Trackfast Investments Limited

Company Name	Trackfast Investments Limited
Company Status	Dissolved
Company Number	02895113
Category	Private Limited Company
Incorporation Date	7 February 1994(30 years, 2 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(14 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 July 2014)
Role	Barrister-At-Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(14 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 July 2014)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	1b Bishop Rapallo's Ramp Gibraltar

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	10 November 2008(14 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 July 2014)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	09 February 2009(15 years after company formation)
Appointment Duration	5 years, 4 months (closed 08 July 2014)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Mr Leopold Noe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	David Ian Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	Old Brookside House Winkfield Road Ascot Berkshire SL5 7LX

Director Name	Mr Ivor Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 1995)
Role	Company Director
Correspondence Address	1 Bridge Lane London NW11 0EA

Secretary Name	Mr Geoffrey Colin Neville Ward
Nationality	British
Status	Resigned
Appointed	21 April 1994(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	131 Bishopsteignton Shoeburyness Southend On Sea Essex SS3 8BQ

Director Name	Mr Duncan Whiteford Taylor Bain
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 1997)
Role	Chartered Accountant
Correspondence Address	St Huberts Hill Marley Common Haslemere Surrey GU27 3PT

Director Name	Mr Kevin David McGrath
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 February 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Elm Avenue London W5 3XA

Director Name	Martin Paul Sheppard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Etchingham Park Road London N3 2EB

Secretary Name	Martin Paul Sheppard
Nationality	British
Status	Resigned
Appointed	22 December 1997(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Etchingham Park Road London N3 2EB

Director Name	Roy Frank Le Hegarat
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(4 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 January 2006)
Role	Chartered Accountant
Correspondence Address	La Porte Rue De La Porte Castel Guernsey

Director Name	John Charles Rowe
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 January 2002)
Role	Chartered Accountant
Correspondence Address	La Boue Farmhouse Rue Des Vinaires St Peters Guernsey Channel Islands

Secretary Name	Mr Adrian Mark Jacobs
Nationality	British
Status	Resigned
Appointed	12 January 1999(4 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beaufort Gardens Hendon London NW4 3QN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	04 February 2002(7 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Contact

Telephone	020 74992244
Telephone region	London

Location

Registered Address	3rd Floor 5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at 1	Vasella LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Completion of winding up (1 page)
8 April 2014	Completion of winding up (1 page)
1 March 2013	Order of court to wind up (2 pages)
1 March 2013	Order of court to wind up (2 pages)
5 February 2013	Court order notice of winding up (2 pages)
5 February 2013	Court order notice of winding up (2 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 March 2012	Annual return made up to 3 February 2012 Statement of capital on 2012-03-01 GBP 100 (6 pages)
1 March 2012	Annual return made up to 3 February 2012 Statement of capital on 2012-03-01 GBP 100 (6 pages)
1 March 2012	Annual return made up to 3 February 2012 Statement of capital on 2012-03-01 GBP 100 (6 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 March 2011	Annual return made up to 3 February 2011 (6 pages)
15 March 2011	Annual return made up to 3 February 2011 (6 pages)
15 March 2011	Annual return made up to 3 February 2011 (6 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
16 March 2010	Secretary's details changed for Reit (Corporate Services) Limited on 3 February 2010 (1 page)
16 March 2010	Secretary's details changed for Reit (Corporate Services) Limited on 3 February 2010 (1 page)
16 March 2010	Director's details changed for Trafalgar Officers Limited on 3 February 2010 (1 page)
16 March 2010	Secretary's details changed for Reit (Corporate Services) Limited on 3 February 2010 (1 page)
16 March 2010	Director's details changed for Trafalgar Officers Limited on 3 February 2010 (1 page)
16 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Trafalgar Officers Limited on 3 February 2010 (1 page)
16 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 March 2009	Return made up to 03/02/09; full list of members (4 pages)
19 March 2009	Return made up to 03/02/09; full list of members (4 pages)
17 February 2009	Appointment terminated secretary adrian jacobs (1 page)
17 February 2009	Secretary appointed reit (corporate services) LIMITED (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 5 wigmore street london W1U 1PB (1 page)
17 February 2009	Secretary appointed reit (corporate services) LIMITED (1 page)
17 February 2009	Appointment terminated secretary adrian jacobs (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 5 wigmore street london W1U 1PB (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
22 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
22 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
19 December 2008	Director appointed christopher george white (4 pages)
19 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (1 page)
19 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (1 page)
19 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
19 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (1 page)
19 December 2008	Director appointed maurice moses benady (4 pages)
19 December 2008	Director appointed maurice moses benady (4 pages)
19 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (1 page)
19 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (1 page)
19 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (1 page)
19 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 December 2008	Director appointed christopher george white (4 pages)
19 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
2 December 2008	Return made up to 03/02/08; full list of members (3 pages)
2 December 2008	Return made up to 03/02/08; full list of members (3 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 February 2007	Return made up to 03/02/07; full list of members (2 pages)
26 February 2007	Return made up to 03/02/07; full list of members (2 pages)
7 February 2007	Full accounts made up to 31 March 2006 (13 pages)
7 February 2007	Full accounts made up to 31 March 2006 (13 pages)
3 May 2006	Full accounts made up to 31 March 2005 (13 pages)
3 May 2006	Full accounts made up to 31 March 2005 (13 pages)
21 March 2006	Return made up to 03/02/06; full list of members (2 pages)
21 March 2006	Return made up to 03/02/06; full list of members (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
30 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
30 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
5 August 2005	Full accounts made up to 30 June 2004 (13 pages)
5 August 2005	Full accounts made up to 30 June 2004 (13 pages)
20 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
20 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
5 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
5 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
10 February 2005	Return made up to 03/02/05; full list of members (7 pages)
10 February 2005	Return made up to 03/02/05; full list of members (7 pages)
14 July 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
14 July 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
10 February 2004	Return made up to 03/02/04; full list of members (7 pages)
10 February 2004	Return made up to 03/02/04; full list of members (7 pages)
28 January 2004	Full accounts made up to 24 December 2002 (14 pages)
28 January 2004	Full accounts made up to 24 December 2002 (14 pages)
28 October 2003	Delivery ext'd 3 mth 24/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 24/12/02 (1 page)
12 February 2003	Return made up to 03/02/03; full list of members (7 pages)
12 February 2003	Return made up to 03/02/03; full list of members (7 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2002	Full accounts made up to 24 December 2001 (15 pages)
5 November 2002	Full accounts made up to 24 December 2001 (15 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
8 February 2002	Return made up to 03/02/02; full list of members (7 pages)
8 February 2002	Return made up to 03/02/02; full list of members (7 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Full accounts made up to 24 December 2000 (14 pages)
2 November 2001	Full accounts made up to 24 December 2000 (14 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 February 2001	Return made up to 03/02/01; full list of members 363(287) ‐ Registered office changed on 09/02/01 (7 pages)
9 February 2001	Return made up to 03/02/01; full list of members 363(287) ‐ Registered office changed on 09/02/01 (7 pages)
2 November 2000	Full accounts made up to 24 December 1999 (12 pages)
2 November 2000	Full accounts made up to 24 December 1999 (12 pages)
15 February 2000	Return made up to 03/02/00; full list of members 363(287) ‐ Registered office changed on 15/02/00 (7 pages)
15 February 2000	Return made up to 03/02/00; full list of members 363(287) ‐ Registered office changed on 15/02/00 (7 pages)
5 January 2000	Full accounts made up to 24 December 1998 (11 pages)
5 January 2000	Full accounts made up to 24 December 1998 (11 pages)
8 February 1999	Return made up to 03/02/99; no change of members (4 pages)
8 February 1999	Return made up to 03/02/99; no change of members (4 pages)
26 January 1999	Full accounts made up to 24 December 1997 (13 pages)
26 January 1999	Full accounts made up to 24 December 1997 (13 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Secretary resigned (1 page)
16 December 1998	Full accounts made up to 31 December 1997 (13 pages)
16 December 1998	Full accounts made up to 31 December 1997 (13 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (3 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Return made up to 03/02/98; full list of members (8 pages)
20 February 1998	Return made up to 03/02/98; full list of members (8 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Director resigned (1 page)
16 January 1998	Particulars of mortgage/charge (4 pages)
16 January 1998	Particulars of mortgage/charge (4 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
5 January 1998	Declaration of assistance for shares acquisition (8 pages)
5 January 1998	Registered office changed on 05/01/98 from: 5 wigmore street london W1H 2LA (1 page)
5 January 1998	Declaration of assistance for shares acquisition (8 pages)
5 January 1998	New secretary appointed;new director appointed (3 pages)
5 January 1998	New secretary appointed;new director appointed (3 pages)
5 January 1998	Registered office changed on 05/01/98 from: 5 wigmore street london W1H 2LA (1 page)
5 January 1998	New director appointed (3 pages)
5 January 1998	New director appointed (3 pages)
27 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
27 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 June 1997	Full accounts made up to 31 December 1996 (13 pages)
25 June 1997	Full accounts made up to 31 December 1996 (13 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 February 1997	Return made up to 03/02/97; full list of members (10 pages)
11 February 1997	Return made up to 03/02/97; full list of members (10 pages)
30 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 October 1996	Particulars of mortgage/charge (6 pages)
11 October 1996	Particulars of mortgage/charge (6 pages)
30 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1996	Full accounts made up to 31 December 1995 (13 pages)
6 June 1996	Full accounts made up to 31 December 1995 (13 pages)
17 February 1996	Return made up to 03/02/96; full list of members (9 pages)
17 February 1996	Return made up to 03/02/96; full list of members (9 pages)
20 September 1995	Director resigned;new director appointed (4 pages)
20 September 1995	Director resigned;new director appointed (4 pages)
20 July 1995	Full accounts made up to 31 December 1994 (12 pages)
20 July 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)

Trackfast Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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