FASTLANE MANAGEMENT LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

FASTLANE MANAGEMENT LIMITED
10B FLEET BUSINESS PARK SANDY LANE
CHURCH CROOKHAM
FLEET
HAMPSHIRE
GU52 8BF
(103 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
08157757
Incorporation Date:
26 Jul 2012
Financial Year End:
31 Jul
Capital:
£5.00 on 15 Mar 2016
For period ending:
31 Jul 2015
Filed on:
22 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Mar 2016
Filed on:
15 Mar 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Jul 2015 31 Jul 2014 31 Jul 2013
Cash at bank: £207,357 £191,256 £94,659
Debtors: £46,270
Creditors due within one year: £44,955 £63,877 £64,416
Total Assets less Current Liabilities: £162,402 £127,379 £76,513
Shareholders Funds / Net Worth: £163,330 £128,177 £77,646
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

2 Nov 2016

FASTLANE MANAGEMENT LIMITED (Company Number 08157757) Registered office: 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF Principal trading address: 10 Hugh de Port Lane, Fleet, Hampshire GU51 1HT Nature of Business: Information Technology Consultancy Activities Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF on 30 November 2016 at 1.00 pm, for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF by 12 noon on 29 November 2016 in order that the member be entitled to vote. Robert James Thompson, IP number: 8306, Liquidator, Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF. Email: info@rendellthompson.com. Tel: 01252 816636. Person to contact with enquiries about the case: Ben Laycock. Date of appointment: 22 March 2016

1 Apr 2016

FASTLANE MANAGEMENT LIMITED (Company Number 08157757) Registered office: C/O Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF Principal trading address: 10 Hugh De Port Lane, Fleet, Hampshire GU51 1HT Nature of Business: Information Technology Consultancy Activities At a general meeting of the Company, duly convened and held at 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, on 22 March 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Office Holder: R J Thompson, IP no 8306, of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF. E-mail: info@rendellthompson.com, Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock Nazim Sham, Director

1 Apr 2016

FASTLANE MANAGEMENT LIMITED (Company Number 08157757) Registered office: C/O Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF Principal trading address: 10 Hugh De Port Lane, Fleet, Hampshire GU51 1HT Nature of Business: Information Technology Consultancy Activities Notice is hereby given that the Creditors of the above named company are required, on or before 29 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mr R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of a Distribution to Shareholders. R J Thompson, IP no 8306, Liquidator of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF. Date of Appointment: 22 March 2016. E-mail: info@rendellthompson.com, Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock

1 Apr 2016

Name of Company: FASTLANE MANAGEMENT LIMITED Company Number: 08157757 Registered office: C/O Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF Principal trading address: 10 Hugh De Port Lane, Fleet, Hampshire GU51 1HT Nature of Business: Information Technology Consultancy Activities Type of Liquidation: Members R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF. E-mail: info@rendellthompson.com, Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock Office Holder Number: 8306. Date of Appointment: 22 March 2016 By whom Appointed: Members

Recently Filed Documents - 11 available


Directors and Secretaries

Kamilah Sham
26 Jul 2012 ⇒ Present ( 4 Years ) Company Secretary
Nazim Sham
31 Jul 2012 ⇒ Present ( 4 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fastlanemanagement.co.uk
www.fastlanemanagement.technology
www.fastlanemanagement.active
www.fastlanemanagement.computer
www.fastlane.management
www.fastlanemanagement.consulting
www.fastlanemanagement.community

Company Annual Accounts

Next annual accounts are due on:
30 Apr 2017
Given past performance
we expect these to be submitted around:
2 Apr 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2015 22 Mar 2016 8
31 Jul 2014 30 Apr 2015 9
31 Jul 2013 28 Mar 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Jul 15

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11 other company documents are available

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