ANDFAST LIMITED
Overview
| Company Name | ANDFAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04157847 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDFAST LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ANDFAST LIMITED located?
| Registered Office Address | Unit 8 Latchmore Industrial Park Low Fields Road LS12 6DN Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDFAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 152 LIMITED | Feb 09, 2001 | Feb 09, 2001 |
What are the latest accounts for ANDFAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ANDFAST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Robin Surr as a director on Dec 03, 2014 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Termination of appointment of Patricia Krause as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Patricia Krause as a director | 2 pages | TM01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 59 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Joanne Denham as a secretary | 3 pages | AP03 | ||||||||||||||
Cancellation of shares. Statement of capital on May 31, 2014
| 5 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Secretary's details changed for Mrs Patricia Krause on Dec 31, 2011 | 2 pages | CH03 | ||||||||||||||
Director's details changed for Mrs Patricia Krause on Dec 31, 2011 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ANDFAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENHAM, Joanne | Secretary | Camberley Way Pudsey LS28 8QX Leeds 19 West Yorkshire | British | 188654440001 | ||||||
| CAREY, Michael Robson | Director | Unit 8 Latchmore Industrial Park Low Fields Road LS12 6DN Leeds West Yorkshire | England | British | 110593220002 | |||||
| HALL, Robert John | Secretary | 52 West End Road Epworth DN9 1LB Doncaster South Yorkshire | British | 76827960001 | ||||||
| KRAUSE, Patricia | Secretary | King Eggbert Road Dore S17 3QR Sheffield 42 Yorkshire | British | 88921990001 | ||||||
| SPEDDING, Gary James | Secretary | 3 Alderley Close SK12 1XA Poynton Cheshire | British | 76827940001 | ||||||
| GWECO SECRETARIES LIMITED | Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263700001 | |||||||
| BATTENSBY, Mark | Director | 36 Valley Road Bramley LS13 1EZ Leeds West Yorkshire | British | 76827890001 | ||||||
| HALL, Robert John | Director | 52 West End Road Epworth DN9 1LB Doncaster South Yorkshire | United Kingdom | British | 76827960001 | |||||
| KRAUSE, Patricia | Director | King Eggbert Road Dore S17 3QR Sheffield 42 Yorkshire | United Kingdom | British | 88921990001 | |||||
| LOVERIDGE, Keith | Director | 4 Swannington Close Whitehill Cantley DN4 6UA Doncaster South Yorkshire | British | 76827920001 | ||||||
| SPEDDING, Gary James | Director | 3 Alderley Close SK12 1XA Poynton Cheshire | British | 76827940001 | ||||||
| SURR, Robin | Director | Manor Road S60 5HF Brinsworth 12 South Yorkshire | England | British | 133505110001 | |||||
| GWECO DIRECTORS LIMITED | Director | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263690001 |
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