U.K. FASTRACK LIMITED

Overview

Company Name	U.K. FASTRACK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02972545
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1994
Date of Cessation	Apr 05, 2011

Summary

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

What is the purpose of U.K. FASTRACK LIMITED?

(4525) /

Where is U.K. FASTRACK LIMITED located?

Registered Office Address	24 Birch Street Wolverhampton WV1 4HY West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for U.K. FASTRACK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for U.K. FASTRACK LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2010	Statement of capital on Sep 30, 2010 Capital: GBP 800	SH01

Aug 17, 2010

Director's details changed for Richard John Adam on Aug 09, 2010

2 pages

CH01

Jun 12, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 01, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 19, 2010

Application to strike the company off the register

1 pages

DS01

Oct 17, 2009

Director's details changed for Richard John Adam on Oct 01, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for John Mcdonough on Oct 01, 2009

2 pages

CH01

Oct 08, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

Aug 13, 2009

Full accounts made up to Dec 31, 2008

13 pages

Jul 13, 2009

legacy

1 pages

288b

Nov 02, 2008

Full accounts made up to Dec 31, 2007

14 pages

Oct 02, 2008

legacy

4 pages

363a

Sep 03, 2008

legacy

1 pages

288b

May 09, 2008

legacy

1 pages

288b

Oct 31, 2007

Full accounts made up to Dec 31, 2006

14 pages

Oct 02, 2007

legacy

3 pages

363a

May 03, 2007

legacy

5 pages

288a

Apr 12, 2007

legacy

1 pages

288b

Nov 05, 2006

Full accounts made up to Dec 31, 2005

14 pages

Oct 26, 2006

legacy

7 pages

363a

Oct 26, 2006

legacy

1 pages

288c

Oct 26, 2006

legacy

1 pages

288c

Oct 02, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of U.K. FASTRACK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARILLION SECRETARIAT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	Apr 30, 2001		Secretary	24 Birch Street WV1 4HY Wolverhampton West Midlands				33743910002
ADAM, Richard John Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Apr 02, 2007		Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1957-11	67133560004
MCDONOUGH, John Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	May 11, 2006		Director	Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Uk	British	1951-11	74536340007
DIXON, Marie Angela 1 Hastings Avenue CT9 2SG Margate Kent	Jul 26, 1995	Dec 28, 1995	Secretary	1 Hastings Avenue CT9 2SG Margate Kent		British		43932600001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Sep 30, 1994	Sep 30, 1994	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
LIM, Heng Paw 15 Norfolk Road CT9 2HU Margate Kent	May 31, 1996	Apr 30, 2001	Secretary	15 Norfolk Road CT9 2HU Margate Kent		Singaporean		48124760001
SPELLER, Tracey Jane 20 Anns Road CT11 7NL Ramsgate Kent	Dec 28, 1995	May 31, 1996	Secretary	20 Anns Road CT11 7NL Ramsgate Kent		British		47883750001
SECRETARIAT (NOMINEES) LIMITED 37b New Cavendish Street W1G 8JR London	Sep 30, 1994	Jul 26, 1995	Secretary	37b New Cavendish Street W1G 8JR London				73403610003
AUSTIN, Michael James Chelford House Bekside DN20 9EQ Hibaldstow North Lincolnshire	Apr 30, 2001	Oct 05, 2005	Director	Chelford House Bekside DN20 9EQ Hibaldstow North Lincolnshire		British	1960-4	72760040001
BLACKMORE, David James 14 Stoney Road Dunkirk ME13 9TN Faversham Kent	Sep 30, 1994	Mar 30, 2002	Director	14 Stoney Road Dunkirk ME13 9TN Faversham Kent		British	1951-10	53189710001
BOOTH, David John Tregenna Goring Road, Woodcote RG8 0QE Reading Berkshire	Apr 30, 2001	Apr 30, 2008	Director	Tregenna Goring Road, Woodcote RG8 0QE Reading Berkshire		British	1944-3	63887970001
BROWN, Gerald Thornton 35 The Conifers Pine Ridge New Wokingham Road RG45 6TG Crowthorne Berkshire	Apr 30, 2001	May 31, 2005	Director	35 The Conifers Pine Ridge New Wokingham Road RG45 6TG Crowthorne Berkshire	England	British	1950-7	37084320001
CRUICKSHANKS, Anna Gordon Westerlea Sandling Road Saltwood CT21 4HY Hythe Kent	Oct 02, 1995	Apr 30, 2001	Director	Westerlea Sandling Road Saltwood CT21 4HY Hythe Kent	England	British	1933-6	47892310001
CRUICKSHANKS, Michael Dore Westerlea Sandling Road Saltwood CT21 4HJ Hythe Kent	Dec 28, 1995	Apr 30, 2001	Director	Westerlea Sandling Road Saltwood CT21 4HJ Hythe Kent	England	British	1930-10	3078630001
GEORGE, Peter John 1 Kingsland Road Whitchurch CF4 2EJ Cardiff South Glamorgan	Apr 30, 2001	Jul 30, 2003	Director	1 Kingsland Road Whitchurch CF4 2EJ Cardiff South Glamorgan		British	1959-4	22494810001
GIRLING, Christopher Francis 12 Spithead Close PO34 5AZ Seaview Isle Of Wight	May 11, 2006	Apr 02, 2007	Director	12 Spithead Close PO34 5AZ Seaview Isle Of Wight		British	1954-1	67125270002
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Sep 30, 1994	Sep 30, 1994	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
MAINWARING, Paul Richard 7 Woodlands Park Merrow GU1 2TH Guildford Surrey	May 31, 2005	May 11, 2006	Director	7 Woodlands Park Merrow GU1 2TH Guildford Surrey	England	British	1963-7	116302540001
ROBINSON, Roger William Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire	May 11, 2006	Jun 30, 2009	Director	Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire		British	1951-4	33421810001
CARILLION MANAGEMENT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	May 31, 2005	Sep 03, 2008	Director	24 Birch Street WV1 4HY Wolverhampton West Midlands				36778210004

View Detailed Information on Officers and People with Significant Control

Does U.K. FASTRACK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 09, 1996 Delivered On May 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 victoria road margate kent with buildings fixtures plant & machinery with the goodwill of the business and benefit of all licences.
	Persons Entitled Nationwide Building Society
	Transactions May 10, 1996Registration of a charge (395) May 04, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 09, 1996 Delivered On May 10, 1996	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 Nationwide Building Society
	Transactions May 10, 1996Registration of a charge (395) May 18, 2001Statement 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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