Dissolved
Dissolved 2016-11-03
Company Information for FASTNET SYSTEMS PLC
GUILDFORD, SURREY, GU1,
|
Company Registration Number
![]() Public Limited Company
Dissolved Dissolved 2016-11-03 |
Company Name | |
---|---|
FASTNET SYSTEMS PLC | |
Legal Registered Office | |
GUILDFORD SURREY | |
Company Number | 03073386 | |
---|---|---|
Date formed | 1995-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-11-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-24 07:28:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Fastnet Systems, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL HARVEY MYHILL |
||
HAYWOOD TREFOR CHAPMAN |
||
ANDREW IAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SPENCER NEAL DREDGE |
Director | ||
TONY WEAVER |
Director | ||
PETER JOHN HALLETT |
Director | ||
PETER ANDREW HAYES |
Company Secretary | ||
NICHOLAS O'RORKE |
Company Secretary | ||
PETER ANDREW HAYES |
Company Secretary | ||
PETER ANDREW HAYES |
Director | ||
TIMOTHY HOWARD PERKS |
Director | ||
CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL |
Company Secretary | ||
CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL |
Director | ||
CHRISTOPHER ROBERT GRAY |
Director | ||
ROBERT DAVID GLENRINNES BRUCE |
Director | ||
IAN CHRISTOPHER BROWN |
Director | ||
ANDREW JEFFREY WALSH |
Director | ||
DAVID HOWARD COX |
Director | ||
ANDREW JEFFREY WALSH |
Company Secretary | ||
MALCOLM JAMES ANDREW MCGOUGAN |
Director | ||
ROBERT SERVICE AIRD |
Company Secretary | ||
CASTLE NOTORNIS LIMITED |
Nominated Director | ||
PITSEC LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLETON IP CO LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
CASTLETON INNOVATION CO LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
HOMETEAM.NET LIMITED | Director | 2016-01-29 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
KYPERA HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
KYPERA LIMITED | Director | 2016-01-29 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
CASTLETON FINANCIAL MODELLING SOLUTIONS LTD | Director | 2015-05-31 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
IMPACT APPLICATIONS LIMITED | Director | 2015-05-29 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
MONTAL COMPUTER SYSTEMS LIMITED | Director | 2015-03-17 | CURRENT | 1990-11-27 | Dissolved 2015-07-28 | |
KEYLOGIC LTD | Director | 2015-02-27 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
CASTLETON SOFTWARE SOLUTIONS LTD | Director | 2015-02-27 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
CASTLETON TECHNOLOGIES LIMITED | Director | 2014-12-10 | CURRENT | 2007-03-30 | Active | |
AZUR BUSINESS SOLUTIONS LTD. | Director | 2014-12-01 | CURRENT | 1977-10-03 | Dissolved 2015-07-24 | |
CASTLETON COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1993-10-07 | Dissolved 2015-08-04 | |
COGNITION SUPPORT SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2005-06-22 | Dissolved 2015-08-04 | |
COMPASS TELECOM LIMITED | Director | 2014-12-01 | CURRENT | 1997-11-24 | Dissolved 2015-07-28 | |
FENFONES COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1976-01-09 | Dissolved 2015-09-08 | |
IDENTA LIMITED | Director | 2014-12-01 | CURRENT | 1998-12-22 | Dissolved 2015-09-08 | |
INDEPENDENT DIGITAL NETWORKS LTD | Director | 2014-12-01 | CURRENT | 1997-01-29 | Dissolved 2015-09-08 | |
ISOMATRIX UK LIMITED | Director | 2014-12-01 | CURRENT | 1999-06-11 | Dissolved 2015-08-11 | |
M2 SYSTEMS LIMITED | Director | 2014-12-01 | CURRENT | 1999-01-19 | Dissolved 2015-07-28 | |
REDSTONE TELECOMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1998-11-20 | Dissolved 2015-07-28 | |
SEVENTHREE LIMITED | Director | 2014-12-01 | CURRENT | 1999-03-03 | Dissolved 2015-08-04 | |
SYSTEMATIC TELECOMS LIMITED | Director | 2014-12-01 | CURRENT | 1986-11-05 | Dissolved 2015-07-28 | |
TROVE SOFTWARE LIMITED | Director | 2014-12-01 | CURRENT | 1987-10-21 | Dissolved 2015-08-04 | |
ESSENTIAL NETWORK SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1998-11-20 | Dissolved 2015-07-28 | |
PURE NETWORKS LIMITED | Director | 2014-12-01 | CURRENT | 1994-05-11 | Dissolved 2015-10-27 | |
CALTELL COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1993-03-04 | Dissolved 2015-08-04 | |
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 1996-08-23 | Dissolved 2015-07-28 | |
CASTLETON BUSINESS SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2004-01-14 | Dissolved 2015-08-04 | |
RINGWOOD GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1999-01-27 | Dissolved 2015-10-27 | |
MONTAL GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1997-04-03 | Dissolved 2015-10-27 | |
COGNITION SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1997-06-03 | Dissolved 2015-10-27 | |
NET QUEST SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2003-08-19 | Dissolved 2016-01-12 | |
3NET LIMITED | Director | 2014-12-01 | CURRENT | 1999-01-14 | Dissolved 2016-11-03 | |
AH 1 LIMITED | Director | 2014-12-01 | CURRENT | 1983-02-14 | Dissolved 2016-11-03 | |
CENTRIC NETWORKS LIMITED | Director | 2014-12-01 | CURRENT | 2003-05-09 | Dissolved 2016-11-03 | |
DIALNET PLC | Director | 2014-12-01 | CURRENT | 1986-08-26 | Dissolved 2016-11-03 | |
DXI NETWORKS LIMITED | Director | 2014-12-01 | CURRENT | 2001-08-22 | Dissolved 2016-11-03 | |
FASTNET CONSULTING SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 1989-05-22 | Dissolved 2016-11-03 | |
FASTNET GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1995-01-30 | Dissolved 2016-11-03 | |
FUJIN SYSTEMS LIMITED | Director | 2014-12-01 | CURRENT | 2009-11-25 | Dissolved 2016-11-03 | |
GENESIS TELECOMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1990-12-17 | Dissolved 2016-11-03 | |
IDN TELECOM LIMITED | Director | 2014-12-01 | CURRENT | 2000-07-21 | Dissolved 2016-11-03 | |
MARCOM COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1997-02-03 | Dissolved 2016-11-03 | |
MINERVA INDUSTRIAL SYSTEMS LIMITED | Director | 2014-12-01 | CURRENT | 1988-03-28 | Dissolved 2016-11-03 | |
REDSTONE TELECOM HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2005-03-29 | Dissolved 2016-11-03 | |
RINGWOOD SOFTWARE LIMITED | Director | 2014-12-01 | CURRENT | 1989-11-24 | Dissolved 2016-11-03 | |
XPERT COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 2001-01-24 | Dissolved 2016-11-03 | |
XPERT GROUP LIMITED | Director | 2014-12-01 | CURRENT | 2002-11-14 | Dissolved 2016-11-03 | |
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2014-12-01 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
CASTLETON MANAGED SERVICES LTD | Director | 2014-12-01 | CURRENT | 1987-09-18 | Active - Proposal to Strike off | |
CASTLETON INFORMATION GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
CASTLETON TECHNOLOGY LIMITED | Director | 2014-12-01 | CURRENT | 1997-03-19 | Active | |
CASTLETON I4E LIMITED | Director | 2014-12-01 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
CASTLETON GROUP HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
CASTLETON TECHNOLOGY HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
DIALNET PLC | Director | 2015-03-10 | CURRENT | 1986-08-26 | Dissolved 2016-11-03 | |
MXC CAPITAL FINANCE LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2017-11-21 | |
MATHIAN (CM) LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2017-11-21 | |
MANTIN CAPITAL LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAN SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY WEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE | |
AP01 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1280000 | |
AR01 | 28/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 28/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA | |
RES13 | TERMS AND TRANSACTIONS UNDER AGREEMENT ARE APPROVED, THE AGREEMENT BENEFITS MEMBERS AS A WHOLE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/06/2012 | |
AR01 | 28/06/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR TONY WEAVER | |
AP03 | SECRETARY APPOINTED MR PETER ANDREW HAYES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 28/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAYES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 28/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES | |
AP03 | SECRETARY APPOINTED MR NICHOLAS O'RORKE | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN HALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
STAR ASSIGNMENT AND SCHEDULE | Satisfied | DEUTSCHE FINANCIAL SERVICES (UK) LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FASTNET SYSTEMS PLC are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | FASTNET SYSTEMS PLC | Event Date | 2015-06-23 |
NOTICE IS HEREBY GIVEN that the creditors or the above-named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 24 July 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. John David Ariel and Terence Guy Jackson , Joint Liquidators : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |