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Home > England & Wales Companies > FASTRACK FLOORING (MIDLAND) LIMITED
Company Information for

FASTRACK FLOORING (MIDLAND) LIMITED

BIRMINGHAM, B3,
Company Registration Number
03638299
Private Limited Company
Dissolved

Dissolved 2014-05-05

Company Overview

About Fastrack Flooring (midland) Ltd
FASTRACK FLOORING (MIDLAND) LIMITED was founded on 1998-09-25 and had its registered office in Birmingham. The company was dissolved on the 2014-05-05 and is no longer trading or active.

Key Data
Company Name
FASTRACK FLOORING (MIDLAND) LIMITED
 
Legal Registered Office
BIRMINGHAM
 
Previous Names
FAST TRACK FLOORING (MIDLAND) LIMITED07/10/1998
Filing Information
Company Number 03638299
Date formed 1998-09-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2014-05-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 19:05:56
Primary Source:Companies House
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Company Officers of FASTRACK FLOORING (MIDLAND) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN BODEN
Company Secretary 1998-09-25
DAVID MICHAEL BODEN
Director 2009-09-28
JOHN BODEN
Director 1998-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP SHANNON
Director 1998-09-25 1999-06-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-09-25 1998-09-25
WATERLOW NOMINEES LIMITED
Nominated Director 1998-09-25 1998-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANN BODEN FLOORGUARD LIMITED Company Secretary 1991-03-14 CURRENT 1984-01-12 Dissolved 2016-02-09
DAVID MICHAEL BODEN RESIN FLOOR SOLUTIONS LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
JOHN BODEN FLOORGUARD LIMITED Director 1991-03-14 CURRENT 1984-01-12 Dissolved 2016-02-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2013
2012-11-064.20STATEMENT OF AFFAIRS/4.19
2012-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 75 ASTON ROAD SHIFNAL SHROPSHIRE TF11 8DU ENGLAND
2012-03-23AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-30LATEST SOC30/09/11 STATEMENT OF CAPITAL;GBP 100
2011-09-30AR0125/09/11 FULL LIST
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BODEN / 26/09/2010
2011-06-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-04AR0125/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BODEN / 01/10/2009
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM C/O TURNER PEACHEY LLOYDS BANK CHAMBERS 7 PARK STREET SHIFNAL SHROPSHIRE
2009-11-11AP01DIRECTOR APPOINTED DAVID MICHAEL BODEN
2009-10-19AR0125/09/09 FULL LIST
2009-06-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-04-05AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-12363sRETURN MADE UP TO 25/09/07; CHANGE OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/06
2006-10-13363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-11363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-15363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-14363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-03363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-01363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-17363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-21363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-07-01288bDIRECTOR RESIGNED
1998-10-1988(2)RAD 07/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-10-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-12288aNEW SECRETARY APPOINTED
1998-10-12288aNEW DIRECTOR APPOINTED
1998-10-12288bSECRETARY RESIGNED
1998-10-12288bDIRECTOR RESIGNED
1998-10-12288aNEW DIRECTOR APPOINTED
1998-10-06CERTNMCOMPANY NAME CHANGED FAST TRACK FLOORING (MIDLAND) LI MITED CERTIFICATE ISSUED ON 07/10/98
1998-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FASTRACK FLOORING (MIDLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-29
Fines / Sanctions
No fines or sanctions have been issued against FASTRACK FLOORING (MIDLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FASTRACK FLOORING (MIDLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FASTRACK FLOORING (MIDLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FASTRACK FLOORING (MIDLAND) LIMITED
Trademarks
We have not found any records of FASTRACK FLOORING (MIDLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FASTRACK FLOORING (MIDLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as FASTRACK FLOORING (MIDLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FASTRACK FLOORING (MIDLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFASTRACK FLOORING (MIDLAND) LIMITEDEvent Date2013-11-26
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 30 January 2014 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 29 January 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 31 October 2012 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP Further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. Roderick Graham Butcher , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FASTRACK FLOORING (MIDLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FASTRACK FLOORING (MIDLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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