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FAST FOOD FASTEST COMPANY LIMITED

Learn more about FAST FOOD FASTEST COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LIVERPOOL STREET, HULL, EAST YORKSHIRE, HU3 4HW

FAST FOOD FASTEST COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01003188
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.24
dissolution date: 2006.02.28
last member list: 2005.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.12.21
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.02.03
BARCLAYS BANK PLC,
CHATTEL MORTGAGE. - Outstanding on 1995.03.13
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.07.24
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1999.08.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, CRANBROOK HOUSE REDLANDS, COULSDON, SURREY CR5 2HT
Form type: 287
Date: 2003.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/10/00 FROM:, C/O OAKLAND FAST FOOD, LIVERPOOL STREET, KINGSTON UPON HULL, EAST YORKSHIRE HUS 4HW
Form type: 287
Date: 2000.10.27
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/99 FROM:, LETCHWORTH HOUSE CHESNEY WOLD, BLEAK HALL, MILTON KEYNES, MK6 1NE
Form type: 287
Date: 1999.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/98 FROM:, SIMS HOUSE, SIMS FOOD PARK,SHERBOURNE DRIVE, TILBROOK, MILTON KEYNES MK78BS
Form type: 287
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.19
£2.95
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COMPANY NAME CHANGED, RUSSELL HUME LIMITED, CERTIFICATE ISSUED ON 22/02/96
Form type: CERTNM
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.06

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Company directors and board members:

ANDREW PIERS BAKER (dissolve)
Secretary, SOLICITOR, 2003.09.05 - 2006.02.28
ORCHARD HOUSE THE STREET SHACKLEFORD , GODALMING
GU8 6AH, SURREY
PAUL AINSWORTH (dissolve)
Director, 2003.09.05 - 2006.02.28
6 HAWTHORN CLOSE , WOOTTON
DN39 6RB, NORTH LINCOLNSHIRE
ALISON JANE EVERATT (dissolve)
Director, 2003.09.05 - 2006.02.28
EASTHOLME BIGBY ROAD , BRIGG
DN20 8HN, NORTH LINCOLNSHIRE
HOWARD PETER ALLEN (dissolve)
Secretary, FINANCE DIRECTOR, 1999.01.31 - 1999.07.19
15 NORTHWOOD DRIVE , HESSLE
HU13 0TA, NORTH HUMBERSIDE
DAVID RICHARD BRADY (dissolve)
Secretary, 1992.06.12 - 1995.01.31
37 DUCK END CRANFORD , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
ANTHONY STEVEN CEARNS (dissolve)
Secretary, FINANCE DIRECTOR, 1996.09.16 - 1999.01.31
51 THE HIGH STREET HARROLD , BEDFORD
MK43 7BH, BEDFORDSHIRE
STEPHEN HOWARD COLLIER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.02.01 - 1996.09.16
TOP FLAT NETHERHALL WEST HILL ASPLEY GUISE , MILTON KEYNES
MK17 8DS
COLIN GEORGE COPLAND (dissolve)
Secretary, DIRECTOR, 1999.07.19 - 2003.09.05
19 CLAIRE AVENUE , WOKINGHAM
RG11 1EB, BERKSHIRE
HOWARD PETER ALLEN (dissolve)
Director, FINANCE DIRECTOR, 1999.01.31 - 2000.05.02
15 NORTHWOOD DRIVE , HESSLE
HU13 0TA, NORTH HUMBERSIDE
ANDREW PIERS BAKER (dissolve)
Director, SOLICITOR, 1999.07.19 - 2002.04.25
ORCHARD HOUSE THE STREET SHACKLEFORD , GODALMING
GU8 6AH, SURREY
ARTHUR JOHN RICHARDSON BLACK (dissolve)
Director, MEAT TRADE EXECUTIVE, 1996.02.14 - 1996.03.08
95 HOLYWELL ROAD STUDHAM , DUNSTABLE
LU6 2PD, BEDFORDSHIRE
ALAN DANNY BLAKE (dissolve)
Director, ACCOUNTANT, 1992.06.12 - 1993.12.01
23 HILL RISE , POTTERS BAR
EN6 2RX, HERTFORDSHIRE
DAVID RICHARD BRADY (dissolve)
Director, 1992.06.12 - 1994.10.04
37 DUCK END CRANFORD , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
ANTHONY STEVEN CEARNS (dissolve)
Director, FINANCE DIRECTOR, 1996.09.16 - 1999.01.31
51 THE HIGH STREET HARROLD , BEDFORD
MK43 7BH, BEDFORDSHIRE
STEPHEN HOWARD COLLIER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.01 - 1999.01.31
LINDUM THE GREEN , ADDERBURY
OX17 3NE, OXFORDSHIRE
COLIN GEORGE COPLAND (dissolve)
Director, 1999.07.19 - 2003.09.05
19 CLAIRE AVENUE , WOKINGHAM
RG11 1EB, BERKSHIRE
BRIAN PETER FORD (dissolve)
Director, CONSULTANT, 1993.10.01 - 1996.05.31
THE BRAKE MOONHILLS LANE , BEAULIEU
SO42 7YW, HAMPSHIRE
DAVID BOSWORTH GUNNER (dissolve)
Director, MANAGING DIRECTOR, 1993.10.01 - 1997.08.31
THE OLD FARMHOUSE COLD HARBOUR ASHWELL , BALDOCK
SG7 5NF, HERTFORDSHIRE
PAUL HARRISON (dissolve)
Director, MANAGING DIRECTOR, 1999.01.31 - 2000.05.31
12 HAVEN GARTH , BROUGH
HU15 1EP, NORTH HUMBERSIDE
KENNETH GEORGE MANLEY (dissolve)
Director, 1999.07.19 - 2003.08.29
MOORCROFT PLACE MAPLETON ROAD , CHARTWELL
TN16 1PS, KENT
ALAN MARSHALL (dissolve)
Director, MANAGING DIRECTOR, 1993.10.01 - 1994.09.30
THE OLD RECTORY FROLESWORTH , LEICESTER
LE17 5EE, LEICESTERSHIRE
ROBERT MOLLISON (dissolve)
Director, 1999.07.19 - 2003.09.05
HARLYN HOUSE WEST STREET , REIGATE
RH2 9DB, SURREY
JOHN MICHAEL STONE (dissolve)
Director, COMPANY CHAIRMAN, 1992.06.12 - 1993.10.01
BRAMLEYS LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EB, BUCKINGHAMSHIRE

Companies near to FAST FOOD FASTEST COMPANY ltd.

Information about the Private Limited Company FAST FOOD FASTEST COMPANY LIMITED 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: 2016.07.18. Reload the data