Company NameFast Track Direct Ltd
Company StatusDissolved
Company Number08819073
CategoryPrivate Limited Company
Incorporation Date18 December 2013(10 years, 3 months ago)
Dissolution Date1 August 2017 (6 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Mark Stephen Patrick Ryan
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2013(same day as company formation)
RoleSalesman
Country of ResidenceEngland
Correspondence Address76 Manchester Rd
Denton
Manchester
M34 3PS
Director NameMr Reece Paul Stevenson
Date of BirthMay 1991 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2013(same day as company formation)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address76 Manchester Rd
Denton
Manchester
M34 3PS
Director NameMr Carl Anthony Hornby
Date of BirthAugust 1986 (Born 37 years ago)
NationalityEnglish
StatusClosed
Appointed18 December 2013(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence Address76 Manchester Rd
Denton
Manchester
M34 3PS
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2013(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road
Prestwich
Manchester
M25 9JY

Location

Registered Address76 Manchester Rd
Denton
Manchester
M34 3PS
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDenton North East
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Carl Hornby
33.33%
Ordinary
1 at £1Mark Stephen Patrick Ryan
33.33%
Ordinary
1 at £1Reece Stevenson
33.33%
Ordinary

Financials

Year2014
Net Worth£151
Cash£764
Current Liabilities£11,455

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 December

Filing History

1 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
12 August 2016Director's details changed for Mr Mark Ryan on 28 April 2016 (2 pages)
12 August 2016Director's details changed for Mr Carl Hornby on 6 June 2016 (2 pages)
19 May 2016Compulsory strike-off action has been suspended (1 page)
22 March 2016First Gazette notice for compulsory strike-off (1 page)
25 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 April 2015Director's details changed for Mr Mark Ryan on 10 March 2015 (2 pages)
1 April 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3
(5 pages)
1 April 2015Director's details changed for Mr Reece Stevenson on 10 March 2015 (2 pages)
1 April 2015Director's details changed for Mr Carl Hornby on 10 March 2015 (2 pages)
1 April 2015Director's details changed for Mr Reece Stevenson on 11 March 2015 (2 pages)
31 March 2015Statement of capital following an allotment of shares on 1 January 2014
  • GBP 3
(3 pages)
31 March 2015Registered office address changed from 23 New Mount Street Manchester M4 4DE to 76 Manchester Rd Denton Manchester M34 3PS on 31 March 2015 (1 page)
31 March 2015Statement of capital following an allotment of shares on 1 January 2014
  • GBP 3
(3 pages)
20 January 2014Registered office address changed from 110 Birch Avenue Chadderton Oldham OL1 2QU United Kingdom on 20 January 2014 (1 page)
31 December 2013Appointment of Mr Mark Ryan as a director (2 pages)
31 December 2013Appointment of Mr Carl Hornby as a director (2 pages)
30 December 2013Appointment of Mr Reece Stevenson as a director (2 pages)
18 December 2013Incorporation
Statement of capital on 2013-12-18
  • GBP 1
(20 pages)
18 December 2013Termination of appointment of Osker Heiman as a director (1 page)