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Company Information for

FAST TRACK COMPLETIONS LIMITED

50 PARR STREET, LIVERPOOL, ENGLAND, L1 4JN,
Company Registration Number
06795824
Private Limited Company
Active

Company Overview

About Fast Track Completions Ltd
FAST TRACK COMPLETIONS LIMITED was founded on 2009-01-20 and has its registered office in Liverpool. The organisation's status is listed as "Active". Fast Track Completions Limited is a Private Limited Company registered in ENGLAND 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 COMPLETIONS LIMITED
 
Legal Registered Office
50 PARR STREET
LIVERPOOL
ENGLAND
L1 4JN
Other companies in L1
 
Filing Information
Company Number 06795824
Company ID Number 06795824
Date formed 2009-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-01-20
Return next due 2018-02-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-13 17:04:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FAST TRACK COMPLETIONS LIMITED

Company Officers of FAST TRACK COMPLETIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT RICHARD HERBERT WARE
Director 2016-12-01
GRAHAM ARTHUR WORTLEY
Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARIE WORTLEY
Director 2009-01-20 2013-09-27
PAULA CHRISTINE DOHERTY
Company Secretary 2009-01-20 2010-07-19
ADERYN HURWORTH
Director 2009-01-20 2009-01-20
HCS SECRETARIAL LIMITED
Company Secretary 2009-01-20 2009-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT RICHARD HERBERT WARE FM REAL ESTATE NW LIMITED Director 2016-09-11 CURRENT 2014-12-12 Active
ROBERT RICHARD HERBERT WARE WELLINGTON VAULTS DEVELOPMENTS LTD Director 2016-09-01 CURRENT 2015-04-14 Active
ROBERT RICHARD HERBERT WARE ST JOHNS DIVINE LIMITED Director 2016-06-01 CURRENT 2014-04-10 Active
ROBERT RICHARD HERBERT WARE 32 WELLINGTON LIMITED Director 2016-02-15 CURRENT 2015-05-11 Active
ROBERT RICHARD HERBERT WARE L8 HOMES LIMITED Director 2016-02-05 CURRENT 2014-12-12 Active
ROBERT RICHARD HERBERT WARE REDCLIFFE MANSION MANAGEMENT LIMITED Director 2016-02-01 CURRENT 2014-12-12 Active

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
2017-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067958240008
2017-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067958240007
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 067958240009
2017-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 067958240008
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 067958240007
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-08AP01DIRECTOR APPOINTED MR ROBERT RICHARD HERBERT WARE
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067958240004
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067958240003
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067958240002
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067958240001
2016-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 067958240006
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 067958240005
2016-04-30AA31/07/15 TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0120/01/16 FULL LIST
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 116 DUKE STREET LIVERPOOL L1 5JW
2015-09-16AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0120/01/15 FULL LIST
2015-02-02AD02SAIL ADDRESS CHANGED FROM: 27 DUNBEATH AVENUE RAINHILL PRESCOT MERSEYSIDE L35 0QH ENGLAND
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR WORTLEY / 01/01/2015
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0120/01/14 FULL LIST
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 067958240003
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 067958240004
2013-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 067958240002
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 067958240001
2013-10-16AP01DIRECTOR APPOINTED MR GRAHAM WORTLEY
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WORTLEY
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 DUNBEATH AVENUE RAINHILL MERSEYSIDE L35 0QH
2013-02-06AR0120/01/13 FULL LIST
2012-06-13AA31/07/11 TOTAL EXEMPTION SMALL
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE WOODWARD / 01/05/2012
2012-01-27AR0120/01/12 FULL LIST
2011-10-27AA01PREVEXT FROM 31/01/2011 TO 31/07/2011
2011-01-31AR0120/01/11 FULL LIST
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-07-19TM02APPOINTMENT TERMINATED, SECRETARY PAULA DOHERTY
2010-01-21AR0120/01/10 FULL LIST
2010-01-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-21AD02SAIL ADDRESS CREATED
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE WOODWARD / 20/01/2010
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / PAULA CHRISTINE DOHERTY / 20/01/2010
2009-02-24288aDIRECTOR APPOINTED ANNE MARIE WOODWARD
2009-02-24288aSECRETARY APPOINTED PAULA CHRISTINE DOHERTY
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 27 DUNBEATH AVENUE RAINHILL PRESCOTT L35 0QH
2009-02-2488(2)AD 20/01/09 GBP SI 1@1=1 GBP IC 1/2
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-01-22288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FAST TRACK COMPLETIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2016-08-10
Petitions to Wind Up (Companies)2016-07-13
Fines / Sanctions
No fines or sanctions have been issued against FAST TRACK COMPLETIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-03 Outstanding LIV BRIDGING FINANCE LIMITED
2017-03-16 Satisfied SENECA SECURITIES LTD
2017-03-06 Satisfied SENECA SECURITIES LIMITED
2016-05-31 Outstanding BRIDGING LOANS UK LTD
2016-05-26 Outstanding BRIDGING LOANS UK LTD
2014-02-06 Satisfied SENECA SECURITIES LIMITED
2014-02-06 Satisfied SENECA SECURITIES LIMITED
2013-11-14 Satisfied SENECA SECURITIES LTD
2013-10-31 Satisfied SENECA SECURITIES LTD
Creditors
Creditors Due Within One Year 2013-07-31 £ 1,233,097
Creditors Due Within One Year 2012-07-31 £ 20,824
Creditors Due Within One Year 2012-07-31 £ 20,824
Creditors Due Within One Year 2011-07-31 £ 21,697
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 COMPLETIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-07-31 £ 19,927
Current Assets 2013-07-31 £ 46,872
Current Assets 2012-07-31 £ 22,372
Current Assets 2012-07-31 £ 22,372
Current Assets 2011-07-31 £ 19,977
Debtors 2013-07-31 £ 46,067
Debtors 2012-07-31 £ 22,150
Debtors 2012-07-31 £ 22,150
Fixed Assets 2013-07-31 £ 1,197,052
Fixed Assets 2012-07-31 £ 3,413
Secured Debts 2013-07-31 £ 1,085,000
Shareholder Funds 2013-07-31 £ 10,409
Shareholder Funds 2012-07-31 £ 4,278
Shareholder Funds 2012-07-31 £ 4,278
Shareholder Funds 2011-07-31 £ 2,067
Tangible Fixed Assets 2013-07-31 £ 2,092
Tangible Fixed Assets 2012-07-31 £ 3,413
Tangible Fixed Assets 2012-07-31 £ 3,413
Tangible Fixed Assets 2011-07-31 £ 4,734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAST TRACK COMPLETIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAST TRACK COMPLETIONS LIMITED
Trademarks
We have not found any records of FAST TRACK COMPLETIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE BLUE STRIPE SECURITY LTD 2012-12-19 Outstanding

We have found 1 mortgage charges which are owed to FAST TRACK COMPLETIONS LIMITED

Income
Government Income
We have not found government income sources for FAST TRACK COMPLETIONS 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 (68320 - Management of real estate on a fee or contract basis) as FAST TRACK COMPLETIONS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where FAST TRACK COMPLETIONS 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyFAST TRACK COMPLETIONS LIMITEDEvent Date2016-06-09
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3211 A Petition to wind up the above-named Company, Registration Number 06795824, of ,50 Parr Street, Liverpool, England, L1 4JN, presented on 9 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 25 July 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 July 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyFAST TRACK COMPLETIONS LIMITEDEvent Date2016-06-09
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3211 A Petition to wind up the above-named Company, Registration Number 06795824 of ,50 Parr Street, Liverpool, England, L1 4JN, presented on 9 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 13 July 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 25 July 2016 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAST TRACK COMPLETIONS 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 COMPLETIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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