FFASTFILL F D LIMITED

Overview

Company Name	FFASTFILL F D LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02571397
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1991
Date of Cessation	Sep 29, 2015

Summary

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

What is the purpose of FFASTFILL F D LIMITED?

Business and domestic software development (62012) / Information and communication

Where is FFASTFILL F D LIMITED located?

Registered Office Address	Level 26 30 St. Mary Axe EC3A 8EP London
Undeliverable Registered Office Address	No

What were the previous names of FFASTFILL F D LIMITED?

Previous Company Names
Company Name	From	Until
FUTURE DYNAMICS LIMITED	Oct 19, 1999	Oct 19, 1999
GLOBAL ONE TECHNOLOGY LIMITED	Sep 10, 1999	Sep 10, 1999
RESOLUTION SQL LIMITED	Oct 23, 1991	Oct 23, 1991
CHOQS 220 LIMITED	Jan 03, 1991	Jan 03, 1991

What are the latest accounts for FFASTFILL F D LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for FFASTFILL F D LIMITED?

Annual Return

Last Annual Return	Dec 14, 2014

What are the latest filings for FFASTFILL F D LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 16, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 08, 2015

Application to strike the company off the register

3 pages

DS01

May 27, 2015

legacy

1 pages

SH20

May 27, 2015

Statement of capital on May 27, 2015

Capital: GBP 0.000005

4 pages

SH19

May 27, 2015

legacy

1 pages

CAP-SS

May 27, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 27, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Apr 27, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Apr 27, 2015

Satisfaction of charge 6 in full

1 pages

MR04

Dec 24, 2014

Annual return made up to Dec 14, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2014	Statement of capital on Dec 24, 2014 Capital: GBP 597.4051	SH01

Dec 24, 2014

Director's details changed for Mr Thomas Keith Todd on Dec 01, 2014

2 pages

CH01

Oct 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Sep 03, 2014

Termination of appointment of Mark Andrew Russell Carlisle as a director on Sep 02, 2014

1 pages

TM01

Sep 03, 2014

Termination of appointment of Mark Andrew Carlisle as a secretary on Sep 02, 2014

1 pages

TM02

Jan 08, 2014

Annual return made up to Dec 14, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 597.4051	SH01

Nov 19, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Nov 05, 2013

Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

1 pages

AA01

Aug 21, 2013

Termination of appointment of Hamish Purdey as a director

1 pages

TM01

Jul 30, 2013

Registered office address changed from * 35 Vine Street London EC3N 2AA* on Jul 30, 2013

1 pages

AD01

Dec 17, 2012

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Dec 14, 2012

Annual return made up to Dec 14, 2012 with full list of shareholders

4 pages

AR01

Dec 14, 2012

Director's details changed for Hamish John Purdey on Dec 14, 2012

2 pages

CH01

Dec 14, 2012

Director's details changed for Mr Thomas Keith Todd on Dec 14, 2012

2 pages

CH01

Dec 19, 2011

Annual return made up to Dec 14, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of FFASTFILL F D LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TODD, Thomas Keith 30 St. Mary Axe EC3A 8EP London Level 26	Jul 15, 2004		Director	30 St. Mary Axe EC3A 8EP London Level 26	England	British	1953-6	74302420002
BARTLETT, Aidan 15 Garrett Road Finchampstead RG40 4RX Wokingham Berkshire	Dec 01, 1999	Mar 02, 2001	Secretary	15 Garrett Road Finchampstead RG40 4RX Wokingham Berkshire		British		67529020001
CARLISLE, Mark Andrew 30 St. Mary Axe EC3A 8EP London Level 26 England	Jul 19, 2011	Sep 02, 2014	Secretary	30 St. Mary Axe EC3A 8EP London Level 26 England				161936460001
COLCOMBE, Paul Andrew Scotch Firs GL2 3SW Longney Gloucestershire	Oct 15, 2004	Jul 19, 2011	Secretary	Scotch Firs GL2 3SW Longney Gloucestershire		British		100860410001
GROB, Stephen Paul 10 Elgin Place St Georges Avenue KT13 0BE Weybridge Surrey	Mar 02, 2001	Jul 15, 2004	Secretary	10 Elgin Place St Georges Avenue KT13 0BE Weybridge Surrey		British		25855270004
HARRISON, Caroline Ruth 111 East Park Farm Drive RG10 9UQ Charvil Berkshire	Jul 15, 2004	Jan 23, 2006	Secretary	111 East Park Farm Drive RG10 9UQ Charvil Berkshire		British		73990210001
KNOWLES, Stephen Nicholas 41 Prospect Road Southborough TN4 0EH Tunbridge Wells Kent	Aug 16, 1995	Sep 03, 1999	Secretary	41 Prospect Road Southborough TN4 0EH Tunbridge Wells Kent		British		22152590001
SYMONS, Kenneth Geoffrey Alan 107 The Grove BR4 9LA West Wickham Kent		Aug 17, 1995	Secretary	107 The Grove BR4 9LA West Wickham Kent		British		2786950001
BARTLETT, Aidan 15 Garrett Road Finchampstead RG40 4RX Wokingham Berkshire	Jan 19, 2000	Mar 02, 2001	Director	15 Garrett Road Finchampstead RG40 4RX Wokingham Berkshire		British	1965-12	67529020001
BROWN, Gerald Frank Crossways 1 Wolseley Road GU7 3DX Godalming Surrey	Oct 04, 1999	Jul 15, 2004	Director	Crossways 1 Wolseley Road GU7 3DX Godalming Surrey		British	1962-10	66855310002
CARLISLE, Mark Andrew Russell 30 St. Mary Axe EC3A 8EP London Level 26 England	May 11, 2011	Sep 02, 2014	Director	30 St. Mary Axe EC3A 8EP London Level 26 England	United Kingdom	British	1977-4	161119690001
CATHERALL, Michael James 21 Julian Road BR6 6HT Chelsfield Kent	Apr 14, 1997	Sep 11, 1998	Director	21 Julian Road BR6 6HT Chelsfield Kent		British	1958-5	93906500001
FARRANT, Mervyn John 1 Suckley Road Leigh WR6 5LE Worcester Worcestershire	Nov 01, 1999	May 16, 2003	Director	1 Suckley Road Leigh WR6 5LE Worcester Worcestershire		British	1945-2	36402210001
FARRANT, Mervyn John 1 Suckley Road Leigh WR6 5LE Worcester Worcestershire	Oct 01, 1996	Dec 01, 1996	Director	1 Suckley Road Leigh WR6 5LE Worcester Worcestershire		British	1945-2	36402210001
GILBOY, Stefan Martin 12 Barn Lane Oakley RG23 7HT Basingstoke Hampshire		Sep 01, 2002	Director	12 Barn Lane Oakley RG23 7HT Basingstoke Hampshire		British	1964-8	2179640002
GROB, Stephen Paul 10 Elgin Place St Georges Avenue KT13 0BE Weybridge Surrey		Jul 15, 2004	Director	10 Elgin Place St Georges Avenue KT13 0BE Weybridge Surrey		British	1963-9	25855270004
HARTNELL, Nigel Raymond 7 North Avenue Ealing W13 8AP London	Jul 15, 2004	Apr 27, 2009	Director	7 North Avenue Ealing W13 8AP London	England	British	1947-4	13121930001
HAVERS, Simon William Mint House 77 Mansell Street E1 8AF London	Apr 19, 2000	Oct 17, 2001	Director	Mint House 77 Mansell Street E1 8AF London	United Kingdom	British	1966-3	53426230002
HIPPERSON, James Joseph 3 Eagles Drive Tatsfield TN16 2PB Westerham Kent		Apr 08, 1992	Director	3 Eagles Drive Tatsfield TN16 2PB Westerham Kent		British	1946-12	21157140001
KNOWLES, Stephen Nicholas 41 Prospect Road Southborough TN4 0EH Tunbridge Wells Kent	Aug 16, 1995	Sep 03, 1999	Director	41 Prospect Road Southborough TN4 0EH Tunbridge Wells Kent	United Kingdom	British	1953-1	22152590001
MADDOX, Carolyn Lucy 40 Belitha Villas N1 1PD London	Nov 01, 1999	Apr 19, 2000	Director	40 Belitha Villas N1 1PD London	United Kingdom	British	1964-2	54184630001
PURDEY, Hamish John 30 St. Mary Axe EC3A 8EP London Level 26 England	Apr 27, 2009	Jul 09, 2013	Director	30 St. Mary Axe EC3A 8EP London Level 26 England	United Kingdom	Australian,British	1975-5	137529190002
ROSA, Antonio Andrade 4 Old House Close Church Road Wimbledon Village SW19 5AW London	Apr 08, 1992	Feb 29, 1996	Director	4 Old House Close Church Road Wimbledon Village SW19 5AW London		British	1959-7	35818700001
SYMONS, Kenneth Geoffrey Alan The Park Beckenham Place Park BR3 2BS Beckenham Kent		Sep 03, 1999	Director	The Park Beckenham Place Park BR3 2BS Beckenham Kent		British	1947-11	2786950002

View Detailed Information on Officers and People with Significant Control

Does FFASTFILL F D LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 18, 2001 Delivered On Apr 24, 2001	Satisfied	Amount secured All monies and liabilities due owing or incurred from the company to the noteholder pursuant to or in respect of the guarantee granted by the company in favour of the noteholder of even date pursuant to which the company has inter alia guaranteed to pay the noteholder any amounts due to the noteholder under or in connection with a loan instrument made by the company's parent company future dynamics holdings limited relating to the issue of secured series "c" loan notes dated 7 february 2001 and a loan note instrument made by the company's parent company future dynamics holdings limited relating to the issue of series "d" loan notes dated 7 february 2001 (and any loan notes certificate issued pursuant to either of their respective terms) or pursuant to the terms of the mortgage debenture
	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. See the mortgage charge document for full details.
	Persons Entitled European Financial Services Venture Fund Limited General Partner of Theeuropean Financial Services Venture Fund Comprising the European Financial Services Venture Fund Limited Partnerships (No.1 and No. 2)
	Transactions Apr 24, 2001Registration of a charge (395) Jan 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 28, 2000 Delivered On Mar 03, 2000	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 Lloyds Tsb Bank PLC
	Transactions Mar 03, 2000Registration of a charge (395) Jan 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Security deposit deed supplemental to a lease dated 4 february 2000	Created On Feb 04, 2000 Delivered On Feb 19, 2000	Satisfied	Amount secured £27,692 due or to become due from the company to the chargee
	Short particulars £27,762.
	Persons Entitled London Life Limited
	Transactions Feb 19, 2000Registration of a charge (395) Apr 27, 2015Satisfaction of a charge (MR04)
Security deposit deed	Created On Feb 04, 2000 Delivered On Feb 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars Initial deposit of £27,692. see the mortgage charge document for full details.
	Persons Entitled London Life Limited
	Transactions Feb 09, 2000Registration of a charge (395) Apr 27, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Dec 15, 1999 Delivered On Dec 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with a guarantee dated 15 december 1999 or pursuant to the terms of the mortgage debenture
	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 Barings (Guernsey) Limited(as Trustee for the Fifth Abn Amro Causeway Development Capital Fund)
	Transactions Dec 18, 1999Registration of a charge (395) Jan 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Mar 02, 1998 Delivered On Mar 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the rent deposit deed
	Short particulars The tenants interest under their respective leases the deposit sum of £12,000 and all interest earned on the deposit.
	Persons Entitled Ambergrange Limited
	Transactions Mar 02, 1998Registration of a charge (395) Apr 27, 2015Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Jun 30, 1995 Delivered On Jul 12, 1995	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 12, 1995Registration of a charge (395) Feb 10, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 24, 1991 Delivered On Oct 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (A) a first fixed legal charge on all the present freehold and leasehold properties of the barrower (plsease see doc M395 ref M99 c for full details).
	Persons Entitled Resolution Systems PLC
	Transactions Oct 30, 1991Registration of a charge Jul 07, 1995Statement 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.
license: CC0