Fastfit Station Limited

Company Name	Fastfit Station Limited
Director	Graham Lewis Barker
Company Status	Liquidation
Company Number	03221284
Category	Private Limited Company
Incorporation Date	8 July 1996(27 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Secretary Name	Graham Lewis Barker
Nationality	British
Status	Current
Appointed	01 February 2005(8 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Graham Lewis Barker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 September 2011(15 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Operations - Vehicle Repairer
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	08 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Mark Peter Robinson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 30 September 2011)
Role	Company Director - Motor Trade
Country of Residence	England
Correspondence Address	2 Newmarket Court, Kingston Milton Keynes Bucks MK10 0AQ

Secretary Name	Patrizia Robinson
Nationality	British
Status	Resigned
Appointed	16 August 1996(1 month, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	17 Wavendon House Wavendon House Drive Wavendon Milton Keynes Buckinghamshire MK17 8AJ

Director Name	Mr Mark Peter Robinson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 2014)
Role	Director - Motor Trade
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Location

Registered Address	20 St Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	£90,408
Cash	£21,766
Current Liabilities	£423,360

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Next Accounts Due	30 April 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	22 July 2016 (overdue)

Filing History

28 September 2017	Liquidators' statement of receipts and payments to 7 August 2017 (19 pages)
28 September 2016	Liquidators' statement of receipts and payments to 7 August 2016 (16 pages)
25 January 2016	Registered office address changed from 10 Fitzroy Square London W1T 5HP to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on 25 January 2016 (2 pages)
13 October 2015	Liquidators statement of receipts and payments to 7 August 2015 (16 pages)
13 October 2015	Liquidators statement of receipts and payments to 7 August 2015 (16 pages)
13 October 2015	Liquidators' statement of receipts and payments to 7 August 2015 (16 pages)
19 September 2014	Registered office address changed from 66 Prescot Street London E1 8NN to 10 Fitzroy Square London W1T 5HP on 19 September 2014 (2 pages)
11 September 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages)
11 September 2014	Appointment of a voluntary liquidator (1 page)
1 September 2014	Administrator's progress report to 14 August 2014 (26 pages)
14 August 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
8 July 2014	Result of meeting of creditors (4 pages)
30 June 2014	Result of meeting of creditors (2 pages)
16 June 2014	Statement of affairs with form 2.14B (9 pages)
6 June 2014	Statement of administrator's proposal (66 pages)
16 May 2014	Termination of appointment of Mark Robinson as a director (1 page)
29 April 2014	Registered office address changed from 2 Newmarket Court, Kingston Milton Keynes Bucks MK10 0AQ on 29 April 2014 (2 pages)
28 April 2014	Appointment of an administrator (1 page)
25 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1 (4 pages)
25 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 December 2011	Appointment of Mr Mark Peter Robinson as a director (2 pages)
4 October 2011	Termination of appointment of Mark Robinson as a director (1 page)
8 September 2011	Appointment of Mr Graham Lewis Barker as a director (2 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 November 2009	Secretary's details changed for Graham Lewis Barker on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Mark Peter Robinson on 13 November 2009 (2 pages)
8 July 2009	Return made up to 08/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 August 2008	Return made up to 08/07/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
5 October 2007	Return made up to 08/07/07; full list of members (2 pages)
1 August 2007	Registered office changed on 01/08/07 from: 162-170 high street south dunstable bedfordshire LU6 3HS (1 page)
21 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
19 September 2006	Particulars of mortgage/charge (9 pages)
29 August 2006	Return made up to 08/07/06; full list of members (2 pages)
16 May 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
23 February 2006	Director's particulars changed (1 page)
25 July 2005	Return made up to 08/07/05; full list of members (2 pages)
2 February 2005	New secretary appointed (2 pages)
1 February 2005	Secretary resigned (1 page)
31 January 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
8 July 2004	Return made up to 08/07/04; full list of members (6 pages)
13 January 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
23 July 2003	Return made up to 08/07/03; full list of members (6 pages)
28 June 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
16 July 2002	Return made up to 08/07/02; full list of members (6 pages)
19 October 2001	Total exemption full accounts made up to 31 July 2001 (12 pages)
30 July 2001	Return made up to 08/07/01; full list of members (6 pages)
6 June 2001	Registered office changed on 06/06/01 from: 3 st georges mews 43 westminster bridge road london SE1 7JB (1 page)
16 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2001	Memorandum and Articles of Association (15 pages)
12 February 2001	Memorandum and Articles of Association (21 pages)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 February 2001	Particulars of mortgage/charge (3 pages)
20 November 2000	Auditor's resignation (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 3 hillcroft avenue purley surrey CR8 3DJ (1 page)
5 October 2000	Full accounts made up to 31 July 2000 (14 pages)
24 July 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2000	Full accounts made up to 31 July 1999 (11 pages)
19 August 1999	Return made up to 08/07/99; no change of members 363(287) ‐ Registered office changed on 19/08/99 (4 pages)
26 November 1998	Full accounts made up to 31 July 1998 (11 pages)
26 August 1998	Return made up to 08/07/98; no change of members (4 pages)
3 August 1998	Full accounts made up to 31 July 1997 (9 pages)
27 September 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Return made up to 08/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 1997	Particulars of mortgage/charge (5 pages)
10 September 1996	Company name changed hunterdene LIMITED\certificate issued on 11/09/96 (2 pages)
5 September 1996	Director resigned (2 pages)
5 September 1996	Registered office changed on 05/09/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
5 September 1996	Secretary resigned (2 pages)
5 September 1996	New director appointed (1 page)
5 September 1996	New secretary appointed (1 page)
8 July 1996	Incorporation (18 pages)

Fastfit Station Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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