0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FASTRACK GROUP PLC

Learn more about FASTRACK GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WATERLOO WAY, LEICESTER, LE1 6LP

FASTRACK GROUP PLC on the map

Company type: Public Limited Company
Company number: 00643355
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.30
dissolution date: 2007.10.09
last member list: 2000.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.23
documents available: 1

Mortgages:

SAMUEL MONTAGU & CO.LIMITED(AS SECURITY TRUSTEE FOR THE LENDERS)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1995.03.10
SAMUEL MONTAGU & CO. LIMITED, AS FACILITY AGENT AND SECURITY AGENT FOR THE LENDERS (AS DEFINEDIN THE DEED)
CHARGE OVER SHARES - Outstanding on 1995.03.14
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.06.28 Receiver Appointed

List of company documents:

buy all documents
Find out more information about FASTRACK GROUP PLC. Our website makes it possible to view other available documents related to FASTRACK GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.10.09
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2007.06.26
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.01.12
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.01.12
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.15
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.22
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.04
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.05
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.22
£2.95
Add to cart
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.04.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/02/01 FROM:, FASTTRACK HOUSE HARRINGTON WAY, BERMUDA PARK INDUSTRIAL, NUNEATON, WARWICKSHIRE CV10 7FT
Form type: 287
Date: 2001.02.09
£2.95
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.01.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
Add to cart
NC INC ALREADY ADJUSTED 24/11/00
Form type: ORES04
Date: 2000.12.21
£2.95
Add to cart
£ NC 10000000/20000000, 24/11/00
Form type: 123
Date: 2000.12.21
£2.95
Add to cart
AD 24/11/00---------, £ SI 6451613@.05=322580, £ IC 4021732/4344312
Form type: 88(2)R
Date: 2000.12.21
Order cannot be placed (digitalisation not planned)
SALE/PURCHASE AGREEMENT 24/11/00
Form type: ORES13
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/00
Document type: ANNOTATION
Date: 2000.12.21
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/00
£2.95
Add to cart
LISTING OF PARTICULARS
Form type: PROSP
Date: 2000.11.14
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 27/06/97
Form type: 123
Date: 2000.08.10
£2.95
Add to cart
NC INC ALREADY ADJUSTED 29/06/00
Form type: ORES04
Date: 2000.08.10
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 23/03/00
Form type: 123
Date: 2000.08.10
£2.95
Add to cart
£ NC 6000000/10000000, 29/06/00
Form type: 123
Date: 2000.08.10
Order cannot be placed (digitalisation not planned)
RE OPTIONS/SH OPTION SC 29/06/00
Form type: ORES13
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/00
Document type: ANNOTATION
Date: 2000.08.10
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/00
£2.95
Add to cart
LISTING OF PARTICULARS
Form type: PROSP
Date: 2000.07.05
£2.95
Add to cart
RETURN MADE UP TO 23/05/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/00
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 23/03/00
Form type: 123
Date: 2000.06.01
£2.95
Add to cart
NC INC ALREADY ADJUSTED 27/06/97
Form type: SRES04
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: ORES13
Document description: RE WAIVER 27/06/97
Document type: ANNOTATION
Date: 2000.05.26
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/97
Document type: ANNOTATION
Date: 2000.05.26
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97
£2.95
Add to cart
£ NC 5000000/6000000, 23/0
Form type: ORES04
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/00
Document type: ANNOTATION
Date: 2000.05.11
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/00
£2.95
Add to cart
RETURN MADE UP TO 23/05/99; BULK LIST AVAILABLE SEPARATELY; AMEND
Form type: 363s
Date: 1999.11.17
£2.95
Add to cart
AD 09/08/99---------, £ SI 4166667@.05=208333, £ IC 3633399/3841732
Form type: 88(2)R
Date: 1999.10.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/99
Form type: SRES10
Date: 1999.06.14
Child documents:
Document type: ANNOTATION
Date: 1999.06.14
Form type: SRES13
Document description: SUBSTIUTION 08/06/99
Document type: ANNOTATION
Date: 1999.06.14
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/99
£2.95
Add to cart
RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/12/98 FROM:, VEASEY CLOSE, ATTLEBOROUGH FIELDS, NUNEATON, WARWICKSHIRE CV11 6RX
Form type: 287
Date: 1998.12.08
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/98
Form type: SRES10
Date: 1998.07.21
£2.95
Add to cart
COMPANY NAME CHANGED, CARDINAL BUSINESS GROUP PLC, CERTIFICATE ISSUED ON 20/07/98
Form type: CERTNM
Date: 1998.07.17
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
Add to cart
RETURN MADE UP TO 23/05/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.06.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.20
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.20
£2.95
Add to cart
RETURN MADE UP TO 23/05/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1997.08.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.11
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS 03/07/97
Form type: SRES11
Date: 1997.07.15
£2.95
Add to cart
RE SHARES 03/07/97
Form type: SRES13
Date: 1997.07.15
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/97
Form type: SRES10
Date: 1997.07.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIP WILLIAM ROSE (dissolve)
Secretary, 2000.12.04 - 2007.10.09
GARDENWAYS BLACK POT LANE , OUNDLE
PE8 4AT, PETERBOROUGH
LARS OLOF RAGNAR AHRELL (dissolve)
Director, BUSINESS EXECUTIVE, 1997.06.27 - 2007.10.09
39 KENWAY ROAD , LONDON
SW5 0RE
DOUGLAS TERENCE ASH (dissolve)
Director, CHIEF EXECUTIVE, 1998.03.16 - 2007.10.09
CHERRY CROFT KINGWOOD COMMON , HENLEY ON THAMES
RG9 5NA, OXFORDSHIRE
MICHAEL JAMES KINGSHOTT (dissolve)
Director, 2000.11.24 - 2007.10.09
CHURCH FARM HOUSE BRICK KILN LANE , HORSMONDEN
TN12 8EN, KENT
NATHANIEL SOLOMON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.21 - 2007.10.09
4 PEMBROKE WALK KENSINGTON , LONDON
W8 6PQ
ISABEL CLAIRE DOBSON (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.27 - 1995.07.31
10 STOCKFIELD ROAD , LONDON
SW16 2LR
ANDREW JAMES DUCKER (dissolve)
Secretary, 1999.07.02 - 2000.12.04
42 ST MARYS ROAD , LEAMINGTON SPA
CV31 1JP, WARWICKSHIRE
PAUL STEPHEN HOLLEBONE (dissolve)
Secretary, 1992.05.23 - 1994.01.27
OLD ORCHARD DOG LANE , STEYNING
BN44 3GE, WEST SUSSEX
DEREK JOSEPH KENNY (dissolve)
Secretary, DIRECTOR, 1997.05.30 - 1999.07.02
BANK HOUSE 23 RIVERSIDE VIEW RADWELL ROAD , MILTON ERNEST
MK44 1SG, BEDFORDSHIRE
ALAN PETER BALDWIN (dissolve)
Director, 1993.10.21 - 1996.12.10
FIELD HOUSE CHURT , FARNHAM
GU10 2QE, SURREY
PAUL GRAHAM BALDWIN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.27 - 1996.12.10
10 COPSE ROAD , COBHAM
KT11 2TN, SURREY
ANTONY GEORGE BERRY (dissolve)
Director, 1992.05.23 - 1993.10.21
ALDWICK MANOR WHEATHAMPSTEAD ROAD , HARPENDEN
AL5 1AA, HERTFORDSHIRE
MALCOLM DAVID VICTOR BURGE (dissolve)
Director, COMPANY DIRECTOR, 1994.09.23 - 1996.07.31
KITCHENS BRIDGE COTTAGE POLESWORTH ROAD , GRENDON
CV9 3DW, WARWICKSHIRE
JOHN STEWART COCKBURN (dissolve)
Director, 1996.12.10 - 1998.03.13
FAIRHOLM FARM 12 DAVENTRY ROAD BARBY , RUGBY
CV23 8TR, WARWICKSHIRE
ANDREW JAMES DUCKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.23 - 2000.12.04
42 ST MARYS ROAD , LEAMINGTON SPA
CV31 1JP, WARWICKSHIRE
PETER JOHN DUNCKLEY (dissolve)
Director, 1993.10.21 - 1996.07.31
LAKE HOUSE DEERLEAP ROAD WESTCOTT , DORKING
RH4 3LE, SURREY
BERNARD GOODALL (dissolve)
Director, 1992.05.23 - 1993.10.21
THE COTTAGE PANGBOURNE ROAD , UPPER BASILDON
RG8 8LN, BERKSHIRE
JOHN ANTHONY MCNEIL GREIG (dissolve)
Director, CORPORATE FINANCE, 1997.06.27 - 1999.07.02
17 DENTS ROAD , LONDON
SW11 6JA
DEREK JOSEPH KENNY (dissolve)
Director, 1997.05.30 - 1999.07.02
BANK HOUSE 23 RIVERSIDE VIEW RADWELL ROAD , MILTON ERNEST
MK44 1SG, BEDFORDSHIRE
ALI MAHHOOD (dissolve)
Director, 1992.05.23 - 1993.06.10
AYOT PLACE AYOT ST PETER , WELWYN
AL6, HERTFORDSHIRE
WILLIAM PETER ROLLASON (dissolve)
Director, ACCOUNTANT, 1995.10.13 - 1999.07.02
23 WALDEMAR AVENUE , LONDON
SW6 5LB

Companies near to FASTRACK GROUP PLC

Information about the Public Limited Company FASTRACK GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.17. The update request has been recorded, data will be updated till 2016.12.28