FAST FORWARD RESEARCH LIMITED

FAST FORWARD RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFAST FORWARD RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03631097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FAST FORWARD RESEARCH LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is FAST FORWARD RESEARCH LIMITED located?

    Registered Office Address
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of FAST FORWARD RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    KALKAN COUNTY LIMITEDSep 14, 1998Sep 14, 1998

    What are the latest accounts for FAST FORWARD RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for FAST FORWARD RESEARCH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FAST FORWARD RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pages4.71

    Liquidators' statement of receipts and payments to Jan 25, 2016

    15 pages4.68

    Registered office address changed from Crown House Manchester Road Wilmslow Cheshire SK9 1BH to St James Building 79 Oxford Street Manchester M1 6HT on Feb 05, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 26, 2015

    LRESSP

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Raymond Parker on Jul 01, 2013

    2 pagesCH01

    Director's details changed for Dorothy Susan Parker on Jul 01, 2013

    2 pagesCH01

    Annual return made up to Sep 14, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Raymond Parker on Jul 14, 2011

    2 pagesCH01

    Director's details changed for Dorothy Susan Parker on Jul 13, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Sep 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Director's details changed for Dorothy Susan Parker on Feb 16, 2011

    2 pagesCH01

    Secretary's details changed for Raymond Parker on Feb 16, 2011

    1 pagesCH03

    Director's details changed for Timothy John Taylor on Feb 16, 2011

    2 pagesCH01

    Annual return made up to Sep 14, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Timothy John Taylor on Sep 14, 2010

    2 pagesCH01

    Director's details changed for Dorothy Susan Parker on Sep 14, 2010

    2 pagesCH01

    Who are the officers of FAST FORWARD RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Raymond
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    Secretary
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    British61980570003
    PARKER, Dorothy Susan
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    Director
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    JerseyBritish61980630004
    PARKER, Raymond
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    Director
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    JerseyBritish61980570005
    TAYLOR, Timothy John
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    Director
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    United KingdomBritish118838080001
    MINIFIE, Andrew Stephen
    20 Moat Drive
    Drayton Bassett
    B78 3UG Tamworth
    Staffordshire
    Secretary
    20 Moat Drive
    Drayton Bassett
    B78 3UG Tamworth
    Staffordshire
    British51064020001
    MINIFIE, Kathryn Laverne
    20 Moat Drive
    B78 3UG Drayton Bassett
    Staffordshire
    Director
    20 Moat Drive
    B78 3UG Drayton Bassett
    Staffordshire
    EnglandBritish107631210001

    Does FAST FORWARD RESEARCH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jun 11, 2001
    Delivered On Jun 16, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 16, 2001Registration of a charge (395)

    Does FAST FORWARD RESEARCH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2015Commencement of winding up
    Jul 15, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Mark Richardson
    St James Building 79 Oxford Street
    M1 6HT Manchester
    practitioner
    St James Building 79 Oxford Street
    M1 6HT Manchester

    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