08, 2005		Director	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	United Kingdom	British	1952-4	Director	31507290001
VAIZEY, Alexandra Mary Jane Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	Jul 22, 2005		Director	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	United Kingdom	British	1970-1	Director	83460130003
BALLARD, Philip 57 Inveresk Gardens KT4 7BB Worcester Park Surrey	Apr 01, 2002	Jul 22, 2005	Secretary	57 Inveresk Gardens KT4 7BB Worcester Park Surrey		British		Chartered Accountant	81300550001
BURNINGHAM, Derek 58 Brooklands Way RH1 2BW Redhill Surrey	Mar 01, 1995	Dec 06, 1996	Secretary	58 Brooklands Way RH1 2BW Redhill Surrey		British			3360080001
CROSSAN, Bruce William 66 Jerrard Drive B75 7TJ Sutton Coldfield West Midlands	Aug 01, 2000	Mar 31, 2002	Secretary	66 Jerrard Drive B75 7TJ Sutton Coldfield West Midlands		New Zealander			71446520001
HENWOOD, Peter John 7 Steppes Way Childs Ercall TF9 2BN Market Drayton Salop	Apr 11, 1997	Jul 31, 2000	Secretary	7 Steppes Way Childs Ercall TF9 2BN Market Drayton Salop		British		Company Director	7854560004
HENWOOD, Peter John 7 Mere Grove TF5 0NR Shawbirch Shropshire		Apr 05, 1995	Secretary	7 Mere Grove TF5 0NR Shawbirch Shropshire		British			7854560003
BLAW DUCTS LIMITED Caradon House 24 Queens Road KT13 9UX Weybridge Surrey	Dec 06, 1996	Apr 11, 1997	Secretary	Caradon House 24 Queens Road KT13 9UX Weybridge Surrey					50754710001
BALLARD, Philip 57 Inveresk Gardens KT4 7BB Worcester Park Surrey	Apr 01, 2002	Jul 22, 2005	Director	57 Inveresk Gardens KT4 7BB Worcester Park Surrey		British	1973-5	Chartered Accountant	81300550001
BOOTH, Mitchell Duncan 4 Penleigh Gardens WV5 8EJ Wombourne	Mar 26, 1998	Mar 01, 2001	Director	4 Penleigh Gardens WV5 8EJ Wombourne		British	1959-6	Company Director	57868520001
BRUCE, Robert Laurence, Mr. The Old Vicarage Sheering Mill Lane CM21 9AD Sawbridgeworth Hertfordshire		Apr 30, 1993	Director	The Old Vicarage Sheering Mill Lane CM21 9AD Sawbridgeworth Hertfordshire	United Kingdom	British	1944-5	Company Director	575660004
BYTHEWAY, Philip John 22 Walkers Fold Short Heath WV12 5PB Willenhall	Aug 01, 1995	Jul 22, 2005	Director	22 Walkers Fold Short Heath WV12 5PB Willenhall		British	1958-10	Director	44808950003
CRESSWELL, John Charles 5 Whornes Orchard Upton St Leonards GL4 8EE Gloucester Gloucestershire	Mar 11, 1998	Mar 13, 2001	Director	5 Whornes Orchard Upton St Leonards GL4 8EE Gloucester Gloucestershire		British	1940-2	Director	1451510001
DIXON, Gary 18 Flail Close Greasby L49 2RN Wirral Merseyside	Mar 01, 2005	Jul 22, 2005	Director	18 Flail Close Greasby L49 2RN Wirral Merseyside	England	British	1961-6	Purchasing Director	37070850001
DIXON, Gary 18 Flail Close Greasby L49 2RN Wirral Merseyside	Apr 02, 1997	Oct 09, 2000	Director	18 Flail Close Greasby L49 2RN Wirral Merseyside	England	British	1961-6	Company Director	37070850001
EDWARDS, Stephen Michael The Croft 18 Church Street Burbage LE10 2DD Hinckley Leicestershire	Mar 26, 1998	Mar 01, 2001	Director	The Croft 18 Church Street Burbage LE10 2DD Hinckley Leicestershire		British	1966-7	Company Director	57868620002
FISCHER, Andrew Olaf The Chestnuts Chestnut Close, Peakirk PE6 7NW Peterborough Cambridgeshire	Dec 06, 1996	Mar 11, 1998	Director	The Chestnuts Chestnut Close, Peakirk PE6 7NW Peterborough Cambridgeshire	England	German	1964-8	Company Director	70312740001
FISHER, Ian 145 King Henrys Road NW3 3RD London	Dec 06, 1996	Mar 11, 1998	Director	145 King Henrys Road NW3 3RD London	United Kingdom	Israeli	1950-8	Company Director	51776160003
FLETCHER, Alan Thomas 26 Loudoun Road NW8 0LT London	Dec 06, 1996	Mar 11, 1998	Director	26 Loudoun Road NW8 0LT London		British	1934-12	Company Director	14669590001
HARVEY, David John 25 May Lane Hollywood B47 5NX Birmingham West Midlands	Jan 01, 2003	Jul 22, 2005	Director	25 May Lane Hollywood B47 5NX Birmingham West Midlands		British	1964-4	Operations Director	87417210001
HENWOOD, Peter John 7 Steppes Way Childs Ercall TF9 2BN Market Drayton Salop		Jul 31, 2000	Director	7 Steppes Way Childs Ercall TF9 2BN Market Drayton Salop		British	1943-8	Company Director	7854560004
KIMBER, John Robert 125 Beverley Gardens Pinkneys Green SL6 6ST Maidenhead Berkshire	Mar 11, 1998	Jul 08, 2005	Director	125 Beverley Gardens Pinkneys Green SL6 6ST Maidenhead Berkshire		British	1957-6	Accountant	70147560001
NOBES, David John 10 Meadowsweet Way Wimblebury WS12 5GS Cannock Staffordshire	May 04, 1999	Jul 22, 2005	Director	10 Meadowsweet Way Wimblebury WS12 5GS Cannock Staffordshire		British	1968-3	Technical Services Director	64013500002
RUTHERFORD, Simon James 307 The Broadway Cullercoats NE30 3LQ North Shields Tyne & Wear	Nov 29, 2002	Jul 22, 2005	Director	307 The Broadway Cullercoats NE30 3LQ North Shields Tyne & Wear		British	1964-5	Operations Director	86213060001
SCARFE, Kathryn Vera 52 Sankey Drive Albert Village DE11 8HE Swadlincote Derbyshire	Mar 01, 2001	Jul 22, 2005	Director	52 Sankey Drive Albert Village DE11 8HE Swadlincote Derbyshire		British	1964-3	Director	74882490001
SMITH, Stephen Anthony 12 Chestnut Avenue HA6 1HR Northwood Middlesex		Mar 11, 1998	Director	12 Chestnut Avenue HA6 1HR Northwood Middlesex		British	1951-8	Company Director	6780200001
THOMPSON, Alan William 11 The Grange Wombourne WV5 9HX Wolverhampton West Midlands		Jun 25, 1991	Director	11 The Grange Wombourne WV5 9HX Wolverhampton West Midlands		British	1935-5	Company Director	7854590001
THOMPSON, Michael Andre Chestnut House Church Road West Hanningfield CM2 8UJ Chelmsford Essex	Mar 11, 1998	May 23, 2000	Director	Chestnut House Church Road West Hanningfield CM2 8UJ Chelmsford Essex	England	British	1948-9	Director	117868900001
THORPE, Floyd 31 St Austell Close Horeston Grange CV11 6SX Nuneaton Warwickshire		Jul 22, 2005	Director	31 St Austell Close Horeston Grange CV11 6SX Nuneaton Warwickshire		British	1959-9	Company Director	7854600001
TINSLEY, Gary 18 Rose Avenue WA11 0NF Haydock St Helens	Jan 01, 2003	Oct 01, 2004	Director	18 Rose Avenue WA11 0NF Haydock St Helens	England	British	1968-7	Purchasing Director	191426570001
WHEELER, Simon Crane Pond Oast Postern Park Farm Postern Lane TN11 0QT Tonbridge Kent	Dec 29, 1994	Dec 06, 1996	Director	Pond Oast Postern Park Farm Postern Lane TN11 0QT Tonbridge Kent		British	1944-9	Company Director	39252030001
WILLANS, John Richard David Field Cottage Flaunden HP3 0PP Hemel Hempstead Hertfordshire		Nov 30, 1993	Director	Field Cottage Flaunden HP3 0PP Hemel Hempstead Hertfordshire		British	1943-5	Company Director	42816010001

View Detailed Information on Officers and People with Significant Control

Does INFAST AUTOMOTIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Dec 10, 1996 Delivered On Dec 13, 1996	Satisfied	Amount secured All monies due or to become due from each obligor (as therein defined) to the chargee as security trustee for itself and the secured parties (as therein defined) or any of them under the financing documents (as therein defined)
	Short particulars Unit 1 the breydon centre padholme road peterborough t/n CB31593, unit 2 trafford park western access kestral road manchester t/n GM486754, units bt 368/6A + b, sandon way sandon industrial estate regent road liverpool t/n MS272369 all right, title and interest present and future in and to:- the right to receive payment under the acquisition documents and the keyman policies (both as defined on form 395 and within the deed). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 13, 1996Registration of a charge (395) Mar 31, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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