FASTNET GROUP LIMITED

Overview

Company Name	FASTNET GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03015466
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1995
Date of Cessation	Nov 03, 2016

Summary

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

What is the purpose of FASTNET GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FASTNET GROUP LIMITED located?

Registered Office Address	Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of FASTNET GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PITCOMP 118 LIMITED	Jan 30, 1995	Jan 30, 1995

What are the latest accounts for FASTNET GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for FASTNET GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2016

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Jul 09, 2015

Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Jul 09, 2015

2 pages

AD01

Jul 02, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 02, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 22, 2015	LRESSP

Jul 01, 2015

Declaration of solvency

3 pages

4.70

Feb 27, 2015

Annual return made up to Jan 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2015	Statement of capital on Feb 27, 2015 Capital: GBP 437,669.09	SH01

Feb 26, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Jan 06, 2015

Termination of appointment of Anthony Charles Weaver as a director on Dec 31, 2014

1 pages

TM01

Jan 06, 2015

Termination of appointment of Spencer Neal Dredge as a director on Dec 31, 2014

1 pages

TM01

Dec 15, 2014

Appointment of Mr Haywood Chapman as a director on Dec 01, 2014

2 pages

AP01

Feb 25, 2014

Annual return made up to Jan 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2014	Statement of capital on Feb 25, 2014 Capital: GBP 437,669.09	SH01

Feb 25, 2014

Appointment of Mr Spencer Neal Dredge as a director

2 pages

AP01

Feb 25, 2014

Termination of appointment of Peter Hallett as a director

1 pages

TM01

Feb 11, 2014

Appointment of Mr Spencer Neal Dredge as a director

2 pages

AP01

Feb 11, 2014

Termination of appointment of Peter Hallett as a director

1 pages

TM01

Nov 27, 2013

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

8 pages

Feb 18, 2013

Annual return made up to Jan 30, 2013 with full list of shareholders

6 pages

AR01

Jan 25, 2013

Appointment of Mr Paul Harvey Myhill as a secretary

1 pages

AP03

Jan 25, 2013

Termination of appointment of Peter Hayes as a secretary

1 pages

TM02

Jan 17, 2013

Registered office address changed from * Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA* on Jan 17, 2013

1 pages

AD01

Dec 14, 2012

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

8 pages

Nov 20, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terms and transactions under agrement are approved, the agreementbenefits members asa wholwe, directors be empowered on behalf of company 09/11/2012	RES13

Jul 10, 2012

Memorandum and Articles of Association

21 pages

MEM/ARTS

Jul 10, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of FASTNET GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MYHILL, Paul Harvey One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey	Jan 01, 2013		Secretary	One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey					175305740001
CHAPMAN, Haywood Trefor One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey	Dec 01, 2014		Director	One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey	United Kingdom	British	1973-9	Director	193406100001
HARROLD, Alan Henry Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire	Aug 01, 2000	May 10, 2001	Secretary	Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire		British		Director	88772110001
HAYES, Peter Andrew Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Nov 18, 2011	Dec 31, 2012	Secretary	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom					164938240001
HAYES, Peter Andrew 2 Somersby Crescent SL6 3YY Maidenhead Berkshire	Nov 01, 2006	Feb 25, 2010	Secretary	2 Somersby Crescent SL6 3YY Maidenhead Berkshire		British			66610550002
HEUVEL, Christopher Edward Francis Van Den 7 Hawkes Leap GU20 6JL Windlesham Surrey	May 22, 2001	Oct 31, 2006	Secretary	7 Hawkes Leap GU20 6JL Windlesham Surrey		British		Accountant	14296970001
O'RORKE, Nicholas Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire	Feb 25, 2010	Nov 18, 2011	Secretary	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire					149441000001
WALSH, Andrew Jeffrey 5 Thurlow Close SG1 4SD Stevenage Hertfordshire	Jul 13, 1995	Jul 31, 2000	Secretary	5 Thurlow Close SG1 4SD Stevenage Hertfordshire		British		Finance Director	42933190001
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Jan 30, 1995	Jul 13, 1995	Nominee Secretary	47 Castle Street RG1 7SR Reading Berkshire					900005210001
BROWN, Ian Christopher Fox Hollow Westwood Road GU20 6LX Windlesham Surrey	Jul 10, 1995	Jun 10, 2005	Director	Fox Hollow Westwood Road GU20 6LX Windlesham Surrey	England	British	1964-3	Managing Director	75493580001
BRUCE, Robert David Glenrinnes 45 Gally Hill Road Church Crookham GU13 0QE Fleet Hampshire	Jul 29, 1999	Jul 31, 2000	Director	45 Gally Hill Road Church Crookham GU13 0QE Fleet Hampshire		British	1965-11	Company Director	66210170001
COVE, Graham Lawrence 2 White House Close SG14 3TW Watton At Stone Hertfordshire	Aug 01, 2000	Jun 26, 2001	Director	2 White House Close SG14 3TW Watton At Stone Hertfordshire	England	British	1956-10	Director	45340010002
CUSHING, Robert Sefton 66 Columbia Place Fornham Street S2 4AR Sheffield South Yorkshire	Aug 01, 2000	Mar 20, 2001	Director	66 Columbia Place Fornham Street S2 4AR Sheffield South Yorkshire	United Kingdom	British	1957-3	Director	117325300001
DREDGE, Spencer Neal Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Jan 31, 2014	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1973-5	Accountant	138270950001
GRAY, Christopher Robert 15 Vale Close Lower Bourne GU10 3HR Farnham Surrey	Jul 13, 1995	Jul 31, 2000	Director	15 Vale Close Lower Bourne GU10 3HR Farnham Surrey	United Kingdom	British	1946-9	Director	23552180001
HALLETT, Peter John Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Oct 13, 2009	Jan 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1957-11	Cfo	20621770002
HAYES, Peter Andrew 2 Somersby Crescent SL6 3YY Maidenhead Berkshire	Nov 01, 2006	Feb 25, 2010	Director	2 Somersby Crescent SL6 3YY Maidenhead Berkshire	England	British	1956-3	Accountant	66610550002
LANGMORE, Michael 28 Russell Road HA6 2LR Northwood Middlesex	Jul 13, 1995	Feb 01, 1999	Director	28 Russell Road HA6 2LR Northwood Middlesex	England	British	1948-2	Director	11172280001
MCGOUGAN, Malcolm James Andrew 33 Shrub End Road CO3 3UD Colchester Essex	Jul 10, 1995	Jul 31, 2000	Director	33 Shrub End Road CO3 3UD Colchester Essex		British	1957-11	Sales Director	44066820001
PERKS, Timothy Howard Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	Sep 07, 2004	Oct 13, 2009	Director	Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	United Kingdom	British	1964-6	Director	100207880001
STOCKLEY, David 32 Oak Vale West End SO30 3SF Southampton Hampshire	Jul 13, 1995	May 23, 1997	Director	32 Oak Vale West End SO30 3SF Southampton Hampshire		British	1958-9	Director	58641970001
WALSH, Andrew Jeffrey 49 Cornes Close SO22 5DS Winchester Hampshire	Jul 13, 1995	Sep 07, 2004	Director	49 Cornes Close SO22 5DS Winchester Hampshire		British	1962-5	Finance Director	42933190003
WEAVER, Anthony Charles Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Sep 10, 2010	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1968-7	It Services Consultant And Company Director	153397180001
CASTLE NOTORNIS LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Jan 30, 1995	Jul 10, 1995	Nominee Director	47 Castle Street RG1 7SR Reading Berkshire					900005200001

View Detailed Information on Officers and People with Significant Control

Does FASTNET GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Jun 21, 2012 Delivered On Jun 29, 2012	Satisfied	Amount secured All monies due or to become due from the company to each present and future secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 2012Registration of a charge (MG01) Feb 26, 2015Satisfaction of a charge (MR04)
Single debenture	Created On Jul 15, 1995 Delivered On Jul 25, 1995	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 Bank PLC
	Transactions Jul 25, 1995Registration of a charge (395) Jun 15, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FASTNET GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2016	Dissolved on
Jun 22, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Ariel Portland 25 High Street RH10 1BG Crawley West Sussex	practitioner	Portland 25 High Street RH10 1BG Crawley West Sussex	Jun 22, 2015
Terence Guy Jackson Third Floor One London Square Cross Lanes GU1 1UN Guildford	practitioner	Third Floor One London Square Cross Lanes GU1 1UN Guildford	Jun 22, 2015

View Detailed Information on Insolvency Cases

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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