FACTORY FASTLINES LIMITED
Overview
| Company Name | FACTORY FASTLINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04577373 |
| 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 FACTORY FASTLINES LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is FACTORY FASTLINES LIMITED located?
| Registered Office Address | 40a Station Road RM14 2TR Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FACTORY FASTLINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for FACTORY FASTLINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 11, 2016 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 11, 2015 | 14 pages | 4.68 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * Leigh Industrial Estate the Causeway Maldon Essex CM9 4LJ* on Feb 21, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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All of the property or undertaking has been released from charge 1 | 3 pages | MR05 | ||||||||||
Accounts for a small company made up to May 31, 2012 | 7 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2012 to May 30, 2012 | 3 pages | AA01 | ||||||||||
Termination of appointment of Ashley Mooney as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a small company made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Accounts for a small company made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Roseanna Clare Spero on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Ashley Thomas Mooney on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Trevor Colin Spero on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of FACTORY FASTLINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPERO, Gareth Jeremy | Secretary | Wildhatch NW11 7LD London 1 | British | 129217120001 | ||||||
| PANTON, Murray William | Director | Little Beeches Beeches Road SS11 8TG Battlesbridge Essex | England | British | Company Director | 40490980001 | ||||
| SPERO, Gareth Jeremy | Director | Wildhatch NW11 7LD London 1 | United Kingdom | British | Company Director | 129217120001 | ||||
| SPERO, Patricia | Director | Oaks Farm Vicarage Lane IG7 6LT Chigwell Essex | England | British | Company Director | 28671820001 | ||||
| SPERO, Rosanna Clare | Director | Dunton House Vicarage Lane IG7 6LQ Chigwell Essex | England | British | Journalist | 112732330002 | ||||
| SPERO, Trevor Colin | Director | 9 Aveley Way CM9 6YQ Maldon Essex | England | British | Company Director | 67306590001 | ||||
| PANTON, Murray William | Secretary | Little Beeches Beeches Road SS11 8TG Battlesbridge Essex | British | 40490980001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LEIGH, David William | Director | 15 The Bowls Vicarage Lane IG7 6LT Chigwell Essex | British | Company Director | 6070660001 | |||||
| MOONEY, Ashley Thomas | Director | Abberton Road CO5 7AW Fingringhoe Fridays Essex | England | British | Company Director | 113221560002 | ||||
| WORDSWORTH, Richard Kevin Paul | Director | 8 Vickers Road SS2 6XD Southend On Sea Essex | British | Company Director | 113221620001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does FACTORY FASTLINES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on non-vesting debts and floatng charge | Created On May 12, 2009 Delivered On May 14, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purportedly assigned all associated rights relating to any non-vesting domestic debts all export debts the excluded proveeds and a first floating charge over all present and future assets and undertaking see image for full details. | ||||
Persons Entitled
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Transactions
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Does FACTORY FASTLINES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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