FAST RECLAIMS LIMITED

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

    Company NameFAST RECLAIMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06559155
    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 FAST RECLAIMS LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is FAST RECLAIMS LIMITED located?

    Registered Office Address
    Cba Business Solutions Ltd
    126 New Walk
    LE1 7JA Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of FAST RECLAIMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOMEBANK DEBT CONSULTANTS LIMITEDJan 26, 2009Jan 26, 2009
    HOMEBANK DIRECT LTDApr 08, 2008Apr 08, 2008

    What are the latest accounts for FAST RECLAIMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for FAST RECLAIMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 39 Castle Street Leicester LE1 5WN to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on Oct 10, 2017

    2 pagesAD01

    Registered office address changed from The Oaks, 4 Stamford Rise Newtown Linford Leicester LE6 0PY to 39 Castle Street Leicester LE1 5WN on Sep 12, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2017

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Current accounting period extended from Apr 30, 2017 to Aug 31, 2017

    1 pagesAA01

    legacy

    8 pagesRP04CS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jun 05, 2017Clarification A second filed CS01 (information about people with significant control) was registered on 05/06/2017.

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of George Edward Dodds as a director on Nov 28, 2015

    1 pagesTM01

    Registered office address changed from St Nicholas House Little Saxham Bury St. Edmunds Suffolk IP29 5LH to The Oaks, 4 Stamford Rise Newtown Linford Leicester LE6 0PY on Nov 30, 2015

    1 pagesAD01

    Appointment of Mr Paul Butler as a director on Nov 26, 2015

    2 pagesAP01

    Termination of appointment of Debbie Mcaree as a secretary on Nov 25, 2015

    1 pagesTM02

    Annual return made up to Apr 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Registered office address changed from 3 Chartergate Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF to St Nicholas House Little Saxham Bury St. Edmunds Suffolk IP29 5LH on Feb 03, 2015

    1 pagesAD01

    Appointment of Mr George Edward Dodds as a director

    2 pagesAP01

    Termination of appointment of Debbie Mcaree as a director

    1 pagesTM01

    Termination of appointment of George Dodds as a secretary

    1 pagesTM02

    Appointment of Ms Debbie Mcaree as a secretary

    2 pagesAP03

    Annual return made up to Apr 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of FAST RECLAIMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Paul
    Stamford Rise
    Newtown Linford
    LE6 0PY Leicester
    The Oaks, 4
    England
    Director
    Stamford Rise
    Newtown Linford
    LE6 0PY Leicester
    The Oaks, 4
    England
    United KingdomBritish116223720001
    DODDS, George
    Chartergate
    Clayfield Close Moulton Park Industrial Estate
    NN3 6QF Northampton
    3
    United Kingdom
    Secretary
    Chartergate
    Clayfield Close Moulton Park Industrial Estate
    NN3 6QF Northampton
    3
    United Kingdom
    Other124404530001
    MCAREE, Debbie
    Little Saxham
    IP29 5LH Bury St. Edmunds
    St Nicholas House
    Suffolk
    England
    Secretary
    Little Saxham
    IP29 5LH Bury St. Edmunds
    St Nicholas House
    Suffolk
    England
    187266570001
    FLETCHER KENNEDY SECRETARIES LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    Secretary
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    128058020001
    MCAREE
    20a-30 Abington Street
    NN1 2AJ Northampton
    Northamptonshire
    Secretary
    20a-30 Abington Street
    NN1 2AJ Northampton
    Northamptonshire
    107542960001
    DODDS, George Edward
    Stamford Rise
    Newtown Linford
    LE6 0PY Leicester
    The Oaks, 4
    England
    Director
    Stamford Rise
    Newtown Linford
    LE6 0PY Leicester
    The Oaks, 4
    England
    United KingdomBitish172467380001
    DODDS, George Edward
    Chartergate Clayfield Close
    Moulton Park
    NN3 6QT Northampton
    3
    Director
    Chartergate Clayfield Close
    Moulton Park
    NN3 6QT Northampton
    3
    United KingdomBritish107542950003
    MCAREE, Debbie
    Chartergate
    Clayfield Close Moulton Park Industrial Estate
    NN3 6QF Northampton
    3
    United Kingdom
    Director
    Chartergate
    Clayfield Close Moulton Park Industrial Estate
    NN3 6QF Northampton
    3
    United Kingdom
    EnglandBritish86763410002
    FLETCHER KENNEDY DIRECTORS LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    Director
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    104690860001

    Who are the persons with significant control of FAST RECLAIMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Butler
    Stamford Rise
    LE6 0PY Newtown Linford
    The Oaks, 4
    Leicestershire
    England
    Apr 06, 2016
    Stamford Rise
    LE6 0PY Newtown Linford
    The Oaks, 4
    Leicestershire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does FAST RECLAIMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2019Due to be dissolved on
    Aug 31, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On

    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