FASTCROP PLC

Overview

Company Name	FASTCROP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03974842
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2000
Date of Cessation	Jan 25, 2011

Summary

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

What is the purpose of FASTCROP PLC?

(2215) /
(7260) /
(7440) /

Where is FASTCROP PLC located?

Registered Office Address	32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What are the latest accounts for FASTCROP PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for FASTCROP PLC?

Filings

Date

Description

Document

Type

Jan 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 25, 2010

Liquidators' statement of receipts and payments to Oct 15, 2010

5 pages

4.68

Oct 25, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 01, 2010

Liquidators' statement of receipts and payments to Jun 04, 2010

5 pages

4.68

Jun 11, 2009

Declaration of solvency

3 pages

4.70

Jun 11, 2009

Insolvency resolution

Resolution insolvency:special resolution "in specie"

1 pages

LIQ MISC RES

Jun 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 05, 2009	LRESSP

Jun 11, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 11, 2009

legacy

1 pages

287

Oct 07, 2008

legacy

1 pages

288b

Oct 07, 2008

legacy

1 pages

288b

Oct 07, 2008

legacy

1 pages

288b

Oct 07, 2008

legacy

1 pages

288b

Oct 07, 2008

legacy

1 pages

288b

Oct 07, 2008

legacy

1 pages

288b

Oct 07, 2008

legacy

1 pages

288b

Sep 22, 2008

legacy

1 pages

288b

Jun 24, 2008

legacy

3 pages

288a

Jun 16, 2008

legacy

1 pages

288c

Jun 16, 2008

legacy

1 pages

288b

May 08, 2008

legacy

11 pages

363a

Apr 29, 2008

legacy

1 pages

288a

Annotations
Date	Annotation
Nov 22, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/11/2022 under section 1088 of the Companies Act 2006

Mar 14, 2008

Full accounts made up to Sep 30, 2007

20 pages

Aug 23, 2007

legacy

9 pages

363a

May 04, 2007

Full accounts made up to Sep 30, 2006

20 pages

View All Filings

Who are the officers of FASTCROP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAMSI, Richard 5 Porters Lane Easton On The Hill PE9 3NF Stamford Lincolnshire	Jun 27, 2006		Secretary	5 Porters Lane Easton On The Hill PE9 3NF Stamford Lincolnshire		British		Company Director	95112710001
MAHON DALY, Leif Stanley Hill Avenue HP7 9BB Amersham 46 Bucks	May 01, 2008		Director	Stanley Hill Avenue HP7 9BB Amersham 46 Bucks	Uk	British	1964-8	Finance Director	131381390001
MILNER, Mark Francis GU8	Feb 15, 2008		Director	GU8	England	British	1967-12	Commercial Director	174048810001
SHAMSI, Richard 5 Porters Lane Easton On The Hill PE9 3NF Stamford Lincolnshire	Jun 27, 2006		Director	5 Porters Lane Easton On The Hill PE9 3NF Stamford Lincolnshire	United Kingdom	British	1968-5	Company Director	95112710001
STEVENS, Roger Edward 92 Chelmsford Road Shenfield CM15 8RL Brentwood Essex	Aug 30, 2000	Sep 29, 2006	Secretary	92 Chelmsford Road Shenfield CM15 8RL Brentwood Essex		British		Solicitor	42304500002
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	May 05, 2000	Oct 09, 2000	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London					1872620003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 17, 2000	May 05, 2000	Nominee Secretary	120 East Road N1 6AA London					900004100001
ABRAHMSOHN, Trevor Steve 6 Wildwood Rise Hampstead Garden Suburb NW11 6TA London	Jan 30, 2002	Feb 28, 2006	Director	6 Wildwood Rise Hampstead Garden Suburb NW11 6TA London	United Kingdom	British	1954-7	Managing Director	10337160004
ANDERSON, Mark Andrew D'Arcy Haybrook Cottage SN5 5NT Pewsey Wiltshire	Jun 23, 2005	Feb 28, 2006	Director	Haybrook Cottage SN5 5NT Pewsey Wiltshire	United Kingdom	British	1961-7	Company Director	95148500001
BEATTY, Kevin Joseph Orchard House Cleveland Road KT4 7JQ Worcester Park Surrey	Jun 27, 2006	Sep 25, 2008	Director	Orchard House Cleveland Road KT4 7JQ Worcester Park Surrey	England	British	1957-11	Newspaper Management	51345160004
CROSTHWAITE, Richard Derek 25 Lavender Gardens SW11 1DH London	May 15, 2000	Feb 26, 2002	Director	25 Lavender Gardens SW11 1DH London	United Kingdom	British	1954-7	Estate Agent	142769440001
D ARCY CLARK, Brian John Norman Oxwold House Barnsley GL7 5EL Cirencester Gloucestershire	May 15, 2000	Feb 28, 2006	Director	Oxwold House Barnsley GL7 5EL Cirencester Gloucestershire		British	1954-9	Chartered Surveyor/Estate Agen	70178540001
DUTTON, David Martin Maxfield Highgate House Merton Lane N6 6NA London	Jun 27, 2006	Sep 25, 2008	Director	Highgate House Merton Lane N6 6NA London	United Kingdom	British	1942-10	Company Director	35923440001
FORD, Richard George 4 Studio Place Kinnerton Street SW1X 8EW London	Jan 28, 2004	Feb 28, 2006	Director	4 Studio Place Kinnerton Street SW1X 8EW London		British	1951-2	Chartered Surveyor	95481550001
HALL, Louise Kathryn Hop Gardens RG9 2EH Henley On Thames 10 Oxfordshire	Aug 16, 2006	Sep 25, 2008	Director	Hop Gardens RG9 2EH Henley On Thames 10 Oxfordshire		British	1964-7	Director	115112290002
HART, Andrew Michael 2 Shirland Mews W9 3DY London	Jun 27, 2006	Jul 31, 2008	Director	2 Shirland Mews W9 3DY London		British	1966-8	Company Director	89757500002
HOMERSHAM, Ian Flat 11 Weller Court 66 & 68 Ladbroke Road W11 3NT London	Jun 13, 2000	Feb 12, 2002	Director	Flat 11 Weller Court 66 & 68 Ladbroke Road W11 3NT London	England	British	1937-5	Publisher	105240830001
MCCARTHY, Paul Joseph 1 Farm Cottage KT14 6EY West Byfleet Surrey	Aug 16, 2006	Sep 25, 2008	Director	1 Farm Cottage KT14 6EY West Byfleet Surrey		Usa	1958-10	It Director	115426680001
MITCHELL, Victoria Maureen Strattons Farm Kingsclose RG20 4SZ Newbury Berkshire	May 15, 2000	Dec 20, 2000	Director	Strattons Farm Kingsclose RG20 4SZ Newbury Berkshire	United Kingdom	British	1950-9	Estate Agent	50884020002
RALPH, Charles Philip Horsley Manor GL6 0PY Horsley Gloucestershire	Nov 03, 2004	Apr 27, 2005	Director	Horsley Manor GL6 0PY Horsley Gloucestershire	United Kingdom	British	1962-5	Finance Director	157549090001
ROTHERMERE, The Fourth Viscount 41 St Jamess Place SW1A 1NS London	Jun 27, 2006	Sep 25, 2008	Director	41 St Jamess Place SW1A 1NS London	United Kingdom	British	1967-12	Chairman	118142780001
SEBAG-MONTEFIORE, Rupert Owen Butlers Barn Pentridge SP5 5QX Salisbury Wiltshire	Jan 08, 2001	Sep 26, 2008	Director	Butlers Barn Pentridge SP5 5QX Salisbury Wiltshire	United Kingdom	British	1953-11	Chartered Surveyor	15150360001
SPRINGETT, Ian Peter Botley 7 Nevill Park TN4 8NW Tunbridge Wells Kent	Jul 14, 2000	May 31, 2008	Director	Botley 7 Nevill Park TN4 8NW Tunbridge Wells Kent		British	1959-1	Chief Executive	45287340003
THOMLINSON, Nicholas Howard 118 Home Park Road SW19 7HU London	Feb 26, 2002	Dec 17, 2003	Director	118 Home Park Road SW19 7HU London	United Kingdom	British	1953-1	Chartered Surveyor	43736910001
WHITELEY, Helen Fiona Claremont House Crawley Drive GU15 2AB Camberley Surrey	Aug 16, 2006	Jun 30, 2008	Director	Claremont House Crawley Drive GU15 2AB Camberley Surrey	United Kingdom	British	1965-9	Director	45617310004
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	May 05, 2000	May 15, 2000	Director	Senator House 85 Queen Victoria Street EC4V 4JL London					1872620003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 17, 2000	May 05, 2000	Nominee Director	120 East Road N1 6AA London					900004090001
QUICKNESS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	May 05, 2000	May 15, 2000	Director	Senator House 85 Queen Victoria Street EC4V 4JL London					47109420002

View Detailed Information on Officers and People with Significant Control

Does FASTCROP PLC have any charges?

Charges
Classification	Dates	Status	Details
Rent security deposit deed	Created On Feb 13, 2004 Delivered On Feb 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit, the sum of £48,645 together with any interest.
	Persons Entitled Development Securities Estates PLC
	Transactions Feb 19, 2004Registration of a charge (395)

View Detailed Information on Charges

Does FASTCROP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2011	Dissolved on
Jun 05, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vivian Murray Bairstow 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Jun 05, 2009
Christopher Morris 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Jun 05, 2009

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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