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FASTLINE EQUIPMENT LIMITED

FASTLINE EQUIPMENT LIMITED

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

    • Overview

    Company NameFASTLINE EQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05931501
    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 FASTLINE EQUIPMENT LIMITED?

    • Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

    Where is FASTLINE EQUIPMENT LIMITED located?

    Registered Office Address
    289 Wickham Street
    DA16 3LS Welling
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FASTLINE EQUIPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for FASTLINE EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Lee Frankis as a person with significant control on Jul 20, 2023

    		2 pagesPSC04

    Registered office address changed from Unit 1B Europa Trading Estate Fraser Road Erith London DA8 1QL England to 289 Wickham Street Welling DA16 3LS on Nov 23, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Registered office address changed from Unit 1 Europa Trading Estate Fraser Road Erith London DA8 1QL England to Unit 1B Europa Trading Estate Fraser Road Erith London DA8 1QL on Dec 11, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Registered office address changed from 4 Boughton Road Thamesmead London SE28 0AG England to Unit 1 Europa Trading Estate Fraser Road Erith London DA8 1QL on Nov 18, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Registered office address changed from Unit 26 Vip Trading Estate Anchor & Hope Lane Charlton SE7 7TE to 4 Boughton Road Thamesmead London SE28 0AG on Oct 24, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		4 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of FASTLINE EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKIS, Lee James
    289 Wickham Street
    DA16 3LS Welling
    Kent
    		Secretary
    289 Wickham Street
    DA16 3LS Welling
    Kent
    		British115815390001
    FRANKIS, Lee James
    289 Wickham Street
    DA16 3LS Welling
    Kent
    		Director
    289 Wickham Street
    DA16 3LS Welling
    Kent
    		EnglandBritish115815390001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    FRANKIS, Daphne Denise
    289 Wickham Street
    DA16 3LS Welling
    Kent
    		Director
    289 Wickham Street
    DA16 3LS Welling
    Kent
    		United KingdomBritish115815450001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FASTLINE EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Frankis
    Wickham Street
    DA16 3LP Welling
    289
    England
    		Apr 06, 2016
    Wickham Street
    DA16 3LP Welling
    289
    England
    		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.
    View Detailed Information on Persons with Significant Control

    Does FASTLINE EQUIPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Mar 22, 2011
    Delivered On Mar 24, 2011
    		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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Mar 24, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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