Liquidation
Company Information for FAST TRACK VEHICLE LEASING LIMITED
12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA,
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Company Registration Number
05198841
Private Limited Company
Liquidation |
Company Name | |
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FAST TRACK VEHICLE LEASING LIMITED | |
Legal Registered Office | |
12-14 CARLTON PLACE SOUTHAMPTON SO15 2EA Other companies in SO15 | |
Company Number | 05198841 | |
---|---|---|
Company ID Number | 05198841 | |
Date formed | 2004-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2011 | |
Account next due | 31/07/2013 | |
Latest return | 06/08/2013 | |
Return next due | 03/09/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 00:08:53 |
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Officer | Role | Date Appointed |
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COLIN KIDBY |
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IAN JOHN THOMSON |
Officer | Role | Date Appointed | Date Resigned |
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MORLEY & SCOTT CORPORATE SERVICES LIMITED |
Company Secretary | ||
REYNOLDS ROBERTSON |
Director |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-13 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-13 | |
4.68 | Liquidators' statement of receipts and payments to 2017-02-13 | |
4.68 | Liquidators' statement of receipts and payments to 2016-02-13 | |
4.68 | Liquidators' statement of receipts and payments to 2015-02-13 | |
600 | Appointment of a voluntary liquidator | |
2.24B | Administrator's progress report to 2014-02-14 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/13 FROM Unit 5 Partnership Business Park Rodney Road Portsmouth Hampshire PO4 8DF United Kingdom | |
2.12B | Appointment of an administrator | |
LATEST SOC | 08/08/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/12 FROM Southsea Works, Rodney Road Portsmouth Hampshire PO4 8SY | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ian John Thomson on 2009-11-19 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | 31/10/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-12-28 |
Appointment of Liquidators | 2014-02-26 |
Meetings of Creditors | 2013-11-05 |
Appointment of Administrators | 2013-09-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAST TRACK VEHICLE LEASING LIMITED
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as FAST TRACK VEHICLE LEASING LIMITED are:
Initiating party | Event Type | ||
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Defending party | FAST TRACK VEHICLE LEASING LIMITED | Event Date | 2018-10-08 |
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FAST TRACK VEHICLE LEASING LIMITED | Event Date | 2014-02-14 |
Liquidator's Name and Address: Stephen Powell and Liquidator's Name and Address: Gordon Johnston both of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Alternative person to contact with enquiries about the case: Kevin Beech Tel: 023 8023 4222 . Email: kevin.beech@hjsrecovery.co.uk : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FAST TRACK VEHICLE LEASING LIMITED | Event Date | 2013-09-09 |
In the Bristol District Registry case number 657 Nature of business: Private Hire Leasing Notice is hereby given that a meeting of the creditors of Fast Track Vehicle LeasingLimited is to be held by correspondence under the provisions of Paragraph 58 of ScheduleB1 to the Insolvency Act 1986. The meeting is an initial creditors’ meeting underparagraph 51 of Schedule B1 to the Insolvency Act 1986 (“the Schedule”). Any creditorwho has not received the requisite Form 2.25B to allow them to vote on the businessof the meeting, can obtain a copy by contacting the Joint Administrator(s) on 0238023 4222. In order for creditors’ votes to count a completed Form 2.25B must be receivedby 12 noon on 14 November 2013 accompanied by a statement in writing giving detailsof the debt due to the creditor by the company. Stephen Powell , IP No: 9561 and Gordon Johnston , IP No: 8616 , Joint Administrators , 12-14 Carlton Place, Southampton SO15 2EA . Date of appointment: 9 September 2013 . Alternative contact name: Kevin Beech, e-mail address: kevin.beech@hjsrecovery.co.ukand contact number: 02380 234222 : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | FAST TRACK VEHICLE LEASING LIMITED | Event Date | 2013-09-09 |
In the Bristol District Registry case number 657 Stephen Powell , 9561 and Gordon Johnston , 8616 , 12-14 Carlton Place, Southampton SO15 2EA . Alternative contact name and telephone number: Kevin Beech, 023 80 234222, kevin.beech@hjsrecovery.co.uk : | |||
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. |