Liquidation
Company Information for FASTRULE LIMITED
RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ,
|
Company Registration Number
10294680
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FASTRULE LIMITED | ||
Legal Registered Office | ||
RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ | ||
Previous Names | ||
|
Company Number | 10294680 | |
---|---|---|
Company ID Number | 10294680 | |
Date formed | 2016-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 25/04/2018 | |
Latest return | ||
Return next due | 22/08/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-05 15:17:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FASTRULE INTERNATIONAL CO., LIMITED | Unknown | Company formed on the 2014-05-07 | ||
FASTRULE LIMITED | Unknown | |||
FASTRULE, LLC | 1706 90TH DR SE LAKE STEVENS WA 982583788 | Dissolved | Company formed on the 2016-09-10 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PAUL SIGSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RESUL KAFTAR |
Director | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELILORD LIMITED | Director | 2017-06-06 | CURRENT | 2016-07-25 | Liquidation | |
LORDELI LIMITED | Director | 2017-06-06 | CURRENT | 2016-07-25 | Liquidation | |
CREATIVE CONFECTIONERY (HOLME) LIMITED | Director | 2016-02-05 | CURRENT | 2015-03-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 573 CHESTER ROAD SUTTON COLDFIELD W. MIDLANDS B73 5HU UNITED KINGDOM | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RESUL KAFTAR | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL SIGSWORTH | |
RES15 | CHANGE OF NAME 12/08/2016 | |
CERTNM | COMPANY NAME CHANGED PSARIS HEADINGLY LIMITED CERTIFICATE ISSUED ON 15/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RESUL KAFTAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-07-27 |
Resolution | 2017-07-27 |
Meetings o | 2017-07-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FASTRULE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | FASTRULE LIMITED | Event Date | 2017-07-20 |
Liquidator's name and address: Michael Chamberlain of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ : Further information about this case is available from Steve Armitage or Richard Lunn at the offices of Chamberlain & Co on 0113 2420808 or at richard.lunn@chamberlain-co.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FASTRULE LIMITED | Event Date | 2017-07-20 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed Liquidator of the Company for the purpose of the voluntary winding-up." Creditors confirmation: That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed Liquidator of the Company for the purpose of the voluntary winding-up. Office Holder Details: Michael Chamberlain (IP number 8735 ) of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ . Date of Appointment: 20 July 2017 . Further information about this case is available from Steve Armitage or Richard Lunn at the offices of Chamberlain & Co on 0113 2420808 or at richard.lunn@chamberlain-co.co.uk. Andrew Paul Sigsworth , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FASTRULE LIMITED | Event Date | 2017-07-13 |
NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held at on 20 July 2017 at 12.30 pm, for the purpose of: Decision from crediotrs on the nomination of a Liquidator. Creditors can access the virtual meeting as follows: A creditor wishing to exercise their right to speak or vote in this way, may participate by calling 0844 762 0762 quoting number 75356 at the designated time. In order to be entitled to vote creditors must deliver proxies and proofs to Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ by 4pm on the business day before the meeting and proxies before the meeting . The convener of the meeting is Andrew Paul Sigsworth NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Appointed Liquidator, Michael Chamberlain (IP number 8735 ) of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ . Further information about this case is available from Steve Armitage or Richard Lunn at the offices of Chamberlain & Co on 0113 2420808 or at richard.lunn@chamberlain-co.co.uk. Andrew Paul Sigsworth , Director : | |||
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. |