FASTRACK AUTOMOTIVE LIMITED
Overview
| Company Name | FASTRACK AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04149993 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FASTRACK AUTOMOTIVE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FASTRACK AUTOMOTIVE LIMITED located?
| Registered Office Address | C/O Abbey Taylor Limited Unit 6 12 O'Clock Court Attercliffe Road S4 7WW Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FASTRACK AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FASTRACK SOFTWARE LIMITED | Mar 06, 2001 | Mar 06, 2001 |
| DIRECT SOFTWARE SYSTEMS LIMITED | Jan 29, 2001 | Jan 29, 2001 |
What are the latest accounts for FASTRACK AUTOMOTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 28, 2019 |
What are the latest filings for FASTRACK AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 25 pages | LIQ13 | ||||||||||
Total exemption full accounts made up to Aug 28, 2019 | 15 pages | AA | ||||||||||
Registered office address changed from Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0XF England to C/O Abbey Taylor Limited Unit 6 12 O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW on Dec 18, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Previous accounting period extended from Feb 28, 2019 to Aug 28, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from Atlas 7 Balby Carr Bank Doncaster South Yorkshire DN4 5JT to Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0XF on Jul 29, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2016 | 18 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered office address Atlas 7 Balby Carr Bank Doncaster South Yorkshire DN4 5JT | 1 pages | AD04 | ||||||||||
Full accounts made up to Feb 28, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Feb 28, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Feb 28, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of FASTRACK AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEALE, Andrew Richard | Secretary | Five Gables Welton Low Road Elloughton HU15 1HR Brough East Yorkshire | British | 75058100002 | ||||||
| TEALE, Andrew Richard | Director | Five Gables Welton Low Road Elloughton HU15 1HR Brough East Yorkshire | United Kingdom | British | Managing Director | 75058100002 | ||||
| TOLAND, John | Secretary | 46 Ecclesall Road South Ecclesall S11 9PF Sheffield South Yorkshire | British | 75058670001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CHAPMAN, Terence Albert | Director | Bramble Cottage Main Street Huby YO61 1HS York | British | Director | 63199580001 | |||||
| CLACK, Nigel David | Director | The Mill Borrowby YO7 4AW Thirsk North Yorkshire | British | Director | 38366810002 | |||||
| DUNHILL, John Michael Howard | Director | Walcot Hall Walcot DN15 9JT Alkborough North Lincolnshire | British | Chairman | 3651690007 | |||||
| WOODHEAD, Geoffrey | Director | Lofties Lindrick Common S81 8BA Worksop Nottinghamshire | British | Director | 85500760001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FASTRACK AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Richard Teale | Jun 30, 2016 | Unit 6 12 O'Clock Court Attercliffe Road S4 7WW Sheffield C/O Abbey Taylor Limited South Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does FASTRACK AUTOMOTIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 12, 2001 Delivered On Dec 15, 2001 | Satisfied | Amount secured £25,000 due or to become due from the company to the chargee | |
Short particulars All estates and interests in any freehold or leasehold property held now or hereafter by fasttrack software limited book debts any other debts or monetary claims to which fastrack software limited is entitled shares share rights intellectual property goodwill and uncalled capital. | ||||
Persons Entitled
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Transactions
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Does FASTRACK AUTOMOTIVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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