| Company Name | Fasterfit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06113358 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2007(17 years, 2 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
| Previous Name | Fleetness 530 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Daniel John Hewitson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saxon Works South Street Openshaw Manchester M11 1FY |
| Secretary Name | Clair Doreen Hewitson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 November 2008) |
| Role | Company Director |
| Correspondence Address | 119 Station Road Marple Stockport Cheshire SK6 6PA |
| Director Name | Mr Nicholas Gibb |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 August 2009) |
| Role | Managing Director |
| Correspondence Address | 1 Forrestside Oakdale Blackburn Lancashire BB2 4UP |
| Director Name | P & P Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
| Secretary Name | P & P Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
| Secretary Name | P & P Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2008(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 February 2011) |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
Location
| Registered Address | Saxon Works South Street Openshaw Manchester M11 2FY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Bradford |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2013 | Application to strike the company off the register (4 pages) |
| 23 May 2013 | Application to strike the company off the register (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 29 November 2012 | Previous accounting period extended from 29 February 2012 to 31 May 2012 (1 page) |
| 29 November 2012 | Previous accounting period extended from 29 February 2012 to 31 May 2012 (1 page) |
| 1 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 18 May 2012 | Registered office address changed from 123 Deansgate Manchester M3 2BU on 18 May 2012 (1 page) |
| 18 May 2012 | Registered office address changed from 123 Deansgate Manchester M3 2BU on 18 May 2012 (1 page) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 24 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Termination of appointment of P & P Secretaries Limited as a secretary (1 page) |
| 10 February 2011 | Termination of appointment of P & P Secretaries Limited as a secretary (1 page) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Daniel John Hewitson on 1 February 2010 (3 pages) |
| 17 March 2010 | Director's details changed for Daniel John Hewitson on 1 February 2010 (3 pages) |
| 17 March 2010 | Director's details changed for Daniel John Hewitson on 1 February 2010 (3 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 1 September 2009 | Appointment Terminated Director nicholas gibb (1 page) |
| 1 September 2009 | Appointment terminated director nicholas gibb (1 page) |
| 2 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 3 December 2008 | Appointment terminated secretary clair hewitson (1 page) |
| 3 December 2008 | Appointment Terminated Secretary clair hewitson (1 page) |
| 2 December 2008 | Secretary appointed p & p secretaries LIMITED (1 page) |
| 2 December 2008 | Secretary appointed p & p secretaries LIMITED (1 page) |
| 21 November 2008 | Director appointed nicholas gibb (2 pages) |
| 21 November 2008 | Director appointed nicholas gibb (2 pages) |
| 17 November 2008 | Return made up to 19/02/08; full list of members (5 pages) |
| 17 November 2008 | Return made up to 19/02/08; full list of members (5 pages) |
| 21 April 2007 | Secretary resigned (1 page) |
| 21 April 2007 | New secretary appointed (2 pages) |
| 21 April 2007 | New director appointed (2 pages) |
| 21 April 2007 | Ad 20/03/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 April 2007 | New director appointed (2 pages) |
| 21 April 2007 | Director resigned (1 page) |
| 21 April 2007 | Director resigned (1 page) |
| 21 April 2007 | New secretary appointed (2 pages) |
| 21 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Company name changed fleetness 530 LIMITED\certificate issued on 02/04/07 (2 pages) |
| 2 April 2007 | Company name changed fleetness 530 LIMITED\certificate issued on 02/04/07 (2 pages) |
| 19 February 2007 | Incorporation (17 pages) |