FASTWAY BUILDERS LIMITED
Overview
| Company Name | FASTWAY BUILDERS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03101893 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FASTWAY BUILDERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FASTWAY BUILDERS LIMITED located?
| Registered Office Address | Unit 8b Marina Court Castle Street HU1 1TJ Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FASTWAY BUILDERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FASTWAY BUILDERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for FASTWAY BUILDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 7 Haydon Close Willerby Hull HU10 6AB to Unit 8B Marina Court Castle Street Hull HU1 1TJ on Apr 01, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Elaine Margaret Mainprize as a person with significant control on Nov 06, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 12, 2024 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Geoffrey Leonard Hines as a person with significant control on Jan 14, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Geoffrey Leonard Hines as a director on Jan 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Elaine Margaret Mainprize as a director on Jan 14, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FASTWAY BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAINPRIZE, Elaine Margaret | Secretary | 430 Kingston Road Willerby HU10 6NG Hull | British | Hairdresser | 45907890001 | |||||
| MAINPRIZE, Elaine Margaret | Director | Willerby HU10 6NG Hull 430 Kingston Road England | England | British | Director | 313727670001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HINES, Geoffrey Leonard | Director | Haydon Close Willerby HU10 6AB Hull 7 England | England | British | Builder | 45907870004 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FASTWAY BUILDERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elaine Margaret Mainprize | Nov 06, 2023 | Willerby HU10 6NG Hull 430 Kingston Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Leonard Hines | Apr 06, 2016 | Willerby HU10 6AB Hull 7 Haydon Close England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FASTWAY BUILDERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2023 | Nov 06, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FASTWAY BUILDERS 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