Fast Track Ppi Limited

Company Name	Fast Track Ppi Limited
Company Status	Dissolved
Company Number	08012611
Category	Private Limited Company
Incorporation Date	29 March 2012(12 years, 1 month ago)
Dissolution Date	20 April 2021 (3 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Ludlow Whitmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2018(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Ms Alison Louise Wilford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2019(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 April 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 High Holborn London WC1V 6LJ

Director Name	David Scott Rees
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Chiswick Quay Chiswick London W4 3UR

Director Name	Mr Laurence Jeremy Beck
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(same day as company formation)
Role	Commercial Property Consultant
Country of Residence	United Kingdom
Correspondence Address	"Oakhurst" 7 Aldenham Grove Radlett Hertfordshire WD7 7BW

Director Name	Mr Darren Andrew Werth
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak View The Warren Radlett Hertfordshire WD7 7DU

Director Name	Mr Robert Martin Fielding
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(3 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Director Name	Mr Kenneth John Fowlie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 January 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Secretary Name	Ms Kirsten Morrison
Status	Resigned
Appointed	29 May 2015(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Contact

Website	bodyshopdirectory.co.uk

Location

Registered Address	58 Mosley Street Manchester M2 3HZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Accident Advice Helpline Direct LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
10 April 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
8 March 2017	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017 (1 page)
28 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
15 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
19 November 2015	Termination of appointment of Laurence Jeremy Beck as a director on 13 November 2015 (1 page)
19 November 2015	Termination of appointment of Darren Andrew Werth as a director on 13 November 2015 (1 page)
3 November 2015	Termination of appointment of Robert Martin Fielding as a director on 22 September 2015 (1 page)
12 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
23 June 2015	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 (2 pages)
23 June 2015	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 (2 pages)
23 June 2015	Registered office address changed from Quindell Court Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 23 June 2015 (1 page)
23 June 2015	Appointment of Mr Robert Martin Fielding as a director on 29 May 2015 (2 pages)
23 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
2 January 2015	Termination of appointment of David Scott Rees as a director on 29 December 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 June 2014	Director's details changed for Mr Darren Andrew Werth on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr Darren Andrew Werth on 3 June 2014 (2 pages)
2 June 2014	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (5 pages)
27 November 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
19 October 2013	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 19 October 2013 (1 page)
26 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
29 March 2012	Incorporation (39 pages)

Fast Track Ppi Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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