Fastway Flyers Limited

Company Name	Fastway Flyers Limited
Company Status	Dissolved
Company Number	01892472
Category	Private Limited Company
Incorporation Date	6 March 1985(39 years, 2 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Michael David Hartshorn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(6 years, 12 months after company formation)
Appointment Duration	25 years, 6 months (closed 22 August 2017)
Role	Courier Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Woodlands Gardens Woodford New Road London E17 3PS

Secretary Name	Mr Michael David Hartshorn
Nationality	British
Status	Closed
Appointed	28 February 1992(6 years, 12 months after company formation)
Appointment Duration	25 years, 6 months (closed 22 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Woodlands Gardens Woodford New Road London E17 3PS

Director Name	Mrs Shirley Ann Burrows
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 12 months after company formation)
Appointment Duration	16 years, 9 months (resigned 03 December 2008)
Role	Courier Company Director
Correspondence Address	4a Beira Street London SW12 9LJ

Contact

Telephone	020 77293333
Telephone region	London

Location

Registered Address	78 Rivington Street London EC2A 3AY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1000 at £1	M. Hartshorn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£60,791
Current Liabilities	£33,222

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

23 February 1989	Delivered on: 27 February 1989 Satisfied on: 1 May 1995 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge on book and other debts and the proceeds thereof as are not sold to and bought by alex lawrie receivables financing limited under the terms of an agreement dated 23/2/89. Fully Satisfied

23 February 1989

Delivered on: 27 February 1989
Satisfied on: 1 May 1995
Persons entitled: Alex Lawrie Receivables Financing Limited

Classification: First fixed charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: First fixed charge on book and other debts and the proceeds thereof as are not sold to and bought by alex lawrie receivables financing limited under the terms of an agreement dated 23/2/89.
Fully Satisfied

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
25 May 2017	Application to strike the company off the register (5 pages)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2016	Micro company accounts made up to 31 August 2015 (4 pages)
17 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (4 pages)
17 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (4 pages)
24 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (4 pages)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
6 June 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
4 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
9 June 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Mr Michael David Hartshorn on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mr Michael David Hartshorn on 1 January 2010 (2 pages)
29 May 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
27 March 2009	Return made up to 28/02/09; full list of members (3 pages)
5 December 2008	Appointment terminated director shirley burrows (1 page)
20 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
24 March 2008	Return made up to 28/02/08; full list of members (4 pages)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
30 May 2007	Return made up to 28/02/07; full list of members (7 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
4 April 2006	Return made up to 28/02/06; full list of members (7 pages)
4 October 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
23 May 2005	Return made up to 28/02/05; full list of members (7 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
25 March 2004	Return made up to 28/02/04; full list of members (7 pages)
28 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
23 May 2003	Return made up to 28/02/03; full list of members (7 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
8 May 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/05/02 (7 pages)
6 July 2001	Total exemption full accounts made up to 31 August 2000 (6 pages)
5 June 2001	Return made up to 28/02/01; full list of members (6 pages)
14 September 2000	Full accounts made up to 31 August 1999 (11 pages)
29 March 2000	Return made up to 28/02/00; full list of members (6 pages)
30 June 1999	Full accounts made up to 31 August 1998 (11 pages)
1 July 1998	Full accounts made up to 31 August 1997 (11 pages)
5 March 1998	Return made up to 28/02/98; full list of members (6 pages)
30 June 1997	Full accounts made up to 31 August 1996 (11 pages)
26 February 1997	Return made up to 28/02/97; full list of members (6 pages)
28 June 1996	Full accounts made up to 31 August 1995 (11 pages)
19 February 1996	Return made up to 28/02/96; full list of members (6 pages)
1 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 1995	Full accounts made up to 31 August 1994 (11 pages)