FASTVIEW FITTING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFASTVIEW FITTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04181168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FASTVIEW FITTING LTD.?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FASTVIEW FITTING LTD. located?

    Registered Office Address
    41 Frogmore Road
    TF9 3AU Market Drayton
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FASTVIEW FITTING LTD.?

    Previous Company Names
    Company NameFromUntil
    DHM SERVICES LIMITEDMar 16, 2001Mar 16, 2001

    What are the latest accounts for FASTVIEW FITTING LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FASTVIEW FITTING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 10, 2017

    RES15

    Confirmation statement made on Apr 08, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Mar 06, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Camilla Louise Davis as a director on Apr 05, 2017

    2 pagesAP01

    Termination of appointment of Damion Davis as a director on Apr 05, 2017

    1 pagesTM01

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    8 pagesAA

    Registered office address changed from 36 High Street Madeley Telford Shropshire TF7 5AS to 41 Frogmore Road Market Drayton Shropshire TF9 3AU on Mar 17, 2015

    1 pagesAD01

    Appointment of Ms Deborah Whalley as a secretary on Mar 17, 2015

    2 pagesAP03

    Termination of appointment of Sean Davis as a secretary on Mar 17, 2015

    1 pagesTM02

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

    4 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 16, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

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

    5 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Sean Davis on Mar 16, 2012

    2 pagesCH03

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

    5 pagesAA

    Who are the officers of FASTVIEW FITTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHALLEY, Deborah
    Frogmore Road
    TF9 3AU Market Drayton
    41
    Shropshire
    England
    Secretary
    Frogmore Road
    TF9 3AU Market Drayton
    41
    Shropshire
    England
    195949370001
    DAVIS, Camilla Louise
    Frogmore Road
    TF9 3AU Market Drayton
    41
    England
    Director
    Frogmore Road
    TF9 3AU Market Drayton
    41
    England
    EnglandBritishCompany Director222819510001
    BAXBY, Haden John
    51 Salisbury Road
    TF9 1AR Market Drayton
    Salop
    Secretary
    51 Salisbury Road
    TF9 1AR Market Drayton
    Salop
    British75303260001
    DAVIS, Sean
    Red Bull
    TF9 2QS Market Drayton
    Red Bull Farm
    Shropshire
    Great Britain
    Secretary
    Red Bull
    TF9 2QS Market Drayton
    Red Bull Farm
    Shropshire
    Great Britain
    British82256130001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    DAVIS, Damion
    41 Frogmore Road
    TF9 3AU Market Drayton
    Salop
    Director
    41 Frogmore Road
    TF9 3AU Market Drayton
    Salop
    EnglandEnglishDirector75564930001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of FASTVIEW FITTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Camilla Louise Davis
    Frogmore Road
    TF9 3AU Market Drayton
    41
    Shropshire
    Apr 06, 2016
    Frogmore Road
    TF9 3AU Market Drayton
    41
    Shropshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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