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Home > England & Wales Companies > FAST PRODUCTS LIMITED
Company Information for

FAST PRODUCTS LIMITED

SAVANTS, 83 VICTORIA STREET, LONDON, SW1H 0HW,
Company Registration Number
02688049
Private Limited Company
Liquidation

Company Overview

About Fast Products Ltd
FAST PRODUCTS LIMITED was founded on 1992-02-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Fast Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAST PRODUCTS LIMITED
 
Legal Registered Office
SAVANTS
83 VICTORIA STREET
LONDON
SW1H 0HW
Other companies in ME13
 
Filing Information
Company Number 02688049
Company ID Number 02688049
Date formed 1992-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB572068829  
Last Datalog update: 2019-11-27 13:58:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAST PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS VIRTUAL OUTSOURCING SERVICES LIMITED   AHDL LIMITED   IDIAZ CONSULTANCY LIMITED   RMAH LIMITED   SAVANTS ADVISORY LIMITED   SRL BUSINESS SERVICES LTD
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Companies with same name FAST PRODUCTS LIMITED
The following companies were found which have the same name as FAST PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAST PRODUCTS IRELAND LIMITED 2 DROMROE GLENCREE RHEBOGUE DUBLIN ROAD LIMERICK Dissolved Company formed on the 2010-11-18
FAST PRODUCTS PTY LTD QLD 4012 Active Company formed on the 2014-11-03
FAST PRODUCTS PTE. LTD. PHILLIP STREET Singapore 048694 Dissolved Company formed on the 2008-09-13
FAST PRODUCTS California Unknown
FAST PRODUCTS INCORPORATED Michigan UNKNOWN
FAST PRODUCTS INCORPORATED Michigan UNKNOWN
FAST PRODUCTS DISTRIBUTION LIMITED 3 PARK STREET GOMERSAL CLECKHEATON BD19 4RF Active Company formed on the 2019-05-13
FAST PRODUCTS LIMITED Unknown
FAST PRODUCTS CLUB LTD 23 A ROYSTON COURT,HOOK RSE NORTH SURBITON SURRY KT6 7JX Active - Proposal to Strike off Company formed on the 2022-03-01
FAST PRODUCTS INC. 1254 42ND ST APT D2 Kings BROOKLYN NY 11219 Active Company formed on the 2024-02-06

Company Officers of FAST PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
VIKKI WATSON
 Company Secretary 2006-12-01
COLIN TIMOTHY BIDDLECOMBE
 Director 1993-02-17
JENNIFER CATHERINE BIDDLECOMBE
 Director 2014-11-21
ELISSA MARTINE HANDFORD
 Director 2014-11-21
JOHN HANDFORD
 Director 1994-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARY VINSON
 Company Secretary 1993-02-17 2006-11-30
GRAHAM HOWARD WATERS
 Director 1993-02-17 1999-02-28
MICHAEL CHARLES BARNETT
 Director 1993-02-17 1997-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIKKI WATSON FARM ADVISORY SERVICES TEAM LIMITED Company Secretary 2006-12-01 CURRENT 1991-11-06 Liquidation
COLIN TIMOTHY BIDDLECOMBE FARM ADVISORY SERVICES TEAM LIMITED Director 1992-11-06 CURRENT 1991-11-06 Liquidation
JENNIFER CATHERINE BIDDLECOMBE FARM ADVISORY SERVICES TEAM LIMITED Director 2014-11-21 CURRENT 1991-11-06 Liquidation
ELISSA MARTINE HANDFORD FARM ADVISORY SERVICES TEAM LIMITED Director 2014-11-21 CURRENT 1991-11-06 Liquidation
JOHN HANDFORD FARM ADVISORY SERVICES TEAM LIMITED Director 1994-06-01 CURRENT 1991-11-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM Crop Technology Centre Brogdale Farm Brogdale Road Faversham Kent ME13 8XZ
2019-05-16600Appointment of a voluntary liquidator
2019-05-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-17
2019-05-16LIQ01Voluntary liquidation declaration of solvency
2019-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HANDFORD
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-03-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-01-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 6400
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 6400
2016-02-18AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 6400
2015-02-17AR0117/02/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AP01DIRECTOR APPOINTED MRS ELISSA MARTINE HANDFORD
2014-12-11AP01DIRECTOR APPOINTED MRS JENNIFER CATHERINE BIDDLECOMBE
2014-04-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-02-17
2014-04-07ANNOTATIONClarification
2014-03-21AA01Current accounting period shortened from 31/08/14 TO 31/05/14
2014-03-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 6400
2014-03-14AR0117/02/14 ANNUAL RETURN FULL LIST
2013-06-20AA01Current accounting period extended from 31/05/13 TO 31/08/13
2013-04-03AR0117/02/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-21AR0117/02/12 FULL LIST
2011-02-25AR0117/02/11 FULL LIST
2011-01-12AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-23AR0117/02/10 FULL LIST
2010-02-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-01-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-29363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-02-28353LOCATION OF REGISTER OF MEMBERS
2008-02-28190LOCATION OF DEBENTURE REGISTER
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM EXPERIMENTAL FARM, NORTH STREET SHELDWICH FAVERSHAM KENT ME13 0LN
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-02363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-06288aNEW SECRETARY APPOINTED
2006-12-06288bSECRETARY RESIGNED
2006-02-24353LOCATION OF REGISTER OF MEMBERS
2006-02-24190LOCATION OF DEBENTURE REGISTER
2006-02-24363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: QED PARTNERSHIP, 8 LONSDALE GARDENS, TUNBRIDGE WELLS KENT TN1 1NU
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-21363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-24363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-06-1088(2)RAD 30/05/03--------- £ SI 2000@1=2000 £ IC 2400/4400
2003-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-02363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-07-1288(2)RAD 31/05/02--------- £ SI 2000@1=2000 £ IC 2400/4400
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-05363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-13363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-12-15ORES13ADOPT ACCTS/APT AUDS 25/07/00
2000-12-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/00
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-28363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-03-10288bDIRECTOR RESIGNED
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-17363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-23363sRETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
1997-11-17288bDIRECTOR RESIGNED
1997-02-26363sRETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-02363sRETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
1995-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-02-27363sRETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-10-06288NEW DIRECTOR APPOINTED
1994-03-03363sRETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS
1993-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-02-28363bRETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS
1993-01-21225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01240 - Growing of pome fruits and stone fruits




Licences & Regulatory approval
We could not find any licences issued to FAST PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-05-02
Notices to Creditors2019-05-02
Resolutions for Winding-up2019-05-02
Fines / Sanctions
No fines or sanctions have been issued against FAST PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-19 Outstanding RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of FAST PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAST PRODUCTS LIMITED
Trademarks
We have not found any records of FAST PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAST PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01240 - Growing of pome fruits and stone fruits) as FAST PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAST PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFAST PRODUCTS LIMITEDEvent Date2019-05-02
At a General Meeting of the Company, duly convened and held at : Crop Technology Centre Brogdale Farm, Brogdale Road, Faversham, Kent, ME13 8XZ on 17 April 2019, the following subjoined Resolution was duly passed as a Special and Ordinary Resolution of the Company: "That the Company be wound up voluntarily, and that Adrian Duncan (IP No 9645), of Savants Restructuring Limited, 83 Victoria Street London, SW1H 0HW, be and hereby is appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Adrian Duncan (IP No 9645 ), Liquidator of Savants Restructuring Limited , 83 Victoria Street London, SW1H 0HW . (Telephone 020 7504 1339 ). For further details contact: Adrian Duncan , email: mkhopekar@savants.co.uk , telephone 020 7504 1339 . Mr Colin Biddlecombe , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFAST PRODUCTS LIMITEDEvent Date2019-04-17
Liquidator: Adrian Duncan of Savants, 83 Victoria Street London, SW1H 0HW :
 
Initiating party Event TypeNotices to Creditors
Defending partyFAST PRODUCTS LIMITEDEvent Date2019-04-17
In accordance with Rule 4.106A of the Insolvency Rules 1986 , I, Adrian Duncan (IP No 9645 ) of Savants , 83 Victoria Street London, SW1H 0HW give notice that on 17 April 2019 I was appointed Liquidator of the above named Company. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 16 May 2019 , to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Adrian Duncan (IP No. 9645) of Savants, 83 Victoria Street, London, SW1H 0HW the Liquidator of the Company, and if so required by notice in writing from the Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Further information can be obtained from the Liquidator on Tel: 020 7504 1339 . Adrian Duncan : Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAST PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAST PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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