FASTHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFASTHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05951316
    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 FASTHIP LIMITED?

    • (7487) /

    Where is FASTHIP LIMITED located?

    Registered Office Address
    5 Church Road
    Wilstead
    MK45 3HH Bedford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FASTHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWNHAMS LIMITEDSep 29, 2006Sep 29, 2006

    What are the latest filings for FASTHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    7 pages395

    legacy

    2 pages363a

    Memorandum and Articles of Association

    18 pagesMA

    Certificate of change of name

    Company name changed newnhams LIMITED\certificate issued on 20/08/07
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of FASTHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FANTHORPE, David James
    Church Road
    Wilstead
    MK45 3HH Bedford
    5
    Bedfordshire
    United Kingdom
    Director
    Church Road
    Wilstead
    MK45 3HH Bedford
    5
    Bedfordshire
    United Kingdom
    British116238050002
    BYGRAVES, Gerald
    11 Monoux Road
    MK43 9JR Wootton
    Bedfordshire
    Secretary
    11 Monoux Road
    MK43 9JR Wootton
    Bedfordshire
    British112107040001
    KENNEDY, Andrew Maurice
    91 Dudley Street
    MK40 3SZ Bedford
    Bedfordshire
    Secretary
    91 Dudley Street
    MK40 3SZ Bedford
    Bedfordshire
    British102948100001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    KENNEDY, Andrew Maurice
    91 Dudley Street
    MK40 3SZ Bedford
    Bedfordshire
    Director
    91 Dudley Street
    MK40 3SZ Bedford
    Bedfordshire
    British102948100001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does FASTHIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 19, 2007
    Delivered On Nov 29, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Nov 29, 2007Registration 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