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FAST PRESSURE I LIMITED

FAST PRESSURE I LIMITED

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

    • Overview

    Company NameFAST PRESSURE I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09349271
    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 FAST PRESSURE I LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FAST PRESSURE I LIMITED located?

    Registered Office Address
    The Broadgate Tower Third Floor
    20 Primrose Street
    EC2A 2RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAST PRESSURE I LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for FAST PRESSURE I 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

    		3 pagesDS01

    legacy

    		12 pagesRP04CS01

    Satisfaction of charge 093492710002 in full

    		1 pagesMR04

    Director's details changed for Mr Adrian John Richards on Jun 26, 2019

    		2 pagesCH01

    Second filing of a statement of capital following an allotment of shares on Mar 25, 2019

    • Capital: GBP 15,336,784.780
    		7 pagesRP04SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-sub div 25/03/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 35 the Vale London W3 7QE to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Jun 26, 2019

    		1 pagesAD01

    20/05/19 Statement of Capital gbp 1.53

    		10 pagesCS01
    Annotations
    DateAnnotation
    Oct 10, 2019Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 10/10/2019.

    Statement of capital following an allotment of shares on Mar 25, 2019

    • Capital: GBP 15,336,784.77
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jul 29, 2019Clarification A second filed SH01 was registered on 29/07/2019.

    Statement of capital following an allotment of shares on Mar 25, 2019

    • Capital: GBP 15,336,784.77
    		4 pagesSH01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Mar 23, 2019

    		8 pagesSH02

    Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to 35 the Vale London W3 7QE on Apr 11, 2019

    		2 pagesAD01

    legacy

    		3 pagesSH20

    Statement of capital on Mar 28, 2019

    • Capital: GBP 1.53
    		3 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 25/03/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 093492710001 in full

    		1 pagesMR04

    Registration of charge 093492710002, created on Dec 04, 2018

    		17 pagesMR01

    Notification of Hydraulic Authority Iii Limited as a person with significant control on Nov 21, 2018

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 29, 2018

    		2 pagesPSC09
    View All Filings

    Who are the officers of FAST PRESSURE I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1865431
    		128914620002
    MCNUTT, Alexander Samuel
    The Vale
    Acton
    W3 7QS London
    199
    England
    		Director
    The Vale
    Acton
    W3 7QS London
    199
    England
    		United KingdomBritish322328450001
    RICHARDS, Adrian John
    The Vale
    Acton
    W3 7QS London
    199
    United Kingdom
    		Director
    The Vale
    Acton
    W3 7QS London
    199
    United Kingdom
    		EnglandBritish315477990001
    ROST, Michael
    620 Liberty Avenue
    22nd Floor
    15222 Pittsburgh
    C/O Pnc Riverarch Capital
    Pennsylvania
    United States
    		Director
    620 Liberty Avenue
    22nd Floor
    15222 Pittsburgh
    C/O Pnc Riverarch Capital
    Pennsylvania
    United States
    		United StatesAmerican208446140001
    WIECHKOSKE, Andrew John
    620 Liberty Avenue
    22nd Floor
    15222 Pittsburgh
    C/O Pnc Riverarch Capital
    Pennsylvania
    United States
    		Director
    620 Liberty Avenue
    22nd Floor
    15222 Pittsburgh
    C/O Pnc Riverarch Capital
    Pennsylvania
    United States
    		United StatesAmerican252645580001
    DOYLE, Kenneth
    c/o Squire Patton Boggs (Uk) Llp (Ref: Csu)
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Director
    c/o Squire Patton Boggs (Uk) Llp (Ref: Csu)
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		United StatesAmerican195340640001
    DUNLOP, Paul John
    c/o Squire Patton Boggs (Uk) Llp (Ref: Csu)
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Director
    c/o Squire Patton Boggs (Uk) Llp (Ref: Csu)
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		EnglandBritish125209550001
    HARDY, Keith
    c/o Squire Patton Boggs (Uk) Llp (Ref: Csu)
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Director
    c/o Squire Patton Boggs (Uk) Llp (Ref: Csu)
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		EnglandBritish105117200001
    NEWMAN, Matthew Francis
    Belmont House
    Station Way
    RH10 1JA Crawley
    C/O Thomas Eggar
    United Kingdom
    		Director
    Belmont House
    Station Way
    RH10 1JA Crawley
    C/O Thomas Eggar
    United Kingdom
    		United KingdomBritish66287630003
    PLUMRIDGE, Scott
    c/o Squire Patton Boggs (Uk) Llp (Ref: Csu)
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Director
    c/o Squire Patton Boggs (Uk) Llp (Ref: Csu)
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		United StatesAmerican181085690001
    TARSEY, Paul Douglas
    The Vale
    W3 7QS London
    199
    England
    		Director
    The Vale
    W3 7QS London
    199
    England
    		United KingdomBritish184843000001
    THIEHOFE, Michael
    c/o Squire Patton Boggs (Uk) Llp (Ref: Csu)
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Director
    c/o Squire Patton Boggs (Uk) Llp (Ref: Csu)
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		GermanyGerman191993660001
    WALKER, Kenneth Dale
    Piper Glen Dr
    28277 Charlotte
    4513
    North Carolina
    United States
    		Director
    Piper Glen Dr
    28277 Charlotte
    4513
    North Carolina
    United States
    		United StatesAmerican194391320001
    WIGGINS, Alistair Lance
    c/o Squire Patton Boggs (Uk) Llp (Ref: Csu)
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Director
    c/o Squire Patton Boggs (Uk) Llp (Ref: Csu)
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		United KingdomBritish76341190002
    WILTON, Mark Robert
    c/o Squire Patton Boggs (Uk) Llp (Ref: Csu)
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Director
    c/o Squire Patton Boggs (Uk) Llp (Ref: Csu)
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		United KingdomBritish63021350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAST PRESSURE I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Nov 21, 2018
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11686668
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FAST PRESSURE I LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 20, 2017Nov 21, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does FAST PRESSURE I LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 04, 2018
    Delivered On Dec 06, 2018
    		Satisfied
    Brief description
    Fixed charge covers intellectual property and real property. For further details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Golub Capital Llc
    Transactions
    • Dec 06, 2018Registration of a charge (MR01)
    • Sep 17, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 09, 2015
    Delivered On Feb 24, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Madison Capital Funding Llc
    Transactions
    • Feb 24, 2015Registration of a charge (MR01)
    • Feb 04, 2019Satisfaction of a charge (MR04)
    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