FASTECH INTERNATIONAL LIMITED
Overview
| Company Name | FASTECH INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02594606 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FASTECH INTERNATIONAL LIMITED?
- (9305) /
Where is FASTECH INTERNATIONAL LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FASTECH INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FASTECH FLAMMABILITY LTD. | Mar 22, 1991 | Mar 22, 1991 |
What are the latest accounts for FASTECH INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FASTECH INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||
Appointment of Debbie Walmsley as a secretary on Mar 30, 2012 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Margaret Louise Mellor as a secretary on Mar 30, 2012 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 25 Savile Row London W1S 2ES on Oct 10, 2011 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Insolvency resolution Resolution insolvency:special resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Aug 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Gary Mawston on Dec 23, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Bernard Leroy on Dec 23, 2009 | 2 pages | CH01 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of FASTECH INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALMSLEY, Debbie | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | 168054350001 | |||||||
| LEROY, Bernard | Director | 96 Rue G' De Gaulle 27100 Le Vaudreuil France | French | 77422390001 | ||||||
| MAWSTON, Gary | Director | 1 Springwell Close Milton Gardens WF15 7RD Liversedge West Yorkshire | British | 122761630001 | ||||||
| ECKERSLEY, Stephen Robert | Secretary | The Old Vicarage 150 Leigh Road Atherton Lancashire | British | 148822730001 | ||||||
| EVANS, Fiona Maria | Secretary | 164 Duke Road Chiswick W4 2DF London | British | 49259690004 | ||||||
| GOODHEW, Karen Margaret | Secretary | 132 Henfold Road Tyldesley M29 7FT Manchester | British | 36668760002 | ||||||
| HORNBUCKLE, Steven Colin | Secretary | 19 Craven Avenue Ealing W5 2SY London | British | 73547870004 | ||||||
| MELLOR, Margaret Louise | Secretary | 51 Forest Side Chingford E4 6BA London | British | 80354780001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ECKERSLEY, Stephen Robert | Director | The Old Vicarage 150 Leigh Road Atherton Lancashire | England | British | 148822730001 | |||||
| GOODHEW, Karen Margaret | Director | 132 Henfold Road Tyldesley M29 7FT Manchester | Uk | British | 36668760002 | |||||
| GOODHEW, Karen Margaret | Director | 132 Henfold Road Tyldesley M29 7FT Manchester | Uk | British | 36668760002 | |||||
| YAM, Calvin | Director | 17 Balmoral Close Knighton LE2 3PZ Leicester | British | 93839260001 | ||||||
| YAM, Shiu Yin | Director | 17 Balmoral Close Knighton LE2 3PZ Leicester | British | 83483010001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does FASTECH INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 05, 1993 Delivered On Mar 11, 1993 | 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 and buildings on the north-west and south-east side of brewery lane, leigh t/no: gm 464306. floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 15, 1992 Delivered On Dec 18, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. 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
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Transactions
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Does FASTECH INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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