Dissolved
Dissolved 2016-04-05
Company Information for FASTRACK COMPUTER SUPPLIES LIMITED
LONDON, EC4M 7RB,
|
Company Registration Number
02369889
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
FASTRACK COMPUTER SUPPLIES LIMITED | |
Legal Registered Office | |
LONDON EC4M 7RB Other companies in EC4M | |
Company Number | 02369889 | |
---|---|---|
Date formed | 1989-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-27 06:03:53 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY LLOYD ROSS |
||
PHILIP MARK KELWAY DOYE |
||
DANIEL ANDREW LAWS |
||
HENRY BRIAN PEPPERALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN LAMEY |
Director | ||
CRAIG BRIAN COMPTON |
Company Secretary | ||
CRAIG BRIAN COMPTON |
Director | ||
GARY SIMON RANDALL |
Company Secretary | ||
PAUL MICHAEL GUMBLEY |
Director | ||
GARY SIMON RANDALL |
Director | ||
STEPHEN JOHN SANCASTER |
Company Secretary | ||
STEPHEN JOHN SANCASTER |
Director | ||
BRIAN MARSHALL |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOXXE GROUP LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
ISC NETWORKS LIMITED | Director | 2010-12-22 | CURRENT | 1984-06-06 | Dissolved 2016-04-05 | |
ISC SERVICES LIMITED | Director | 2010-12-22 | CURRENT | 1987-10-19 | Dissolved 2016-04-05 | |
ISC COMPUTERS LIMITED | Director | 2010-12-22 | CURRENT | 1990-10-05 | Dissolved 2016-04-05 | |
ATLANTIC SOFTWARE LIMITED | Director | 2010-12-22 | CURRENT | 1989-05-22 | Dissolved 2016-04-05 | |
Q.C.S.L. LIMITED | Director | 2010-12-22 | CURRENT | 1989-03-03 | Dissolved 2016-04-05 | |
YANEX LTD | Director | 2010-12-21 | CURRENT | 1999-05-05 | Dissolved 2016-04-05 | |
SAM PRACTICE MANAGEMENT SERVICES LIMITED | Director | 2009-12-18 | CURRENT | 2008-05-21 | Dissolved 2016-04-05 | |
PANACEA SERVICES (HOLDINGS) LIMITED | Director | 2009-02-25 | CURRENT | 2004-10-26 | Dissolved 2016-04-05 | |
CDW FINANCE BIDCO LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
BUSINESS AND SCIENTIFIC SERVICES LTD | Director | 2012-03-30 | CURRENT | 1984-12-12 | Liquidation | |
10 FLEET PLACE LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Liquidation | |
YANEX LTD | Director | 2011-06-07 | CURRENT | 1999-05-05 | Dissolved 2016-04-05 | |
ISC NETWORKS LIMITED | Director | 2011-06-07 | CURRENT | 1984-06-06 | Dissolved 2016-04-05 | |
ISC SERVICES LIMITED | Director | 2011-06-07 | CURRENT | 1987-10-19 | Dissolved 2016-04-05 | |
ISC COMPUTERS LIMITED | Director | 2011-06-07 | CURRENT | 1990-10-05 | Dissolved 2016-04-05 | |
SAM PRACTICE MANAGEMENT SERVICES LIMITED | Director | 2011-06-07 | CURRENT | 2008-05-21 | Dissolved 2016-04-05 | |
ATLANTIC SOFTWARE LIMITED | Director | 2011-06-07 | CURRENT | 1989-05-22 | Dissolved 2016-04-05 | |
PANACEA SERVICES (HOLDINGS) LIMITED | Director | 2011-06-07 | CURRENT | 2004-10-26 | Dissolved 2016-04-05 | |
Q.C.S.L. LIMITED | Director | 2011-06-07 | CURRENT | 1989-03-03 | Dissolved 2016-04-05 | |
CDW LIMITED | Director | 2011-06-07 | CURRENT | 1990-01-31 | Active | |
CDW FINANCE HOLDINGS LIMITED | Director | 2011-06-07 | CURRENT | 2006-07-11 | Active | |
CDW INTERNATIONAL LIMITED | Director | 2011-06-07 | CURRENT | 1992-01-23 | Active | |
EXPONENTIAL-E LIMITED | Director | 2017-08-17 | CURRENT | 2002-07-31 | Active | |
ISC SERVICES LIMITED | Director | 2012-03-30 | CURRENT | 1987-10-19 | Dissolved 2016-04-05 | |
YANEX LTD | Director | 2012-03-05 | CURRENT | 1999-05-05 | Dissolved 2016-04-05 | |
ISC NETWORKS LIMITED | Director | 2012-03-05 | CURRENT | 1984-06-06 | Dissolved 2016-04-05 | |
ISC COMPUTERS LIMITED | Director | 2012-03-05 | CURRENT | 1990-10-05 | Dissolved 2016-04-05 | |
SAM PRACTICE MANAGEMENT SERVICES LIMITED | Director | 2012-03-05 | CURRENT | 2008-05-21 | Dissolved 2016-04-05 | |
ATLANTIC SOFTWARE LIMITED | Director | 2012-03-05 | CURRENT | 1989-05-22 | Dissolved 2016-04-05 | |
PANACEA SERVICES (HOLDINGS) LIMITED | Director | 2012-03-05 | CURRENT | 2004-10-26 | Dissolved 2016-04-05 | |
Q.C.S.L. LIMITED | Director | 2012-03-05 | CURRENT | 1989-03-03 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/12/15 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 22/01/16 STATEMENT OF CAPITAL GBP 2 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
RES13 | APP FOR STRIKING OFF APPROVED, DIR SIGN DS01 SEND TO CH 18/12/2015 | |
RES13 | APP FOR STRIKING OFF APPROVED, DIR SIGN DS01 SEND TO CH 18/12/2015 | |
RES13 | CANCEL SHARE PREM A/C 18/12/2015 | |
RES06 | REDUCE ISSUED CAPITAL 18/12/2015 | |
RES06 | REDUCE ISSUED CAPITAL 18/12/2015 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK KELWAY DOYE / 16/09/2015 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAMEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW LAWS / 25/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BRIAN PEPPERALL / 25/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR STEVEN LAMEY | |
AR01 | 08/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HENRY BRIAN PEPPERALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COMPTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG COMPTON | |
AP03 | SECRETARY APPOINTED TIMOTHY LLOYD ROSS | |
AP01 | DIRECTOR APPOINTED DANIEL ANDREW LAWS | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | |
AR01 | 08/04/11 NO CHANGES | |
AP03 | SECRETARY APPOINTED CRAIG BRIAN COMPTON | |
AP01 | DIRECTOR APPOINTED CRAIG BRIAN COMPTON | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARK KELWAY DOYE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM SOLAR HOUSE STUKELEY BUSINESS CENTRE HUNTINGDON CAMBS., PE29 6EF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUMBLEY | |
AR01 | 07/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY RANDALL / 04/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/04/02 | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC | |
DEBENTURE | Satisfied | HILL SAMUEL COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as FASTRACK COMPUTER SUPPLIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |