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Home > England & Wales Companies > FAST TRACK VEHICLE LEASING LIMITED
Company Information for

FAST TRACK VEHICLE LEASING LIMITED

12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA,
Company Registration Number
05198841
Private Limited Company
Liquidation

Company Overview

About Fast Track Vehicle Leasing Ltd
FAST TRACK VEHICLE LEASING LIMITED was founded on 2004-08-06 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Fast Track Vehicle Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FAST TRACK VEHICLE LEASING LIMITED
 
Legal Registered Office
12-14 CARLTON PLACE
SOUTHAMPTON
SO15 2EA
Other companies in SO15
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAST TRACK VEHICLE LEASING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Company Officers of FAST TRACK VEHICLE LEASING LIMITED

Current Directors
Officer Role Date Appointed
COLIN KIDBY
Company Secretary 2004-09-22
IAN JOHN THOMSON
Director 2004-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Company Secretary 2004-08-06 2004-09-22
REYNOLDS ROBERTSON
Director 2004-08-06 2004-08-06

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
2020-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-13
2019-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-13
2019-02-19LIQ10Removal of liquidator by court order
2018-12-10600Appointment of a voluntary liquidator
2018-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-13
2017-05-184.68 Liquidators' statement of receipts and payments to 2017-02-13
2016-04-294.68 Liquidators' statement of receipts and payments to 2016-02-13
2015-05-084.68 Liquidators' statement of receipts and payments to 2015-02-13
2014-02-26600Appointment of a voluntary liquidator
2014-02-252.24BAdministrator's progress report to 2014-02-14
2014-02-142.34BNotice of move from Administration to creditors voluntary liquidation
2013-11-202.23BResult of meeting of creditors
2013-11-042.17BStatement of administrator's proposal
2013-10-242.16BStatement of affairs with form 2.14B
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/13 FROM Unit 5 Partnership Business Park Rodney Road Portsmouth Hampshire PO4 8DF United Kingdom
2013-09-202.12BAppointment of an administrator
2013-08-08LATEST SOC08/08/13 STATEMENT OF CAPITAL;GBP 1000
2013-08-08AR0106/08/13 ANNUAL RETURN FULL LIST
2012-09-19AR0106/08/12 ANNUAL RETURN FULL LIST
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/12 FROM Southsea Works, Rodney Road Portsmouth Hampshire PO4 8SY
2012-05-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0106/08/11 ANNUAL RETURN FULL LIST
2010-08-13AR0106/08/10 ANNUAL RETURN FULL LIST
2010-07-19AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19CH01Director's details changed for Ian John Thomson on 2009-11-19
2009-10-15AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-02-18AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-30AA31/10/06 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-08-28363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2006-08-07363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-21363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-10-20225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05
2004-11-12395PARTICULARS OF MORTGAGE/CHARGE
2004-10-05288bSECRETARY RESIGNED
2004-10-05288aNEW SECRETARY APPOINTED
2004-09-28288cDIRECTOR'S PARTICULARS CHANGED
2004-08-13325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-08-12353LOCATION OF REGISTER OF MEMBERS
2004-08-12288bDIRECTOR RESIGNED
2004-08-12190LOCATION OF DEBENTURE REGISTER
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to FAST TRACK VEHICLE LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-12-28
Appointment of Liquidators2014-02-26
Meetings of Creditors2013-11-05
Appointment of Administrators2013-09-20
Fines / Sanctions
No fines or sanctions have been issued against FAST TRACK VEHICLE LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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

Intangible Assets
Patents
We have not found any records of FAST TRACK VEHICLE LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAST TRACK VEHICLE LEASING LIMITED
Trademarks
We have not found any records of FAST TRACK VEHICLE LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAST TRACK VEHICLE LEASING 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 (77110 - Renting and leasing of cars and light motor vehicles) as FAST TRACK VEHICLE LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAST TRACK VEHICLE LEASING 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 Type
Defending partyFAST TRACK VEHICLE LEASING LIMITEDEvent Date2018-10-08
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 TypeAppointment of Liquidators
Defending partyFAST TRACK VEHICLE LEASING LIMITEDEvent Date2014-02-14
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 TypeMeetings of Creditors
Defending partyFAST TRACK VEHICLE LEASING LIMITEDEvent Date2013-09-09
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 TypeAppointment of Administrators
Defending partyFAST TRACK VEHICLE LEASING LIMITEDEvent Date2013-09-09
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAST TRACK VEHICLE LEASING 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 TRACK VEHICLE LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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