LIMEFAST LIMITED

Overview

Company Name	LIMEFAST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01359890
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1978
Date of Cessation	Oct 23, 2012

Summary

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

What is the purpose of LIMEFAST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LIMEFAST LIMITED located?

Registered Office Address	2 The Heights, Brooklands Weybridge KT13 0NY Surrey
Undeliverable Registered Office Address	No

What were the previous names of LIMEFAST LIMITED?

Previous Company Names
Company Name	From	Until
UNICHEM LIMITED	Apr 01, 2009	Apr 01, 2009
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED	Feb 18, 2009	Feb 18, 2009
LIMEFAST LIMITED	Mar 28, 1978	Mar 28, 1978

What are the latest accounts for LIMEFAST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for LIMEFAST LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 29, 2012

Application to strike the company off the register

3 pages

DS01

Feb 02, 2012

Statement of capital on Feb 02, 2012

Capital: GBP 1

4 pages

SH19

Feb 02, 2012

legacy

1 pages

SH20

Feb 02, 2012

legacy

1 pages

CAP-SS

Feb 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium cancelled 23/01/2012	RES13

Jan 23, 2012

Annual return made up to Dec 27, 2011 with full list of shareholders

6 pages

AR01

Dec 07, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Jan 28, 2011

Annual return made up to Dec 27, 2010 with full list of shareholders

7 pages

AR01

Jan 28, 2011

Register(s) moved to registered office address

1 pages

AD04

Dec 02, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Sep 08, 2010

Director's details changed for Mr Frank Standish on Aug 27, 2010

3 pages

CH01

Aug 23, 2010

Director's details changed for Mr Martin Christopher Delve on Aug 10, 2010

3 pages

CH01

Jan 30, 2010

Annual return made up to Dec 27, 2009 with full list of shareholders

5 pages

AR01

Jan 30, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jan 30, 2010

Register inspection address has been changed

1 pages

AD02

Jan 29, 2010

Termination of appointment of Kathleen Mccoy as a director

1 pages

TM01

Jan 21, 2010

Accounts for a dormant company made up to Mar 31, 2009

3 pages

Jan 19, 2010

Appointment of Martin Christopher Delve as a director

3 pages

AP01

Dec 16, 2009

Appointment of Frank Standish as a director

2 pages

AP01

Dec 02, 2009

Certificate of change of name

Company name changed unichem LIMITED\certificate issued on 02/12/09

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 24, 2009	RES15

Dec 02, 2009

Change of name notice

2 pages

CONNOT

Apr 01, 2009

Certificate of change of name

Company name changed alliance healthcare (distribution) LIMITED\certificate issued on 01/04/09

2 pages

CERTNM

Feb 20, 2009

Memorandum and Articles of Association

9 pages

View All Filings

Who are the officers of LIMEFAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STANDISH, Frank 2 The Heights Brooklands KT13 0NY Weybridge Surrey	Apr 18, 2008		Secretary	2 The Heights Brooklands KT13 0NY Weybridge Surrey		Irish			147677270001
DELVE, Martin Christopher 361 Oxford Street W1C 2JL London Sedley Place 4th Floor	Nov 18, 2009		Director	361 Oxford Street W1C 2JL London Sedley Place 4th Floor	England	British	1967-8	None	55127650003
STANDISH, Frank 4th Floor 361 Oxford Street W1C 2JL London Sedley Place	Nov 18, 2009		Director	4th Floor 361 Oxford Street W1C 2JL London Sedley Place	United Kingdom	Irish	1963-12	None	147677270001
GOODENOUGH, Adrian John 30 Glebe Hyrst CR2 9JE Sanderstead Surrey	Jun 07, 1993	Feb 01, 1999	Secretary	30 Glebe Hyrst CR2 9JE Sanderstead Surrey		British		Company Secretary	2584980002
WOODS, Ann Arlies Cottage Arlies Lane SK15 3PT Stalybridge Cheshire	May 13, 1993	Jun 07, 1993	Secretary	Arlies Cottage Arlies Lane SK15 3PT Stalybridge Cheshire		British		Pharmacist	21731900001
WOODS, Eileen Elizabeth 244 Barton Road Stretford M32 9RD Manchester Lancashire		May 13, 1993	Secretary	244 Barton Road Stretford M32 9RD Manchester Lancashire		British			21731890001
AU COSEC LIMITED 2 The Heights Brooklands KT13 0NY Weybridge Surrey	Feb 01, 1999	Apr 18, 2008	Secretary	2 The Heights Brooklands KT13 0NY Weybridge Surrey					68799430002
COOPER, Geoffrey Ian 4 Poltimore Road GU2 5PX Guildford Surrey	Dec 18, 2000	Jul 29, 2004	Director	4 Poltimore Road GU2 5PX Guildford Surrey		British	1954-3	Director	59071930003
FAIRWEATHER, George Rollo 2 The Heights, Brooklands KT13 0NY Weybridge Surrey	Jul 29, 2004	Feb 22, 2006	Director	2 The Heights, Brooklands KT13 0NY Weybridge Surrey	United Kingdom	British	1957-10	Director	35574850010
HARRIS, Jeffery Francis 20 Pensford Avenue Kew TW9 4HP Richmond Surrey	Dec 18, 2000	Apr 09, 2003	Director	20 Pensford Avenue Kew TW9 4HP Richmond Surrey		British	1948-4	Director	10994480001
MCCOY, Kathleen 4th Floor 361 Oxford Street W1C 2JL London Sedley Place	Sep 14, 2007	Nov 18, 2009	Director	4th Floor 361 Oxford Street W1C 2JL London Sedley Place	England	British	1960-10	Group Treasurer	110234260002
PESSINA, Stefano 2 The Heights, Brooklands KT13 0NY Weybridge Surrey	Apr 09, 2003	Feb 22, 2006	Director	2 The Heights, Brooklands KT13 0NY Weybridge Surrey		Italian	1941-6	Entrpreneur	56531530003
SAMPSON, Stephen David Laurel Court 19 Broad High Way KT11 2RR Cobham Surrey	Sep 10, 2004	Sep 14, 2007	Director	Laurel Court 19 Broad High Way KT11 2RR Cobham Surrey	England	British	1960-1	Chartered Accountant	90895280002
WOODS, Ann Arlies Cottage Arlies Lane SK15 3PT Stalybridge Cheshire		Jun 07, 1993	Director	Arlies Cottage Arlies Lane SK15 3PT Stalybridge Cheshire		British	1934-12	Pharmacist	21731900001
WOODS, John Giles Arlies Cottage Arlies Lane SK15 3PT Stalybridge Cheshire		Jun 07, 1993	Director	Arlies Cottage Arlies Lane SK15 3PT Stalybridge Cheshire		British	1933-12	Pharmacist	21731910001
WOODS, Mark John 61 Tatton Street SK15 2LL Stalybridge Cheshire		Jun 07, 1993	Director	61 Tatton Street SK15 2LL Stalybridge Cheshire		British	1959-6	Trainee Solicitor	21731920001
WOODS, Stephen Giles 244 Barton Road Stretford M32 9RD Manchester		Jun 07, 1993	Director	244 Barton Road Stretford M32 9RD Manchester	England	British	1962-2	Pharmacist	21731930001
E.MOSS LIMITED Alliance House 2 Heath Road KT13 8AP Weybridge Surrey	Jun 07, 1993	Dec 18, 2000	Director	Alliance House 2 Heath Road KT13 8AP Weybridge Surrey					33973430001

View Detailed Information on Officers and People with Significant Control

Does LIMEFAST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 21, 1987 Delivered On Jan 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Statim Finance Limited
	Transactions Jan 22, 1987Registration of a charge Sep 07, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 24, 1986 Delivered On Oct 28, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage:- 14 and 16, ashton road, denton title no:- gm 81061 all the goodwill of the business fixtures and fittings, book and other debts.
	Persons Entitled Statim Finance Limited
	Transactions Oct 28, 1986Registration of a charge Dec 09, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 23, 1986 Delivered On Oct 28, 1986	Satisfied	Amount secured £57,375
	Short particulars By way of legal mortgage 14 and 16, ashton road, denton. Title no: gm 81061.
	Persons Entitled Yorkshire Building Society
	Transactions Oct 28, 1986Registration of a charge Dec 09, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Oct 13, 1986 Delivered On Oct 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 169 whiteacre road ashton under lyne lancashire. Title no la 213018. the goodwill, fixtures & fittings the stock in trade & all book & other debts revenue & claims arising from the business.
	Persons Entitled Statim Finance Limited
	Transactions Oct 17, 1986Registration of a charge Dec 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 31, 1984 Delivered On Nov 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land with the shop at dwellinghouse k/a 96 stockport road, ashton-under-lyne tameside greater manchester. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part threof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Nov 06, 1984Registration of a charge Oct 01, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 21, 1983 Delivered On Feb 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land k/a 160 whiteacre road hurst ashton under lyne greater manchester. Title no la 213018. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Feb 28, 1983Registration of a charge Dec 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 21, 1983 Delivered On Feb 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a 84 stockport road ashton under lyne tameside greater manchester. Together all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part threof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Feb 28, 1983Registration of a charge Dec 09, 2005Statement 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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