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Company Information for

FAST TRACK LIMITED

ILFORD, ESSEX, IG6,
Company Registration Number
06051948
Private Limited Company
Dissolved

Dissolved 2017-12-03

Company Overview

About Fast Track Ltd
FAST TRACK LIMITED was founded on 2007-01-15 and had its registered office in Ilford. The company was dissolved on the 2017-12-03 and is no longer trading or active.

Key Data
Company Name
FAST TRACK LIMITED
 
Legal Registered Office
ILFORD
ESSEX
 
Filing Information
Company Number 06051948
Date formed 2007-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2017-12-03
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB945468975  
Last Datalog update: 2018-01-24 07:27:04
Primary Source:Companies House
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Companies with same name FAST TRACK LIMITED
The following companies were found which have the same name as FAST TRACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAST TRACK MARINE LIMITED Brandon House - Floor 2 90 The Broadway Chesham BUCKINGHAMSHIRE HP5 1EG Active Company formed on the 2012-04-10
FAST TRACK (EAST AFRICA) LTD 1 Carlton Parade, Preston Road Wembley MIDDLESEX HA9 8NE Active Company formed on the 2010-06-01
FAST TRACK (GB) LTD ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Liquidation Company formed on the 2007-03-09
FAST TRACK (HULL) LIMITED UNIT B ST MARKS SQUARE ENGLISH STREET HULL EAST YORKSHIRE HU3 2DQ Liquidation Company formed on the 2004-05-10
FAST TRACK (NW) LIMITED NEW WORKS LOWER HOLLIN BANK STREET BLACKBURN LANCASHIRE BB2 4AD Dissolved Company formed on the 2013-03-07
FAST TRACK (SCOTLAND) LIMITED 153 HIGH STREET IRVINE AYRSHIRE SCOTLAND KA12 8AD Dissolved Company formed on the 2013-06-24
FAST TRACK 100 LIMITED THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH Liquidation Company formed on the 1997-02-24
FAST TRACK 123 LTD 45 BRIGHTWELL CRESCENT LONDON UNITED KINGDOM SW17 9AD Dissolved Company formed on the 2013-04-09
FAST TRACK ACCIDENT SERVICES LTD 21 LYTTON ROAD BRADFORD ENGLAND BD8 9ST Dissolved Company formed on the 2011-07-12
FAST TRACK AGENCY LIMITED 10A GREENCOAT PLACE LONDON SW1P 1PH Active Company formed on the 1998-04-15
FAST TRACK AGENCY SCOTLAND LIMITED SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN Active - Proposal to Strike off Company formed on the 1995-04-11
FAST TRACK AUCTIONS LIMITED 18 - 22 STONEY LANE YARDLEY BIRMINGHAM WEST MIDLANDS B25 8YP Dissolved Company formed on the 2010-03-01
FAST TRACK AUTO CLAIMS LIMITED 16 BUCKINGHAM ROAD MILTON KEYNES MK3 5HL Dissolved Company formed on the 2013-03-01
FAST TRACK AUTO'S LIMITED UNIT 1A 243-245 SELBOURNE ROAD LUTON BEDS LU4 8NP Active Company formed on the 2012-05-15
FAST TRACK AUTOMATION LTD MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE WHETSTONE LONDON N20 0RA Liquidation Company formed on the 2012-12-21
FAST TRACK BUILDERS (U.K.) LIMITED 39 QUEEN'S ROAD ABERDEEN ABERDEEN AB15 4ZN Dissolved Company formed on the 1973-11-15
FAST TRACK BUILDING SERVICES LTD 337 ATHLON ROAD WEMBLEY MIDDLESEX HA0 1EF Dissolved Company formed on the 2012-08-29
FAST TRACK CAFE LTD SUNNYSIDE CRANFIELD ROAD MOULSOE BUCKINGHAMSHIRE MK16 0HL Active - Proposal to Strike off Company formed on the 2010-08-18
FAST TRACK CAPITAL LIMITED FASTTRACK HOUSE PEARSON WAY THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6PT Active - Proposal to Strike off Company formed on the 2011-09-26
FAST TRACK CAR HIRE UK LTD PENTAX HOUSE SOUTHHILL AVENUE NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0DU Dissolved Company formed on the 2012-04-12

Company Officers of FAST TRACK LIMITED

Current Directors
Officer Role Date Appointed
ALISON GOLDSMITH
Director 2011-11-01
GARETH MORGAN
Director 2007-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
SMALL FIRMS SECRETARY SERVICES LIMITED
Company Secretary 2007-01-30 2009-01-12
SMALL FIRMS SECRETARY SERVICES LIMITED
Company Secretary 2007-01-15 2007-01-30
SMALL FIRMS DIRECT SERVICES LIMITED
Director 2007-01-15 2007-01-30

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
2017-12-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-03LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 47 HIGH STREET BARNET HERTS EN5 5UW ENGLAND
2016-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-074.20STATEMENT OF AFFAIRS/4.19
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 60002
2016-03-03AR0115/01/16 FULL LIST
2015-07-02AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM BENCROFT DASSELS BRAUGHING WARE HERTFORDSHIRE SG11 2RW
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 60002
2015-01-15AR0115/01/15 FULL LIST
2014-10-21AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 60002
2014-01-17AR0115/01/14 FULL LIST
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOLDSMITH / 17/01/2014
2014-01-08SH0131/01/13 STATEMENT OF CAPITAL GBP 60002
2013-10-11AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-16AR0115/01/13 FULL LIST
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH MORGAN / 15/01/2013
2012-10-17AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 2ND FLOOR 159A CHASE SIDE ENFIELD MIDDLESEX EN2 0PW
2012-02-08AR0115/01/12 FULL LIST
2012-01-18AP01DIRECTOR APPOINTED ALISON GOLDSMITH
2011-11-03AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-23AR0115/01/11 FULL LIST
2010-11-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-23AR0115/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH MORGAN / 15/01/2010
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / GARETH MORGAN / 12/01/2009
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 177 WARE ROAD HERTFORD HERTS SG13 7EQ
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED
2008-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-11-18363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 196 HIGH ROAD LONDON N22 8HH
2007-01-31287REGISTERED OFFICE CHANGED ON 31/01/07 FROM: WWW.BUY-THIS-NAME.CO.UK THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL
2007-01-31288bDIRECTOR RESIGNED
2007-01-31288bSECRETARY RESIGNED
2007-01-31288aNEW SECRETARY APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to FAST TRACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-08-26
Appointment of Liquidators2016-08-26
Meetings of Creditors2016-07-29
Fines / Sanctions
No fines or sanctions have been issued against FAST TRACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAST TRACK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2013-01-31 £ 7,000
Creditors Due After One Year 2012-01-31 £ 47,009
Creditors Due Within One Year 2013-01-31 £ 26,292
Creditors Due Within One Year 2012-01-31 £ 45,385
Provisions For Liabilities Charges 2012-01-31 £ 1,312

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 60,002
Cash Bank In Hand 2012-01-31 £ 4,780
Current Assets 2013-01-31 £ 28,970
Current Assets 2012-01-31 £ 50,256
Debtors 2013-01-31 £ 3,919
Debtors 2012-01-31 £ 38,541
Shareholder Funds 2013-01-31 £ 3,686
Stocks Inventory 2013-01-31 £ 24,987
Stocks Inventory 2012-01-31 £ 6,935
Tangible Fixed Assets 2013-01-31 £ 8,920
Tangible Fixed Assets 2012-01-31 £ 11,896

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAST TRACK LIMITED registering or being granted any patents
Domain Names

FAST TRACK LIMITED owns 1 domain names.

access-control-engineers.co.uk  

Trademarks
We have not found any records of FAST TRACK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FAST TRACK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-12-16 GBP £75

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for FAST TRACK LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council OFFICES AND PREMISES 8 COLCHESTER BUSINESS CENTRE GEORGE WILLIAMS WAY COLCHESTER CO1 2JS GBP £02013-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by FAST TRACK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-03-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-01-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2013-02-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFAST TRACK LIMITEDEvent Date2016-08-17
Passed 17 August 2016 At a General Meeting of the members of the above named Company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 17 August 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. "That the Company be wound up voluntarily." 2. "That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU (IP Number 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding up". Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 17 August 2016 . Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092. Gareth Morgan , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFAST TRACK LIMITEDEvent Date2016-08-17
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092.
 
Initiating party Event TypeMeetings of Creditors
Defending partyFAST TRACK LIMITEDEvent Date2016-07-29
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 17 August 2016 at 10.30am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU not later than 12 noon on 16 August 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Ryan Sinclair, who can be contacted on 020 8559 5092, will be able to assist with enquires by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Gareth Morgan , Director : 18 July 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAST TRACK 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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