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Company Information for

LOADFAST SYSTEMS LIMITED

3rd Floor, 207 Regent Street, London, W1B 3HH,
Company Registration Number
08146246
Private Limited Company
Liquidation

Company Overview

About Loadfast Systems Ltd
LOADFAST SYSTEMS LIMITED was founded on 2012-07-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Loadfast Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOADFAST SYSTEMS LIMITED
 
Legal Registered Office
3rd Floor
207 Regent Street
London
W1B 3HH
Other companies in W1B
 
Filing Information
Company Number 08146246
Company ID Number 08146246
Date formed 2012-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 30/09/2018
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-25 15:33:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOADFAST SYSTEMS LIMITED
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Company Officers of LOADFAST SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JAYNE FULLER
 Director 2012-07-17
JOHN ANDREW FULLER
 Director 2017-07-01
MALCOLM LESLIE GRESTY
 Director 2014-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN HARBRON
 Director 2013-01-01 2016-02-29
JOHN ANDREW FULLER
 Director 2012-07-17 2012-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JAYNE FULLER GRAVILOAD LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
DEBORAH JAYNE FULLER LEADING SOLUTIONS LIMITED Director 2000-04-19 CURRENT 2000-04-19 Active
JOHN ANDREW FULLER MIRICO LTD. Director 2015-12-15 CURRENT 2015-01-07 Active
MALCOLM LESLIE GRESTY WAVERLY LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active

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
2023-01-25Final Gazette dissolved via compulsory strike-off
2022-07-14LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-25
2021-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-25
2020-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-25
2019-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-25
2018-06-06600Appointment of a voluntary liquidator
2018-06-06LIQ02Voluntary liquidation Statement of affairs
2018-05-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-05-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-11AP01DIRECTOR APPOINTED MR JOHN ANDREW FULLER
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ANDREW FULLER
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JAYNE FULLER
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-21AR0112/06/16 ANNUAL RETURN FULL LIST
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARBRON
2016-03-24AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-03SH0101/07/15 STATEMENT OF CAPITAL GBP 10
2015-11-02SH08Change of share class name or designation
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-29AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22AP01DIRECTOR APPOINTED MALCOLM LESLIE GRESTY
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-12AR0112/06/14 ANNUAL RETURN FULL LIST
2014-04-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27AA01Previous accounting period shortened from 31/07/13 TO 30/06/13
2013-08-12AR0117/07/13 ANNUAL RETURN FULL LIST
2013-02-28SH0101/01/13 STATEMENT OF CAPITAL GBP 3
2013-01-21AP01DIRECTOR APPOINTED JONATHAN HARBRON
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FULLER
2012-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to LOADFAST SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-03
Resolution2018-05-03
Appointmen2018-05-03
Fines / Sanctions
No fines or sanctions have been issued against LOADFAST SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOADFAST SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28220 - Manufacture of lifting and handling equipment

Creditors
Creditors Due Within One Year 2013-06-30 £ 182,585
Provisions For Liabilities Charges 2013-06-30 £ 3,645

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 LOADFAST SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 82,235
Current Assets 2013-06-30 £ 142,139
Debtors 2013-06-30 £ 59,904
Shareholder Funds 2013-06-30 £ 9,188
Tangible Fixed Assets 2013-06-30 £ 53,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOADFAST SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOADFAST SYSTEMS LIMITED
Trademarks
We have not found any records of LOADFAST SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOADFAST SYSTEMS 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 (28220 - Manufacture of lifting and handling equipment) as LOADFAST SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOADFAST SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by LOADFAST SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0087091990Works trucks, self-propelled, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms (excl. vehicles specially designed for the transport of highly radioactive materials and electrical trucks)
2016-11-0072

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLOADFAST SYSTEMS LIMITEDEvent Date2018-05-03
 
Initiating party Event TypeResolution
Defending partyLOADFAST SYSTEMS LIMITEDEvent Date2018-05-03
 
Initiating party Event TypeAppointmen
Defending partyLOADFAST SYSTEMS LIMITEDEvent Date2018-05-03
Name of Company: LOADFAST SYSTEMS LIMITED Company Number: 08146246 Nature of Business: Construction - Building Construction Registered office: 3rd Floor, 207 Regent Street, London, W1B 3HH Type of Liq…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOADFAST SYSTEMS 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 LOADFAST SYSTEMS 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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    Other companies at postcode W1B 3HH