Dissolved
Dissolved 2016-09-24
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Home > England & Wales Companies > FASTWHEELS TRANSPORT LIMITED
Company Information for FASTWHEELS TRANSPORT LIMITED
WARRINGTON, CHESHIRE, WA1,
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Company Registration Number
 04310178 Private Limited Company
Dissolved 2016-09-24 |
Company Overview
About Fastwheels Transport Ltd
FASTWHEELS TRANSPORT LIMITED was founded on 2001-10-24 and had its registered office in Warrington. The company was dissolved on the 2016-09-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FASTWHEELS TRANSPORT LIMITED | |
| Legal Registered Office | |
| WARRINGTON CHESHIRE | |
Filing Information
| Company Number | 04310178 | |
|---|---|---|
| Date formed | 2001-10-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-09-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 07:29:23 |
| Companies House |
|
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Companies with same name FASTWHEELS TRANSPORT LIMITED
The following companies were found which have the same name as FASTWHEELS TRANSPORT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FASTWHEELS TRANSPORTATION LTD | 166 LINACRE ROAD LITHERLAND LIVERPOOL MERSEYSIDE L21 8JU | Dissolved | Company formed on the 2011-11-18 |
Company Officers of FASTWHEELS TRANSPORT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENNIS RICHARDSON |
||
STEPHEN THOMAS RICHARDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER RICHARDSON |
Company Secretary | ||
PETER RICHARDSON |
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 |
|---|---|---|---|---|---|---|
| RICH SIMPLY BEDS LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active - Proposal to Strike off | |
| FASTWHEELS TRANSPORTATION LTD | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2013-12-03 | |
| SIMPLY FURNITURE LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
| FASTWHEELS TRANSPORTATION LTD | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2013-12-03 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2016 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 166 LINACRE ROAD LITHERLAND LIVERPOOL MERSEYSIDE L21 8JU | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/10/14 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/10/13 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION FULL | |
| AR01 | 24/10/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARDSON / 01/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RICHARDSON / 01/09/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER RICHARDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 24/10/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AR01 | 24/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARDSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RICHARDSON / 01/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 166 LINACRE ROAD LITHERLAND LIVERPOOL L21 8JU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/10/01--------- £ SI 2@1=2 £ IC 1/3 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to FASTWHEELS TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-06 |
| Notice of Intended Dividends | 2015-12-16 |
| Appointment of Liquidators | 2015-01-14 |
| Resolutions for Winding-up | 2015-01-14 |
| Meetings of Creditors | 2014-12-19 |
Fines / Sanctions
No fines or sanctions have been issued against FASTWHEELS TRANSPORT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 69,203 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 80,179 |
| Provisions For Liabilities Charges | 2012-02-01 | £ 260 |
Creditors and other liabilities
Filed Financial Reports
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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 FASTWHEELS TRANSPORT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 900 |
| Current Assets | 2012-02-01 | £ 17,655 |
| Debtors | 2012-02-01 | £ 16,755 |
| Tangible Fixed Assets | 2012-02-01 | £ 56,878 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FASTWHEELS TRANSPORT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FASTWHEELS TRANSPORT LIMITED
Income
Government Income
We have not found government income sources for FASTWHEELS TRANSPORT 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 (49410 - Freight transport by road) as FASTWHEELS TRANSPORT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FASTWHEELS TRANSPORT 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | FASTWHEELS TRANSPORT LIMITED | Event Date | 2015-01-07 |
| John P Fisher , 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN . Further details of liquidator: E-mail address wn@parkinsbooth.co.uk ; Telephone Number 01925 245004 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FASTWHEELS TRANSPORT LIMITED | Event Date | 2015-01-07 |
| Nature of Business: Freight Company The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , at 11.00 am on 7 January 2015 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: E-mail address wn@parkinsbooth.co.uk ; Telephone Number 01925 245004 Stephen Richardson , Director : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | FASTWHEELS TRANSPORT LIMITED | Event Date | 2015-01-07 |
| Nature of Business: Freight Company Notice is hereby given that the Liquidator of the above named Company intends, within two months of 8 January 2016 (the last day of proving), to declare a first and final dividend to the unsecured Creditors of the said insolvency. Any unsecured Creditor desiring to participate in such dividend must, on or before that day, provide full details of the claim to me, or you may be excluded from the distribution. Unsecured creditors should send details of their claims to John P Fisher (IP Number 9420) of Parkin S Booth & Co, 1st Floor Bank Quay House, Sankey Street, Warrington WA1 1NN. Further details of Liquidator: E-mail address: wn@parkinsbooth.co.uk; Telephone Number 01925 245004 John P Fisher , Liquidator . Date of appointment of Liquidator: 7 January 2015 : 8 December 2015 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | FASTWHEELS TRANSPORT LIMITED | Event Date | 2015-01-07 |
| Nature of Business: Freight Company Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN, on 9 June 2016 at 10.00 am, to be followed at 10.15 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolution to be considered will be:- To approve the Liquidators final report together with his receipts and payments account. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless a Member or Creditor is attending in person, proxies must be lodged with me at the address shown above not later than 12 noon on 8 June 2016. John P Fisher , IP Number: 9420 , Liquidator , 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN . Liquidator appointed on: 7 January 2015 . E-mail address: wn@parkinsbooth.co.uk . Telephone Number: 01925 245004 : 30 March 2016 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FASTWHEELS TRANSPORT LIMITED | Event Date | 2014-12-12 |
| Nature of Business: Freight Company Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , on 7 January 2015 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co. , aforesaid, not later than 12 noon on 6 January 2015. John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN (E-mail address wn@parkinsbooth.co.uk; Telephone Number 01925 245004), is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FASTWHEELS TRANSPORT 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 FASTWHEELS TRANSPORT 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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