Dissolved
Dissolved 2014-03-12
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Home > England & Wales Companies > 001 REACTFAST SOLUTIONS LIMITED
Company Information for 001 REACTFAST SOLUTIONS LIMITED
NOTTINGHAM, NG1,
|
Company Registration Number
 04101446 Private Limited Company
Dissolved 2014-03-12 |
Company Overview
About 001 Reactfast Solutions Ltd
001 REACTFAST SOLUTIONS LIMITED was founded on 2000-11-02 and had its registered office in Nottingham. The company was dissolved on the 2014-03-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 001 REACTFAST SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| NOTTINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04101446 | |
|---|---|---|
| Date formed | 2000-11-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2014-03-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-03 18:34:26 |
| Companies House |
|
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Company Officers of 001 REACTFAST SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNA MAUGHAN |
||
DAVID JONATHAN BOWER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER PETER MAREK RUDZINSKI |
Director | ||
MARTIN JOHN BENNETT |
Director | ||
SANDRA JUDITH BASARAN |
Director | ||
PETER LEWIS NORTHWOOD |
Director | ||
KEVIN CHARLES LEWIS |
Company Secretary | ||
MICHAEL CHRISTOPHER FITZGERALD |
Director | ||
KEVIN CHARLES LEWIS |
Director | ||
RICHARD JOHN POUGHER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOME ASSIST UK LTD | Company Secretary | 2009-09-14 | CURRENT | 2002-10-10 | Dissolved 2014-03-12 | |
| ANGLIA (NW) LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
| HOMESERVE LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1991-09-24 | Active | |
| HOMESERVE MEMBERSHIP LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1992-12-03 | Active | |
| MULTIMASTER LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1998-11-13 | Active - Proposal to Strike off | |
| HOMESERVE GB LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
| HOMESERVE RETAIL WARRANTIES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1996-11-05 | Dissolved 2013-12-03 | |
| HOMESERVE CLAIMS MANAGEMENT LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2000-01-26 | Dissolved 2013-10-22 | |
| HOMESERVE ENTERPRISES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1992-02-10 | Active | |
| HOMESERVE ASSISTANCE LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1999-04-29 | Active | |
| HOMESERVE WARRANTIES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1996-02-08 | Active - Proposal to Strike off | |
| HOMESERVE SERVOWARM LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1956-02-01 | Active | |
| HOMESERVE PROPERTY REPAIRS LIMITED | Company Secretary | 2004-12-20 | CURRENT | 2000-01-17 | Dissolved 2014-03-12 | |
| WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) | Company Secretary | 2004-11-30 | CURRENT | 1974-03-18 | Active | |
| HOMESERVE GAS LIMITED | Company Secretary | 2004-04-06 | CURRENT | 1988-04-27 | Active - Proposal to Strike off | |
| HOME SERVICE (GB) LIMITED | Company Secretary | 2004-04-06 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
| HOMESERVE MANUFACTURER WARRANTIES LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2000-09-27 | Active - Proposal to Strike off | |
| HOMESERVE CARE SOLUTIONS LIMITED | Company Secretary | 2004-02-27 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
| HOMESERVE AT HOME LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
| FASTFIX PLUMBING AND HEATING LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
| HOMESERVE INTERNATIONAL LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-12-13 | Active | |
| HOMESERVE HEATING SERVICES LIMITED | Company Secretary | 1997-11-19 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
| HOMESERVE TRUSTEES LIMITED | Company Secretary | 1997-05-14 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
| HOMESERVE LIMITED | Director | 2017-02-06 | CURRENT | 1991-09-24 | Active | |
| HOMESERVE USA LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
| HOMESERVE FRANCE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
| HOMESERVE RETAIL WARRANTIES LIMITED | Director | 2012-03-12 | CURRENT | 1996-11-05 | Dissolved 2013-12-03 | |
| HOME ASSIST UK LTD | Director | 2012-03-12 | CURRENT | 2002-10-10 | Dissolved 2014-03-12 | |
| HOMESERVE PROPERTY REPAIRS LIMITED | Director | 2012-03-12 | CURRENT | 2000-01-17 | Dissolved 2014-03-12 | |
| HOMESERVE CLAIMS MANAGEMENT LIMITED | Director | 2012-03-12 | CURRENT | 2000-01-26 | Dissolved 2013-10-22 | |
| ANGLIA (NW) LIMITED | Director | 2012-03-12 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
| HOMESERVE ENTERPRISES LIMITED | Director | 2012-03-12 | CURRENT | 1992-02-10 | Active | |
| HOMESERVE ASSISTANCE LIMITED | Director | 2012-03-12 | CURRENT | 1999-04-29 | Active | |
| HOMESERVE WARRANTIES LIMITED | Director | 2012-03-12 | CURRENT | 1996-02-08 | Active - Proposal to Strike off | |
| HOMESERVE CARE SOLUTIONS LIMITED | Director | 2012-03-12 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
| MULTIMASTER LIMITED | Director | 2012-03-12 | CURRENT | 1998-11-13 | Active - Proposal to Strike off | |
| HOMESERVE SERVOWARM LIMITED | Director | 2012-03-12 | CURRENT | 1956-02-01 | Active | |
| HOMESERVE INTERNATIONAL LIMITED | Director | 2012-03-12 | CURRENT | 1996-12-13 | Active | |
| HOMESERVE AT HOME LIMITED | Director | 2012-03-12 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
| FASTFIX PLUMBING AND HEATING LIMITED | Director | 2008-07-28 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
| HOMESERVE TRUSTEES LIMITED | Director | 2008-07-28 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
| HOMESERVE GB LIMITED | Director | 2008-07-28 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
| HOMESERVE GAS LIMITED | Director | 2008-07-28 | CURRENT | 1988-04-27 | Active - Proposal to Strike off | |
| HOME SERVICE (GB) LIMITED | Director | 2008-07-28 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
| HOMESERVE MANUFACTURER WARRANTIES LIMITED | Director | 2008-07-28 | CURRENT | 2000-09-27 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM CABLE DRIVE WALSALL WEST MIDLANDS WS2 7BN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 08/11/12 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 02/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUDZINSKI | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN BOWER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT | |
| AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
| AR01 | 02/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER MAREK RUDZINSKI / 22/08/2011 | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NORTHWOOD | |
| AR01 | 02/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BASARAN | |
| AR01 | 02/11/09 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM CABLE DRIVE WALSALL WEST MIDLANDS WS2 7BN | |
| 288a | DIRECTOR APPOINTED SANDRA JUDITH BASARAN | |
| 288a | SECRETARY APPOINTED ANNA MAUGHAN | |
| 288a | DIRECTOR APPOINTED MARTIN JOHN BENNETT | |
| 288a | DIRECTOR APPOINTED PETER LEWIS NORTHWOOD | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEVIN CHARLES LEWIS LOGGED FORM | |
| 225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD POUGHER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FITZGERALD | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED INTERWON LTD CERTIFICATE ISSUED ON 19/05/04 | |
| 363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 123 | £ NC 100/30099 | |
| RES04 | NC INC ALREADY ADJUSTED 12/12/00 | |
| 123 | £ NC 100/30099 12/12/00 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/12/00--------- £ SI 29999@1 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to 001 REACTFAST SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 001 REACTFAST SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of 001 REACTFAST SOLUTIONS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 001 REACTFAST SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of 001 REACTFAST SOLUTIONS LIMITED registering or being granted any patents Domain Names
001 REACTFAST SOLUTIONS LIMITED owns 2 domain names.
reactfast.co.uk interwon.co.uk
Income
Government Income
We have not found government income sources for 001 REACTFAST SOLUTIONS 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 (43220 - Plumbing, heat and air-conditioning installation) as 001 REACTFAST SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 001 REACTFAST SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 001 REACTFAST SOLUTIONS 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 001 REACTFAST SOLUTIONS 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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