FAST PRESSURE II LIMITED
Overview
| Company Name | FAST PRESSURE II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09349390 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAST PRESSURE II LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FAST PRESSURE II LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAST PRESSURE II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for FAST PRESSURE II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 093493900002 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Adrian John Richards on Jun 26, 2019 | 2 pages | CH01 | ||||||||||
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 pages | AD01 | ||||||||||
Change of details for Fast Pressure I Limited as a person with significant control on Jun 25, 2019 | 2 pages | PSC05 | ||||||||||
Statement of capital on Jun 14, 2019
| 3 pages | SH19 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Mar 25, 2019
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2019
| 4 pages | SH01 | ||||||||||
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 10, 2019 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Mar 28, 2019
| 4 pages | SH19 | ||||||||||
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legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 093493900001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander Samuel Mcnutt on Jan 28, 2016 | 2 pages | CH01 | ||||||||||
Registration of charge 093493900002, created on Dec 04, 2018 | 17 pages | MR01 | ||||||||||
Termination of appointment of Kenneth Dale Walker as a director on Nov 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul John Dunlop as a director on Nov 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Thiehofe as a director on Nov 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Plumridge as a director on Nov 21, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of FAST PRESSURE II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| MCNUTT, Alexander Samuel | Director | The Vale W3 7QS London 199 England | United Kingdom | British | 322328450001 | |||||||||
| RICHARDS, Adrian John | Director | The Vale Acton W3 7QS London 199 United Kingdom | England | British | 315477990001 | |||||||||
| ROST, Michael | Director | 620 Liberty Avenue 22nd Floor 15222 Pittsburgh C/O Pnc Riverarch Capital Pennsylvania United States | United States | American | 208446140001 | |||||||||
| WIECHKOSKE, Andrew John | Director | 620 Liberty Avenue 22nd Floor 15222 Pittsburgh C/O Pnc Riverarch Capital Pennsylvania United States | United States | American | 252645580001 | |||||||||
| DOYLE, Kenneth | Director | c/o Squire Patton Boggs (Uk) Llp (Ref: Csu) 148 Edmund Street B3 2JR Birmingham Rutland House England | United States | American | 195340640001 | |||||||||
| DUNLOP, Paul John | Director | c/o Squire Patton Boggs (Uk) Llp (Ref: Csu) 148 Edmund Street B3 2JR Birmingham Rutland House England | England | British | 125209550001 | |||||||||
| HARDY, Keith | Director | c/o Squire Patton Boggs (Uk) Llp (Ref: Csu) 148 Edmund Street B3 2JR Birmingham Rutland House England | England | British | 105117200001 | |||||||||
| NEWMAN, Matthew Francis | Director | Belmont House Station Way RH10 1JA Crawley C/O Thomas Eggar United Kingdom | United Kingdom | British | 66287630003 | |||||||||
| PLUMRIDGE, Scott | Director | c/o Squire Patton Boggs (Uk) Llp (Ref: Csu) 148 Edmund Street B3 2JR Birmingham Rutland House England | United States | American | 181085690001 | |||||||||
| THIEHOFE, Michael | Director | c/o Squire Patton Boggs (Uk) Llp (Ref: Csu) 148 Edmund Street B3 2JR Birmingham Rutland House England | Germany | German | 195339160001 | |||||||||
| WALKER, Kenneth Dale | Director | Piper Glen Dr 28277 Charlotte 4513 North Carolina United States | United States | American | 194391320001 | |||||||||
| WIGGINS, Alistair Lance | Director | c/o Squire Patton Boggs (Uk) Llp (Ref: Csu) 148 Edmund Street B3 2JR Birmingham Rutland House England | United Kingdom | British | 76341190002 | |||||||||
| WILTON, Mark Robert | Director | c/o Squire Patton Boggs (Uk) Llp (Ref: Csu) 148 Edmund Street B3 2JR Birmingham Rutland House England | United Kingdom | British | 63021350001 |
Who are the persons with significant control of FAST PRESSURE II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fast Pressure I Limited | Apr 06, 2016 | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom | No | ||||||||||
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Natures of Control
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Does FAST PRESSURE II LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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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