RELAYFAST LIMITED

Overview

Company Name	RELAYFAST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC160630
Jurisdiction	Scotland
Date of Creation	Sep 20, 1995
Date of Cessation	May 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RELAYFAST LIMITED?

(7499) /

Where is RELAYFAST LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for RELAYFAST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for RELAYFAST LIMITED?

Filings
Date	Description	Document	Type
May 06, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 14, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 31, 2010	Application to strike the company off the register	4 pages	DS01

Jan 30, 2010	Accounts for a dormant company made up to Mar 31, 2009	3 pages	AA

Oct 02, 2009	legacy	1 pages	288b

Oct 01, 2009	legacy	3 pages	288a

Sep 28, 2009	legacy	3 pages	363a

Jan 24, 2009	Accounts made up to Mar 31, 2008	3 pages	AA

Sep 23, 2008	legacy	3 pages	363a

Jan 31, 2008	Accounts made up to Mar 31, 2007	3 pages	AA
Jan 09, 2008	legacy	1 pages	288c
Oct 01, 2007	legacy	2 pages	363a
Jun 25, 2007	legacy	1 pages	288b
Jun 25, 2007	legacy	2 pages	288a
Sep 29, 2006	Accounts made up to Mar 31, 2006	5 pages	AA
Sep 21, 2006	legacy	2 pages	363a
Feb 09, 2006	Accounts made up to Mar 31, 2005	5 pages	AA
Sep 27, 2005	Auditor's resignation	1 pages	AUD
Sep 20, 2005	legacy	2 pages	363a
Jul 18, 2005	Full accounts made up to Mar 31, 2004	18 pages	AA
Jul 07, 2005	legacy	1 pages	288b
Dec 29, 2004	legacy	1 pages	288c
Sep 22, 2004	legacy	pages	363a

Aug 13, 2004	legacy	1 pages	288c
Jun 30, 2004	legacy	1 pages	288a

View All Filings

Who are the officers of RELAYFAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Oct 04, 1999		Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire					70053320013
AKINLADE, Mark Adeyemi Asagba The Haven Woodview Close KT21 1HA Ashtead Surrey	May 31, 2007		Director	The Haven Woodview Close KT21 1HA Ashtead Surrey	United Kingdom	British	1968-1	Solicitor	116740230002
LAIRD, Stuart Wilson Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	Sep 25, 2009		Director	Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	England	British	1953-5	Business Advisor	60742240002
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	May 29, 1997	Oct 04, 1999	Secretary	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire		British		Chartered Accountant	20374510001
SHAW, Brian Henry 2 Stoneyhill Grove EH21 6SE Musselburgh Midlothian	Feb 07, 1996	May 29, 1997	Secretary	2 Stoneyhill Grove EH21 6SE Musselburgh Midlothian		British		Human Resources Director	46597140001
SLEDGE, Derek 2 Garryhorn KA9 2HU Prestwick Ayrshire	Sep 20, 1995	Feb 07, 1996	Secretary	2 Garryhorn KA9 2HU Prestwick Ayrshire		British			44671870001
GIBB, Francis Ross, Sir 11 Latchmoor Avenue SL9 8LJ Gerrards Cross Buckinghamshire	Jul 19, 1996	Nov 12, 1996	Director	11 Latchmoor Avenue SL9 8LJ Gerrards Cross Buckinghamshire		British	1927-6	Chartered Engineer & Co. Dir.	677420001
HAND, Jeremy 64 Grove Way KT10 8HW Esher Surrey	Feb 08, 1996	Oct 20, 1997	Director	64 Grove Way KT10 8HW Esher Surrey		British	1961-10	Banker	64235930003
HARVIE, Hugh Wright 44 Highburgh Drive Rutherglen G73 3RZ Glasgow	Sep 20, 1995	May 29, 1997	Director	44 Highburgh Drive Rutherglen G73 3RZ Glasgow	Scotland	British	1945-6	Commercial Manager	57464450001
HURRELL, Stephen Glynn 49 Church Street Long Bennington NG23 5ES Newark Nottinghamshire	Nov 07, 1997	Mar 30, 2001	Director	49 Church Street Long Bennington NG23 5ES Newark Nottinghamshire		British	1957-8	Accountant	50751120001
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Jul 01, 2002	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	Director	57954340003
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Nov 12, 1997	Mar 30, 2001	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	Company Director	57954340003
KAY, John Gordon 75 Stamperland Drive Clarkston G76 8HB Glasgow	Sep 20, 1995	May 29, 1997	Director	75 Stamperland Drive Clarkston G76 8HB Glasgow		British	1949-5	On-Track Machine Manager	44671840001
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	May 29, 1997	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	Chartered Accountant	20374510001
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	May 29, 1997	Mar 03, 1998	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	Accountant	146249130001
LEZALA, Andrew Peter 11 Finch Crescent Mickleover DE3 0TT Derby Derbyshire	Jun 15, 2004	Jun 17, 2005	Director	11 Finch Crescent Mickleover DE3 0TT Derby Derbyshire		British	1955-12	Chartered Engineer	85889200001
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Mar 30, 2001	May 31, 2007	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	Chartered Secretary	37404250003
MILLS, Roger Charles Lynton Duchall Road PA13 4AY Kilmacolm Renfrewshire	Jul 08, 1996	May 29, 1997	Director	Lynton Duchall Road PA13 4AY Kilmacolm Renfrewshire	Scotland	British	1950-8	Director	50329760002
RICHARDSON, Peter Miles The Brooklands Brindley Hall Road Brindley CW5 8JA Nantwich Cheshire	Nov 07, 1997	Mar 03, 1998	Director	The Brooklands Brindley Hall Road Brindley CW5 8JA Nantwich Cheshire		British	1954-11	Civil Engineer	48853120002
SAUNDERS, Frederick Francis 13 Lochmaben Drive Stenhousemuir FK5 4UT Larbert Stirlingshire	Sep 20, 1995	May 29, 1997	Director	13 Lochmaben Drive Stenhousemuir FK5 4UT Larbert Stirlingshire		British	1950-4	Director	44671860001
SHAW, Brian Henry 2 Stoneyhill Grove EH21 6SE Musselburgh Midlothian	Sep 20, 1995	May 29, 1997	Director	2 Stoneyhill Grove EH21 6SE Musselburgh Midlothian		British	1959-2	Human Resources Manager	46597140001
SLEDGE, Derek 2 Garryhorn KA9 2HU Prestwick Ayrshire	Sep 20, 1995	Feb 07, 1996	Director	2 Garryhorn KA9 2HU Prestwick Ayrshire		British	1954-12	Finance Manager	44671870001
THOMSON, William Andrew Charles 24 Hermitage Drive EH10 6BY Edinburgh	Jun 21, 1996	Oct 20, 1997	Director	24 Hermitage Drive EH10 6BY Edinburgh	United Kingdom	British	1948-1	Company Director	577610001
URQUHART, John Dawson 69 Cruichan Road Bearsden G61 4LA Glasgow	Sep 20, 1995	May 29, 1997	Director	69 Cruichan Road Bearsden G61 4LA Glasgow		British	1941-12	Production Manager	61961140001
WESTBROOK, Bernard Leslie 4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	Dec 18, 1998	Sep 25, 2009	Director	4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	England	British	1946-10	Group Human Resources	51336870001

View Detailed Information on Officers and People with Significant Control

Does RELAYFAST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 08, 1996 Delivered On Feb 15, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 15, 1996Registration of a charge (410) Mar 25, 1998Statement of satisfaction of a charge in full or part (419a)

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