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FAST TRACK PPI LIMITED

FAST TRACK PPI LIMITED

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

    • Overview

    Company NameFAST TRACK PPI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08012611
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FAST TRACK PPI LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FAST TRACK PPI LIMITED located?

    Registered Office Address
    58 Mosley Street
    M2 3HZ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAST TRACK PPI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for FAST TRACK PPI LIMITED?

    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

    		1 pagesDS01

    Change of details for Accident Advice Helpline Direct Limited as a person with significant control on Mar 11, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Alison Louise Wilford on Mar 11, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ

    		1 pagesAD03

    Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ

    		1 pagesAD03

    Register inspection address has been changed to 90 High Holborn London WC1V 6LJ

    		1 pagesAD02

    Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL England to 58 Mosley Street Manchester M2 3HZ on Mar 11, 2019

    		1 pagesAD01

    Appointment of Alison Louise Wilford as a director on Jan 30, 2019

    		2 pagesAP01

    Termination of appointment of Kenneth John Fowlie as a director on Jan 30, 2019

    		1 pagesTM01

    Current accounting period extended from Jun 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kenneth John Fowlie on Oct 15, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2017

    		4 pagesAA

    Appointment of Mr David John Ludlow Whitmore as a director on Mar 19, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		5 pagesAA

    Termination of appointment of Kirsten Morrison as a secretary on Feb 03, 2017

    		1 pagesTM02

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FAST TRACK PPI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITMORE, David John Ludlow
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		United KingdomBritish242909500001
    WILFORD, Alison Louise
    High Holborn
    WC1V 6LJ London
    90
    England
    		Director
    High Holborn
    WC1V 6LJ London
    90
    England
    		EnglandBritish255223990001
    MORRISON, Kirsten
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		Secretary
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		198780330001
    BECK, Laurence Jeremy
    7 Aldenham Grove
    WD7 7BW Radlett
    "Oakhurst"
    Hertfordshire
    United Kingdom
    		Director
    7 Aldenham Grove
    WD7 7BW Radlett
    "Oakhurst"
    Hertfordshire
    United Kingdom
    		United KingdomBritish66533800001
    FIELDING, Robert Martin
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		United KingdomBritish195903010001
    FOWLIE, Kenneth John
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		EnglandBritish165526410001
    SCOTT REES, David
    Chiswick Quay
    W4 3UR Chiswick
    37
    London
    United Kingdom
    		Director
    Chiswick Quay
    W4 3UR Chiswick
    37
    London
    United Kingdom
    		United KingdomBritish97254710002
    WERTH, Darren Andrew
    The Warren
    WD7 7DU Radlett
    Oak View
    Hertfordshire
    England
    		Director
    The Warren
    WD7 7DU Radlett
    Oak View
    Hertfordshire
    England
    		United KingdomBritish70021610006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAST TRACK PPI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accident Advice Helpline Direct Limited
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Apr 06, 2016
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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