FASTRACK COMPUTER SUPPLIES LIMITED

Overview

Company Name	FASTRACK COMPUTER SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02369889
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1989
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of FASTRACK COMPUTER SUPPLIES LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is FASTRACK COMPUTER SUPPLIES LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What are the latest accounts for FASTRACK COMPUTER SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for FASTRACK COMPUTER SUPPLIES LIMITED?

Annual Return

Last Annual Return	Apr 08, 2015

What are the latest filings for FASTRACK COMPUTER SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 22, 2016

legacy

2 pages

SH20

Jan 22, 2016

Statement of capital on Jan 22, 2016

Capital: GBP 2

4 pages

SH19

Jan 22, 2016

legacy

2 pages

CAP-SS

Jan 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions App for striking off approved, dir sign DS01 send to ch 18/12/2015	RES13

Jan 07, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 18/12/2015	RES13

Jan 06, 2016

Application to strike the company off the register

3 pages

DS01

Sep 16, 2015

Director's details changed for Mr Philip Mark Kelway Doye on Sep 16, 2015

2 pages

CH01

Apr 13, 2015

Annual return made up to Apr 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 1,000	SH01

Dec 15, 2014

Full accounts made up to Mar 31, 2014

11 pages

Apr 08, 2014

Annual return made up to Apr 08, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2014	Statement of capital on Apr 08, 2014 Capital: GBP 1,000	SH01

Apr 05, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Sep 16, 2013

Full accounts made up to Mar 31, 2013

10 pages

Apr 08, 2013

Annual return made up to Apr 08, 2013 with full list of shareholders

6 pages

AR01

Dec 12, 2012

Termination of appointment of Steven Lamey as a director

1 pages

TM01

Oct 26, 2012

Director's details changed for Mr Daniel Andrew Laws on Oct 25, 2012

2 pages

CH01

Oct 25, 2012

Director's details changed for Mr Henry Brian Pepperall on Oct 25, 2012

2 pages

CH01

Sep 04, 2012

Full accounts made up to Mar 31, 2012

9 pages

Aug 07, 2012

Appointment of Mr Steven Lamey as a director

3 pages

AP01

Apr 13, 2012

Annual return made up to Apr 08, 2012 with full list of shareholders

6 pages

AR01

Mar 21, 2012

Appointment of Mr Henry Brian Pepperall as a director

3 pages

AP01

Aug 11, 2011

Full accounts made up to Mar 31, 2011

10 pages

Jun 10, 2011

Termination of appointment of Craig Compton as a director

2 pages

TM01

Jun 10, 2011

Termination of appointment of Craig Compton as a secretary

2 pages

TM02

View All Filings

Who are the officers of FASTRACK COMPUTER SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Timothy Lloyd Chiddingfold N12 7EY London 30 England	Jun 07, 2011		Secretary	Chiddingfold N12 7EY London 30 England		British		160716840001
DOYE, Philip Mark Kelway Fleet Place EC4M 7RB London 10	Dec 22, 2010		Director	Fleet Place EC4M 7RB London 10	England	British	1967-12	25807380003
LAWS, Daniel Andrew Forest Drive BR2 6EE Orpington 47 England	Jun 07, 2011		Director	Forest Drive BR2 6EE Orpington 47 England	United Kingdom	British	1977-7	166735770001
PEPPERALL, Henry Brian Hydethorpe Road Balham SW12 0JF London 115 England	Mar 05, 2012		Director	Hydethorpe Road Balham SW12 0JF London 115 England	England	British	1971-11	50952930006
COMPTON, Craig Brian 23 Croye Close SP10 3AF Andover Badgers Oak Hampshire England	Dec 22, 2010	Jun 07, 2011	Secretary	23 Croye Close SP10 3AF Andover Badgers Oak Hampshire England		British		156894010001
MARSHALL, Brian Owls Hall Chimney Street Hundon CO10 8DX Sudbury Suffolk		Oct 22, 1998	Nominee Secretary	Owls Hall Chimney Street Hundon CO10 8DX Sudbury Suffolk		British		900008320001
RANDALL, Gary Simon Station Road Tilbrook PE28 0JT Huntingdon Brook Farm Cambridgeshire England	Feb 28, 1999	Dec 22, 2010	Secretary	Station Road Tilbrook PE28 0JT Huntingdon Brook Farm Cambridgeshire England		British		37992680003
SANCASTER, Stephen John 3 Teasel Close Eaton Socon St Neots PE19 4AP Huntingdon Cambridgeshire	Nov 21, 1996	Feb 22, 1999	Secretary	3 Teasel Close Eaton Socon St Neots PE19 4AP Huntingdon Cambridgeshire		British		68744620001
COMPTON, Craig Brian 23 Croye Close SP10 3AF Andover Badgers Oak Hampshire England	Dec 22, 2010	Jun 07, 2011	Director	23 Croye Close SP10 3AF Andover Badgers Oak Hampshire England	England	British	1971-8	148088760001
GUMBLEY, Paul Michael Hawthorns Mill Common PE29 3AU Huntingdon Cambridgeshire		Dec 22, 2010	Director	Hawthorns Mill Common PE29 3AU Huntingdon Cambridgeshire	United Kingdom	British	1960-1	28709330001
LAMEY, Steven Waterside HP5 1QF Chesham 523 England	Jul 04, 2012	Dec 07, 2012	Director	Waterside HP5 1QF Chesham 523 England	United Kingdom	British	1955-12	170780460001
RANDALL, Gary Simon Station Road Tilbrook PE28 0JT Huntingdon Brook Farm Cambridgeshire England	Feb 28, 1999	Dec 22, 2010	Director	Station Road Tilbrook PE28 0JT Huntingdon Brook Farm Cambridgeshire England	England	British	1959-8	37992680003
SANCASTER, Stephen John 3 Teasel Close Eaton Socon St Neots PE19 4AP Huntingdon Cambridgeshire	Feb 16, 1995	Feb 22, 1999	Director	3 Teasel Close Eaton Socon St Neots PE19 4AP Huntingdon Cambridgeshire		British	1962-3	68744620001

View Detailed Information on Officers and People with Significant Control

Does FASTRACK COMPUTER SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 10, 2000 Delivered On Mar 22, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Mar 22, 2000Registration of a charge (395) Apr 05, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Mar 10, 1995 Delivered On Mar 16, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 16, 1995Registration of a charge (395) Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 19, 1991 Delivered On Oct 04, 1991	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 Tsb Bank PLC
	Transactions Oct 04, 1991Registration of a charge Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 13, 1991 Delivered On Aug 14, 1991	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 Hill Samuel Commercial Finance Limited
	Transactions Aug 14, 1991Registration of a charge Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 05, 1990 Delivered On Jun 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 12, 1990Registration of a charge Mar 10, 1992Statement 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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