FAST PLANE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFAST PLANE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04851713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FAST PLANE?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FAST PLANE located?

    Registered Office Address
    Tiom,The Poynt,
    45 Wollaton Street
    NG1 5FW Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAST PLANE?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for FAST PLANE?

    Annual Return
    Last Annual Return

    What are the latest filings for FAST PLANE?

    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

    Accounts for a dormant company made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 501
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    SH01

    Accounts for a dormant company made up to Apr 30, 2012

    7 pagesAA

    Secretary's details changed for Optimus Secretaries Limited on Sep 10, 2012

    2 pagesCH04

    Annual return made up to Jul 31, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Optimus Fiduciaries Limited on Apr 23, 2012

    1 pagesCH04

    Secretary's details changed for Tenon (Iom) Secretaries Ltd on Apr 23, 2012

    1 pagesCH04

    Total exemption full accounts made up to Apr 30, 2011

    9 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    9 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Tenon (Iom) Secretaries Ltd on Jul 31, 2010

    2 pagesCH04

    Total exemption full accounts made up to Apr 30, 2009

    9 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    9 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353

    Who are the officers of FAST PLANE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OPTIMUS SECRETARIES LIMITED
    The Parade
    IM9 1LG Castletown
    St Mary's
    Isle Of Man
    Isle Of Man
    Secretary
    The Parade
    IM9 1LG Castletown
    St Mary's
    Isle Of Man
    Isle Of Man
    Legal FormCOMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityISLE OF MAN
    Registration Number107341C
    108283690002
    SCHOFIELD, Mark St John
    4 Woodside Terrace
    IM2 3AH Douglas
    Isle Of Man
    Director
    4 Woodside Terrace
    IM2 3AH Douglas
    Isle Of Man
    Isle Of ManBritish76990480004
    SCHOFIELD, Mark St John
    Papplewick Hill Park
    Ballakillowey
    IM9 4BF Colby
    Isle Of Man
    Secretary
    Papplewick Hill Park
    Ballakillowey
    IM9 4BF Colby
    Isle Of Man
    British76990480002
    CASTLEGATE SECRETARIES LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Secretary
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    128872830001
    QUAYLE, Maureen Caroline
    Hillgarth
    24 Ballanard Road
    IM2 5HF Douglas
    Isle Of Man
    Director
    Hillgarth
    24 Ballanard Road
    IM2 5HF Douglas
    Isle Of Man
    British50053710001

    Does FAST PLANE have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 11, 2003
    Delivered On Aug 13, 2003
    Outstanding
    Amount secured
    Gbp 450,000 due or to become due from the company to the chargee
    Short particulars
    Cash deposit held with kleinwort benson private bank.
    Persons Entitled
    • Kleinwort Benson Private Bank
    Transactions
    • Aug 13, 2003Registration of a charge (395)

    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