CHAMPION FAST-TRACK LIMITED

CHAMPION FAST-TRACK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHAMPION FAST-TRACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02575670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAMPION FAST-TRACK LIMITED?

    • (4525) /
    • (7487) /

    Where is CHAMPION FAST-TRACK LIMITED located?

    Registered Office Address
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAMPION FAST-TRACK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHAMPION FAST-TRACK PLCJan 27, 2000Jan 27, 2000
    CHAMPION MIDWOOD PLCJan 22, 1991Jan 22, 1991

    What are the latest accounts for CHAMPION FAST-TRACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for CHAMPION FAST-TRACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Previous accounting period extended from Sep 30, 2010 to Feb 28, 2011

    1 pagesAA01

    Annual return made up to Jan 22, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2011

    Statement of capital on Mar 22, 2011

    • Capital: GBP 60,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2009

    8 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Rcfm Ltd on Jan 27, 2010

    2 pagesCH04

    Director's details changed for Nicholas John Rae on Jan 27, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages123

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2004

    7 pagesAA

    legacy

    2 pages363s

    Who are the officers of CHAMPION FAST-TRACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RCFM LTD
    40-44 High Street
    HA6 1BN Northwood
    Hartfield Place
    Middlesex
    United Kingdom
    Secretary
    40-44 High Street
    HA6 1BN Northwood
    Hartfield Place
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02575670
    101964120002
    RAE, Nicholas John
    Lower Church Road
    PO31 8JG Gurnard
    The Old Thatch
    Isle Of Wight
    Director
    Lower Church Road
    PO31 8JG Gurnard
    The Old Thatch
    Isle Of Wight
    United KingdomBritishCompany Director57874880005
    LIVESEY, Michael William
    7-8 Chapel Street
    PR1 8AN Preston
    Lancashire
    Secretary
    7-8 Chapel Street
    PR1 8AN Preston
    Lancashire
    BritishSolicitor66399060004
    RAE, Colin George Champion
    Little Weston House
    Little Weston
    BA22 7HP Yeovil
    Somerset
    Secretary
    Little Weston House
    Little Weston
    BA22 7HP Yeovil
    Somerset
    British11235290001
    RAE, Michael Neill
    77 Watling Street
    EC4M 9BJ London
    Secretary
    77 Watling Street
    EC4M 9BJ London
    BritishDirector77869910003
    THACKERAY, Maureen
    1 Lingfield Close
    HA6 2FP Northwood
    Middlesex
    Secretary
    1 Lingfield Close
    HA6 2FP Northwood
    Middlesex
    BritishSecretary48446070001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    JOHNSTON, William Paul Anthony
    17 Brooke End
    Redbourn
    AL3 7GA St. Albans
    Hertfordshire
    Director
    17 Brooke End
    Redbourn
    AL3 7GA St. Albans
    Hertfordshire
    BritishConstruction Manager68700380001
    RAE, Colin George Champion
    Little Weston House
    Little Weston
    BA22 7HP Yeovil
    Somerset
    Director
    Little Weston House
    Little Weston
    BA22 7HP Yeovil
    Somerset
    BritishConsultant/Director11235290001
    RAE, Michael Neill
    77 Watling Street
    EC4M 9BJ London
    Director
    77 Watling Street
    EC4M 9BJ London
    BritishDirector77869910003
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Does CHAMPION FAST-TRACK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 05, 2001
    Delivered On Feb 13, 2001
    Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Feb 13, 2001Registration of a charge (395)

    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