Fasttrack Personnel Limited

Company Name	Fasttrack Personnel Limited
Company Status	Dissolved
Company Number	05743527
Category	Private Limited Company
Incorporation Date	15 March 2006(18 years, 1 month ago)
Dissolution Date	24 April 2017 (6 years, 12 months ago)
Previous Name	Firsttrack Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Anthony John Graham
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2013(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Secretary Name	Anthony John Graham
Nationality	British
Status	Closed
Appointed	08 July 2013(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 April 2017)
Role	Company Director
Correspondence Address	1 Waterside Station Road Harpenden Hetrfordshire AL5 4US

Director Name	Mr Jujhar Singh Dhillon
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Marston Brook Hilton Derby Derbyshire DE24 3LN

Director Name	Kanwal Sanghera
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	4 Shireoaks Close Derby Derbyshire DE23 1TP

Secretary Name	Mr Jujhar Dhillon
Nationality	British
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Role	Recruitment Mgr
Correspondence Address	17 Eastbrae Road Derby Derbyshire DE23 1WA

Secretary Name	Bakshish Kaur Dhillon
Nationality	British
Status	Resigned
Appointed	15 January 2007(10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 July 2013)
Role	Factory Operative
Correspondence Address	17 Eastbrae Road Derby Derbyshire DE23 1WA

Director Name	Mr Oliver Roy Edward Bailey
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Waterside Station Road Harpenden Hertfordshire AL5 4US

Director Name	Mr Jujhar Singh Dhillon
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(7 years, 4 months after company formation)
Appointment Duration	1 month (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waterside Station Road Harpenden Hertfordshire AL5 4US

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road, Chester Green Derby Derbyshire DE1 3RA

Secretary Name	Argus Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby Derbyshire DE1 3RA

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£213,608
Cash	£219,871
Current Liabilities	£159,497

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 April 2017	Final Gazette dissolved following liquidation (1 page)
24 January 2017	Return of final meeting in a creditors' voluntary winding up (8 pages)
1 December 2015	Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 1 December 2015 (1 page)
30 November 2015	Statement of affairs with form 4.19 (5 pages)
30 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-23 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-23 (1 page)
30 November 2015	Appointment of a voluntary liquidator (1 page)
22 July 2015	Termination of appointment of Oliver Roy Edward Bailey as a director on 30 March 2015 (1 page)
10 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
5 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Director's details changed for Mr Anthony John Graham on 27 September 2014 (2 pages)
15 December 2014	Director's details changed for Mr Anthony John Graham on 27 September 2014 (2 pages)
4 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (4 pages)
6 March 2014	Director's details changed for Mr Oliver Roy Edward Bailey on 1 December 2013 (2 pages)
6 March 2014	Director's details changed for Mr Oliver Roy Edward Bailey on 1 December 2013 (2 pages)
10 September 2013	Termination of appointment of Jujhar Dhillon as a director (1 page)
14 August 2013	Registration of charge 057435270001 (21 pages)
30 July 2013	Appointment of Mr Jujhar Singh Dhillon as a director on 30 July 2013 (2 pages)
23 July 2013	Appointment of Oliver Roy Edward Bailey as a director (3 pages)
17 July 2013	Appointment of Mr Anthony John Graham as a director (2 pages)
17 July 2013	Registered office address changed from 1 Waterside Station Road Harpended Hertfordshire AL5 4US on 17 July 2013 (1 page)
17 July 2013	Appointment of Mr Oliver Roy Edward Bailey as a director (2 pages)
17 July 2013	Termination of appointment of Bakshish Dhillon as a secretary (1 page)
17 July 2013	Termination of appointment of Jujhar Dhillon as a director (1 page)
16 July 2013	Appointment of Anthony John Graham as a secretary (3 pages)
16 July 2013	Registered office address changed from Suite 40 Anglesey House Anglesey Road Burton upon Trent Burton upon Trent Staffordshire DE14 3NT on 16 July 2013 (2 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
22 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 October 2011	Registered office address changed from the Coach House the Manor Burton on Trent Burton Staffs DE14 3RW on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from the Coach House the Manor Burton on Trent Burton Staffs DE14 3RW on 6 October 2011 (1 page)
15 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Mr Jujhar Dhillon on 15 March 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
11 July 2009	Compulsory strike-off action has been discontinued (1 page)
10 July 2009	Return made up to 15/03/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 April 2008	Return made up to 15/03/08; full list of members (3 pages)
29 April 2008	Director's change of particulars / jujhar dhillon / 15/03/2008 (1 page)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 November 2007	Registered office changed on 29/11/07 from: suite 3 worthington house 148 high street burton on trent staffordshire DE14 1JE (1 page)
15 May 2007	Return made up to 15/03/07; full list of members 363(287) ‐ Registered office changed on 15/05/07 (6 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (1 page)
10 November 2006	Director resigned (1 page)
10 April 2006	Registered office changed on 10/04/06 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New secretary appointed;new director appointed (2 pages)
30 March 2006	Company name changed firsttrack recruitment LIMITED\certificate issued on 30/03/06 (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Secretary resigned (1 page)
15 March 2006	Incorporation (17 pages)

Fasttrack Personnel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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