Fast Track Refurbishments Limited

Company Name	Fast Track Refurbishments Limited
Company Status	Dissolved
Company Number	03407686
Category	Private Limited Company
Incorporation Date	23 July 1997(26 years, 4 months ago)
Dissolution Date	18 June 2010 (13 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Jamieson Rawcliffe Watt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(5 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 June 2010)
Role	Commercial Manager
Correspondence Address	13 Oaktree Avenue Cambridge CB4 1AZ

Director Name	Robert Wilkinson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(5 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 June 2010)
Role	Contracts Manager
Correspondence Address	10 Coronation Avenue Warboys Cambridgeshire PE28 2TL

Secretary Name	Jamieson Rawcliffe Watt
Nationality	British
Status	Closed
Appointed	01 July 2003(5 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 June 2010)
Role	Commercial Manager
Correspondence Address	13 Oaktree Avenue Cambridge CB4 1AZ

Director Name	Anthony John Briggs
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Builder
Correspondence Address	Lily Cottage Thicket Road Houghton Huntingdon Cambridgeshire PE28 2BQ

Secretary Name	Hilary Janet McConville
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	18 Sadlers Way Hemingford Grey Huntingdon PE28 9EW

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,692
Cash	£294
Current Liabilities	£335,643

Accounts

Latest Accounts	30 June 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 June 2010	Final Gazette dissolved following liquidation (1 page)
18 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 November 2009	Liquidators' statement of receipts and payments to 24 October 2009 (5 pages)
10 November 2009	Liquidators statement of receipts and payments to 24 October 2009 (5 pages)
12 May 2009	Liquidators statement of receipts and payments to 24 April 2009 (5 pages)
12 May 2009	Liquidators' statement of receipts and payments to 24 April 2009 (5 pages)
31 October 2008	Liquidators' statement of receipts and payments to 24 October 2008 (5 pages)
31 October 2008	Liquidators statement of receipts and payments to 24 October 2008 (5 pages)
12 May 2008	Liquidators statement of receipts and payments to 24 October 2008 (5 pages)
12 May 2008	Liquidators' statement of receipts and payments to 24 October 2008 (5 pages)
14 May 2007	Appointment of a voluntary liquidator (1 page)
14 May 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 May 2007	Appointment of a voluntary liquidator (1 page)
14 May 2007	Statement of affairs (15 pages)
14 May 2007	Statement of affairs (15 pages)
14 May 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 April 2007	Registered office changed on 12/04/07 from: unit 2 grange farm green end great stukeley huntingdon cambridgeshire PE28 4AB (1 page)
12 April 2007	Registered office changed on 12/04/07 from: unit 2 grange farm green end great stukeley huntingdon cambridgeshire PE28 4AB (1 page)
4 October 2006	Particulars of mortgage/charge (4 pages)
4 October 2006	Particulars of mortgage/charge (4 pages)
28 July 2006	Return made up to 23/07/06; full list of members (2 pages)
28 July 2006	Return made up to 23/07/06; full list of members (2 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
11 August 2005	Return made up to 23/07/05; full list of members (7 pages)
11 August 2005	Return made up to 23/07/05; full list of members (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
22 December 2004	Particulars of mortgage/charge (7 pages)
22 December 2004	Particulars of mortgage/charge (7 pages)
2 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 September 2004	Return made up to 23/07/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 (7 pages)
2 September 2004	Return made up to 23/07/04; full list of members (7 pages)
28 July 2004	Registered office changed on 28/07/04 from: unit 3A caxton road st. Ives cambridgeshire PE27 3LS (1 page)
28 July 2004	Registered office changed on 28/07/04 from: unit 3A caxton road st. Ives cambridgeshire PE27 3LS (1 page)
5 May 2004	Accounts made up to 30 June 2003 (1 page)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Return made up to 23/07/03; full list of members (6 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Return made up to 23/07/03; full list of members (6 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New secretary appointed;new director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New secretary appointed;new director appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
6 July 2003	Registered office changed on 06/07/03 from: lily cottage thicket road huntingdon cambridgeshire PE28 4BQ (1 page)
6 July 2003	Registered office changed on 06/07/03 from: lily cottage thicket road huntingdon cambridgeshire PE28 4BQ (1 page)
2 July 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
2 July 2003	Accounts made up to 31 July 2002 (1 page)
11 June 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
11 June 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
8 August 2002	Return made up to 23/07/02; full list of members (6 pages)
8 August 2002	Return made up to 23/07/02; full list of members (6 pages)
8 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
8 April 2002	Accounts made up to 31 July 2001 (1 page)
13 November 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 2001	Return made up to 23/07/01; full list of members (6 pages)
10 April 2001	Accounts made up to 31 July 2000 (2 pages)
10 April 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
1 September 2000	Return made up to 23/07/00; full list of members (6 pages)
1 September 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/09/00 (6 pages)
2 June 2000	Accounts made up to 31 July 1999 (2 pages)
2 June 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
16 August 1999	Return made up to 23/07/99; full list of members (6 pages)
16 August 1999	Return made up to 23/07/99; full list of members (6 pages)
24 May 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
24 May 1999	Accounts made up to 31 July 1998 (2 pages)
17 August 1998	Return made up to 23/07/98; full list of members (6 pages)
17 August 1998	Return made up to 23/07/98; full list of members (6 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Secretary resigned (1 page)
23 July 1997	Incorporation (16 pages)

Fast Track Refurbishments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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