Fastparts Motor Factors Limited

Company Name	Fastparts Motor Factors Limited
Company Status	Dissolved
Company Number	03577323
Category	Private Limited Company
Incorporation Date	8 June 1998(25 years, 11 months ago)
Dissolution Date	24 May 2010 (13 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Elaine Mackie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2004(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 24 May 2010)
Role	Company Director
Correspondence Address	28 Catterick Road Lordswood Chatham Kent ME5 8PX

Secretary Name	Barbara Dance
Nationality	British
Status	Closed
Appointed	29 February 2004(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 24 May 2010)
Role	Manager
Correspondence Address	31 Badger Road Lordswood Chatham Kent ME5 8TY

Director Name	Malcolm John Mackie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Motor Factor
Correspondence Address	28 Catterick Road Chatham Kent ME5 8PX

Director Name	Nigel Justin Mepsted
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Motor Factor
Correspondence Address	Cossington Fields Farm Bell Lane, Boxley Maidstone Kent ME14 3EG

Secretary Name	Malcolm John Mackie
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Motor Factor
Correspondence Address	28 Catterick Road Chatham Kent ME5 8PX

Secretary Name	Elaine Mackie
Nationality	British
Status	Resigned
Appointed	28 February 2002(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 February 2004)
Role	Company Director
Correspondence Address	28 Catterick Road Lordswood Chatham Kent ME5 8PX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O Carmichael & Co Portland Tower Portland Street Manchester M1 3LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£57,441
Cash	£200
Current Liabilities	£224,638

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

24 May 2010	Final Gazette dissolved following liquidation (1 page)
24 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2010	Liquidators statement of receipts and payments to 17 February 2010 (5 pages)
24 February 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 February 2010	Liquidators' statement of receipts and payments to 17 February 2010 (5 pages)
24 February 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 November 2009	Liquidators statement of receipts and payments to 7 October 2009 (5 pages)
26 November 2009	Liquidators statement of receipts and payments to 7 October 2009 (5 pages)
26 November 2009	Liquidators' statement of receipts and payments to 7 October 2009 (5 pages)
8 September 2009	Registered office changed on 08/09/2009 from 5TH floor city wharf new bailey street manchester M3 5ER (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 5TH floor city wharf new bailey street manchester M3 5ER (1 page)
20 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-08 (1 page)
20 October 2008	Statement of affairs with form 4.19 (6 pages)
20 October 2008	Appointment of a voluntary liquidator (1 page)
20 October 2008	Appointment of a voluntary liquidator (1 page)
20 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-08 (1 page)
20 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 October 2008	Statement of affairs with form 4.19 (6 pages)
19 September 2008	Registered office changed on 19/09/2008 from unit 3 neptune close medway city estate rochester kent ME2 4LT (1 page)
19 September 2008	Registered office changed on 19/09/2008 from unit 3 neptune close medway city estate rochester kent ME2 4LT (1 page)
4 July 2008	Return made up to 08/06/08; full list of members (3 pages)
4 July 2008	Return made up to 08/06/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
12 September 2007	Particulars of mortgage/charge (3 pages)
12 September 2007	Particulars of mortgage/charge (3 pages)
9 July 2007	Return made up to 08/06/07; full list of members (3 pages)
9 July 2007	Return made up to 08/06/07; full list of members (3 pages)
10 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 June 2006	Return made up to 08/06/06; full list of members (3 pages)
15 June 2006	Return made up to 08/06/06; full list of members (3 pages)
12 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
21 October 2005	Return made up to 08/06/05; full list of members (3 pages)
21 October 2005	Return made up to 08/06/05; full list of members (3 pages)
28 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 September 2004	Return made up to 08/06/04; no change of members (6 pages)
7 September 2004	Return made up to 08/06/04; no change of members (6 pages)
5 July 2004	Full accounts made up to 31 July 2003 (12 pages)
5 July 2004	Full accounts made up to 31 July 2003 (12 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
6 August 2003	Return made up to 08/06/03; no change of members (6 pages)
6 August 2003	Return made up to 08/06/03; no change of members (6 pages)
12 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
12 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Return made up to 08/06/02; full list of members (8 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
12 February 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
12 February 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
20 June 2001	Return made up to 08/06/01; full list of members (7 pages)
20 June 2001	Return made up to 08/06/01; full list of members (7 pages)
24 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
24 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
12 June 2000	Return made up to 08/06/00; full list of members (7 pages)
12 June 2000	Return made up to 08/06/00; full list of members (7 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
20 December 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
20 December 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
25 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 August 1999	Â£ nc 1000/1100 17/08/99 (1 page)
25 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 August 1999	Ad 17/08/99--------- Â£ si 2@1=2 Â£ ic 399/401 (2 pages)
25 August 1999	Ad 17/08/99--------- Â£ si 2@1=2 Â£ ic 399/401 (2 pages)
25 August 1999	Â£ nc 1000/1100 17/08/99 (1 page)
30 July 1999	Return made up to 08/06/99; full list of members (6 pages)
30 July 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1999	Ad 08/06/98--------- Â£ si 199@1=199 Â£ ic 200/399 (2 pages)
22 July 1999	Ad 08/06/98--------- Â£ si 199@1=199 Â£ ic 200/399 (2 pages)
20 January 1999	Ad 15/07/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
20 January 1999	Ad 15/07/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
26 July 1998	Ad 01/07/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 July 1998	Ad 01/07/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 1998	Incorporation (10 pages)
8 June 1998	Incorporation (10 pages)

Fastparts Motor Factors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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