TRACKFAST INVESTMENTS LIMITED
Overview
| Company Name | TRACKFAST INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02895113 |
| 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 TRACKFAST INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is TRACKFAST INVESTMENTS LIMITED located?
| Registered Office Address | 3rd Floor 5 Wigmore Street W1U 1PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRACKFAST INVESTMENTS LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for TRACKFAST INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for TRACKFAST INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Court order notice of winding up | 2 pages | F14 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2012 | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2011 | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Christopher George White on May 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Christopher George White on May 01, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Reit (Corporate Services) Limited on Feb 03, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for Trafalgar Officers Limited on Feb 03, 2010 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of TRACKFAST INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F&C REIT (CORPORATE SERVICES) LIMITED | Secretary | Wigmore Street W1U 1PB London 5 United Kingdom |
| 79571870006 | ||||||||||
| BENADY, Maurice Moses | Director | Bishop Rapallo's Ramp Gibraltar 1b | Gibraltar | British | 69435160001 | |||||||||
| WHITE, Christopher George | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 80132540006 | |||||||||
| TRAFALGAR OFFICERS LIMITED | Director | 5 Wigmore Street W1U 1PB London 3rd Floor |
| 135316290001 | ||||||||||
| JACOBS, Adrian Mark | Secretary | 13 Beaufort Gardens Hendon NW4 3QN London | British | 59392140001 | ||||||||||
| SHEPPARD, Martin Paul | Secretary | 53 Etchingham Park Road N3 2EB London | British | 127658820001 | ||||||||||
| WARD, Geoffrey Colin Neville | Secretary | 131 Bishopsteignton Shoeburyness SS3 8BQ Southend On Sea Essex | British | 67300170001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BAIN, Duncan Whiteford Taylor | Director | St Huberts Hill Marley Common GU27 3PT Haslemere Surrey | British | 28099480001 | ||||||||||
| LE HEGARAT, Roy Frank | Director | La Porte Rue De La Porte Castel Guernsey | British | 59855630001 | ||||||||||
| MCGRATH, Kevin David | Director | 19 Elm Avenue W5 3XA London | England | British | 83872490002 | |||||||||
| NOE, Leopold | Director | 5 Wigmore Street W1U 1PB London | England | British | 64965010001 | |||||||||
| ROBERTS, David Ian | Director | Old Brookside House Winkfield Road SL5 7LX Ascot Berkshire | British | 38276960001 | ||||||||||
| ROWE, John Charles | Director | La Boue Farmhouse Rue Des Vinaires St Peters Guernsey Channel Islands | British | 59855550003 | ||||||||||
| SHEPPARD, Martin Paul | Director | 53 Etchingham Park Road N3 2EB London | United Kingdom | British | 127658820001 | |||||||||
| SMITH, Ivor | Director | 1 Bridge Lane NW11 0EA London | British | 21120940001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Director | 5 Wigmore Street W1U 1PB London | 74030120002 |
Does TRACKFAST INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of legal charge | Created On Jul 01, 1998 Delivered On Jul 14, 1998 | Satisfied | Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Short particulars Myddleton house 115-123 (odd) pentonville road islington t/no.NGL495485, 1-18 corner perne road cambridge t/no.CB60462, 3,5,7 and 9 wigmore street westminster t/no.333566 Together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Apr 24, 1998 Delivered On May 13, 1998 | Satisfied | Amount secured All monies due or to become due from any group member (as defined) and any company from time to time which is a holding company or subsidiary of any group member (as defined) and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Short particulars L/H property k/a myddleton house 115/123 (odd) pentonville road islington NGL495485, f/h land and buildings k/a 1/18 corner perne cambridge CB60462 and l/h car parking space at the rear of adkins corner, l/h land and buildngs k/a 3,5,7 and 9 wigmore street westminster t/n 333566 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
Persons Entitled
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Transactions
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| Supplemental deed of legal charge | Created On Dec 29, 1997 Delivered On Jan 16, 1998 | Satisfied | Amount secured All monies and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the principal deed dated 27TH november 1997 | |
Short particulars The properties listed below together with all buildings and erections and fixtures (including trade fixtures but excluding tenants' fixtures) and fittings thereon and all improvements and additions thereto and all easements, rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants and conditions affecting the same but otherwise free from encumbrance: myddleton house 115-123 (odd) pentonville road islington london t/n-NGL495485. 1-18 corner perne road cambridge t/n-CB60462. 3,5,7 & 9 wigmore street westminster t/n-333566. By way of floating charge the whole of its undertaking. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of legal charge | Created On Dec 29, 1997 Delivered On Jan 15, 1998 | Satisfied | Amount secured All monies and indebtedness due or to become due from any group member (as defined) to the chargee as trustee for itself and any other lender or any lender supplemental to the principal deed dated 24TH june 1996 | |
Short particulars Myddleton house 115-123 (odd numbers) pentonville road islington london t/no: NGL495485; 1-18 corner perne road cambridge t/no: CB60462; 3, 5, 7 & 9 wigmore street westminster t/no: 333566 together with all buildings erections and fixtures (including trade fixtures) and fixed plant and machinery for the time being thereon. | ||||
Persons Entitled
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Transactions
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| Deed of charge supplemental to a deed of debenture dated 7TH june 1994 and issued by the company | Created On Oct 04, 1996 Delivered On Oct 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985 | |
Short particulars L/H-land being myddelton house 115 to 123 (odd) pentonville road in the L.B. of islington t/n-ngl 495485. f/h-land and buildings on the south east side of spa road bolton in the county of greater manchester t/n-gm 537000. f/h-land being omnibus depot woodbridge road guildford in the county of surrey t/n-sy 557311. and all other property by way of legal mortgage.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of debenture | Created On Jun 07, 1994 Delivered On Jun 22, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that l/h property k/a 3/9 (odd numbers) wigmore street london W1 t/no.NGL419902. 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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| Deed of debenture | Created On Jun 07, 1994 Delivered On Jun 22, 1994 | 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 3,5,7 and 9 wigmore street london W1 t/no.333566. All that f/h land being 1 to 18 adkins corner perne road cambridge t/no. CB60462. L/h land being a parking area at the rear of adkins corner perne road cambridge. 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 TRACKFAST INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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