FAST2HOST LIMITED

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

    Company NameFAST2HOST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05348700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FAST2HOST LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is FAST2HOST LIMITED located?

    Registered Office Address
    C/O Bulley Davey 4 Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAST2HOST LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for FAST2HOST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 19, 2019

    33 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesNDISC

    Registered office address changed from Silvaco Technology Centre Compass Point St Ives Cambridgeshire PE27 5JL to C/O Bulley Davey 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on Jan 21, 2019

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2018

    LRESEX

    Confirmation statement made on Feb 15, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    11 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Kristy Lyon as a secretary on Mar 23, 2016

    1 pagesTM02

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for Kristy Lyon on Aug 01, 2013

    1 pagesCH03

    Director's details changed for Russell Steven Lyon on Aug 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of FAST2HOST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYON, Russell Steven
    St. Ives Road
    Somersham
    PE28 3ER Huntingdon
    17
    Cambridgeshire
    England
    Director
    St. Ives Road
    Somersham
    PE28 3ER Huntingdon
    17
    Cambridgeshire
    England
    EnglandBritish103105970003
    DIXON, Robert Oliver
    11 Bridgefoot
    St Ives
    PE27 5EP Huntingdon
    Cambridgeshire
    Secretary
    11 Bridgefoot
    St Ives
    PE27 5EP Huntingdon
    Cambridgeshire
    British45952040004
    LYON, Kristy
    St. Ives Road
    Somersham
    PE28 3ER Huntingdon
    17
    Cambridgeshire
    England
    Secretary
    St. Ives Road
    Somersham
    PE28 3ER Huntingdon
    17
    Cambridgeshire
    England
    British123359580001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Who are the persons with significant control of FAST2HOST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Steven Lyon
    4 Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    C/O Bulley Davey
    Peterborough
    Apr 06, 2016
    4 Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    C/O Bulley Davey
    Peterborough
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does FAST2HOST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2018Commencement of winding up
    May 22, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Gregson
    4 Cyrus Way Cygnet Park
    Hampton
    PE7 8HP Peterborough
    Cambridgeshire
    practitioner
    4 Cyrus Way Cygnet Park
    Hampton
    PE7 8HP Peterborough
    Cambridgeshire

    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