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Company Information for

FAST TRACK AUTOMATION LTD

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
08340237
Private Limited Company
Liquidation

Company Overview

About Fast Track Automation Ltd
FAST TRACK AUTOMATION LTD was founded on 2012-12-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Fast Track Automation Ltd 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 AUTOMATION LTD
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N21
 
Filing Information
Company Number 08340237
Company ID Number 08340237
Date formed 2012-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB157934964  
Last Datalog update: 2016-11-05 11:34:38
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 AUTOMATION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of FAST TRACK AUTOMATION LTD

Current Directors
Officer Role Date Appointed
SIMON NIGEL GORDON PRESTON
Director 2012-12-21
AMANDA CHERYL PRESTON
Company Secretary 2012-12-21

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
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 807 GREEN LANES WINCHMORE HILL LONDON N21 2SG
2016-07-204.20STATEMENT OF AFFAIRS/4.19
2016-07-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-204.20STATEMENT OF AFFAIRS/4.19
2016-07-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0121/12/15 FULL LIST
2015-10-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0121/12/14 FULL LIST
2015-01-13AA31/12/13 TOTAL EXEMPTION SMALL
2015-01-10DISS40DISS40 (DISS40(SOAD))
2014-12-23GAZ1FIRST GAZETTE
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0121/12/13 FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON PRESTON / 21/02/2013
2012-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FAST TRACK AUTOMATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-25
Resolutions for Winding-up2016-07-20
Meetings of Creditors2016-06-29
Fines / Sanctions
No fines or sanctions have been issued against FAST TRACK AUTOMATION LTD
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 AUTOMATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 AUTOMATION LTD

Intangible Assets
Patents
We have not found any records of FAST TRACK AUTOMATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FAST TRACK AUTOMATION LTD
Trademarks
We have not found any records of FAST TRACK AUTOMATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAST TRACK AUTOMATION LTD. 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 (62020 - Information technology consultancy activities) as FAST TRACK AUTOMATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FAST TRACK AUTOMATION LTD 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 TRACK AUTOMATION LIMITEDEvent Date2016-07-08
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 8 July 2016 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Kikis Kallis (IP No. 004692 ), Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Peter@kallis.co.uk 020 8446 6699 . Members and Creditors :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFAST TRACK AUTOMATION LIMITEDEvent Date2016-07-08
Kikis Kallis , Liquidator, Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: Peter@kallis.co.uk 020 8446 6699 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFAST TRACK AUTOMATION LIMITEDEvent Date2016-06-15
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 Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 8 July 2016 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Kikis Kallis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company . Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Kikis Kallis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAST TRACK AUTOMATION LTD 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 AUTOMATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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